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FUSIONBYTES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fusionbytes Limited. The company was founded 20 years ago and was given the registration number 04984360. The firm's registered office is in READING. You can find them at 3 Weavers Way, Twyford, Reading, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:FUSIONBYTES LIMITED
Company Number:04984360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Weavers Way, Twyford, Reading, RG10 9GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Weavers Way, Twyford, Reading, United Kingdom, RG10 9GX

Secretary03 December 2003Active
3, Weavers Way, Twyford, Reading, United Kingdom, RG10 9GX

Director03 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 December 2003Active

People with Significant Control

Mrs Megan Atkinson
Notified on:29 June 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:3, Weavers Way, Reading, England, RG10 9GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Barry Atkinson
Notified on:29 June 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:3, Weavers Way, Reading, England, RG10 9GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-26Dissolution

Dissolution application strike off company.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type total exemption small.

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2012-12-24Capital

Capital allotment shares.

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2012-12-24Capital

Capital allotment shares.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-09-30Accounts

Accounts with accounts type total exemption small.

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2011-12-09Annual return

Annual return company with made up date full list shareholders.

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2011-10-06Address

Change registered office address company with date old address.

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