Fusion Forensics Ltd was registered on 20 March 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. O'neill, Michael Charles, Bell, Ronald Keith, Allen, Hannah Louise, Bell, Ronald Keith, Cairns, Terry, Cowan, Gerald Anthony, Hill, Oliver Charles, Hill, Richard Charles, Sharp, Leslie Roy, Wilkins, Roger are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'NEILL, Michael Charles | 18 March 2019 | - | 1 |
ALLEN, Hannah Louise | 05 April 2018 | 18 March 2019 | 1 |
BELL, Ronald Keith | 20 March 2003 | 07 July 2015 | 1 |
CAIRNS, Terry | 20 March 2003 | 17 December 2015 | 1 |
COWAN, Gerald Anthony | 20 March 2003 | 31 March 2013 | 1 |
HILL, Oliver Charles | 08 February 2016 | 18 March 2019 | 1 |
HILL, Richard Charles | 17 December 2015 | 18 March 2019 | 1 |
SHARP, Leslie Roy | 17 December 2015 | 18 March 2019 | 1 |
WILKINS, Roger | 20 March 2003 | 14 June 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BELL, Ronald Keith | 06 July 2015 | 17 December 2015 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 02 September 2020 | |
CS01 - N/A | 30 May 2020 | |
DISS40 - Notice of striking-off action discontinued | 30 May 2020 | |
AA - Annual Accounts | 29 May 2020 | |
DISS16(SOAS) - N/A | 13 March 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 March 2020 | |
CS01 - N/A | 24 June 2019 | |
PSC01 - N/A | 13 June 2019 | |
PSC07 - N/A | 10 June 2019 | |
PSC02 - N/A | 17 April 2019 | |
TM01 - Termination of appointment of director | 18 March 2019 | |
AP01 - Appointment of director | 18 March 2019 | |
TM01 - Termination of appointment of director | 18 March 2019 | |
TM01 - Termination of appointment of director | 18 March 2019 | |
TM01 - Termination of appointment of director | 18 March 2019 | |
AD01 - Change of registered office address | 18 March 2019 | |
AA - Annual Accounts | 25 October 2018 | |
AP01 - Appointment of director | 11 April 2018 | |
CS01 - N/A | 02 April 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 15 May 2017 | |
RESOLUTIONS - N/A | 13 March 2017 | |
AA - Annual Accounts | 14 December 2016 | |
TM01 - Termination of appointment of director | 05 July 2016 | |
AR01 - Annual Return | 11 May 2016 | |
CH01 - Change of particulars for director | 11 May 2016 | |
CH01 - Change of particulars for director | 10 May 2016 | |
CH01 - Change of particulars for director | 10 May 2016 | |
AD01 - Change of registered office address | 09 May 2016 | |
CH01 - Change of particulars for director | 09 May 2016 | |
AP01 - Appointment of director | 25 February 2016 | |
TM02 - Termination of appointment of secretary | 19 January 2016 | |
AP01 - Appointment of director | 22 December 2015 | |
AP01 - Appointment of director | 22 December 2015 | |
TM02 - Termination of appointment of secretary | 22 December 2015 | |
TM01 - Termination of appointment of director | 22 December 2015 | |
AA - Annual Accounts | 21 December 2015 | |
AP03 - Appointment of secretary | 09 December 2015 | |
TM01 - Termination of appointment of director | 14 July 2015 | |
AR01 - Annual Return | 31 March 2015 | |
AA - Annual Accounts | 27 November 2014 | |
MR04 - N/A | 15 October 2014 | |
MR04 - N/A | 15 October 2014 | |
AR01 - Annual Return | 01 April 2014 | |
AA - Annual Accounts | 19 December 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 19 December 2012 | |
CH01 - Change of particulars for director | 11 October 2012 | |
CH03 - Change of particulars for secretary | 11 October 2012 | |
CH01 - Change of particulars for director | 11 October 2012 | |
CH01 - Change of particulars for director | 11 October 2012 | |
CH01 - Change of particulars for director | 11 October 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 21 April 2010 | |
AA - Annual Accounts | 03 February 2010 | |
395 - Particulars of a mortgage or charge | 17 July 2009 | |
395 - Particulars of a mortgage or charge | 14 July 2009 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 21 May 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363a - Annual Return | 14 November 2007 | |
287 - Change in situation or address of Registered Office | 16 July 2007 | |
AA - Annual Accounts | 01 April 2007 | |
363a - Annual Return | 24 March 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 24 March 2005 | |
AA - Annual Accounts | 21 January 2005 | |
363a - Annual Return | 05 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2003 | |
288b - Notice of resignation of directors or secretaries | 03 May 2003 | |
288b - Notice of resignation of directors or secretaries | 03 May 2003 | |
288a - Notice of appointment of directors or secretaries | 03 May 2003 | |
288a - Notice of appointment of directors or secretaries | 03 May 2003 | |
288a - Notice of appointment of directors or secretaries | 03 May 2003 | |
288a - Notice of appointment of directors or secretaries | 03 May 2003 | |
NEWINC - New incorporation documents | 20 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Stakeholder security deposit deed | 08 July 2009 | Fully Satisfied |
N/A |
Stakeholder security deposit deed | 08 July 2009 | Fully Satisfied |
N/A |