Introduction
Watch Company
F
FUSION NETWORKS LTD
FUSION NETWORKS LTD is an active company incorporated on 12 February 2015 with the registered office located in Shoreham-By-Sea. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. FUSION NETWORKS LTD was registered 11 years ago.(SIC: 61900)
Status
active
Active since 11 years ago
Company No
09437433
LTD Company
Age
11 Years
Incorporated 12 February 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 January 2024 - 30 November 2024(12 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 11 December 2026
For period ending 27 November 2026
Address
Focus House Ham Road Shoreham-By-Sea, BN43 6PA,
Previous Addresses
Unit 18 Altrincham Business Park Altrincham Cheshire WA14 5GL England
From: 13 June 2024To: 12 November 2024
26 Edward Court Altrincham Business Centre Altrincham Cheshire WA14 5GL England
From: 30 March 2023To: 13 June 2024
Jackson House Sibson Road Sale M33 7RR England
From: 23 March 2022To: 30 March 2023
Unit B Imperial Works Perren Street London NW5 3ED England
From: 12 February 2015To: 23 March 2022
11 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
8 Active
1 Resigned
Name
Role
Appointed
Status
BAILEY, Rhys Nicholas Harry
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born December 1990
Director
Appointed 25 Oct 2024
BAILEY, Rhys Nicholas Harry
Ham Road, Shoreham-By-SeaBN43 6PA
Born December 1990
Director
25 Oct 2024
Active
DONOVAN, Stephen
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born January 1961
Director
Appointed 31 Dec 2021
DONOVAN, Stephen
Ham Road, Shoreham-By-SeaBN43 6PA
Born January 1961
Director
31 Dec 2021
Active
FRIEND, Charlene Emma
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born July 1984
Director
Appointed 25 Oct 2024
FRIEND, Charlene Emma
Ham Road, Shoreham-By-SeaBN43 6PA
Born July 1984
Director
25 Oct 2024
Active
HALFORD, Matthew James
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born August 1973
Director
Appointed 25 Oct 2024
HALFORD, Matthew James
Ham Road, Shoreham-By-SeaBN43 6PA
Born August 1973
Director
25 Oct 2024
Active
JONES, Matthew Philip
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born October 1985
Director
Appointed 31 Dec 2021
JONES, Matthew Philip
Ham Road, Shoreham-By-SeaBN43 6PA
Born October 1985
Director
31 Dec 2021
Active
JONES, Tom
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born September 1987
Director
Appointed 25 Oct 2024
JONES, Tom
Ham Road, Shoreham-By-SeaBN43 6PA
Born September 1987
Director
25 Oct 2024
Active
LINNEN, Alexander John
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born July 1979
Director
Appointed 12 Feb 2015
LINNEN, Alexander John
Ham Road, Shoreham-By-SeaBN43 6PA
Born July 1979
Director
12 Feb 2015
Active
RISHBETH, Victoria Claire
ActiveHam Road, Shoreham-By-SeaBN43 6PA
Born March 1983
Director
Appointed 25 Oct 2024
RISHBETH, Victoria Claire
Ham Road, Shoreham-By-SeaBN43 6PA
Born March 1983
Director
25 Oct 2024
Active
ANNETTS, Katy
ResignedImperial Works, LondonNW5 3ED
Born January 1986
Director
Appointed 10 Nov 2020
Resigned 31 Dec 2021
ANNETTS, Katy
Imperial Works, LondonNW5 3ED
Born January 1986
Director
10 Nov 2020
Resigned 31 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ham Road, Shoreham-By-SeaBN43 6PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2021
Contact Systems Group Limited
Ham Road, Shoreham-By-SeaBN43 6PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2021
Active
Mr Alexander John Linnen
CeasedImperial Works, LondonNW5 3ED
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 31 Dec 2021
Mr Alexander John Linnen
Imperial Works, LondonNW5 3ED
Born July 1979
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 31 Dec 2021
Ceased
Filing History
56
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 November 2024
12 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
30 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2023
23 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2022
7 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2022
7 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2022
14 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 January 2022
16 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2021