Founded in 2004, Fusionarts Ltd are based in Kingston Upon Thames, Surrey. The organisation has 10 directors listed as Kind, Tessa, Mahony, Barry, Steinthal, Peter, Caulfield, Holly Jessica, Daly, Steve, Harland, Janie, Manning, Susan, Russell, Bruce, Professor, Tyrrell, Simon Donald, Yogendran, Thiyagar Samynathan at Companies House. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIND, Tessa | 01 June 2017 | - | 1 |
MAHONY, Barry | 01 August 2012 | - | 1 |
STEINTHAL, Peter | 29 June 2016 | - | 1 |
DALY, Steve | 10 April 2015 | 29 July 2016 | 1 |
HARLAND, Janie | 30 March 2004 | 01 July 2005 | 1 |
MANNING, Susan | 25 May 2006 | 02 November 2012 | 1 |
RUSSELL, Bruce, Professor | 26 February 2006 | 29 July 2016 | 1 |
TYRRELL, Simon Donald | 01 October 2015 | 29 July 2016 | 1 |
YOGENDRAN, Thiyagar Samynathan | 16 November 2006 | 01 November 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAULFIELD, Holly Jessica | 30 March 2004 | 11 June 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 August 2020 | |
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 27 July 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 09 August 2017 | |
AP01 - Appointment of director | 09 August 2017 | |
AA - Annual Accounts | 29 June 2017 | |
AP01 - Appointment of director | 30 August 2016 | |
CS01 - N/A | 27 August 2016 | |
TM01 - Termination of appointment of director | 27 August 2016 | |
TM01 - Termination of appointment of director | 27 August 2016 | |
TM01 - Termination of appointment of director | 27 August 2016 | |
TM01 - Termination of appointment of director | 27 August 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 22 October 2015 | |
AP01 - Appointment of director | 22 October 2015 | |
AP01 - Appointment of director | 21 October 2015 | |
TM01 - Termination of appointment of director | 21 October 2015 | |
AP01 - Appointment of director | 21 October 2015 | |
TM01 - Termination of appointment of director | 21 October 2015 | |
AAMD - Amended Accounts | 18 September 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 27 June 2014 | |
AR01 - Annual Return | 16 July 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
AA - Annual Accounts | 04 July 2013 | |
TM01 - Termination of appointment of director | 21 November 2012 | |
TM01 - Termination of appointment of director | 19 November 2012 | |
AA - Annual Accounts | 26 July 2012 | |
AR01 - Annual Return | 26 July 2012 | |
TM01 - Termination of appointment of director | 26 July 2012 | |
AA - Annual Accounts | 27 June 2011 | |
AR01 - Annual Return | 16 May 2011 | |
MG01 - Particulars of a mortgage or charge | 28 February 2011 | |
AA - Annual Accounts | 12 July 2010 | |
AR01 - Annual Return | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
MG01 - Particulars of a mortgage or charge | 16 June 2010 | |
MG01 - Particulars of a mortgage or charge | 16 June 2010 | |
363a - Annual Return | 07 August 2009 | |
288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 17 April 2009 | |
288a - Notice of appointment of directors or secretaries | 03 November 2008 | |
287 - Change in situation or address of Registered Office | 29 October 2008 | |
288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
AA - Annual Accounts | 25 July 2008 | |
AA - Annual Accounts | 27 July 2007 | |
363s - Annual Return | 24 April 2007 | |
288b - Notice of resignation of directors or secretaries | 25 January 2007 | |
288a - Notice of appointment of directors or secretaries | 08 December 2006 | |
288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
363s - Annual Return | 24 May 2006 | |
AA - Annual Accounts | 16 March 2006 | |
288a - Notice of appointment of directors or secretaries | 03 February 2006 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
288b - Notice of resignation of directors or secretaries | 27 July 2005 | |
225 - Change of Accounting Reference Date | 18 July 2005 | |
363s - Annual Return | 02 June 2005 | |
395 - Particulars of a mortgage or charge | 21 January 2005 | |
NEWINC - New incorporation documents | 30 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of deposit | 16 February 2011 | Outstanding |
N/A |
Deed of rent deposit | 26 May 2010 | Outstanding |
N/A |
Rent deposit deed | 17 January 2005 | Outstanding |
N/A |