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FUSIONSOFT LIMITED

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

This company is commonly known as Fusionsoft Limited. The company was founded 20 years ago and was given the registration number 04932207. The firm's registered office is in GERRARDS CROSS. You can find them at South Park Chambers, South Park, Gerrards Cross, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FUSIONSOFT LIMITED
Company Number:04932207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:South Park Chambers, South Park, Gerrards Cross, Buckinghamshire, SL9 8HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Tottenham Walk, Owlsmoor, Sandhurst, England, GU47 0YT

Secretary21 April 2005Active
11, Tottenham Walk, Owlsmoor, Sandhurst, England, GU47 0YT

Director21 April 2005Active
94 Thames Side, Staines, TW18 2HF

Secretary14 October 2003Active
30 The Chantry, Uxbridge, UB8 3RA

Director14 October 2003Active
10 Richmond Close, Hollywood, Birmingham, B47 5QD

Director21 April 2005Active

People with Significant Control

Mr William James Duff
Notified on:01 July 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:South Park Chambers, South Park, Gerrards Cross, SL9 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Beverley Duff
Notified on:01 July 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:South Park Chambers, South Park, Gerrards Cross, SL9 8HF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with updates.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-06-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Officers

Change person director company with change date.

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2013-11-05Officers

Change person secretary company with change date.

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2012-12-04Annual return

Annual return company with made up date full list shareholders.

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