General information

Name:

Fusion Force Limited

Office Address:

55 Staines Road West TW16 7AH Sunbury-on-thames

Number: 05109077

Incorporation date: 2004-04-22

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05109077 20 years ago, Fusion Force Ltd is a Private Limited Company. The firm's active office address is 55 Staines Road West, Sunbury-on-thames. This firm currently known as Fusion Force Ltd, was previously known under the name of Externus. The transformation has taken place in 2016/06/03. The company's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. 2021-12-31 is the last time when company accounts were filed.

Because of this company's growth, it became unavoidable to choose new directors: Mark L. and John M. who have been aiding each other since 2010/12/03 for the benefit of the company. What is more, the managing director's assignments are often helped with by a secretary - Dominic D., who was appointed by this company on 2022/12/06.

  • Previous company's names
  • Fusion Force Ltd 2016-06-03
  • Externus Limited 2004-04-22

Financial data based on annual reports

Company staff

Dominic D.

Role: Secretary

Appointed: 06 December 2022

Latest update: 31 March 2024

Mark L.

Role: Director

Appointed: 03 December 2010

Latest update: 31 March 2024

John M.

Role: Director

Appointed: 03 December 2010

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are: Fusion Business Solutions (Uk) Limited owns over 3/4 of company shares. This business can be reached in Sunbury-On-Thames at Staines Road West, TW16 7AH, Middlesex and was registered as a PSC under the reg no 03508523.

Fusion Business Solutions (Uk) Limited
Address: 55 Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03508523
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 22 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 February 2015
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

HQ address,
2014

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

HQ address,
2015

Address:

2 Clarendon Road

Post code:

TW15 2QE

City / Town:

Ashford

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
20
Company Age

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