FUSION.ONE INTERNATIONAL LTD
WESTBOURNE STUDIOS UNIT 401, 242 ACKLAM ROAD, LONDON W10 5JJ- Active
- Private Limited Company
- Company No. 05123318
- Last Updated: 01 Mar 2024
Company Profile
FUSION.ONE INTERNATIONAL LTD was incorporated on Monday, May 10, 2004 as a Private Limited Company with registered address in LONDON. FUSION.ONE INTERNATIONAL LTD has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 20 years 9 months and 13 days.
| Name | FUSION.ONE INTERNATIONAL LTD |
|---|---|
| Company number | 05123318 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTBOURNE STUDIOS UNIT 401 242 ACKLAM ROAD LONDON W10 5JJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Piers Oliver Collinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FUSION.ONE INTERNATIONAL LTD | 10 May 2004 |
| PIERS COLLINSON LONDON LIMITED | 15 Aug 2005 |
| FUSION AUTOMATION LIMITED | 05 May 2021 |