FUSION SECURITY LTD

Key Data

Status

Dissolved

Company No.

03944702

Incorporation date

09/03/2000

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

05/05/2014

Final Gazette dissolved following liquidation

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05/02/2014

Completion of winding up

View PDF (1 pages)

26/07/2010

Order of court to wind up

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08/06/2010

Order of court to wind up

View PDF (1 pages)

11/03/2010

Appointment of Mr Andrew Reason as a director

View PDF (2 pages)

15/02/2010

Termination of appointment of Wayne Southern as a director

View PDF (1 pages)

25/11/2009

Total exemption small company accounts made up to 2009-03-31

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27/10/2009

Registered office address changed from R G Accountancy Services Ltd Unit 1-2 Chapel Farm Hanslope Rd Hartwell Northants NN7 2EU on 2009-10-28

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27/10/2009

Annual return made up to 2009-08-16 with full list of shareholders

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01/10/2008

Appointment terminated director andrew reason

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11/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/08/2008

Return made up to 16/08/08; full list of members

View PDF (5 pages)

21/08/2008

Director's change of particulars / wayne southern / 01/03/2008

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07/07/2008

Ad 19/05/08\gbp si 50@1=50\gbp ic 200/250\

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02/07/2008

Resolutions

View PDF (10 pages)

14/05/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

13/02/2008

Particulars of mortgage/charge

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/07/2007

Registered office changed on 16/07/07 from: r g accountancy services LTD unit 1-2 chapel farm hanslope road hartwell northamptonshire NN7 2EU

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19/06/2007

Registered office changed on 20/06/07 from: r g accountancy services LTD unit 1-2 chapel farm hanslope road hartwell northamptonshire NN7 2EU

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25/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

25/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (2 pages)

04/02/2007

Certificate of change of name

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26/11/2006

Amended accounts made up to 2006-03-31

View PDF (7 pages)

03/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

05/04/2006

Return made up to 10/03/06; full list of members

View PDF (3 pages)

23/11/2005

Ad 22/11/05--------- £ si 98@1=98 £ ic 102/200

View PDF (1 pages)

01/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

09/03/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

03/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

13/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

14/04/2004

Return made up to 10/03/04; full list of members

View PDF (6 pages)

17/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2004

Ad 31/03/03--------- £ si 1@1=1 £ ic 102/103

View PDF (2 pages)

20/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

17/05/2003

Director resigned

View PDF (1 pages)

11/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

14/11/2002

Statement of rights variation attached to shares

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14/11/2002

Ad 18/10/02--------- £ si 100@1=100 £ ic 2/102

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04/11/2002

Nc inc already adjusted 18/10/02

View PDF (1 pages)

04/11/2002

Resolutions

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

11/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

10/03/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

03/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

08/03/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/03/2000 - 13/03/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	09/03/2000 - 13/03/2000	12878
Southern, Wayne Anthony	Director	12/02/2007 - 07/02/2010	4
Reason, Shirley Ann	Secretary	09/03/2000 - Present	-
Reason, Andrew	Director	09/03/2000 - 21/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About FUSION SECURITY LTD

FUSION SECURITY LTD is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at 5 Cottage Common, Loughton, Milton Keynes MK5 8AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION SECURITY LTD?

FUSION SECURITY LTD is currently Dissolved. It was registered on 09/03/2000 and dissolved on 05/05/2014.

Where is FUSION SECURITY LTD located?

FUSION SECURITY LTD is registered at 5 Cottage Common, Loughton, Milton Keynes MK5 8AE.

What does FUSION SECURITY LTD do?

FUSION SECURITY LTD operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for FUSION SECURITY LTD?

The latest filing was on 05/05/2014: Final Gazette dissolved following liquidation.