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- FUSION PEOPLE LIMITED
FUSION PEOPLE LIMITED
Active - Accounts Filed
General Information
NAME
FUSION PEOPLE LIMITED
COMPANY NUMBER
04873626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
21/08/2003
(21 years and 1 months old)
WEBSITE
www.fusionpeople.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/08/2003
17/09/2003
SOUTHLANDS CONSULTANCY LTD
Previous Names
21/08/2003 17/09/2003 SOUTHLANDS CONSULTANCY LTD
HAMPSHIRE
PO15 7AW
Telephone: 01489865200
TPS: No
1 The Belfry
4400 Parkway
Whiteley
Fareham, Hampshire
PO15 7FJ
Telephone: 80626550
2nd Floor, Fusion People Ltd
3700 Parkway
Whiteley
Fareham, Hampshire
PO15 7AW
Telephone: 80626555
Centre Peoples Appointments Ltd
135 Cannon Street
London
EC4N 5BP
Telephone: 76531070
Suite 1
3rd Floor
Martineau Place
Birmingham, West Midlands
B2 4UU
Credit Risk Overview
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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 |
---|---|---|---|
30/09/2024 | Annual Accounts. (AA) |
|
accounts |
02/09/2024 | Confirmation Statement (CS01) |
|
other |
01/09/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FUSION PEOPLE LIMITED | Active - Accounts Filed | View Report |
FUSION PEOPLE EMPLOYEES'' TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FUSION PEOPLE 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 PEOPLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION PEOPLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/01/2004 - Present (20 years and 8 months) Born in Dec 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/04/2014 - Present (10 years and 6 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 39 |
View Report |
01/10/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2019 - Present (5years) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/08/2003 - Present (21 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 540 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
30/09/2024 | Annual Accounts. (AA) |
|
accounts |
02/09/2024 | Confirmation Statement (CS01) |
|
other |
01/09/2023 | Confirmation Statement (CS01) |
|
other |
26/04/2023 | Annual Accounts. (AA) |
|
accounts |
27/03/2023 | Termination of appointment of director (TM01) |
|
officers |
25/11/2022 | Termination of appointment of director (TM01) |
|
officers |
07/09/2022 | Confirmation Statement (CS01) |
|
other |
01/07/2022 | Termination of appointment of director (TM01) |
|
officers |
19/05/2022 | Annual Accounts. (AA) |
|
accounts |
14/09/2021 | Confirmation Statement (CS01) |
|
other |
12/05/2021 | Annual Accounts. (AA) |
|
accounts |
17/09/2020 | Confirmation Statement (CS01) |
|
other |
21/07/2020 | Annual Accounts. (AA) |
|
accounts |
21/11/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/10/2019 | Termination of appointment of secretary (TM02) |
|
officers |
01/10/2019 | Change of director’s details (CH01) |
|
officers |
01/10/2019 | Appointment of director (AP01) |
|
officers |
01/10/2019 | Appointment of secretary (AP03) |
|
officers |
23/08/2019 | Confirmation Statement (CS01) |
|
other |
21/08/2019 | Confirmation Statement (CS01) |
|
other |
23/07/2019 | No description (RESOLUTIONS) |
|
other |
23/07/2019 | Memorandum and Articles. (MA) |
|
miscellaneous |
08/07/2019 | Annual Accounts. (AA) |
|
accounts |
05/07/2019 | Notice of individual person PSC (PSC01) |
|
other |
05/07/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
02/07/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/07/2019 | Appointment of director (AP01) |
|
officers |
01/07/2019 | Termination of appointment of director (TM01) |
|
officers |
27/06/2019 | Registration of a Charge (MR01) |
|
mortgages |
17/09/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
10/09/2018 | Confirmation Statement (CS01) |
|
other |
23/05/2018 | Annual Accounts. (AA) |
|
accounts |
03/05/2018 | Termination of appointment of director (TM01) |
|
officers |
23/03/2018 | Appointment of director (AP01) |
|
officers |
30/01/2018 | Termination of appointment of director (TM01) |
|
officers |
04/09/2017 | Confirmation Statement (CS01) |
|
other |
24/08/2017 | Annual Accounts. (AA) |
|
accounts |
17/02/2017 | Change of registered office address (AD01) |
|
registeredAddress |
