About

Registered Number: 06150032
Date of Incorporation: 09/03/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Unit 5d Lower Farm Park, Norwich Road, Barham, Suffolk, IP6 0NU

 

Having been setup in 2007, Fusion Sign Systems Ltd has its registered office in Barham, Suffolk, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Fusion Sign Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTCZAK, Mark Richard 09 March 2007 - 1
ANTCZAK, Michelle Louise 12 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
ANTCZAK, Michelle Louise 09 March 2007 - 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 29 December 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 30 December 2016
AP01 - Appointment of director 17 May 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 30 December 2014
AD01 - Change of registered office address 08 August 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 31 December 2013
MR01 - N/A 18 December 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 07 May 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 04 April 2008
287 - Change in situation or address of Registered Office 29 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
287 - Change in situation or address of Registered Office 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 21 March 2007
NEWINC - New incorporation documents 09 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.