FUSE TELECOM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUSE TELECOM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03646415
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUSE TELECOM LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is FUSE TELECOM LTD located?

    Registered Office Address
    Generator Studios
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of FUSE TELECOM LTD?

    Previous Company Names
    Company NameFromUntil
    SEB NET LIMITEDOct 08, 1998Oct 08, 1998

    What are the latest accounts for FUSE TELECOM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for FUSE TELECOM LTD?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for FUSE TELECOM LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    11 pagesAA

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    11 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    11 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    11 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    12 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Graham Anthony Pankhurst as a director on Oct 05, 2021

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2020

    12 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    11 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    11 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    12 pagesAA

    Confirmation statement made on Oct 08, 2017 with updates

    5 pagesCS01

    Cessation of Shelly Dronfield as a person with significant control on Aug 24, 2017

    1 pagesPSC07

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Aug 24, 2017

    • Capital: GBP 10
    4 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares converted 31/03/2017
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of FUSE TELECOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRONFIELD, Simon John
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    England
    Director
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    England
    United KingdomBritish107003410004
    JANKELEWITZ, Ann Ritson
    18 Grosvenor Place
    NE2 2RE Newcastle Upon Tyne
    Secretary
    18 Grosvenor Place
    NE2 2RE Newcastle Upon Tyne
    British65999810003
    JANKELEWITZ, Eliezer
    15 Osborne Avenue
    Jesmond
    NE2 1JQ Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    15 Osborne Avenue
    Jesmond
    NE2 1JQ Newcastle Upon Tyne
    Tyne & Wear
    Canadian60996340002
    TILLY, John
    23 West Park
    TS26 0DB Hartlepool
    Secretary
    23 West Park
    TS26 0DB Hartlepool
    British39474350001
    DRONFIELD, Shelly
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    England
    Director
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    England
    United KingdomBritish181487360001
    DRONFIELD, Simon
    4 Chalmes Drive
    NE45 5EX Corbridge
    Northumberland
    Director
    4 Chalmes Drive
    NE45 5EX Corbridge
    Northumberland
    British107003410002
    JANKELEWITZ, Eliezer
    18 Grosvenor Place
    NE2 2RE Newcastle Upon Tyne
    Director
    18 Grosvenor Place
    NE2 2RE Newcastle Upon Tyne
    United KingdomCanadian60996340004
    PANKHURST, Graham Anthony
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    England
    Director
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    England
    United KingdomBritish82412470002
    WALTERS, John
    137 York Road
    TS26 9DR Hartlepool
    Cleveland
    Director
    137 York Road
    TS26 9DR Hartlepool
    Cleveland
    United KingdomBritish175948820001

    Who are the persons with significant control of FUSE TELECOM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shelly Dronfield
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    Oct 08, 2016
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Dronfield
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    Oct 08, 2016
    Trafalgar Street
    NE1 2LA Newcastle Upon Tyne
    Generator Studios
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0