17/02/2017 | Change of registered office address (AD01) |
|
registeredAddress |
17/02/2017 | Change of registered office address (AD01) |
|
registeredAddress |
20/11/2016 | Termination of appointment of director (TM01) |
|
officers |
18/11/2016 | Termination of appointment of director (TM01) |
|
officers |
12/10/2016 | Appointment of director (AP01) |
|
officers |
12/10/2016 | Termination of appointment of secretary (TM02) |
|
officers |
12/10/2016 | Appointment of secretary (AP03) |
|
officers |
03/10/2016 | Annual Accounts. (AA) |
|
accounts |
31/08/2016 | Confirmation Statement (CS01) |
|
other |
25/07/2016 | Appointment of director (AP01) |
|
officers |
01/03/2016 | Termination of appointment of director (TM01) |
|
officers |
01/03/2016 | Termination of appointment of director (TM01) |
|
officers |
26/01/2016 | Appointment of director (AP01) |
|
officers |
04/11/2015 | Appointment of director (AP01) |
|
officers |
08/09/2015 | Annual Return (AR01) |
|
returns |
23/07/2015 | Appointment of director (AP01) |
|
officers |
15/07/2015 | Termination of appointment of director (TM01) |
|
officers |
07/07/2015 | Annual Accounts. (AA) |
|
accounts |
26/01/2015 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
26/01/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
26/01/2015 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
14/01/2015 | No description (RESOLUTIONS) |
|
other |
01/10/2014 | No description (RESOLUTIONS) |
|
other |
23/09/2014 | Annual Accounts. (AA) |
|
accounts |
11/09/2014 | Termination of appointment of director (TM01) |
|
officers |
11/09/2014 | Termination of appointment of director (TM01) |
|
officers |
11/09/2014 | Annual Return (AR01) |
|
returns |
09/04/2014 | Appointment of director (AP01) |
|
officers |
15/10/2013 | Change of registered office address (AD01) |
|
registeredAddress |
18/09/2013 | Annual Return (AR01) |
|
returns |
21/08/2013 | Annual Accounts. (AA) |
|
accounts |
13/08/2013 | No description (RESOLUTIONS) |
|
other |
13/08/2013 | Return of Allotment of shares (SH01) |
|
capitals |
10/10/2012 | No description (RESOLUTIONS) |
|
other |
10/10/2012 | Return of Allotment of shares (SH01) |
|
capitals |
01/10/2012 | Annual Accounts. (AA) |
|
accounts |
05/09/2012 | Annual Return (AR01) |
|
returns |
03/02/2012 | Miscellaneous document. (MISC) |
|
miscellaneous |
02/02/2012 | Termination of appointment of director (TM01) |
|
officers |
05/10/2011 | Annual Accounts. (AA) |
|
accounts |
28/09/2011 | Annual Return (AR01) |
|
returns |
28/09/2011 | Appointment of director (AP01) |
|
officers |
28/09/2011 | Return of Allotment of shares (SH01) |
|
capitals |
01/03/2011 | Return of Allotment of shares (SH01) |
|
capitals |
24/02/2011 | No description (RESOLUTIONS) |
|
other |
24/02/2011 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
24/09/2010 | Annual Accounts. (AA) |
|
accounts |
23/08/2010 | Change of director’s details (CH01) |
|
officers |
23/08/2010 | Change of corporate director’s details (CH02) |
|
officers |
23/08/2010 | Change of secretary’s details (CH03) |
|
officers |
23/08/2010 | Change of director’s details (CH01) |
|
officers |
23/08/2010 | Change of director’s details (CH01) |
|
officers |
23/08/2010 | Change of director’s details (CH01) |
|
officers |
23/08/2010 | Change of director’s details (CH01) |
|
officers |
23/08/2010 | Change of director’s details (CH01) |
|
officers |
23/08/2010 | Annual Return (AR01) |
|
returns |
28/07/2010 | Termination of appointment of director (TM01) |
|
officers |
30/10/2009 | Annual Accounts. (AA) |
|
accounts |
26/08/2009 | Annual Return. (363A) |
|
returns |
23/06/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
23/06/2009 | Notice of increase in nominal capital. (123) |
|
capitals |
23/06/2009 | No description (RESOLUTIONS) |
|
other |
23/06/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
23/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/02/2009 | No description (RESOLUTIONS) |
|
other |
22/01/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/09/2008 | Annual Return. (363A) |
|
returns |
19/08/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/03/2008 | Annual Accounts. (AA) |
|
accounts |
18/09/2007 | Annual Return. (363S) |
|
returns |
