FUSION FORENSICS LIMITED

active Company number 04705881

Private Limited by Shares · Incorporated on 20th Mar 2003

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SIC codes: 61900, 71200, 80300
Registered office: Reading, RG1 7QF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

FUSION FORENSICS LIMITED is a private limited by shares company based in Reading. It was incorporated on 20th Mar 2003 and is currently showing its status as 'Active'. The company's stated activities are Other telecommunications activities, Technical testing and analysis, Investigation activities .

1 Director View directors

6 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael O'Neill	Director	18th Mar 2019	This company	British	View profile
Optimal Risk Group Limited	Corporate PSC	15th Apr 2019	—	—	View profile
Mike O'Neill	PSC	30th Mar 2019	—	British	View profile
Forensic Data And Software Services Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
CONSULT EUROPE LIMITED	16595216	21st Jul 2025	active
CHELTENHAM LAW LIMITED	11602056	3rd Oct 2018	dissolved
OPTIMAL RISK LIMITED	11380675	24th May 2018	active
OPTIMAL RISK TRAINING LIMITED	11124356	22nd Dec 2017	active
1ST SOLUTION CONSULTING LTD.	09663454	30th Jun 2015	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Mar 2003
Company type: Private Limited by Shares
SIC codes: 61900, 71200, 80300
Accounts category: Micro Entity
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

20th Mar 2003 Company incorporated
20th Mar 2003 GRIFFINS FORMATIONS LIMITED appointed as Corporate director
20th Mar 2003 GRIFFINS FORMATIONS LIMITED resigned as Corporate director
20th Mar 2003 GRIFFINS SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2003 GRIFFINS SECRETARIES LIMITED resigned as Corporate secretary
20th Mar 2003 Gerald Cowan appointed as Director
20th Mar 2003 Ronald Bell appointed as Director
20th Mar 2003 Terry Cairns appointed as Director
20th Mar 2003 Roger Wilkins appointed as Director
20th Mar 2003 Roger Wilkins appointed as Secretary
31st Mar 2013 Gerald Cowan resigned as Director
6th Jul 2015 Ronald Bell appointed as Secretary
7th Jul 2015 Ronald Bell resigned as Director
17th Dec 2015 Terry Cairns resigned as Director
17th Dec 2015 Richard Hill appointed as Director
17th Dec 2015 Leslie Sharp appointed as Director
17th Dec 2015 Ronald Bell resigned as Secretary
17th Dec 2015 Roger Wilkins resigned as Secretary
8th Feb 2016 Oliver Hill appointed as Director
6th Apr 2016 Forensic Data And Software Services Ltd appointed as Corporate PSC
14th Jun 2016 Roger Wilkins resigned as Director
5th Apr 2018 Hannah Allen appointed as Director
15th Mar 2019 Forensic Data And Software Services Ltd ceased to be a Corporate PSC
18th Mar 2019 Hannah Allen resigned as Director
18th Mar 2019 Richard Hill resigned as Director
18th Mar 2019 Leslie Sharp resigned as Director
18th Mar 2019 Michael O'Neill appointed as Director
18th Mar 2019 Oliver Hill resigned as Director
30th Mar 2019 Mike O'Neill appointed as PSC
15th Apr 2019 Optimal Risk Group Limited appointed as Corporate PSC
30th Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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