Fusion Security Integration Ltd

Company Name	Fusion Security Integration Ltd
Directors	Gary Alan David and Amarjit Singh Ruprai
Company Status	Active
Company Number	07536807
Category	Private Limited Company
Incorporation Date	21 February 2011(13 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Gary Alan David
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 February 2011(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	13 Greatham Road Maidenbower Crawley West Sussex RH10 7JJ

Director Name	Mr Amarjit Singh Ruprai
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 February 2011(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Fieldgate Church Road Worth Crawley West Sussex RH10 7RT

Director Name	Mr James Antony Skinner
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	St Omer Hawkswood Road Hailsham East Sussex BN27 1UJ

Contact

Website	www.fusionsi.net/
Email address	[email protected]
Telephone	01293 220930
Telephone region	Crawley

Location

Registered Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

76 at £1	Amarjit Singh Ruprai 76.00% Ordinary
24 at £1	Gary Alan David 24.00% Ordinary

Financials

Year	2014
Net Worth	£18,274
Cash	£39,519
Current Liabilities	£174,973

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Filing History

4 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
4 January 2023	Unaudited abridged accounts made up to 31 May 2022 (19 pages)
4 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
24 February 2022	Unaudited abridged accounts made up to 31 May 2021 (17 pages)
13 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
12 March 2021	Micro company accounts made up to 31 May 2020 (3 pages)
4 October 2020	Change of details for Mr Amarjit Singh Ruprai as a person with significant control on 2 October 2020 (2 pages)
4 October 2020	Notification of Gary Alan David as a person with significant control on 2 October 2020 (2 pages)
4 October 2020	Confirmation statement made on 4 October 2020 with updates (4 pages)
9 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
29 October 2019	Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page)
10 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
19 August 2019	Micro company accounts made up to 31 May 2019 (2 pages)
28 June 2019	Previous accounting period shortened from 31 July 2019 to 31 May 2019 (1 page)
25 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
22 August 2018	Confirmation statement made on 18 August 2018 with updates (5 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
22 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
8 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
8 November 2016	Total exemption small company accounts made up to 31 July 2016 (4 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
5 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 April 2014	Registered office address changed from Unit 6 I O Centre, Salbrook Road Industrial Estate Salfords Redhill Surrey RH1 5GJ England on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Unit 6 I O Centre, Salbrook Road Industrial Estate Salfords Redhill Surrey RH1 5GJ England on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Unit 6 I O Centre, Salbrook Road Industrial Estate Salfords Redhill Surrey RH1 5GJ England on 2 April 2014 (1 page)
14 March 2014	Registered office address changed from Unit 9 Fairlawn Enterprise Park Bonehurst Road Salfords Surrey RH1 5GH on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from Unit 9 Fairlawn Enterprise Park Bonehurst Road Salfords Surrey RH1 5GH on 14 March 2014 (1 page)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (5 pages)
27 September 2013	Termination of appointment of James Skinner as a director (1 page)
27 September 2013	Termination of appointment of James Skinner as a director (1 page)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 March 2012	Current accounting period extended from 29 February 2012 to 31 July 2012 (1 page)
20 March 2012	Current accounting period extended from 29 February 2012 to 31 July 2012 (1 page)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
21 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
21 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Fusion Security Integration Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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