16/03/2007 | Annual Accounts. (AA) |
|
accounts |
31/10/2006 | Annual Accounts. (AA) |
|
accounts |
20/09/2006 | Annual Return. (363S) |
|
returns |
23/08/2006 | No description (RESOLUTIONS) |
|
other |
07/06/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
01/09/2005 | Annual Return. (363S) |
|
returns |
18/08/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
24/06/2005 | Annual Accounts. (AA) |
|
accounts |
31/05/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/01/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/11/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
10/09/2004 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FUSION PEOPLE LIMITED | Active - Accounts Filed | View Report |
FUSION PEOPLE EMPLOYEES'' TRUSTEE LIMITED | Non-Trading | View Report |
HILLMAN SAUNDERS LIMITED | Non-Trading | View Report |
LANE GLOBAL LIMITED | Non-Trading | View Report |
PRIMA S G H LIMITED | Non-Trading | View Report |
PRIMA SERVICES GROUP LIMITED | Non-Trading | View Report |
STIRLING METRO-RAIL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 29/04/2023 | Event: New Accounts filed |
Date: 29/03/2023 | Event: Jane Christine Clark (926002448) has left the board |
Date: 29/11/2022 | Event: Rakesh Kirpalani (921556949) has left the board |
Date: 11/09/2022 | Event: New Confirmation Statement filed |
Date: 05/07/2022 | Event: Anthony Field (920455825) has left the board |
Date: 24/05/2022 | Event: New Accounts filed |
Date: 24/05/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 25/07/2020 | Event: New Accounts filed |
Date: 03/10/2019 | Event: New Board Member Nicola Dawn Willis (926292239) Appointed |
Date: 03/10/2019 | Event: New Company Secretary Nicola Dawn Willis (926292201) Appointed |
Date: 03/10/2019 | Event: Rakesh Kirpalani (921613161) has left the board |
Date: 28/08/2019 | Event: New Confirmation Statement filed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 12/07/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: Saul Thomas Philpot (908551810) has left the board |
Date: 03/07/2019 | Event: New Board Member Jane Christine Clark (926002448) Appointed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 27/05/2018 | Event: New Accounts filed |
Date: 07/05/2018 | Event: Stephen Thomas Williams (914838739) has left the board |
Date: 27/03/2018 | Event: New Board Member Saul Thomas Philpot (908551810) Appointed |
Date: 01/02/2018 | Event: Peter James Gerrard (914214738) has left the board |
Date: 07/09/2017 | Event: New Annual Return filed |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 21/02/2017 | Event: Change in Reg. Office |
Date: 23/11/2016 | Event: Christopher James Fenn (905941370) has left the board |
Date: 22/11/2016 | Event: Danielle Louise Potter (919960646) has left the board |
Date: 14/10/2016 | Event: New Company Secretary Rakesh Kirpalani (921613161) Appointed |
Date: 14/10/2016 | Event: New Board Member Rakesh Kirpalani (921556949) Appointed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 04/09/2016 | Event: New Annual Return filed |
Date: 27/07/2016 | Event: New Board Member Peter James Gerrard (914214738) Appointed |
Date: 03/03/2016 | Event: Mark Swain (909511205) has left the board |
Date: 03/03/2016 | Event: Paul Gerrard Metcalfe (915302350) has left the board |
Date: 29/01/2016 | Event: New Board Member Anthony Field (920455825) Appointed |
Date: 29/01/2016 | Event: New Board Member Anthony Field (920455825) Appointed |
Date: 06/11/2015 | Event: New Board Member Stephen Thomas Williams (914838739) Appointed |
Date: 12/09/2015 | Event: New Annual Return filed |
Date: 27/07/2015 | Event: New Board Member Danielle Louise Potter (919960646) Appointed |
Date: 17/07/2015 | Event: PROBE CONSULTANCY LIMITED (910997997) has left the board |
Date: 11/07/2015 | Event: New Accounts filed |
Date: 30/09/2014 | Event: New Accounts filed |
Date: 16/09/2014 | Event: New Annual Return filed |
Date: 15/09/2014 | Event: Paul Scott (909511202) has left the board |
Date: 15/09/2014 | Event: Stephen William Fisher (909511199) has left the board |
Date: 11/04/2014 | Event: New Board Member Richard Robert Ward (909565943) Appointed |
Date: 17/10/2013 | Event: Change in Reg. Office |
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