FUSION LEARNING LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
FUSION LEARNING LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
FUSION LEARNING LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932554. The accounts status is SMALL and accounts are next due on 30/09/2024.
FUSION LEARNING LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932554. The accounts status is SMALL and accounts are next due on 30/09/2024.
FUSION LEARNING LIMITED - WOKINGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
650 WHARFEDALE ROAD,
WOKINGHAM
BERKSHIRE
RG41 5TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FATHIMA SUZHANNA HAMEED-BURKE | May 1975 | British | Director | 2023-11-14 | CURRENT |
| MS JEANETTE HERN | Sep 1967 | South African | Director | 2021-08-13 | CURRENT |
| MR LAURENCE MURRAY CLUBE | Jul 1964 | British | Director | 2021-08-13 | CURRENT |
| ROBERT DOUGLAS MURRAY | Sep 1971 | American | Director | 2023-11-14 | CURRENT |
| MR STEVEN ROY SOWERBY | Jul 1959 | British | Director | 2000-03-09 UNTIL 2005-04-30 | RESIGNED |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2021-08-13 UNTIL 2023-05-31 | RESIGNED | ||
| MR PATRICK TULLY | Apr 1967 | British | Director | 2005-09-19 UNTIL 2021-08-13 | RESIGNED |
| MRS NINA AGGARWAL | May 1969 | British | Secretary | 2005-12-02 UNTIL 2021-08-13 | RESIGNED |
| MR ALISTAIR IAN MANSON LATHAM | Nov 1971 | British | Secretary | 2000-02-24 UNTIL 2005-11-14 | RESIGNED |
| MR ANDREW CHARLES TRAVERS PROCTER | Jul 1958 | British | Director | 2000-02-24 UNTIL 2000-03-09 | RESIGNED |
| MS JOANNE SYKES | Dec 1965 | British | Director | 2008-05-06 UNTIL 2012-04-20 | RESIGNED |
| MR DAVID SEWARDS | Jan 1967 | British | Director | 2018-02-23 UNTIL 2023-11-14 | RESIGNED |
| MR MYLES KEITH RITSON | Aug 1965 | British | Director | 2000-03-09 UNTIL 2021-08-13 | RESIGNED |
| MR CRISPIN GRANT JOHN REED | Jul 1962 | British | Director | 2014-02-10 UNTIL 2015-02-06 | RESIGNED |
| MR DARRIN ANDREW KLEINMAN | Feb 1974 | American | Director | 2021-08-13 UNTIL 2023-04-28 | RESIGNED |
| MR RICHARD JOHN MARSON | May 1975 | British | Director | 2018-02-23 UNTIL 2021-08-13 | RESIGNED |
| DEAN ANDREW KAYE | Dec 1970 | British | Director | 2023-04-28 UNTIL 2023-11-14 | RESIGNED |
| MRS NINA AGGARWAL | May 1969 | British | Director | 2000-03-09 UNTIL 2021-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Home Marketing Group Ltd | 2021-08-05 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Home Marketing Limited | 2018-02-23 - 2021-08-05 | Leeds West Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Myles Keith Ritson | 2016-04-06 - 2021-08-05 | 8/1965 | Leeds West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |