Fusion Business Solutions (Uk) Limited
Company Profile
live
MediumFusion Business Solutions (uk) Limited
03508523•Private Limited With Share Capital
55 Staines Road West, Sunbury-On-Thames, TW167AH
Get Full Access
Incorporated
11/02/1998
Company Age
28 years
Directors
2
Employees
71
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Fusion Business Solutions (uk) Limited (03508523) is a private limited with share capital incorporated on 11/02/1998 (28 years old) and registered in sunbury-on-thames, TW167AH. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 11/02/1998
TW167AH
71 employees
Financial Overview
Total Assets
£17.12M
Liabilities
£6.61M
Net Assets
£10.51M
Turnover
£19.01M
Cash
£1.64M
Key Metrics
71
Employees
2
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:22-08-2019
Resolution
Category:Resolution
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-08-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:19-07-2012
Memorandum Articles
Category:Incorporation
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:28-02-2012
Resolution
Category:Resolution
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:05-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2006
Legacy
Category:Address
Date:29-08-2006
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Capital
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2003
Auditors Resignation Company
Category:Auditors
Date:27-03-2003
Legacy
Category:Annual Return
Date:31-01-2003
Legacy
Category:Officers
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Officers
Date:20-08-2002
Legacy
Category:Accounts
Date:10-08-2002
Legacy
Category:Officers
Date:29-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:18-04-2002
Legacy
Category:Annual Return
Date:16-04-2002
Legacy
Category:Officers
Date:24-01-2002
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Legacy
Category:Officers
Date:16-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2001
Legacy
Category:Officers
Date:10-05-2001
Legacy
Category:Officers
Date:26-04-2001
Legacy
Category:Officers
Date:19-01-2001
Legacy
Category:Officers
Date:19-01-2001
Legacy
Category:Annual Return
Date:13-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1999
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
55 Staines Road West, Sunbury-On-Thames, TW167AHRegistered
61 Victoria Road, Surbiton, Surrey, KT64JX
Related Companies
6