FUSE UNIVERSAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUSE UNIVERSAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FUSE UNIVERSAL LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06636622. The accounts status is GROUP and accounts are next due on 30/09/2024.
FUSE UNIVERSAL LIMITED was incorporated 15 years ago on 02/07/2008 and has the registered number: 06636622. The accounts status is GROUP and accounts are next due on 30/09/2024.
FUSE UNIVERSAL LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FUSION UNIVERSAL LIMITED (until 24/12/2015)
FUSION UNIVERSAL LIMITED (until 24/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSE KELLEY WEHNES | Oct 1952 | American | Director | 2015-06-25 | CURRENT |
MR MICHAEL TRESKOW | Sep 1979 | German | Director | 2018-05-01 | CURRENT |
MR STEVEN PAUL DINEEN | Jul 1969 | British | Director | 2008-07-02 | CURRENT |
MR PETER ADAM ROSE | Apr 1969 | British | Director | 2014-06-10 UNTIL 2020-04-22 | RESIGNED |
MR LUKE ALEXANDER SPENCER OUBRIDGE | Feb 1969 | British | Director | 2020-05-28 UNTIL 2022-12-31 | RESIGNED |
MR DOUGLAS MACDONALD | Oct 1959 | British | Director | 2014-09-15 UNTIL 2019-05-24 | RESIGNED |
USTAV GOENKA | Aug 1986 | Indian | Director | 2013-08-10 UNTIL 2014-09-25 | RESIGNED |
MR PETER CAMPBELL | Nov 1960 | American | Director | 2015-06-25 UNTIL 2018-05-01 | RESIGNED |
MR MARK JOHN DINEEN | May 1964 | Secretary | 2008-07-02 UNTIL 2014-03-19 | RESIGNED | |
MR ROBERT WRUBEL | Feb 1961 | American | Director | 2016-09-27 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Steven Paul Dineen | 2016-04-06 | 7/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fuse_Universal_Limited - Accounts | 2022-04-09 | 31-12-2021 | £862,381 Cash £-2,767,068 equity |