About

Registered Number: 04627293
Date of Incorporation: 02/01/2003 (22 years and 3 months ago)
Company Status: Active
Registered Address: 32 Main Road, Dowsby, Bourne, Lincolnshire, PE10 0TL

 

Fusion Software (UK) Ltd was setup in 2003, it has a status of "Active". There are 3 directors listed for the company. We do not know the number of employees at Fusion Software (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OTTAWAY, Lee 02 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MUSCROFT, Hedley 13 October 2009 - 1
OTTAWAY, Nina 07 February 2003 12 October 2009 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 29 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 29 October 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 29 October 2013
AD01 - Change of registered office address 17 January 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AP03 - Appointment of secretary 14 October 2009
TM02 - Termination of appointment of secretary 13 October 2009
AA - Annual Accounts 30 September 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
287 - Change in situation or address of Registered Office 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 04 November 2008
287 - Change in situation or address of Registered Office 13 June 2008
363a - Annual Return 28 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2007
AA - Annual Accounts 26 November 2007
363a - Annual Return 27 February 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 04 January 2006
AA - Annual Accounts 03 October 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 04 August 2004
363s - Annual Return 15 January 2004
288b - Notice of resignation of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
NEWINC - New incorporation documents 02 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.