| Company Name | Fusion Systems Limited |
|---|---|
| Directors | Paul Wai Man Tse and Bodil Otelie Tse |
| Company Status | Active |
| Company Number | 05598231 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2005(18 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Wai Man Tse |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2005(same day as company formation) |
| Role | It Integration |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Hempland Avenue York North Yorkshire YO31 1DD |
| Director Name | Mrs Bodil Otelie Tse |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 16 November 2023(18 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Hempland Avenue York Yorkshire YO31 1DD |
| Secretary Name | Ivy Tse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Church Lane Dunnington York North Yorkshire YO19 5PT |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Contact
| Website | fusionsys.co.uk |
|---|---|
| Telephone | 01347 821329 |
| Telephone region | Easingwold |
Location
| Registered Address | York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Osbaldwick |
| Ward | Osbaldwick & Derwent |
| Built Up Area | York |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Paul Wai Man Tse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,603 |
| Cash | £15,888 |
| Current Liabilities | £14,495 |
Accounts
| Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months from now) |
Filing History
| 16 November 2023 | Appointment of Mrs Bodil Otelie Tse as a director on 16 November 2023 (2 pages) |
|---|---|
| 16 November 2023 | Change of details for Mr Paul Wai Man Tse as a person with significant control on 16 November 2023 (2 pages) |
| 20 October 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
| 8 February 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 27 October 2022 | Confirmation statement made on 20 October 2022 with updates (4 pages) |
| 25 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 20 October 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
| 25 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 23 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 24 October 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 24 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 22 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 22 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 28 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 11 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 8 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 30 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 23 December 2010 | Registered office address changed from 35 Hempland Avenue York YO31 1DD on 23 December 2010 (1 page) |
| 23 December 2010 | Registered office address changed from 35 Hempland Avenue York YO31 1DD on 23 December 2010 (1 page) |
| 28 October 2010 | Termination of appointment of Ivy Tse as a secretary (1 page) |
| 28 October 2010 | Termination of appointment of Ivy Tse as a secretary (1 page) |
| 28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 November 2009 | Director's details changed for Paul Wai Man Tse on 20 October 2009 (2 pages) |
| 13 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Paul Wai Man Tse on 20 October 2009 (2 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 18 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 20/10/07; full list of members (3 pages) |
| 22 September 2008 | Return made up to 20/10/07; full list of members (3 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 December 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 20/10/06; full list of members (3 pages) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 15 November 2005 | New director appointed (1 page) |
| 15 November 2005 | Director resigned (1 page) |
| 15 November 2005 | New secretary appointed (1 page) |
| 15 November 2005 | Secretary resigned (1 page) |
| 15 November 2005 | New secretary appointed (1 page) |
| 15 November 2005 | New director appointed (1 page) |
| 20 October 2005 | Incorporation (13 pages) |
| 20 October 2005 | Incorporation (13 pages) |