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Company Information for

FUSION BUSINESS SYSTEMS LIMITED

SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH,
Company Registration Number
04240354
Private Limited Company
Active

Company Overview

About Fusion Business Systems Ltd
FUSION BUSINESS SYSTEMS LIMITED was founded on 2001-06-25 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Fusion Business Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FUSION BUSINESS SYSTEMS LIMITED
 
Legal Registered Office
SUMMIT HOUSE
CHERRYCOURT WAY
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4UH
Other companies in LU7
 
Previous Names
REPROGRAPHIC DIGITAL SYSTEMS LIMITED09/08/2001
Filing Information
Company Number 04240354
Company ID Number 04240354
Date formed 2001-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-06-25
Return next due 2018-07-09
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-09 11:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION BUSINESS SYSTEMS LIMITED

Company Officers of FUSION BUSINESS SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN THOMAS ARTHUR CHAMBERLAIN
Director 2012-10-29
DAVID GEORGE GIBSON
Director 2012-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW NICHOLAS EAGLAND
Director 2001-06-25 2012-10-29
JULIE PAULA SUTHERLAND
Company Secretary 2001-09-01 2012-10-29
AVRIL EAGLAND
Company Secretary 2001-06-25 2001-08-31
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-06-25 2001-06-25
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-06-25 2001-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN THOMAS ARTHUR CHAMBERLAIN COPYFAX DIGITAL SOLUTIONS LIMITED Director 2018-01-03 CURRENT 2001-07-02 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN PRO-COPY LIMITED Director 2016-06-01 CURRENT 1996-11-11 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN HI-TECH BUSINESS MACHINES LIMITED Director 2016-01-11 CURRENT 2000-07-12 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN ALT-P LIMITED Director 2015-09-10 CURRENT 2007-04-18 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN INDEPENDENT DOCUMENT SYSTEMS LIMITED Director 2014-12-04 CURRENT 1995-03-27 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN C B S CENTRAL LIMITED Director 2014-09-12 CURRENT 2000-09-18 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN TECHCENTRAL (CAMBRIDGE) LIMITED Director 2014-04-23 CURRENT 2013-04-10 Dissolved 2015-08-04
MARTIN THOMAS ARTHUR CHAMBERLAIN TECHCENTRAL SERVICES LIMITED Director 2014-04-23 CURRENT 2007-12-03 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN TECH CENTRAL LONDON LTD Director 2014-04-23 CURRENT 2012-01-13 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN ALTODIGITAL NETWORKS LIMITED Director 2013-08-20 CURRENT 2007-09-24 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN QUADTRONIX BUSINESS SYSTEMS LIMITED Director 2013-08-02 CURRENT 1998-01-07 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN FUSION BUSINESS SERVICES LIMITED Director 2012-10-29 CURRENT 2002-11-28 Active
MARTIN THOMAS ARTHUR CHAMBERLAIN THREE COUNTIES BUSINESS MACHINES LIMITED Director 2012-10-03 CURRENT 1989-04-13 Active
DAVID GEORGE GIBSON PRO-COPY LIMITED Director 2016-06-01 CURRENT 1996-11-11 Active
DAVID GEORGE GIBSON HI-TECH BUSINESS MACHINES LIMITED Director 2016-01-11 CURRENT 2000-07-12 Active
DAVID GEORGE GIBSON ALT-P LIMITED Director 2015-09-10 CURRENT 2007-04-18 Active
DAVID GEORGE GIBSON INDEPENDENT DOCUMENT SYSTEMS LIMITED Director 2014-12-04 CURRENT 1995-03-27 Active
DAVID GEORGE GIBSON C B S CENTRAL LIMITED Director 2014-09-12 CURRENT 2000-09-18 Active
DAVID GEORGE GIBSON TECHCENTRAL (CAMBRIDGE) LIMITED Director 2014-04-23 CURRENT 2013-04-10 Dissolved 2015-08-04
DAVID GEORGE GIBSON TECHCENTRAL SERVICES LIMITED Director 2014-04-23 CURRENT 2007-12-03 Active
DAVID GEORGE GIBSON TECH CENTRAL LONDON LTD Director 2014-04-23 CURRENT 2012-01-13 Active
BRAD MINSHULL B2S PROPERTIES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-05-19
DAVID GEORGE GIBSON QUADTRONIX BUSINESS SYSTEMS LIMITED Director 2013-08-02 CURRENT 1998-01-07 Active
