Fusion Utility Networks Limited. Head office in Warrington. Check Director.

Fusion Utility Networks Limited, Warrington

Fusion Utility Networks Limited is a private limited company. Formerly, it was called Internet Procurement Solutions Limited (it was changed on 2018-01-24). Located at 5200 Cinnabar Court Daresbury Park, Daresbury, Warrington WA4 4GE, this 13 years old company was incorporated on 2011-01-21 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this company: John J. (appointed on 22 May 2018).

About
Name: Fusion Utility Networks Limited
Number: 07501244
Incorporation date: 2011-01-21
End of financial year: 31 January


Address:	5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Utility Infrastructure Group Ltd

25 June 2019

Address	Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, WA7 3EH, England
Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House England And Wales
Registration number	11908131
Nature of control:	75,01-100% shares 75,01-100% voting rights

Graham A.

6 April 2016 - 25 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Andrew U.

6 April 2016 - 25 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	2	67,259	650,985	605,458	773,101	5,869,629	7,268,937	3,830,189	5,011,542
Total Assets Less Current Liabilities	-	-	2	37,986	496,003	352,014	430,562	2,639,948	4,948,723	2,949,711	3,126,358
Shareholder Funds	2	2	2	37,986	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	-	-	-	-	-	-	-	-

The target date for Fusion Utility Networks Limited confirmation statement filing is 2024-02-04. The latest one was sent on 2023-01-21. The due date for the next accounts filing is 31 October 2024. Most recent accounts filing was sent for the time up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Utility Infrastructure Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sutton Quays Business Park, Sutton Weaver, WA7 3EH Runcorn. Graham A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew U. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sunday 21st January 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 21st January 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 24th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Saturday 21st January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 18th, November 2022 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: Friday 7th October 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st August 2022. filed on: 12th, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st August 2022 filed on: 12th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 21st January 2022 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 11th January 2022 filed on: 11th, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 22nd, October 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Thursday 21st January 2021 filed on: 25th, March 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 28th, January 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 12th February 2020. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 21st January 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 28th, October 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, July 2019 \| resolution	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 10th, July 2019 \| capital	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 25th June 2019 filed on: 25th, June 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tuesday 25th June 2019 filed on: 25th, June 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 25th June 2019 filed on: 25th, June 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 25th June 2019 filed on: 25th, June 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 21st January 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 8th, October 2018 \| accounts	Free Download (9 pages)
AP01	New director appointment on Tuesday 22nd May 2018. filed on: 22nd, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 21st January 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 24th January 2018 filed on: 24th, January 2018 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from C/O Uprocure 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE England to 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on Wednesday 24th January 2018 filed on: 24th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 16th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 21st January 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 3rd, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 21st January 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 4th March 2016 capital
AD01	Registered office address changed from Uprocure 5200 Cinnabar Court Daresbury Park, Daresbury Warrington WA4 4GE England to C/O Uprocure 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on Thursday 3rd March 2016 filed on: 3rd, March 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from C/O Uprocure Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW to C/O Uprocure 5200 Cinnabar Court Daresbury Park Daresbury Warrington WA4 4GE on Thursday 3rd March 2016 filed on: 3rd, March 2016 \| address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Friday 21st January 2011 filed on: 10th, November 2015 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 29th, October 2015 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, April 2015 \| resolution
SH01	98.00 GBP is the capital in company's statement on Tuesday 24th February 2015 filed on: 26th, March 2015 \| capital	Free Download (6 pages)
AR01	Annual return made up to Wednesday 21st January 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 21st, October 2014 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O Uprocure Sutton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW England to C/O Uprocure Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW on Thursday 16th October 2014 filed on: 16th, October 2014 \| address	Free Download (1 page)
AD01	Change of registered office on Wednesday 26th March 2014 from Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW filed on: 26th, March 2014 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 21st January 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 4th March 2014 capital
AA	Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 9th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 21st January 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 9th, October 2012 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Monday 21st May 2012 filed on: 21st, May 2012 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th April 2012. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 24th April 2012. filed on: 24th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 21st January 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Wednesday 8th February 2012 from Sycamore House Sutton Quays Business Park Runcorn WA7 3EH England filed on: 8th, February 2012 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2011 \| incorporation	Free Download (13 pages)

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