Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Fusion Global Limited
- Incorporated
- 5 July 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Cornelia KunzAndreas Thomas Kunz
- Owned by
- Mark Kelvin Lyttle
- Accounts type
- Group
- Region
- South East
- Address
- 55 Staines Road WestSunbury-On-ThamesTW16 7AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
De Lord, Dominic Joseph
Secretary · Appointed 6 December 2022
Kunz, Cornelia
Director · Appointed 14 September 2020
German
Born August 1971 (55)
Kunz, Andreas Thomas
Director · Appointed 31 July 2019
German
Born May 1969 (57)
Director · Appointed 5 July 2002
British,Irish
Born June 1963 (63)
Director · Appointed 5 July 2002
Irish
Born November 1968
Officer history (2 former)
6 December 2022
Appointed De Lord, Dominic Joseph as Secretary
6 December 2022
Resigned Ritchie, Stuart William as Secretary
14 September 2020
Appointed Kunz, Cornelia as Director
9 June 2020
Appointed Ritchie, Stuart William as Secretary
9 June 2020
31 July 2019
Appointed Kunz, Andreas Thomas as Director
5 July 2002
5 July 2002
5 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Irish
Born November 1968
Individual · Notified 5 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1963 (63)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 7 January 2026 | Director's details changed | |||
| 7 January 2026 | Director's details changed | |||
| 5 January 2026 | Group of companies' accounts | 29 December 2024 | ||
| 11 June 2025 | Confirmation statement with no updates | 7 June 2025 |
Some other companies at this address
Other companies in this industry
Salford Quays
Brighton
Woodford Green
Beaconsfield
Manchester
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →