Fusion Integration Limited

Active03724998 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Paul William Harris
Owned by
Paul William Harris
Helen Sumita Harris
Accounts type
Micro entity
Region
East of England
Address
Suite 3 Middlesex House
Rutherford Close
Stevenage
SG1 2EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Harris, Paul William
Director · Appointed 17 March 1999
British
Born June 1964 (62)
Officer history (9 former)
12 May 2026
Resigned Harris, Helen Sumita as Secretary
12 May 2026
Resigned Harris, Helen Sumita as Director
30 November 2014
Appointed Harris, Helen Sumita as Director
17 February 2005
Resigned Doll, Laurence as Director
17 February 2005
Resigned Doll, Laurence as Secretary
17 February 2005
Appointed Harris, Helen Sumita as Secretary
10 October 2003
Appointed Doll, Laurence as Secretary
24 July 2003
Resigned Harris, Ronald Glanville as Secretary
13 March 2002
Appointed Doll, Laurence as Director
8 September 1999
Appointed Harris, Ronald Glanville as Secretary
8 September 1999
Resigned Harris, Paul William as Secretary
8 September 1999
Resigned Hind, Stephen Philip as Director
17 March 1999
Appointed Harris, Paul William as Director
17 March 1999
Appointed Harris, Paul William as Secretary
17 March 1999
Appointed Hind, Stephen Philip as Director
17 March 1999
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Resigned Jsa Nominees Limited as Corporate Nominee Director
3 March 1999
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
3 March 1999
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul William Harris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Helen Sumita Harris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £197,719 £217,761 £280,594 £90,501 £79,273
Balance sheet detail
202520242023202220212020
Fixed Assets£1£155£598£458£1,008
Current Assets£160,216£141,298£332,098£278,417£245,345
Creditors (< 1 year)£80,944£50,952£50,210£52,102£61,114£48,634
Net Current Assets£79,272£90,346£279,996£217,303£196,711
Shareholder Funds£79,273£90,501£280,594£217,761£197,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Micro company accounts31 March 2025
31 March 2025Micro company accounts31 March 2024
17 March 2025Confirmation statement with no updates3 March 20253
19 March 2024Confirmation statement with no updates3 March 20243
31 January 2024Micro company accounts31 March 2023
Show all recent filings

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