FUSION FORCE LTD
Active - Accounts Filed
General Information
NAME
FUSION FORCE LTD
COMPANY NUMBER
05109077
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
22/04/2004
(20 years and 8 months old)
WEBSITE
http://fusion.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/04/2004
03/06/2016
EXTERNUS LIMITED
SUNBURY-ON-THAMES
TW16 7AH
Telephone: 02088144888
TPS: Yes
55 Staines Road West
SUNBURY-ON-THAMES
TW16 7AH
Telephone: 88144888
Unit 1 Wallbrook Business Centre Gr
Lane
Hounslow
Middlesex
TW4 6NW
Telephone: 88144888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION BUSINESS SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| FUSION FORCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FUSION FORCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION FORCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION FORCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/12/2010 - Present (14years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
03/12/2010 - Present (14years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
06/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2004 - 03/12/2010 (6 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
22/04/2004 - Present (20 years and 8 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION GLOBAL LIMITED | Active - Accounts Filed | View Report |
| FUSION BUSINESS SOLUTIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| FUSION FORCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 09/12/2022 | Stuart William Ritchie (927060357) has left the board |
| 09/12/2022 | New Company Secretary Dominic Joseph De Lord (930304097) Appointed |
| 06/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 12/06/2020 | John Mohan (915659674) has left the board |
| 12/06/2020 | New Company Secretary Stuart William Ritchie (927060357) Appointed |
| 10/08/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 04/05/2018 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 17/08/2016 | New Annual Return filed |
| 12/08/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 06/05/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
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