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 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
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)
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 |
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 |