About

Registered Number: 03241417
Date of Incorporation: 23/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: Broadwater Lodge 10a Stone Cross Road, Wadhurst, East Sussex, TN5 6LR,

 

Established in 1996, Fusion Data Ltd have registered office in Wadhurst, East Sussex, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. The current directors of the organisation are listed as Boakes, Kaye Helen, Boakes, Kaye Helen, Boakes, Phillip Anthony John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOAKES, Kaye Helen 01 December 2014 - 1
BOAKES, Phillip Anthony John 14 October 1996 - 1
Secretary Name Appointed Resigned Total Appointments
BOAKES, Kaye Helen 14 October 1996 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AD01 - Change of registered office address 04 June 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 20 September 2019
AD01 - Change of registered office address 11 September 2019
CH01 - Change of particulars for director 30 August 2019
CH03 - Change of particulars for secretary 30 August 2019
PSC04 - N/A 30 August 2019
CH01 - Change of particulars for director 30 August 2019
PSC04 - N/A 30 August 2019
AD01 - Change of registered office address 30 August 2019
AD01 - Change of registered office address 14 January 2019
PSC04 - N/A 11 January 2019
PSC04 - N/A 11 January 2019
CH01 - Change of particulars for director 11 January 2019
CH01 - Change of particulars for director 11 January 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 27 September 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 11 September 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 03 September 2015
AD01 - Change of registered office address 30 March 2015
AD01 - Change of registered office address 30 March 2015
AA - Annual Accounts 30 March 2015
AP01 - Appointment of director 08 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 08 September 2012
AR01 - Annual Return 24 November 2011
CH01 - Change of particulars for director 24 November 2011
CH03 - Change of particulars for secretary 24 November 2011
AD01 - Change of registered office address 24 November 2011
AA - Annual Accounts 04 October 2011
AA - Annual Accounts 26 October 2010
CH01 - Change of particulars for director 22 October 2010
CH03 - Change of particulars for secretary 22 October 2010
AD01 - Change of registered office address 22 October 2010
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 26 October 2009
AR01 - Annual Return 16 October 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 06 October 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 06 November 2006
363s - Annual Return 06 September 2006
363s - Annual Return 23 November 2005
363s - Annual Return 23 November 2005
AA - Annual Accounts 02 November 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 21 January 2004
AA - Annual Accounts 02 November 2002
363s - Annual Return 26 September 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 02 October 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 08 September 1999
363s - Annual Return 27 October 1998
AA - Annual Accounts 25 June 1998
363b - Annual Return 24 September 1997
288a - Notice of appointment of directors or secretaries 22 September 1997
287 - Change in situation or address of Registered Office 22 September 1997
288c - Notice of change of directors or secretaries or in their particulars 22 September 1997
287 - Change in situation or address of Registered Office 30 December 1996
225 - Change of Accounting Reference Date 17 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
287 - Change in situation or address of Registered Office 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
NEWINC - New incorporation documents 23 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.