Filing status
- Accounts due
- 30 June 2025
- Last accounts
- 30 September 2023
- Conf. stmt due
- 17 June 2025
- Last conf. stmt
- 3 June 2024
Cyber Fusion Ltd
- Incorporated
- 3 June 2003 (23 years)
- Industry
- Wireless telecommunications activities (61200) Information technology consultancy activities (62020)
- Directors
- Fatima Faraj
- Owned by
- Fatima Faraj
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 35 Firs AvenueLondonN11 3NE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Faraj, Fatima
Director · Appointed 2 March 2016
Moroccan
Born April 1949 (77)
Faraj, Fatima
Secretary · Appointed 1 December 2015
Officer history (10 former)
20 December 2016
Resigned Hecquefeuille, Franck as Secretary
20 December 2016
Resigned Hecquefeuille, Franck as Director
2 March 2016
Appointed Faraj, Fatima as Director
1 March 2016
Resigned Faraj, Fatima as Director
1 January 2016
Appointed Faraj, Fatima as Director
1 January 2016
Resigned El-Allali, Hafida as Director
1 December 2015
Appointed Faraj, Fatima as Secretary
1 September 2015
Resigned El-Allali, Hafida as Secretary
1 September 2015
Appointed Hecquefeuille, Franck as Director
1 September 2015
Appointed Hecquefeuille, Franck as Secretary
1 September 2010
Resigned El-Allali, Naima as Director
14 July 2008
Resigned Appalachian & Atlantic Railways Innovators Inc. as Corporate Director
1 July 2007
Appointed Appalachian & Atlantic Railways Innovators Inc. as Corporate Director
10 June 2007
Resigned Essaoulaji, Saadia as Director
8 June 2007
Appointed Essaoulaji, Saadia as Director
8 June 2007
7 June 2007
1 January 2007
Appointed El-Allali, Hafida as Secretary
1 January 2007
Appointed El-Allali, Naima as Director
1 January 2007
Appointed El-Allali, Hafida as Director
3 June 2003
3 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fatima Faraj
Individual · Notified 10 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Moroccan
Born April 1949 (77)
Former controllers (1)
8 April 2016
Ceased Franck Hecquefeuille — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2023 · micro entity accounts
- Net Assets
- £30
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||
| Current Assets | £0 | £0 | £0 | ||
| Net Current Assets | £0 | £0 | £0 | ||
| Net Assets | £30 | £30 | £30 | £30 | £30 |
| Shareholder Funds | £30 | £30 | £30 | £30 | £30 |
Filings
Filing history not loaded yet. See it on Companies House
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