FUSION SOFTWARE LIMITED
Overview
| Company Name | FUSION SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04186319 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SOFTWARE LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is FUSION SOFTWARE LIMITED located?
| Registered Office Address | 5 Pear Tree Close Pear Tree Close Arborfield Green RG2 9GQ Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FUSION SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for FUSION SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Registered office address changed from 5 Pear Tree Close 5 Pear Tree Close Arborfield Green Reading Berkshire RG2 9GQ United Kingdom to 5 Pear Tree Close Pear Tree Close Arborfield Green Reading RG2 9GQ on Apr 05, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Registered office address changed from 9 Challenor Close Finchampstead Wokingham Berkshire RG40 4UJ to 5 Pear Tree Close 5 Pear Tree Close Arborfield Green Reading Berkshire RG2 9GQ on Aug 05, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Who are the officers of FUSION SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEVE, Isobel Victoria | Secretary | Pear Tree Close Arborfield Green RG2 9GQ Reading 5 Pear Tree Close England | British | 75755780003 | ||||||
| NEVE, Isobel Victoria | Director | Pear Tree Close Arborfield Green RG2 9GQ Reading 5 Pear Tree Close England | England | British | 75755780004 | |||||
| NEVE, Simon Philip | Director | Pear Tree Close Arborfield Green RG2 9GQ Reading 5 Pear Tree Close England | England | British | 75755720003 | |||||
| EASTMOND, Nuala Therese | Secretary | 7 North Road SL6 1PE Maidenhead Berkshire | British | 39295750001 | ||||||
| EASTMOND, Stephen Reginald | Director | 7 North Road SL6 1PE Maidenhead Berkshire | England | British | 64404110001 |
Who are the persons with significant control of FUSION SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Philip Neve | Apr 06, 2016 | Pear Tree Close Arborfield Green RG2 9GQ Reading 5 Pear Tree Close England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Isobel Victoria Neve | Apr 06, 2016 | Pear Tree Close Arborfield Green RG2 9GQ Reading 5 Pear Tree Close England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0