FUSION BUSINESS SYSTEMS LIMITED - HAVANT
| Company Profile | Company Filings |
Overview
FUSION BUSINESS SYSTEMS LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Dissolved - no longer trading.
FUSION BUSINESS SYSTEMS LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240354. The accounts status is TOTAL EXEMPTION FULL.
FUSION BUSINESS SYSTEMS LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240354. The accounts status is TOTAL EXEMPTION FULL.
FUSION BUSINESS SYSTEMS LIMITED - HAVANT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/03/2021 |
Registered Office
WILKINS KENNEDY
HAVANT
PO9 1HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2022 | 09/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES HENRY ABRAHART | Apr 1959 | British | Director | 2020-03-12 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-06-25 UNTIL 2001-06-25 | RESIGNED | ||
| MR DAVID GEORGE GIBSON | Feb 1961 | British | Director | 2012-10-29 UNTIL 2020-03-12 | RESIGNED |
| MR MATTHEW NICHOLAS EAGLAND | Jun 1975 | British | Director | 2001-06-25 UNTIL 2012-10-29 | RESIGNED |
| MR MARTIN THOMAS ARTHUR CHAMBERLAIN | Nov 1966 | British | Director | 2012-10-29 UNTIL 2020-03-12 | RESIGNED |
| JULIE PAULA SUTHERLAND | Feb 1962 | Secretary | 2001-09-01 UNTIL 2012-10-29 | RESIGNED | |
| AVRIL EAGLAND | Apr 1950 | Secretary | 2001-06-25 UNTIL 2001-08-31 | RESIGNED | |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-06-25 UNTIL 2001-06-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Henry Abrahart | 2020-03-12 | 4/1959 | Havant | Ownership of shares 75 to 100 percent |
| Altodigital Networks Ltd | 2018-09-28 - 2020-03-12 | Kingswinford | Ownership of shares 75 to 100 percent | |
| Mr James Henry Abrahart | 2017-07-31 - 2018-09-28 | 4/1959 | Leighton Buzzard Bedfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FUSION_BUSINESS_SYSTEMS_L - Accounts | 2021-07-01 | 31-03-2021 | £100 equity |
| Fusion Business Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-27 | 31-03-2020 | £29,906 equity |