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Home > England & Wales Companies > COMPUTER FUSION LTD
Company Information for

COMPUTER FUSION LTD

Michael House, Castle Street, Exeter, DEVON, EX4 3LQ,
Company Registration Number
03657112
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Computer Fusion Ltd
COMPUTER FUSION LTD was founded on 1998-10-27 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Computer Fusion Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPUTER FUSION LTD
 
Legal Registered Office
Michael House
Castle Street
Exeter
DEVON
EX4 3LQ
Other companies in PL19
 
Filing Information
Company Number 03657112
Company ID Number 03657112
Date formed 1998-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB723439145  
Last Datalog update: 2023-03-08 04:54:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPUTER FUSION LTD
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Companies with same name COMPUTER FUSION LTD
The following companies were found which have the same name as COMPUTER FUSION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPUTER FUSION, INC. 3516 TARRANT MAIN ST EULESS TX 76040 Active Company formed on the 1990-04-09

Company Officers of COMPUTER FUSION LTD

Current Directors
Officer Role Date Appointed
BRENDA BARTON
Company Secretary 1998-11-02
MATTHEW JAMES BARTON
Director 1998-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-10-27 1998-10-29
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-10-27 1998-10-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-14SECOND GAZETTE not voluntary dissolution
2022-12-27FIRST GAZETTE notice for voluntary strike-off
2022-12-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-20Application to strike the company off the register
2022-12-20DS01Application to strike the company off the register
2022-11-08CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-11-02CH03SECRETARY'S DETAILS CHNAGED FOR BRENDA BARTON on 2016-11-02
2016-11-02CH01Director's details changed for Mr Matthew James Barton on 2016-11-02
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM Harbridge Hardimead Lamerton Tavistock Devon PL19 8SE
2016-08-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17CH03SECRETARY'S DETAILS CHNAGED FOR BRENDA BARTON on 2015-11-11
2015-11-17CH01Director's details changed for Mr Matthew James Barton on 2015-11-11
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-11AR0127/10/15 ANNUAL RETURN FULL LIST
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28AA01Previous accounting period shortened from 05/04/15 TO 31/03/15
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0127/10/14 ANNUAL RETURN FULL LIST
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM Beech Hill Glassenbury Road Cranbrook Kent TN17 2QJ
2014-10-13CH01Director's details changed for Mr Matthew James Barton on 2014-10-13
2014-05-06AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-28AR0127/10/13 ANNUAL RETURN FULL LIST
2013-06-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0127/10/12 ANNUAL RETURN FULL LIST
2012-06-12AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0127/10/11 ANNUAL RETURN FULL LIST
2011-06-29AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28AR0127/10/10 ANNUAL RETURN FULL LIST
2010-06-15AA05/04/10 TOTAL EXEMPTION SMALL
2009-10-27AR0127/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BARTON / 01/10/2009
2009-07-21AA05/04/09 TOTAL EXEMPTION SMALL
2009-01-12AA05/04/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2007-11-08363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2006-10-31363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-22288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2004-11-03363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-08-18288cDIRECTOR'S PARTICULARS CHANGED
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2003-10-30363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-10-22363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2001-10-28363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-09-28225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 05/04/01
2000-10-31363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-02-16AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-01363sRETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
1999-08-10287REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 80/83 LONG LANE LONDON EC1A 9ET
1998-11-13288aNEW SECRETARY APPOINTED
1998-11-10288bSECRETARY RESIGNED
1998-11-10287REGISTERED OFFICE CHANGED ON 10/11/98 FROM: 80/83 LONG LANE LONDON EC1A 9ET
1998-11-10288bDIRECTOR RESIGNED
1998-11-06287REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 39A LEICESTER ROAD SALFORD 7 MANCHESTER M7 4AS
1998-11-06225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1998-11-06288aNEW DIRECTOR APPOINTED
1998-11-0688(2)RAD 02/11/98--------- £ SI 1@1=1 £ IC 1/2
1998-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to COMPUTER FUSION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMPUTER FUSION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPUTER FUSION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2014-04-05 £ 6,942
Creditors Due Within One Year 2013-04-05 £ 17,748
Creditors Due Within One Year 2013-04-05 £ 17,748
Creditors Due Within One Year 2012-04-05 £ 17,552
Provisions For Liabilities Charges 2014-04-05 £ 0
Provisions For Liabilities Charges 2013-04-05 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPUTER FUSION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-04-05 £ 0
Called Up Share Capital 2013-04-05 £ 0
Cash Bank In Hand 2014-04-05 £ 40,391
Cash Bank In Hand 2013-04-05 £ 72,640
Cash Bank In Hand 2013-04-05 £ 72,640
Cash Bank In Hand 2012-04-05 £ 71,723
Current Assets 2014-04-05 £ 55,709
Current Assets 2013-04-05 £ 89,442
Current Assets 2013-04-05 £ 89,442
Current Assets 2012-04-05 £ 87,475
Debtors 2014-04-05 £ 15,318
Debtors 2013-04-05 £ 16,802
Debtors 2013-04-05 £ 16,802
Debtors 2012-04-05 £ 15,752
Shareholder Funds 2014-04-05 £ 50,449
Shareholder Funds 2013-04-05 £ 73,617
Shareholder Funds 2013-04-05 £ 73,617
Shareholder Funds 2012-04-05 £ 71,987
Tangible Fixed Assets 2014-04-05 £ 2,102
Tangible Fixed Assets 2013-04-05 £ 2,404
Tangible Fixed Assets 2013-04-05 £ 2,404
Tangible Fixed Assets 2012-04-05 £ 2,422

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPUTER FUSION LTD registering or being granted any patents
Domain Names

COMPUTER FUSION LTD owns 1 domain names.

computerfusion.co.uk  

Trademarks
We have not found any records of COMPUTER FUSION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPUTER FUSION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as COMPUTER FUSION LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where COMPUTER FUSION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPUTER FUSION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMPUTER FUSION LTD any grants or awards.
Ownership
    We could not find any group structure information
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