FUSION SYSTEMS LIMITED

FUSION SYSTEMS LIMITED is an active private limited company, incorporated on 20 October 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Outgang Lane, York. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. FUSION SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05598231
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/10/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1YORK HOUSE OUTGANG LANE
Address Line 2OSBALDWICK
Post TownYORK
CountyNORTH YORKSHIRE
PostcodeYO19 5UP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/11/2024
Last Made Up Date20/10/2023

Return

Next Due Date17/11/2016
Last Made Up Date20/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
FUSION SYSTEMS LIMITED

Directors

(The company's officers)
MRS BODIL OTELIE TSE
(~50 year old Norwegian national)
35 HEMPLAND AVENUE, YORK, YORKSHIRE, YO31 1DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/11/2023
PAUL WAI MAN TSE
(~50 year old British national)
35 HEMPLAND AVENUE, YORK, NORTH YORKSHIRE, YO31 1DD
  • Current Director
  • Gives occupation as IT INTEGRATION
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2005

Shareholders

(Persons of Significant Control)
Mr Paul Wai Man Tse
(~50 year old British national)
35 Hempland Avenue, York, Yorkshire, YO31 1DD, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

FUSION SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, YO19 5UP.

Map of FUSION SYSTEMS LIMITED at local scale
Map of FUSION SYSTEMS LIMITED at local scale
Map of FUSION SYSTEMS LIMITED at district scale
Map of FUSION SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in YO19 5UP

Other companies with registered offices in YO19 5UP:

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)