FUSION FORCE LTD - SUNBURY-ON-THAMES


Company Profile Company Filings

Overview

FUSION FORCE LTD is a Private Limited Company from SUNBURY-ON-THAMES ENGLAND and has the status: Active.
FUSION FORCE LTD was incorporated 20 years ago on 22/04/2004 and has the registered number: 05109077. The accounts status is SMALL and accounts are next due on 30/09/2024.

FUSION FORCE LTD - SUNBURY-ON-THAMES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

55 STAINES ROAD WEST
SUNBURY-ON-THAMES
TW16 7AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EXTERNUS LIMITED (until 03/06/2016)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN CHRISTOPHER MOHAN Nov 1968 Irish Director 2010-12-03 CURRENT
MARK COSMOS LYTTLE Jun 1963 British,Irish Director 2010-12-03 CURRENT
MR DOMINIC JOSEPH DE LORD Secretary 2022-12-06 CURRENT
TERESA SHERWOOD Secretary 2004-04-22 UNTIL 2010-12-03 RESIGNED
MR STUART WILLIAM RITCHIE Secretary 2020-06-09 UNTIL 2022-12-06 RESIGNED
JOHN MOHAN British Secretary 2010-12-03 UNTIL 2020-06-09 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Secretary 2004-04-22 UNTIL 2004-04-22 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2004-04-22 UNTIL 2004-04-22 RESIGNED
MR MURRAY DAVID SHERWOOD Feb 1957 British Director 2004-04-22 UNTIL 2012-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fusion Business Solutions (Uk) Limited 2016-04-06 Sunbury-On-Thames   Ownership of shares 75 to 100 percent

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LANSDOWNE ROAD MANAGEMENT CO. LTD. LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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THE HOLLIES (WIMBLEDON) MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE BRECONS MANAGEMENT LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 98000 - Residents property management
FUSION BUSINESS SOLUTIONS (UK) LIMITED SUNBURY-ON-THAMES ENGLAND Active FULL 62020 - Information technology consultancy activities
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HENLEY LODGE (RYDENS ROAD) MANAGEMENT LIMITED THAMES DITTON ENGLAND Active DORMANT 98000 - Residents property management
FUSION GLOBAL LIMITED SUNBURY-ON-THAMES ENGLAND Active GROUP 70100 - Activities of head offices
FUSION BUSINESS PROPERTIES LIMITED FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
1 VANBRUGH TERRACE LIMITED Active DORMANT 98000 - Residents property management
1 BEAST BANKS MANAGEMENT COMPANY LIMITED CUMBRIA Active MICRO ENTITY 98000 - Residents property management
1 FERRY HINKSEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
COMMUNITY SWIMMING LIMITED LOUGHBOROUGH Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
HILLYFIELD PRIMARY ACADEMY LONDON Active FULL 85200 - Primary education
INTERNATIONAL OPTIMIST CLASS ASSOCIATION (UK) LIMITED WEYMOUTH ENGLAND Active MICRO ENTITY 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Fusion Force Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-12-2022 £196 Cash £-1,124 equity
Fusion Force Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £1,142 Cash £122 equity
Fusion Force Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-18 31-12-2019 £4,150 Cash £-590,866 equity
Fusion Force Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-25 31-12-2018 £576 Cash £-589,066 equity
Externus Limited - Abbreviated accounts 16.1 2016-06-09 31-12-2015 £100 equity
Externus Limited - Limited company - abbreviated - 11.6 2015-09-23 31-12-2014 £100 equity
Externus Limited - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £100 equity

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