FUSION FORENSICS LIMITED
FOUNTAIN HOUSE, QUEENS WALK, READING RG1 7QF- Active
- Private Limited Company
- Company No. 04705881
- Last Updated: 01 Mar 2024
Company Profile
FUSION FORENSICS LIMITED was incorporated on Thursday, March 20, 2003 as a Private Limited Company with registered address in READING. FUSION FORENSICS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 21 years 11 months and 4 days.
| Name | FUSION FORENSICS LIMITED |
|---|---|
| Company number | 04705881 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOUNTAIN HOUSE QUEENS WALK READING RG1 7QF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Optimal Risk Group Limited Market Place, RG1 2EG |
Dates: Monday, April 15, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Mike O'Neill Nationality: British |
Dates: Saturday, March 30, 2019 - present
significant influence or control as firm
|
| Forensic Data And Software Services Ltd Quartremaine Road, PO3 5QP |
Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FUSION FORENSICS LIMITED | 20 Mar 2003 |
| FORENSIC MOBILE SERVICES LIMITED | 13 Mar 2017 |