Company information:
Fusion Forensics Limited (No: 04705881)
Address: FOUNTAIN HOUSE, QUEENS WALK, READING, RG1 7QF
Status: Active
Incorporated: 20-Mar-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: MICHAEL CHARLES O'NEILL ( DOB: Feb-1957 From: Mar-2019 )
Resigned Director: HANNAH LOUISE ALLEN ( From: Apr-2018 To: Mar-2019 )
Resigned Director: RONALD KEITH BELL ( DOB: Jul-1939 From: Mar-2003 To: Jul-2015 )
Resigned Director: TERRY CAIRNS ( DOB: Mar-1952 From: Mar-2003 To: Dec-2015 )
Resigned Director: GERALD ANTHONY COWAN ( DOB: Jul-1946 From: Mar-2003 To: Mar-2013 )
Resigned Director: GRIFFINS FORMATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: RICHARD CHARLES HILL ( DOB: Oct-1953 From: Dec-2015 To: Mar-2019 )
Resigned Director: OLIVER CHARLES HILL ( DOB: May-1989 From: Feb-2016 To: Mar-2019 )
Resigned Director: LESLIE ROY SHARP ( DOB: May-1968 From: Dec-2015 To: Mar-2019 )
Resigned Director: ROGER WILKINS ( DOB: Nov-1945 From: Mar-2003 To: Jun-2016 )
Resigned Secretary: RONALD KEITH BELL ( From: Jul-2015 To: Dec-2015 )
Resigned Secretary: GRIFFINS SECRETARIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Secretary: ROGER WILKINS ( DOB: Nov-1945 From: Mar-2003 To: Dec-2015 )
Persons of Significant Control:
Forensic Data And Software Services Ltd, Ameiva Point Quartremaine Road, Portsmouth, Hampshire, PO3 5QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-03-15)
Optimal Risk Group Limited, Soanepoint Market Place, Reading, RG1 2EG, England: Ownership of shares – 75% or more (Notified: 2019-04-15)
Mr Mike O'Neill, Soanepoint 6-8 Market Place, Reading, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2019-03-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,392 | 15,121 | 6,697 | 4,897 | 3,895 | 3392.0,15121,0.0,0.0,0.0,6697.0,4897.0,3895.0 | |||
| Current assets | 146,179 | 81,320 | 19,038 | 20,110 | 16,129 | 20,665 | 22,880 | 23,432 | 146179.0,81320,19038.0,20110.0,16129.0,20665.0,22880.0,23432.0 |
| Current assets / Debtors | 105,943 | 69,178 | 105943.0,69178,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 40,236 | 12,142 | 2,585 | 8,948 | 10,564 | 40236.0,12142,0.0,0.0,0.0,2585.0,8948.0,10564.0 | |||
| Net current assets (liabilities) | 52,059 | 34,359 | 16,984 | 13,182 | 50,093 | -24,761 | -18,945 | -19,827 | 52059.0,34359,16984.0,13182.0,50093.0,-24761.0,-18945.0,-19827.0 |
| Total assets less current liabilities | 55,451 | 49,480 | 5,718 | 2,719 | 41,697 | -18,064 | -14,048 | -15,934 | 55451.0,49480,5718.0,2719.0,41697.0,-18064.0,-14048.0,-15934.0 |
| Net assets (liabilities) | 55,451 | 41,347 | 11,758 | 2,719 | 41,697 | -45,064 | -40,267 | -37,744 | 55451.0,41347,11758.0,2719.0,41697.0,-45064.0,-40267.0,-37744.0 |
| Equity / share capital and reserves | 55,451 | 41,347 | 11,758 | 2,719 | 41,697 | -45,064 | -40,267 | -37,744 | 55451.0,41347,11758.0,2719.0,41697.0,-45064.0,-40267.0,-37744.0 |