FUSION.ONE INTERNATIONAL LTD
| Status | ACTIVE |
| Company No. | 05123318 |
| Category | Private Limited Company |
| Incorporated | 10 May 2004 |
| Age | 20 years, 26 days |
| Jurisdiction | England Wales |
SUMMARY
FUSION.ONE INTERNATIONAL LTD is an active private limited company with number 05123318. It was incorporated 20 years, 26 days ago, on 10 May 2004. The company address is Westbourne Studios Unit 401 Westbourne Studios Unit 401, London, W10 5JJ, United Kingdom.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 71129 | Other engineering activities |
Previous names
| 2021-05-05 | FUSION.ONE INTERNATIONAL LTD |
| 2005-08-15 | FUSION AUTOMATION LIMITED |
| 2004-05-10 | PIERS COLLINSON LONDON LIMITED |
Confirmation Statment
| Next due date | 25 Apr 2025 |
| Next made up | 11 Apr 2025 |
| Last made up | 11 Apr 2024 |
Charges
This company has charges.
See charges for FUSION.ONE INTERNATIONAL LTD
People
Secretary
ACTIVEAssigned on 23 Sep 2010
Current time on role 13 years, 8 months, 12 days
Director
Director
ACTIVEAssigned on 11 Sep 2017
Current time on role 6 years, 8 months, 24 days
Director
Director
ACTIVEAssigned on 10 May 2004
Current time on role 20 years, 26 days
Secretary
RESIGNEDAssigned on 15 Jun 2004
Resigned on 23 Sep 2010
Time on role 6 years, 3 months, 8 days
Corporate-nominee-secretary
RESIGNEDAssigned on 10 May 2004
Resigned on 03 Oct 2005
Time on role 1 year, 4 months, 24 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for FUSION.ONE INTERNATIONAL LTD.
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