FUSION UTILITY NETWORKS LIMITED
Active - Accounts Filed
General Information
NAME
FUSION UTILITY NETWORKS LIMITED
COMPANY NUMBER
07501244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/01/2011
(13 years and 9 months old)
WEBSITE
www.fusionutilitynetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
21/01/2011
24/01/2018
INTERNET PROCUREMENT SOLUTIONS LIMITED
WARRINGTON
WA4 4GE
Telephone: 448443843128
TPS: No
5200 Cinnabar Court
Daresbury Park
Warrington
WA4 4GE
WA4 4GE
Credit Risk Overview
Want to learn more about FUSION UTILITY NETWORKS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTILITY INFRASTRUCTURE GROUP LTD | Active - Accounts Filed | View Report |
| FUSION UTILITY NETWORKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Stephen Anthony Spence (918156853) Appointed |
| 06/05/2024 | New Board Member Stephen Anthony Spence (932267664) Appointed |
Credit Risk Overview
Want to learn more about FUSION UTILITY NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSION UTILITY NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION UTILITY NETWORKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2018 - Present (6 years and 5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/04/2024 - Present (6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/04/2024 - Present (6 months) Born in Oct 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2011 - Present (13 years and 9 months) Born in Jun 1971 |
Resigned | Director |
Current: 7 Past: 55 |
View Report |
|
23/04/2012 - Present (12 years and 6 months) Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTILITY INFRASTRUCTURE GROUP LTD | Active - Accounts Filed | View Report |
| FUSION UTILITY NETWORKS LIMITED | Active - Accounts Filed | View Report |
| UTILITY INFRASTRUCTURE GROUP TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Stephen Anthony Spence (918156853) Appointed |
| 06/05/2024 | New Board Member Stephen Anthony Spence (932267664) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 11/10/2022 | Georgina Mary Steinsson (929900606) has left the board |
| 16/08/2022 | Lee Robert Esquibel-Belcher (926714787) has left the board |
| 16/08/2022 | New Board Member Georgina Mary Steinsson (929900606) Appointed |
| 13/01/2022 | Graham Nigel Grant Appleton (912525772) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 17/02/2020 | New Board Member Lee Robert Esquibel-Belcher (926714787) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 27/06/2019 | Andrew Robert Underhill (913570568) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 24/05/2018 | New Board Member John Christopher Jones (924664389) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 07/03/2016 | Change in Reg. Office |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 20/10/2014 | Change in Reg. Office |
| 28/03/2014 | Change in Reg. Office |
| 08/03/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
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