FUSION BUSINESS SOLUTIONS (UK) LIMITED

Overview

Company Name	FUSION BUSINESS SOLUTIONS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03508523
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FUSION BUSINESS SOLUTIONS (UK) LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is FUSION BUSINESS SOLUTIONS (UK) LIMITED located?

Registered Office Address	55 Staines Road West TW16 7AH Sunbury-On-Thames England
Undeliverable Registered Office Address	No

What were the previous names of FUSION BUSINESS SOLUTIONS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
WB CO (1163) LIMITED	Feb 11, 1998	Feb 11, 1998

What are the latest accounts for FUSION BUSINESS SOLUTIONS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FUSION BUSINESS SOLUTIONS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for FUSION BUSINESS SOLUTIONS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2025

Confirmation statement made on Dec 31, 2024 with no updates

3 pages

CS01

Nov 27, 2024

Full accounts made up to Dec 31, 2023

23 pages

Jan 02, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Dec 15, 2023

Full accounts made up to Dec 31, 2022

23 pages

Sep 22, 2023

Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

1 pages

AA01

Jan 09, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Dec 07, 2022

Appointment of Mr Dominic Joseph De Lord as a secretary on Dec 06, 2022

2 pages

AP03

Dec 07, 2022

Termination of appointment of Stuart William Ritchie as a secretary on Dec 06, 2022

1 pages

TM02

Oct 07, 2022

Full accounts made up to Dec 31, 2021

23 pages

Jan 04, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Oct 08, 2021

Full accounts made up to Dec 31, 2020

22 pages

Jan 21, 2021

Amended full accounts made up to Dec 31, 2019

23 pages

AAMD

Jan 04, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Dec 31, 2020

Full accounts made up to Dec 31, 2019

21 pages

Dec 11, 2020

Change of details for Mr Mark Kelvin Lyttle as a person with significant control on Dec 09, 2020

2 pages

PSC04

Dec 09, 2020

Change of details for Mr Mark Kelvin Lyttle as a person with significant control on Dec 09, 2020

2 pages

PSC04

Jun 10, 2020

Appointment of Mr Stuart William Ritchie as a secretary on Jun 09, 2020

2 pages

AP03

Jun 10, 2020

Termination of appointment of John Christopher Mohan as a secretary on Jun 09, 2020

1 pages

TM02

Jan 22, 2020

Confirmation statement made on Dec 31, 2019 with updates

4 pages

CS01

Nov 13, 2019

Registration of charge 035085230001, created on Nov 12, 2019

23 pages

MR01

Aug 22, 2019

Statement of capital following an allotment of shares on Jul 31, 2019

Capital: GBP 311

6 pages

SH01

Aug 21, 2019

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 02, 2019

Full accounts made up to Dec 31, 2018

22 pages

Jan 02, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Jul 10, 2018

Full accounts made up to Dec 31, 2017

22 pages

View All Filings

Who are the officers of FUSION BUSINESS SOLUTIONS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE LORD, Dominic Joseph Staines Road West TW16 7AH Sunbury-On-Thames 55 England	Dec 06, 2022		Secretary	Staines Road West TW16 7AH Sunbury-On-Thames 55 England					303040830001
LYTTLE, Mark Kelvin 14 Thornhill Crescent N1 1BL London	Jul 22, 1998		Director	14 Thornhill Crescent N1 1BL London	England	British,Irish	1963-6	Company Director	73686870004
MOHAN, John Christopher 110 Meadow View Mead Lane KT16 8QZ Chertsey Surrey	Jul 05, 2002		Director	110 Meadow View Mead Lane KT16 8QZ Chertsey Surrey	United Kingdom	Irish	1968-11	Director	82897000002
DEVLIN, Hilary St George 4 Ferndale Carrigaline County Cork	Oct 07, 1998	Dec 31, 2000	Secretary	4 Ferndale Carrigaline County Cork		Irish		Chartered Accountant	77783140001
GARVEY, Charles Jeremiah Delphi Rosanna Lee Road IRISH Cork Republic Of Ireland	Dec 31, 2000	Feb 21, 2001	Secretary	Delphi Rosanna Lee Road IRISH Cork Republic Of Ireland		Irish		Co Director	78411630001
MOHAN, John Christopher 110 Meadow View Mead Lane KT16 8QZ Chertsey Surrey	Jul 05, 2002	Jun 09, 2020	Secretary	110 Meadow View Mead Lane KT16 8QZ Chertsey Surrey		Irish		Director	82897000002
O'CAOIMH, Cathal Avondale Seafield Road IRISH Killiney Co Dublin Ireland	Feb 21, 2001	Jul 05, 2002	Secretary	Avondale Seafield Road IRISH Killiney Co Dublin Ireland		Irish		Finance Director	27555200001
RITCHIE, Stuart William Staines Road West TW16 7AH Sunbury-On-Thames 55 England	Jun 09, 2020	Dec 06, 2022	Secretary	Staines Road West TW16 7AH Sunbury-On-Thames 55 England					270603230001
BREAMS REGISTRARS AND NOMINEES LIMITED Bedford Row WC1R 4LR London 52	Feb 11, 1998	Jul 22, 1998	Nominee Secretary	Bedford Row WC1R 4LR London 52					900002310001
DEVLIN, Hilary St George 4 Ferndale Carrigaline County Cork	Oct 07, 1998	Dec 31, 2000	Director	4 Ferndale Carrigaline County Cork		Irish	1954-3	Chartered Accountant	77783140001
GARVEY, Charles Jeremiah Delphi Rosanna Lee Road IRISH Cork Republic Of Ireland	Jul 22, 1998	Jul 05, 2002	Director	Delphi Rosanna Lee Road IRISH Cork Republic Of Ireland		Irish	1957-5	Company Director	78411630001
NAJI, Samir 15 Palmerstown Park Rathmines Dublin 6 Republic Of Ireland	Jul 22, 1998	Jul 05, 2002	Director	15 Palmerstown Park Rathmines Dublin 6 Republic Of Ireland		Irish	1962-10	Company Director	39877180003
O'CAOIMH, Cathal Avondale Seafield Road IRISH Killiney Co Dublin Ireland	Feb 21, 2001	Jul 05, 2002	Director	Avondale Seafield Road IRISH Killiney Co Dublin Ireland		Irish	1957-5	Finance Director	27555200001
BREAMS CORPORATE SERVICES 16 Bedford Street Covent Garden WC2E 9HF London	Feb 11, 1998	Jul 22, 1998	Nominee Director	16 Bedford Street Covent Garden WC2E 9HF London					900002300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FUSION BUSINESS SOLUTIONS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Kelvin Lyttle Thornhill Crescent N1 1BL London 14 England	Apr 06, 2016	Thornhill Crescent N1 1BL London 14 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr John Christopher Mohan Meadow View KT16 8QZ Chertsey 110 England	Apr 06, 2016	Meadow View KT16 8QZ Chertsey 110 England	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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