Fusion Systems Limited

Active05598231 Private limited company

What Fusion Systems say about themselves

“York IT company since 2005: IT support, Microsoft 365, cyber security, VoIP phone systems and CCTV from local engineers in Osbaldwick. ISO 27001 certified.”

— from fusion-systems.co.uk
Incorporated
20 October 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Directors
Bodil Otelie Tse
Paul Wai Man Tse
Owned by
Paul Wai Man Tse
Accounts type
Micro entity
Region
Yorkshire
Address
York House Outgang Lane
Osbaldwick
York
YO19 5UP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tse, Bodil Otelie
Director · Appointed 16 November 2023
Norwegian
Born August 1975 (51)
Tse, Paul Wai Man
Director · Appointed 20 October 2005
British
Born November 1973
Officer history (3 former)
16 November 2023
Appointed Tse, Bodil Otelie as Director
27 October 2010
Resigned Tse, Ivy as Secretary
20 October 2005
Appointed Tse, Paul Wai Man as Director
20 October 2005
Appointed Sjd (Secretaries) Limited as Corporate Secretary
20 October 2005
Resigned Sjd (Secretaries) Limited as Corporate Secretary
20 October 2005
Appointed Sjd (Directors) Limited as Corporate Director
20 October 2005
Resigned Sjd (Directors) Limited as Corporate Director
20 October 2005
Appointed Tse, Ivy as Secretary

Ownership 1 active

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

Paul Wai Man Tse
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1973

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£141,180
Employees
6
Debt Ratio
33%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £160,943 £141,180
Balance sheet detail
202520242023202120202019
Fixed Assets£34,097£35,697£49,607£58,160£63,828
Current Assets£175,878£200,229£233,980£270,587£279,106
Debtors£60,708£53,634£54,415
Cash£173,272£216,953£224,691
Creditors (< 1 year)£68,795£74,983£66,376£56,903£64,936£75,178
Net Current Assets£107,083£125,246£177,077£205,651£203,928
Net Assets£141,180£160,943
Shareholder Funds£141,180£160,943£226,684£263,811£267,756

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates20 October 2026
26 October 2026Replacement filing for the appointment of a director
25 February 2026Micro company accounts31 October 2025
22 October 2025Confirmation statement with no updates20 October 2025
12 February 2025Micro company accounts31 October 2024
Show all recent filings

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