DAVID GEORGE GIBSON ALTODIGITAL NETWORKS LIMITED Director 2013-06-20 CURRENT 2007-09-24 Active
BRAD MINSHULL B & G PROPERTIES LTD Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2014-12-02
DAVID GEORGE GIBSON FUSION BUSINESS SERVICES LIMITED Director 2012-10-29 CURRENT 2002-11-28 Active
DAVID GEORGE GIBSON THREE COUNTIES BUSINESS MACHINES LIMITED Director 2012-10-03 CURRENT 1989-04-13 Active
DAVID GEORGE GIBSON DATADENE LIMITED Director 2009-11-30 CURRENT 1977-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-09AA31/03/17 TOTAL EXEMPTION FULL
2017-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY ABRAHART
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0125/06/16 FULL LIST
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS ARTHUR CHAMBERLAIN / 27/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE GIBSON / 27/06/2016
2016-01-11AA31/03/15 TOTAL EXEMPTION FULL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0125/06/15 FULL LIST
2015-01-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0125/06/14 FULL LIST
2014-02-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 294-304 UNIVERSAL HOUSE ST JAMES ROAD LONDON SE1 5JX
2013-06-27AR0125/06/13 FULL LIST
2012-11-27AP01DIRECTOR APPOINTED DAVID GEORGE GIBSON
2012-11-27AP01DIRECTOR APPOINTED MARTIN THOMAS ARTHUR CHAMBERLAIN
2012-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2012 FROM THE STABLES THE GRANGE HEWISH WESTON-S-MARE SOMERSET BS24 6RR
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EAGLAND
2012-11-27TM02APPOINTMENT TERMINATED, SECRETARY JULIE SUTHERLAND
2012-11-26AA01CURREXT FROM 30/11/2012 TO 31/03/2013
2012-07-04AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-04AR0125/06/12 FULL LIST
2011-07-18AR0125/06/11 FULL LIST
2011-06-29AA30/11/10 TOTAL EXEMPTION SMALL
2010-07-08AR0125/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS EAGLAND / 25/06/2010
2010-06-24AA30/11/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM NO 4 THE GRANGE, HEWISH WESTON-S-MARE SOMERSET BS24 6RR
2009-05-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-10-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EAGLAND / 16/07/2008
2007-08-14363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-06-27363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: GLEN YEO HOUSE STATION ROAD CONGRESBURY BRISTOL BS49 5DY
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-28363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-07-06363(287)REGISTERED OFFICE CHANGED ON 06/07/03
2003-07-06363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-08-21363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2002-07-3088(2)RAD 25/06/01--------- £ SI 99@1=99 £ IC 1/100
2002-06-27225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02
2002-01-27288bSECRETARY RESIGNED
2002-01-27288bDIRECTOR RESIGNED
2001-09-07288bSECRETARY RESIGNED
2001-09-07288aNEW SECRETARY APPOINTED
2001-08-14288aNEW DIRECTOR APPOINTED
2001-08-14288aNEW SECRETARY APPOINTED
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2001-08-09CERTNMCOMPANY NAME CHANGED REPROGRAPHIC DIGITAL SYSTEMS LIM ITED CERTIFICATE ISSUED ON 09/08/01
2001-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FUSION BUSINESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUSION BUSINESS SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSION BUSINESS SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION BUSINESS SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of FUSION BUSINESS SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION BUSINESS SYSTEMS LIMITED
Trademarks
We have not found any records of FUSION BUSINESS SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION BUSINESS SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FUSION BUSINESS SYSTEMS LIMITED are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where FUSION BUSINESS SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION BUSINESS SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSION BUSINESS SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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