FUSE UNIVERSAL LIMITED

FUSE UNIVERSAL LIMITED is an active private limited company, incorporated on 2 July 2008. The nature of the business is Other information technology service activities. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. FUSE UNIVERSAL LIMITED previously had the company name FUSION UNIVERSAL LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	CAMBURGH HOUSE
Address Line 2	27 NEW DOVER ROAD
Post Town	CANTERBURY
County	KENT
Country	UNITED KINGDOM
Postcode	CT1 3DN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	16/07/2024
Last Made Up Date	02/07/2023

Return

Next Due Date	30/07/2016
Last Made Up Date	02/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 24/12/2015 onwards:

FUSE UNIVERSAL LIMITED

Prior to 24/12/2015:

FUSION UNIVERSAL LIMITED

Directors

(The company's officers)

MR STEVEN PAUL DINEEN (BSC CNI ECNE)

(~54 year old British national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM

Current Director
Gives occupation as E LEARNING TRAINER
Usually resident in ENGLAND

Appointed on 02/07/2008

MR MICHAEL TRESKOW

(~44 year old German national)

EIGHT ROADS 25 CANNON STREET, LONDON, EC4M 5TA, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2018

MR JOSE KELLEY WEHNES

(~71 year old American national)

CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM

Current Director
Gives occupation as OPERATING PARTNER PRIVATE EQUITY
Usually resident in SPAIN

Appointed on 25/06/2015

Shareholders

(Persons of Significant Control)

Mr Steven Paul Dineen

(~54 year old British national)

Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

VECTOR AI LTD

MR MICHAEL TRESKOW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)