Company NameFusion Mobile Systems Ltd
DirectorsGraham Paul Baines and Hezi Bezalel
Company StatusActive
Company Number07238017
CategoryPrivate Limited Company
Incorporation Date28 April 2010(14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graham Paul Baines
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Townsfield, Silverdale
Carnforth
Lancashire
LA5 0RS
Director NameMr Hezi Bezalel
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityIsraeli
StatusCurrent
Appointed28 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 3 70 Duke Street
London
W1K 6JX
Director NameMr Rony Ahron Cohen
Date of BirthDecember 1972 (Born 51 years ago)
NationalityIsraeli,Italian
StatusResigned
Appointed01 January 2012(1 year, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor 167-9 Great Portland Street
London
W1W 5PF

Contact

Websitewww.fusionmobilesystems.com

Location

Registered Address3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

76 at £1Hezi Bezalel
76.00%
Ordinary
24 at £1Graham Baines
24.00%
Ordinary

Financials

Year2014
Net Worth-£162,832
Cash£100
Current Liabilities£181,181

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return28 April 2023 (12 months ago)
Next Return Due12 May 2024 (2 weeks, 1 day from now)

Filing History

27 June 2023Micro company accounts made up to 30 April 2023 (3 pages)
12 May 2023Confirmation statement made on 28 April 2023 with no updates (3 pages)
1 September 2022Micro company accounts made up to 30 April 2022 (3 pages)
19 May 2022Confirmation statement made on 28 April 2022 with no updates (3 pages)
1 July 2021Micro company accounts made up to 30 April 2021 (3 pages)
10 May 2021Confirmation statement made on 28 April 2021 with no updates (3 pages)
2 June 2020Micro company accounts made up to 30 April 2020 (3 pages)
15 May 2020Confirmation statement made on 28 April 2020 with no updates (3 pages)
6 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
23 May 2019Confirmation statement made on 28 April 2019 with no updates (3 pages)
12 July 2018Micro company accounts made up to 30 April 2018 (2 pages)
4 May 2018Confirmation statement made on 28 April 2018 with no updates (3 pages)
30 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
30 November 2017Micro company accounts made up to 30 April 2017 (2 pages)
12 May 2017Confirmation statement made on 28 April 2017 with updates (4 pages)
12 May 2017Confirmation statement made on 28 April 2017 with updates (4 pages)
5 September 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 September 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 July 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
5 July 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
14 July 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 July 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
9 June 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
(4 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 June 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
10 June 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 July 2013Termination of appointment of Rony Cohen as a director (1 page)
17 July 2013Termination of appointment of Rony Cohen as a director (1 page)
17 July 2013Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
17 July 2013Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
28 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
28 February 2012Appointment of Rony Cohen as a director (3 pages)
28 February 2012Appointment of Rony Cohen as a director (3 pages)
13 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
25 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
25 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
28 April 2010Incorporation (44 pages)
28 April 2010Incorporation (44 pages)