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Company Information for

FUSIONSOFT LIMITED

C/O ATLAS CONSULTANCY LIMITED, SOUTH PARK CHAMBERS, SOUTH PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8HF,
Company Registration Number
04932207
Private Limited Company
Active

Company Overview

About Fusionsoft Ltd
FUSIONSOFT LIMITED was founded on 2003-10-14 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Fusionsoft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FUSIONSOFT LIMITED
 
Legal Registered Office
C/O ATLAS CONSULTANCY LIMITED
SOUTH PARK CHAMBERS
SOUTH PARK
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8HF
Other companies in SL9
 
Filing Information
Company Number 04932207
Company ID Number 04932207
Date formed 2003-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-05 17:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSIONSOFT LIMITED
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Companies with same name FUSIONSOFT LIMITED
The following companies were found which have the same name as FUSIONSOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUSIONSOFT GLOBAL SERVICES, INC. 12046 LAZIO LN FRISCO TX 75035 ACTIVE Company formed on the 2011-07-13
FUSIONSOFT GROUP INC. 103 1524 - 15TH AVENUE SW CALGARY ALBERTA T3C 0X9 Dissolved Company formed on the 2008-02-05
FUSIONSOFT SOLUTIONS PRIVATE LIMITED 1-3-11/2 Mamidipalem Ongole Ongole Andhra Pradesh 523001 Active Company formed on the 2015-04-24
FUSIONSOFT CORP. Ontario Unknown
FUSIONSOFT (S) PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2009-02-19
FUSIONSOFT, INC. 1510 E. COLONIAL DRIVE ORLANDO FL 32803 Inactive Company formed on the 2006-02-09
FUSIONSOFT GROUP INC Delaware Unknown
FUSIONSOFT TECHNOLOGIES INC Georgia Unknown
FUSIONSOFT USA INCORPORATED California Unknown
FUSIONSOFT GLOBAL SERVICES INCORPORATED Michigan UNKNOWN
FUSIONSOFT GROUP INCORPORATED New Jersey Unknown
Fusionsoft Inc Connecticut Unknown
FusionSoft Technologies Limited 10 Lisa Street Apt 208 Brampton Ontario L6T 4N4 Active Company formed on the 2022-09-15

Company Officers of FUSIONSOFT LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY DUFF
Company Secretary 2005-04-21
WILLIAM JAMES DUFF
Director 2005-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JAMES LEWIS
Director 2005-04-21 2009-08-28
VINCENT DUFF
Company Secretary 2003-10-14 2005-04-21
BEVERLEY DUFF
Director 2003-10-14 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY DUFF FEEDSEED DIGITAL LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active - Proposal to Strike off

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
2023-05-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 599
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 599
2016-06-23AR0121/05/16 ANNUAL RETURN FULL LIST
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 599
2015-07-06AR0121/05/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 599
2014-06-06AR0121/05/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05AR0115/10/13 ANNUAL RETURN FULL LIST
2013-11-05CH01Director's details changed for Mr William James Duff on 2013-09-30
2013-11-05CH03SECRETARY'S DETAILS CHNAGED FOR BEVERLEY DUFF on 2013-09-30
2012-12-04AR0115/10/12 ANNUAL RETURN FULL LIST
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0115/10/11 FULL LIST
2011-11-10AR0114/10/11 FULL LIST
2011-06-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0114/10/10 ANNUAL RETURN FULL LIST
2010-10-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/10 FROM C/O Colin Gray & Co 26 Lower Kings Road Berkhamsted Herts HP4 2AB
2009-11-02AR0114/10/09 ANNUAL RETURN FULL LIST
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY DUFF / 02/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DUFF / 02/10/2009
2009-10-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-02169GBP IC 1050/800 30/09/09 GBP SR 250@1=250
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR TREVOR LEWIS
2008-11-12363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-27AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-09363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2006-12-21363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25123NC INC ALREADY ADJUSTED 11/05/06
2006-05-25RES04£ NC 1000/5000 11/05/0
2006-05-2588(2)RAD 11/05/06--------- £ SI 50@1=50 £ IC 1000/1050
2005-11-03363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-10-10288bDIRECTOR RESIGNED
2005-10-1088(2)RAD 12/09/05--------- £ SI 999@1=999 £ IC 1/1000
2005-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-03225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2005-05-19288aNEW SECRETARY APPOINTED
2005-05-13288bSECRETARY RESIGNED
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13288aNEW DIRECTOR APPOINTED
2004-11-04363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2003-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUSIONSOFT 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 FUSIONSOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSIONSOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of FUSIONSOFT LIMITED registering or being granted any patents
Domain Names

FUSIONSOFT LIMITED owns 4 domain names.

envelopechoice.co.uk   labelchoice.co.uk   digitalmediachoice.co.uk   tonerchoice.co.uk  

Trademarks
We have not found any records of FUSIONSOFT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FUSIONSOFT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2012-07-25 GBP £1,500 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FUSIONSOFT 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 FUSIONSOFT 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 FUSIONSOFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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