FUSION MANAGED SERVICES LIMITED
Overview
| Company Name | FUSION MANAGED SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08245593 |
| 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 MANAGED SERVICES LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is FUSION MANAGED SERVICES LIMITED located?
| Registered Office Address | Melbourne House Brandy Carr Road Wrenthorpe WF2 0UG Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION MANAGED SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 MANAGED SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2026 |
| Overdue | No |
What are the latest filings for FUSION MANAGED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Paul Cosgrave as a director on Apr 22, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Neal Halbard as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Leslie Senior as a director on Apr 22, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 31, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 082455930006, created on Nov 05, 2024 | 59 pages | MR01 | ||||||||||
Registration of charge 082455930005, created on Nov 05, 2024 | 59 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Registration of charge 082455930004, created on Jul 04, 2024 | 60 pages | MR01 | ||||||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Wayne Winston Churchill as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin John Budge as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Global House 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Appointment of Mr Michael Paul Cosgrave as a director on Mar 15, 2023 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FUSION MANAGED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALBARD, Christopher Neal | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | United Kingdom | British | 347952170001 | |||||
| SENIOR, David Leslie | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | England | British | 287818130001 | |||||
| ALLEN, Mark David | Director | 2 Crofton Close LN3 4NT Lincoln Gci, Global House Lincolnshire United Kingdom | United Kingdom | British | 207520300001 | |||||
| BILLINGHAM, Paul George | Director | House 19 Bold Street WA1 1DG Warrington Proud England | England | British | 102315100002 | |||||
| BUDGE, Kevin John | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | United Kingdom | British | 97406200003 | |||||
| BURGES, Steve Carl | Director | House 19 Bold Street WA1 1DG Warrington Proud England | United Kingdom | British | 174601720001 | |||||
| CHURCHILL, Wayne Winston | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | United Kingdom | British | 210788230003 | |||||
| COSGRAVE, Michael Paul | Director | Brandy Carr Road Wrenthorpe WF2 0UG Wakefield Melbourne House England | England | Irish | 125036770001 | |||||
| HOWARD, Timothy David | Director | 2 Crofton Close LN3 4NT Lincoln Global House United Kingdom | England | British | 113973210001 | |||||
| MCLAUCHLAN, Craig | Director | 2 Crofton Close LN3 4NT Lincoln Global House United Kingdom | England | British | 258184510001 | |||||
| NORVALL, Lee James | Director | House 19 Bold Street WA1 1DG Warrington Proud England | Uk | British | 72077480002 | |||||
| THIRKILL, Adrian Albert | Director | 2 Crofton Close Lincoln Gci, Global House Lincolnshire United Kingdom | England | British | 205369080001 |
Who are the persons with significant control of FUSION MANAGED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nasstar Managed Services Group Limited | Oct 01, 2016 | Nuffield Road Nuffield Industrial Estate BH17 0RU Poole 19-25 England | No | ||||||||||
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Natures of Control
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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