FUSION NETWORK SERVICES LIMITED

FUSION NETWORK SERVICES LIMITED

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

    Company NameFUSION NETWORK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06953771
    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 FUSION NETWORK SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is FUSION NETWORK SERVICES LIMITED located?

    Registered Office Address
    Spirare Limited, Mey House
    Bridport Road
    DT1 3QY Poundbury
    Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSION NETWORK SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FUSION NETWORK SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for FUSION NETWORK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 06, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 06, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 06, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 06, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Jul 06, 2021 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jul 06, 2020 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    11 pagesAA

    Confirmation statement made on Jul 06, 2019 with updates

    5 pagesCS01

    Previous accounting period shortened from Jul 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Jul 06, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    13 pagesAA

    Confirmation statement made on Jul 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Statement of capital following an allotment of shares on Mar 29, 2016

    • Capital: GBP 120
    4 pagesSH01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Bladon Way Folly Road Kingsbury Episcopi Martock Somerset TA12 6BH to Spirare Limited, Mey House Bridport Road Poundbury Dorset DT1 3QY on Apr 19, 2016

    1 pagesAD01

    Who are the officers of FUSION NETWORK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORNELIUS, Donna Marie
    Mey House
    Bridport Road
    DT1 3QY Poundbury
    Spirare Limited,
    Dorset
    United Kingdom
    Secretary
    Mey House
    Bridport Road
    DT1 3QY Poundbury
    Spirare Limited,
    Dorset
    United Kingdom
    206450220001
    CORNELIUS, Donna Marie
    Mey House
    Bridport Road
    DT1 3QY Poundbury
    Spirare Limited,
    Dorset
    United Kingdom
    Director
    Mey House
    Bridport Road
    DT1 3QY Poundbury
    Spirare Limited,
    Dorset
    United Kingdom
    United KingdomBritish206450370001
    CORNELIUS, James Mark John
    Folly Road
    Kingsbury Episcopi
    TA12 6BH Martock
    Bladon Way
    Somerset
    Director
    Folly Road
    Kingsbury Episcopi
    TA12 6BH Martock
    Bladon Way
    Somerset
    United KingdomBritish139851910001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    139392800001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    Who are the persons with significant control of FUSION NETWORK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    James Mark John Cornelius
    Folly Road
    Kingsbury Episcopi
    Bladon Way
    United Kingdom
    Apr 06, 2016
    Folly Road
    Kingsbury Episcopi
    Bladon Way
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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