FUSION SYSTEMS LIMITED - YORK


Company Profile Company Filings

Overview

FUSION SYSTEMS LIMITED is a Private Limited Company from YORK and has the status: Active.
FUSION SYSTEMS LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05598231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

FUSION SYSTEMS LIMITED - YORK

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

YORK HOUSE OUTGANG LANE
YORK
NORTH YORKSHIRE
YO19 5UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL WAI MAN TSE Nov 1973 British Director 2005-10-20 CURRENT
MRS BODIL OTELIE TSE Aug 1973 Norwegian Director 2023-11-16 CURRENT
SJD (DIRECTORS) LIMITED Corporate Director 2005-10-20 UNTIL 2005-10-20 RESIGNED
SJD (SECRETARIES) LIMITED Corporate Secretary 2005-10-20 UNTIL 2005-10-20 RESIGNED
IVY TSE Dec 1941 Secretary 2005-10-20 UNTIL 2010-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Wai Man Tse 2016-04-06 11/1973 York   Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Fusion Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-10 31-10-2023 £151,183 Cash £171,760 equity
Fusion Systems Limited - Accounts to registrar (filleted) - small 22.3 2023-02-09 31-10-2022 £197,481 Cash £211,229 equity
Fusion Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-10-2021 £173,272 Cash £226,684 equity
Fusion Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-10-2020 £216,953 Cash £263,811 equity
Fusion Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 31-10-2019 £224,691 Cash £267,756 equity
Fusion Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £281,483 Cash £246,837 equity
Fusion Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-08-01 31-10-2017 £153,585 Cash £133,045 equity
Fusion Systems Limited - Abbreviated accounts 16.3 2017-07-25 31-10-2016 £86,307 Cash £62,125 equity
Fusion Systems Limited - Abbreviated accounts 16.1 2016-07-29 31-10-2015 £54,074 Cash £23,581 equity
Fusion Systems Limited - Limited company - abbreviated - 11.6 2015-07-30 31-10-2014 £15,888 Cash £66,603 equity
Abbreviated Company Accounts - FUSION SYSTEMS LIMITED 2014-08-01 31-10-2013 £20,799 Cash £75,388 equity

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