Fusion Four Telecoms Limited

Company Name	Fusion Four Telecoms Limited
Director	Graham Lewis Powling
Company Status	Active
Company Number	04026523
Category	Private Limited Company
Incorporation Date	4 July 2000(23 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Graham Lewis Powling
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 August 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3TF

Secretary Name	Network Communications Group Ltd (Corporation)
Status	Current
Appointed	18 August 2014(14 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3TF

Director Name	Kathleen Gable
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Role	Accountant
Correspondence Address	26 Hillcrest Road South Woodham Ferrers Chelmsford Essex CM3 5NU

Secretary Name	John Gable
Nationality	British
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Hillcrest Road South Woodham Ferrers Chelmsford Essex CM3 5NU

Director Name	John Gable
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2000(1 week, 4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 January 2001)
Role	Accountant
Correspondence Address	26 Hillcrest Road South Woodham Ferrers Chelmsford Essex CM3 5NU

Secretary Name	Claire Gable
Nationality	British
Status	Resigned
Appointed	15 July 2000(1 week, 4 days after company formation)
Appointment Duration	4 months, 1 week (resigned 21 November 2000)
Role	Assistant Analyst
Correspondence Address	26 Hillcrest Road South Woodham Ferrers Chelmsford Essex CM3 5NU

Director Name	William Butler
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Brent Avenue South Woodham Ferrers Chelmsford Essex CM3 5SQ

Director Name	Lee Jonathan Neighbour
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(6 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Greenland Road Barnet Hertfordshire EN5 2AL

Director Name	Philip John Summerlin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(6 months, 1 week after company formation)
Appointment Duration	13 years, 7 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenbara Riverside Avenue Broxbourne Hertfordshire EN10 6RA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	fusiontelecom.co.uk
Telephone	0800 0928161
Telephone region	Freephone

Location

Registered Address	Nicholas House River Front Enfield Middlesex EN1 3TF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

75 at £1	Network Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,794
Cash	£60,540
Current Liabilities	£212,090

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 August 2023 (8 months, 1 week ago)
Next Return Due	11 September 2024 (4 months from now)

Charges

17 October 2013	Delivered on: 18 October 2013 Satisfied on: 8 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
20 July 2006	Delivered on: 25 July 2006 Satisfied on: 24 October 2014 Persons entitled: Dpif (Bailson) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,187.50 including a sum equivalent to vat the amount from time to time held in the deposit account for the credit of the tenant. See the mortgage charge document for full details. Fully Satisfied
9 September 2002	Delivered on: 12 September 2002 Satisfied on: 19 June 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

