Fusion Business Solutions (UK) Limited

General information

Name:

Fusion Business Solutions (UK) Ltd

Office Address:

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

Number: 03508523

Incorporation date: 1998-02-11

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the date that marks the establishment of Fusion Business Solutions (UK) Limited, a firm that is situated at 55 Staines Road West, , Sunbury-on-thames. This means it's been twenty six years Fusion Business Solutions (UK) has prospered on the local market, as it was created on 1998-02-11. The company's Companies House Registration Number is 03508523 and the area code is TW16 7AH. The firm debuted under the business name Wb (1163), but for the last 26 years has been on the market under the business name Fusion Business Solutions (UK) Limited. This business's principal business activity number is 62020 meaning Information technology consultancy activities. 2021-12-31 is the last time when the company accounts were reported.

Council Sandwell Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 2,317 pounds of revenue. In 2014 the company had 1 transaction that yielded 4,213 pounds. Cooperation with the Sandwell Council council covered the following areas: Housing Revenue Account (hra).

From the data we have, the company was built in 1998 and has so far been led by six directors, and out this collection of individuals two (John M. and Mark L.) are still functioning. To help the directors in their tasks, the abovementioned company has been utilizing the expertise of Dominic D. as a secretary for the last 2 years.

  • Previous company's names
  • Fusion Business Solutions (UK) Limited 1998-03-02
  • Wb Co (1163) Limited 1998-02-11

Financial data based on annual reports

Company staff

Dominic D.

Role: Secretary

Appointed: 06 December 2022

Latest update: 27 February 2024

John M.

Role: Director

Appointed: 05 July 2002

Latest update: 27 February 2024

Mark L.

Role: Director

Appointed: 22 July 1998

Latest update: 27 February 2024

People with significant control

Executives with significant control over the firm are: Mark L. owns over 3/4 of company shares and has 3/4 to full of voting rights. John M. has substantial control or influence over the company.

Mark L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John M.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 22 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
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 Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (23 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Sandwell Council 1 £ 2 317.39
2015-05-01 1516P02_CR01409 £ 2 317.39 Housing Revenue Account (hra)
2014 Sandwell Council 1 £ 4 213.44
2014-04-01 2015P01_002308 £ 4 213.44 Housing Revenue Account (hra)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
26
Company Age

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