Fuzion 4 Limited
Company Profile
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SmallFuzion 4 Limited
01285001•Private Limited With Share Capital
Cirket House, Churchfield Industrial Estate, S, St Leonards On Sea, TN389PU
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Incorporated
04/11/1976
Company Age
49 years
Directors
4
Employees
49
SIC Code
43210
Risk
low risk
Company Overview
Registration, classification & business activity
Fuzion 4 Limited (01285001) is a private limited with share capital incorporated on 04/11/1976 (49 years old) and registered in st leonards on sea, TN389PU. The company operates under SIC code 43210 - electrical installation.
The secure choice leading security specialists - originally established in 1974 as a b electrical & security co. ltd, the company was purchased in 1992 by its current owners geoff padgham and andre keen who were joined on the board by russ keen in 2011 and by kevin swaffer in 2013. also in 2013, the...
Private Limited With Share Capital
SIC: 43210
Small
Incorporated 04/11/1976
TN389PU
49 employees
Financial Overview
Total Assets
£1.76M
Liabilities
£1.01M
Net Assets
£749.6K
Est. Turnover
£2.60M
AI Estimated
Unreported
Cash
£338.6K
Key Metrics
49
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2026
Capital Cancellation Shares
Category:Capital
Date:28-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:20-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-07-2024
Confirmation Statement
Category:Confirmation Statement
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Capital Cancellation Shares
Category:Capital
Date:13-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2024
Capital Cancellation Shares
Category:Capital
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2021
Capital Cancellation Shares
Category:Capital
Date:08-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Resolution
Category:Resolution
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Resolution
Category:Resolution
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Capital Allotment Shares
Category:Capital
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2013
Change Of Name Notice
Category:Change Of Name
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:16-04-2009
Memorandum Articles
Category:Incorporation
Date:01-05-2008
Resolution
Category:Resolution
Date:01-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Annual Return
Date:29-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:20-04-2005
Legacy
Category:Mortgage
Date:16-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:10-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2001
Legacy
Category:Annual Return
Date:19-04-2001
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Officers
Date:13-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2000
Legacy
Category:Annual Return
Date:12-04-2000
Legacy
Category:Address
Date:20-07-1999
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date13/05/2025
Latest Accounts31/08/2024
Trading Addresses
126 Camden Road, Tunbridge Wells, Kent, TN12QZ
59 Bohemia Road, St Leonards-On-Sea, East Sussex, TN376RE
Cirket House, Churchfield Industrial Estate, S, St Leonards On Sea, East Sussex Tn38 9Pu, TN389PURegistered
Related Companies
5
Contact
01424852343enquiries@abfireandsecurity.co.ukinfo@abfireandsecurity.co.uk
Cirket House, Churchfield Industrial Estate, S, St Leonards On Sea, TN389PU