24 November 2023	Total exemption full accounts made up to 31 July 2023 (9 pages)
11 September 2023	Confirmation statement made on 28 August 2023 with updates (5 pages)
27 January 2023	Previous accounting period extended from 30 June 2022 to 31 July 2022 (1 page)
27 January 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
20 September 2022	Confirmation statement made on 28 August 2022 with updates (5 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
5 October 2021	Confirmation statement made on 28 August 2021 with updates (5 pages)
9 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
2 December 2020	Confirmation statement made on 28 August 2020 with updates (5 pages)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
24 September 2019	Confirmation statement made on 28 August 2019 with updates (5 pages)
21 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 August 2018	Confirmation statement made on 28 August 2018 with updates (5 pages)
27 December 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
23 October 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
23 October 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 December 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
23 January 2016	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
23 January 2016	Previous accounting period shortened from 31 December 2015 to 30 June 2015 (1 page)
23 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 January 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 December 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 75 (4 pages)
3 December 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 75 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 October 2014	Satisfaction of charge 2 in full (4 pages)
24 October 2014	Satisfaction of charge 2 in full (4 pages)
8 October 2014	Satisfaction of charge 040265230003 in full (4 pages)
8 October 2014	Satisfaction of charge 040265230003 in full (4 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 75 (4 pages)
29 August 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 75 (4 pages)
28 August 2014	Termination of appointment of Lee Jonathan Neighbour as a director on 15 August 2014 (1 page)
28 August 2014	Appointment of Network Communications Group Ltd as a secretary on 18 August 2014 (2 pages)
28 August 2014	Termination of appointment of Philip John Summerlin as a director on 15 August 2014 (1 page)
28 August 2014	Appointment of Mr Graham Lewis Powling as a director on 15 August 2014 (2 pages)
28 August 2014	Appointment of Network Communications Group Ltd as a secretary on 18 August 2014 (2 pages)
28 August 2014	Registered office address changed from 7 Saffron Court Southfields Business Park Laindon Essex SS15 6SS to Nicholas House River Front Enfield Middlesex EN1 3TF on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of William Butler as a director on 15 August 2014 (1 page)
28 August 2014	Appointment of Mr Graham Lewis Powling as a director on 15 August 2014 (2 pages)
28 August 2014	Termination of appointment of Lee Jonathan Neighbour as a director on 15 August 2014 (1 page)
28 August 2014	Termination of appointment of William Butler as a director on 15 August 2014 (1 page)
28 August 2014	Termination of appointment of Philip John Summerlin as a director on 15 August 2014 (1 page)
28 August 2014	Termination of appointment of John Gable as a secretary on 15 August 2014 (1 page)
28 August 2014	Termination of appointment of William Butler as a director on 15 August 2014 (1 page)
28 August 2014	Termination of appointment of William Butler as a director on 15 August 2014 (1 page)
28 August 2014	Termination of appointment of John Gable as a secretary on 15 August 2014 (1 page)
28 August 2014	Registered office address changed from 7 Saffron Court Southfields Business Park Laindon Essex SS15 6SS to Nicholas House River Front Enfield Middlesex EN1 3TF on 28 August 2014 (1 page)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 75 (6 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 75 (6 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 75 (6 pages)
19 June 2014	Satisfaction of charge 1 in full (4 pages)
19 June 2014	Satisfaction of charge 1 in full (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 November 2013	Purchase of own shares. (3 pages)
20 November 2013	Purchase of own shares. (3 pages)
18 October 2013	Registration of charge 040265230003 (8 pages)
18 October 2013	Registration of charge 040265230003 (8 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
22 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
22 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (6 pages)
7 March 2013	Purchase of own shares. (3 pages)
7 March 2013	Purchase of own shares. (3 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
7 February 2012	Purchase of own shares. (3 pages)
7 February 2012	Purchase of own shares. (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
15 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
4 March 2011	Purchase of own shares. (3 pages)
4 March 2011	Purchase of own shares. (3 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 July 2010	Director's details changed for William Butler on 1 July 2010 (2 pages)
7 July 2010	Director's details changed for Philip John Summerlin on 1 July 2010 (2 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for William Butler on 1 July 2010 (2 pages)
7 July 2010	Director's details changed for Lee Jonathan Neighbour on 1 July 2010 (2 pages)
7 July 2010	Director's details changed for Lee Jonathan Neighbour on 1 July 2010 (2 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Philip John Summerlin on 1 July 2010 (2 pages)
7 July 2010	Director's details changed for William Butler on 1 July 2010 (2 pages)
7 July 2010	Director's details changed for Philip John Summerlin on 1 July 2010 (2 pages)
7 July 2010	Director's details changed for Lee Jonathan Neighbour on 1 July 2010 (2 pages)
29 July 2009	Return made up to 04/07/09; full list of members (4 pages)
29 July 2009	Return made up to 04/07/09; full list of members (4 pages)
22 May 2009	Gbp ic 100/90\21/04/09\gbp sr 10@1=10\ (1 page)
22 May 2009	Gbp ic 100/90\21/04/09\gbp sr 10@1=10\ (1 page)
1 May 2009	Appointment terminated director kathleen gable (1 page)
1 May 2009	Appointment terminated director kathleen gable (1 page)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 July 2008	Return made up to 04/07/08; full list of members (5 pages)
8 July 2008	Return made up to 04/07/08; full list of members (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 July 2007	Return made up to 04/07/07; full list of members (3 pages)
5 July 2007	Return made up to 04/07/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
25 July 2006	Particulars of mortgage/charge (7 pages)
25 July 2006	Particulars of mortgage/charge (7 pages)
17 July 2006	Return made up to 04/07/06; full list of members (3 pages)
17 July 2006	Return made up to 04/07/06; full list of members (3 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
12 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
12 July 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 July 2004	Return made up to 04/07/04; full list of members (9 pages)
20 July 2004	Return made up to 04/07/04; full list of members (9 pages)
16 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 July 2003	Return made up to 04/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
12 September 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Return made up to 04/07/02; full list of members (9 pages)
25 July 2002	Return made up to 04/07/02; full list of members (9 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 July 2001	Return made up to 04/07/01; full list of members (7 pages)
18 July 2001	Return made up to 04/07/01; full list of members (7 pages)
29 January 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
29 January 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
29 January 2001	Ad 08/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 January 2001	Ad 08/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 December 2000	Secretary resigned (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 26 hillcrest road south woodham ferrers chelmsford essex CM3 5NU (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: 26 hillcrest road south woodham ferrers chelmsford essex CM3 5NU (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New director appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Incorporation (15 pages)
4 July 2000	Incorporation (15 pages)

Fusion Four Telecoms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London