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Summary

Contact details

Officers31

Events1

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

FUSION GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 May 1998 (26 years ago)

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Summary

NameFUSION GROUP LIMITED
Historical names
  • FUSION GROUP (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03563691
LEI Code
  • 213800ST4F9MMDRTTC73
Incorporation Date14 May 1998 (26 years ago) / 333 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressDERBYSHIRE, CHESTERFIELD, SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, S41 9PZ

Officers

individual

IndividualUnited Kingdom

Fusion Investco Ltd

Person with significant control


Appointed on07 Apr 2017

individual

IndividualUnited Kingdom

Palmer, Mark Hubert

Director


Appointed on29 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bailey, Enid Mary

Director


Appointed on03 Feb 2012

Resigned on28 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Broadhurst, Gayle

Secretary


Appointed on30 Oct 2018

individual

IndividualUnited Kingdom

Cameron, Kenneth James Coats

Secretary


Appointed on05 May 1999

Resigned on23 Sep 2002

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Events

Old value

08 Oct 2008

Name changeFUSION GROUP (HOLDINGS) LIMITED

Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
17 May 2022Accounts with accounts type fullAAView
29 Nov 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016
Mortgages
  • Charges17
  • Outstanding2
  • Satisfied15

Identification numbers

Data from the LEI register
  • 213800ST4F9MMDRTTC73
  • Legal nameFUSION GROUP LIMITED
  • Registration date12 Mar 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated14 Mar 2018
  • Next renewal13 Mar 2018

Frequently asked questions

Where is FUSION GROUP LIMITED's headquarters?

FUSION GROUP LIMITED's headquarters is located at DERBYSHIRE, CHESTERFIELD, SMECKLEY WOOD CLOSE, CHESTERFIELD TRADING ESTATE, S41 9PZ

What is FUSION GROUP LIMITED's industry?

FUSION GROUP LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was FUSION GROUP LIMITED started?

FUSION GROUP LIMITED was started in 1998

What is the LEI number of FUSION GROUP LIMITED?

FUSION GROUP LIMITED LEI number is 213800ST4F9MMDRTTC73

Sources: Companies House