FUSION FORENSICS LIMITED - READING


Company Profile Company Filings

Overview

FUSION FORENSICS LIMITED is a Private Limited Company from READING and has the status: Active.
FUSION FORENSICS LIMITED was incorporated 21 years ago on 20/03/2003 and has the registered number: 04705881. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

FUSION FORENSICS LIMITED - READING

This company is listed in the following categories:
61900 - Other telecommunications activities
71200 - Technical testing and analysis
80300 - Investigation activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FOUNTAIN HOUSE
READING
RG1 7QF

This Company Originates in : United Kingdom
Previous trading names include:
FORENSIC MOBILE SERVICES LIMITED (until 13/03/2017)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL CHARLES O'NEILL Feb 1957 British Director 2019-03-18 CURRENT
GRIFFINS SECRETARIES LIMITED Corporate Secretary 2003-03-20 UNTIL 2003-03-20 RESIGNED
MR ROGER WILKINS Nov 1945 British Director 2003-03-20 UNTIL 2016-06-14 RESIGNED
MR LESLIE ROY SHARP May 1968 British Director 2015-12-17 UNTIL 2019-03-18 RESIGNED
MR RICHARD CHARLES HILL Oct 1953 British Director 2015-12-17 UNTIL 2019-03-18 RESIGNED
MR OLIVER CHARLES HILL May 1989 British Director 2016-02-08 UNTIL 2019-03-18 RESIGNED
MR GERALD ANTHONY COWAN Jul 1946 British Director 2003-03-20 UNTIL 2013-03-31 RESIGNED
MR TERRY CAIRNS Mar 1952 British Director 2003-03-20 UNTIL 2015-12-17 RESIGNED
MR RONALD KEITH BELL Jul 1939 British Director 2003-03-20 UNTIL 2015-07-07 RESIGNED
HANNAH LOUISE ALLEN Feb 1984 British Director 2018-04-05 UNTIL 2019-03-18 RESIGNED
MR ROGER WILKINS Nov 1945 British Secretary 2003-03-20 UNTIL 2015-12-17 RESIGNED
MR RONALD KEITH BELL Secretary 2015-07-06 UNTIL 2015-12-17 RESIGNED
GRIFFINS FORMATIONS LIMITED Corporate Director 2003-03-20 UNTIL 2003-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optimal Risk Group Limited 2019-04-15 Reading   Ownership of shares 75 to 100 percent
Mr Mike O'Neill 2019-03-30 2/1957 Reading   Significant influence or control as firm
Forensic Data And Software Services Ltd 2016-04-06 - 2019-03-15 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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BELL INFORMATION TECHNOLOGY SERVICES LIMITED DARTFORD Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
KINGFISHER ENAMELLING COMPANY LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BOXBLADE LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
G.O.T TRAINING LIMITED FARNHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WRL CONSULTING SERVICES LIMITED THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
EDGAR ENGINEERING LIMITED READING Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
FIELD MEASUREMENT SERVICES LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SIRODA LIMITED NEWBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIELD MEASUREMENT SERVICES (SURVEYS) LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
FMS SOLUTIONS LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CRANSTON CLIFT LIMITED AYLESBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FORENSIC MOBILE (DIGITAL DEVICES) LIMITED MAIDENHEAD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALPHA ANODISING UK LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
ALPHA METAL COATINGS UK LIMITED READING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 2851 - Treatment and coat metals
ON LEGAL LIMITED THATCHAM, Dissolved... DORMANT 99999 - Dormant Company
GRAZELEY COURT FARM RESIDENTS ASSOCIATION LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FORENSIC DATA AND SOFTWARE SERVICES LIMITED WOKINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
CLEARTONE FORENSIC DATA SERVICES LIMITED WINTERBOURNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ALPHA GROUP MANUFACTURING SERVICES LTD WOKINGHAM ENGLAND Dissolved... MICRO ENTITY 25610 - Treatment and coating of metals

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-16 30-06-2023 10,564 Cash -37,744 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 30-06-2022 8,948 Cash -40,267 equity
Micro-entity Accounts - FUSION FORENSICS LIMITED 2021-12-21 31-03-2021 £45,064 equity
Micro-entity Accounts - FUSION FORENSICS LIMITED 2021-10-01 31-03-2020 £43,712 equity
Micro-entity Accounts - FUSION FORENSICS LIMITED 2020-05-30 31-03-2019 £2,719 equity
Fusion Forensics Limited - Accounts to registrar (filleted) - small 18.2 2018-10-26 31-03-2018 £1,187 Cash £16,136 equity
Fusion Forensics Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £12,142 Cash £41,347 equity
Forensic Mobile Services Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £40,236 Cash £55,451 equity
Forensic Mobile Services Limited - Limited company - abbreviated - 11.6 2014-11-28 31-03-2014 £25,459 Cash £6,310 equity

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