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 - LONDON

This company is listed in the following categories:
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)

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

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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

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