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 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
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)
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 |
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 |