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Fusion Four Limited (Companies House Registration Number 04792471) is a private limited company legally formed on 2003-06-09. The enterprise is registered at 1 River Road, Caversham, Reading RG4 7EH. Fusion Four Limited is operating under Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Fusion Four Limited
Number	04792471
Date of Incorporation:	2003-06-09
End of financial year:	30 June
Address:	1 River Road, Caversham, Reading, RG4 7EH
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the business, we can name: Jacqueline A. (in the company from 05 January 2015). 1 secretary is present: Jacqueline A. (appointed on 11 June 2003). The official register lists 3 persons of significant control, namely: Jacqueline A. owns 1/2 or less of shares, Michael A. owns 1/2 or less of shares, Philip A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	11	1	-	1	25,267	24,049	14,115	24,258	20,840	19,110	7,600	6,026	2,152
Total Assets Less Current Liabilities	11	1	-	1	6,686	2,768	6,362	2,642	13,442	10,064	852	4,063	2,135
Number Shares Allotted	-	-	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	11	1	1	1	6,686	2,768	6,362	-	-	-	-	-	-

People with significant control

Jacqueline A.

6 April 2016

Nature of control:	25-50% shares

Michael A.

6 April 2016

Nature of control:	25-50% shares

Philip A.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-06-30 filed on: 26th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Micro company accounts made up to 2023-06-30 filed on: 26th, July 2023 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 15th, August 2022 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: 2022-02-28 filed on: 10th, March 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2021-06-30 filed on: 5th, July 2021 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 13th, August 2020 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 1st, August 2019 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 20th, January 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-11-15 filed on: 16th, November 2016 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2016-06-30 filed on: 16th, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-06-09 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 20th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-06-09 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-04-30: 30.00 GBP filed on: 5th, May 2015 \| capital	Free Download
(SH01) Statement of Capital on 2015-04-30: 10.00 GBP filed on: 5th, May 2015 \| capital	Free Download
(SH01) Statement of Capital on 2015-04-30: 20.00 GBP filed on: 5th, May 2015 \| capital	Free Download
(CH01) On 2015-05-02 director's details were changed filed on: 2nd, May 2015 \| officers	Free Download
(CH01) On 2015-05-02 director's details were changed filed on: 2nd, May 2015 \| officers	Free Download
(CH03) On 2015-05-02 secretary's details were changed filed on: 2nd, May 2015 \| officers	Free Download
(AP01) New director was appointed on 2015-01-05 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-06-30 filed on: 5th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-06-09 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-10: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-06-30 filed on: 25th, July 2013 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2013-07-25 filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-06-09 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 2nd, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-06-09 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 12th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-06-09 with full list of members filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2010-06-30 filed on: 1st, November 2010 \| accounts	Free Download (10 pages)
(CH01) On 2010-06-01 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-06-09 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 12th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-06-16 filed on: 16th, June 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 16th, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 22nd, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-06-11 filed on: 11th, June 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 11th, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 7th, August 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 7th, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2007-06-25 filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-06-25 filed on: 25th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-06-30 filed on: 31st, October 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2006-06-22 filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-06-22 filed on: 22nd, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 6th, September 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-06-30 filed on: 6th, September 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-06-12 filed on: 12th, June 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2005-06-12 filed on: 12th, June 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2004-06-30 filed on: 23rd, December 2004 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2004-06-30 filed on: 23rd, December 2004 \| accounts	Free Download (10 pages)
(288c) Director's particulars changed filed on: 25th, October 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 25th, October 2004 \| officers	Free Download (1 page)
(363s) Annual return made up to 2004-06-25 filed on: 25th, June 2004 \| annual return	Free Download (2 pages)
(363s) Annual return made up to 2004-06-25 filed on: 25th, June 2004 \| annual return	Free Download (2 pages)
(363(190)) Location of register of members address changed; Location of debenture register address changed annual return
(287) Registered office changed on 24/06/03 from: 152-160 city road london EC1V 2NX filed on: 24th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 24/06/03 from: 152-160 city road london EC1V 2NX filed on: 24th, June 2003 \| address	Free Download (1 page)
(288a) On 2003-06-24 New director appointed filed on: 24th, June 2003 \| officers	Free Download (2 pages)
(288a) On 2003-06-24 New director appointed filed on: 24th, June 2003 \| officers	Free Download (2 pages)
(288a) On 2003-06-24 New secretary appointed filed on: 24th, June 2003 \| officers	Free Download (2 pages)
(288a) On 2003-06-24 New secretary appointed filed on: 24th, June 2003 \| officers	Free Download (2 pages)
(288b) On 2003-06-19 Secretary resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003-06-19 Director resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003-06-19 Secretary resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
(288b) On 2003-06-19 Director resigned filed on: 19th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, June 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 9th, June 2003 \| incorporation	Free Download (9 pages)

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