FUSION.ONE INTERNATIONAL LTD
Overview
| Company Name | FUSION.ONE INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05123318 |
| 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.ONE INTERNATIONAL LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is FUSION.ONE INTERNATIONAL LTD located?
| Registered Office Address | Westbourne Studios Unit 401 242 Acklam Road W10 5JJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FUSION.ONE INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| FUSION AUTOMATION LIMITED | Aug 15, 2005 | Aug 15, 2005 |
| PIERS COLLINSON LONDON LIMITED | May 10, 2004 | May 10, 2004 |
What are the latest accounts for FUSION.ONE INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FUSION.ONE INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for FUSION.ONE INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Piers Oliver Collinson as a person with significant control on Apr 06, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Piers Oliver Collinson on Apr 06, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Piers Oliver Collinson on Mar 27, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Piers Oliver Collinson as a person with significant control on Mar 27, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Satisfaction of charge 051233180003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Piers Collinson on Nov 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Jennifer Collinson on Nov 22, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jennifer Collinson on Nov 22, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Mr Piers Oliver Collinson as a person with significant control on Nov 22, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Piers Oliver Collinson as a person with significant control on Nov 21, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Piers Collinson on Nov 21, 2022 | 2 pages | CH01 | ||||||||||
Registration of charge 051233180004, created on Nov 10, 2022 | 43 pages | MR01 | ||||||||||
Confirmation statement made on Apr 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 10 Hurlingham Business Park Sulivan Road London SW6 3DU United Kingdom to Westbourne Studios Unit 401 242 Acklam Road London W10 5JJ on Dec 21, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to Unit 10 Hurlingham Business Park Sulivan Road London SW6 3DU on Jun 02, 2021 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of FUSION.ONE INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINSON, Jennifer | Secretary | River Lane KT22 9RJ Fetcham Orchard View United Kingdom | British | 154822830001 | ||||||
| COLLINSON, Jennifer | Director | River Lane KT22 9RJ Fetcham Orchard View United Kingdom | United Kingdom | British | Director | 237798080002 | ||||
| COLLINSON, Piers Oliver | Director | Kiln Lane TN33 9HJ Battle Court Lodge United Kingdom | United Kingdom | British | Director | 98037550004 | ||||
| COLLINSON, Jeremy Maurice | Secretary | Orchard View River Lane KT22 9RJ Fetcham Surrey | British | 95535030001 | ||||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent | 900030720001 | |||||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of FUSION.ONE INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Piers Oliver Collinson | Apr 06, 2016 | Kiln Lane TN33 9HJ Battle Court Lodge United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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