• UK
  • FUSION.ONE INTERNATIONAL LTD - Westbourne Studios Unit 401, 242 Acklam Road, London, W10 5JJ, United Kingdom

Company Information

Company registration number
05123318
Company Status
LIVE
Country
United Kingdom
Registered Address
Westbourne Studios Unit 401
242 Acklam Road
London
W10 5JJ
United Kingdom
Westbourne Studios Unit 401, 242 Acklam Road, London, W10 5JJ, United Kingdom UK

Management

Managing Directors
COLLINSON, Jennifer
COLLINSON, Piers
COLLINSON, Piers Oliver
Company secretaries
COLLINSON, Jennifer

Company Details

Type of Business
ltd
Incorporated
2004-05-10
Age Of Company
2004-05-10 20 years
SIC/NACE
71129

Ownership

Beneficial Owners
Mr Piers Oliver Collinson

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FUSION AUTOMATION LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-10
Annual Return
Due Date: 2024-04-25
Last Date: 2023-04-11

FUSION.ONE INTERNATIONAL LTD Company Description

FUSION.ONE INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 05123318. Its current trading status is "live". It was registered 2004-05-10. It was previously called FUSION AUTOMATION LIMITED. It has declared SIC or NACE codes as "71129". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-10.It can be contacted at Westbourne Studios Unit 401 .
More information

Get FUSION.ONE INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fusion.one International Ltd - Westbourne Studios Unit 401, 242 Acklam Road, London, W10 5JJ, United Kingdom

2004-05-10 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-10) - CH01

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  • change-person-director-company-with-change-date (2024-03-27) - CH01

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  • change-to-a-person-with-significant-control (2024-03-27) - PSC04

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  • change-to-a-person-with-significant-control (2024-04-10) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-12-29) - AA

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  • confirmation-statement-with-updates (2023-04-19) - CS01

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  • mortgage-satisfy-charge-full (2022-11-30) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA

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  • change-person-director-company-with-change-date (2022-11-22) - CH01

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  • change-to-a-person-with-significant-control (2022-11-22) - PSC04

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  • change-person-secretary-company-with-change-date (2022-11-22) - CH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-15) - MR01

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  • confirmation-statement-with-updates (2022-04-19) - CS01

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  • resolution (2021-05-05) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-02) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-21) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • confirmation-statement-with-updates (2021-04-21) - CS01

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  • confirmation-statement-with-updates (2020-04-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-02) - AA

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  • confirmation-statement-with-updates (2019-04-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA

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  • confirmation-statement-with-updates (2018-04-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • appoint-person-director-company-with-name-date (2017-09-12) - AP01

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA

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  • change-account-reference-date-company-previous-extended (2015-03-27) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01

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  • legacy (2012-12-20) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-24) - AA

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  • termination-secretary-company-with-name (2010-09-28) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01

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  • change-person-director-company-with-change-date (2010-06-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA

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  • appoint-person-secretary-company-with-name (2010-10-12) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA

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  • legacy (2009-05-14) - 363a

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  • legacy (2008-06-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA

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  • legacy (2008-03-07) - 395

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  • accounts-with-accounts-type-total-exemption-small (2007-03-13) - AA

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  • legacy (2007-06-06) - 363s

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  • legacy (2006-06-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-03-14) - AA

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  • legacy (2006-01-05) - 225

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  • legacy (2005-10-03) - 288c

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  • certificate-change-of-name-company (2005-08-15) - CERTNM

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  • legacy (2005-06-09) - 363s

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  • incorporation-company (2004-05-10) - NEWINC

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  • legacy (2004-06-28) - 288a

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  • legacy (2004-06-28) - 287

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  • legacy (2004-06-28) - 225

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  • legacy (2004-06-01) - 288a

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  • legacy (2004-05-21) - 288b

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  • legacy (2004-05-21) - 287

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