General information

Name:

Fusion Networks Limited

Office Address:

26 Edward Court Altrincham Business Centre WA14 5GL Altrincham

Number: 09437433

Incorporation date: 2015-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Fusion Networks Ltd firm has been operating on the market for 9 years, having started in 2015. Started with Registered No. 09437433, Fusion Networks is categorised as a Private Limited Company with office in 26 Edward Court, Altrincham WA14 5GL. This enterprise's SIC and NACE codes are 61900 - Other telecommunications activities. The company's most recent filed accounts documents describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-02-12.

Taking into consideration the enterprise's executives list, since December 2021 there have been three directors: Matthew J., Stephen D. and Alexander L..

The companies that control this firm include: Contact Systems Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at Atlantic Street, Broadheath, WA14 5NQ and was registered as a PSC under the registration number 13672106.

Financial data based on annual reports

Company staff

Matthew J.

Role: Director

Appointed: 31 December 2021

Latest update: 30 January 2024

Stephen D.

Role: Director

Appointed: 31 December 2021

Latest update: 30 January 2024

Alexander L.

Role: Director

Appointed: 12 February 2015

Latest update: 30 January 2024

People with significant control

Contact Systems Group Limited
Address: Atlantic Business Centre Atlantic Street, Broadheath, Altrincham, WA14 5NQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 13672106
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander L.
Notified on 6 April 2016
Ceased on 31 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 12 February 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024-02-12 (CS01)
filed on: 13th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

Unit B Imperial Works Perren Street

Post code:

NW5 3ED

City / Town:

London

Accountant/Auditor,
2016

Name:

Tomkinson Teal Limited

Address:

Hanover Court 5 Queen Street

Post code:

WS13 6QD

City / Town:

Lichfield

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
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