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FUSION CONTRACT SERVICES LIMITED

FUSION CONTRACT SERVICES LIMITED

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

    • Overview

    Company NameFUSION CONTRACT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI612361
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FUSION CONTRACT SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FUSION CONTRACT SERVICES LIMITED located?

    Registered Office Address
    1 Springbank Road
    Springbank Industrial Estate
    BT17 0QL Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUSION CONTRACT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2023

    What are the latest filings for FUSION CONTRACT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 24, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG to 1 Springbank Road Springbank Industrial Estate Belfast BT17 0QL on Mar 30, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 24, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 24, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Gerard Kerr as a director on Feb 16, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 24, 2018 with updates

    		4 pagesCS01

    Change of details for Fusion Antibodies Limited as a person with significant control on Dec 11, 2017

    		2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FUSION CONTRACT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUICK, Richard, Dr
    Springbank Road
    Springbank Industrial Estate
    BT17 0QL Belfast
    1
    Northern Ireland
    		Director
    Springbank Road
    Springbank Industrial Estate
    BT17 0QL Belfast
    1
    Northern Ireland
    		Northern IrelandBritishCompany Director163359960001
    WALSH, Colin James
    Springbank Road
    Springbank Industrial Estate
    BT17 0QL Belfast
    1
    Northern Ireland
    		Director
    Springbank Road
    Springbank Industrial Estate
    BT17 0QL Belfast
    1
    Northern Ireland
    		Northern IrelandBritishInvestment Manager9117170004
    KERR, Paul Gerard, Dr
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    Northern Ireland
    		Director
    30 Victoria Street
    BT1 3GG Belfast
    Marlborough House
    Northern Ireland
    		Northern IrelandBritishManaging Director163360020001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    30 Victoria Street
    BT1 3GS Belfast
    Marlborough House
    United Kingdom
    		Apr 06, 2016
    30 Victoria Street
    BT1 3GS Belfast
    Marlborough House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi039740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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