Fuse Telecom Ltd

Company Name	Fuse Telecom Ltd
Director	Simon John Dronfield
Company Status	Active
Company Number	03646415
Category	Private Limited Company
Incorporation Date	8 October 1998(25 years, 7 months ago)
Previous Name	SEB Net Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Simon John Dronfield
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(14 years, 11 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA

Director Name	Simon Dronfield
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Telecommunications Analyst
Correspondence Address	4 Chalmes Drive Corbridge Northumberland NE45 5EX

Director Name	Eliezer Jankelewitz
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Cost Reduction Analyst
Country of Residence	United Kingdom
Correspondence Address	18 Grosvenor Place Newcastle Upon Tyne NE2 2RE

Director Name	John Walters
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	137 York Road Hartlepool Cleveland TS26 9DR

Secretary Name	Eliezer Jankelewitz
Nationality	Canadian
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Cost Reduction Analyst
Correspondence Address	15 Osborne Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1JQ

Secretary Name	John Tilly
Nationality	British
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 West Park Hartlepool TS26 0DB

Secretary Name	Ann Ritson Jankelewitz
Nationality	British
Status	Resigned
Appointed	20 April 2004(5 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 September 2013)
Role	Company Director
Correspondence Address	18 Grosvenor Place Newcastle Upon Tyne NE2 2RE

Director Name	Mrs Shelly Dronfield
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(14 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA

Director Name	Mr Graham Anthony Pankhurst
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(16 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA

Location

Registered Address	Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Shelly Dronfield 50.00% Ordinary
1 at £1	Simon John Dronfield 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,450
Cash	£136,690
Current Liabilities	£101,055

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Filing History

29 November 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
10 November 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
14 November 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
16 February 2022	Total exemption full accounts made up to 28 February 2021 (12 pages)
14 November 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
5 October 2021	Termination of appointment of Graham Anthony Pankhurst as a director on 5 October 2021 (1 page)
26 February 2021	Total exemption full accounts made up to 28 February 2020 (12 pages)
15 December 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (11 pages)
20 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
12 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
29 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
9 November 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
9 November 2017	Confirmation statement made on 8 October 2017 with updates (5 pages)
7 November 2017	Cessation of Shelly Dronfield as a person with significant control on 24 August 2017 (1 page)
7 November 2017	Cessation of Shelly Dronfield as a person with significant control on 24 August 2017 (1 page)
27 September 2017	Change of share class name or designation (2 pages)
27 September 2017	Particulars of variation of rights attached to shares (2 pages)
27 September 2017	Particulars of variation of rights attached to shares (2 pages)
27 September 2017	Change of share class name or designation (2 pages)
27 September 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 10 (4 pages)
27 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 September 2017	Resolutions RES13 ‐ Shares converted 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 September 2017	Particulars of variation of rights attached to shares (2 pages)
27 September 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 10 (4 pages)
27 September 2017	Particulars of variation of rights attached to shares (2 pages)
27 September 2017	Resolutions RES13 ‐ Shares converted 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
27 September 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 September 2017	Termination of appointment of Shelly Dronfield as a director on 25 August 2017 (2 pages)
25 September 2017	Termination of appointment of Shelly Dronfield as a director on 25 August 2017 (2 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
16 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
16 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
9 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (5 pages)
9 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (5 pages)
9 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (5 pages)
6 November 2015	Register inspection address has been changed to C/O Rmt Gosforth Park Avenue Gosforth Park Avenue Newcastle upon Tyne NE12 8EG (1 page)
6 November 2015	Register inspection address has been changed to C/O Rmt Gosforth Park Avenue Gosforth Park Avenue Newcastle upon Tyne NE12 8EG (1 page)
5 November 2015	Director's details changed for Graham Anthony Pankhurst on 1 April 2015 (2 pages)
5 November 2015	Director's details changed for Graham Anthony Pankhurst on 1 April 2015 (2 pages)
5 November 2015	Director's details changed for Graham Anthony Pankhurst on 1 April 2015 (2 pages)
4 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
4 September 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 July 2015	Registered office address changed from Rmt, Gosforth Park Avenue Gosforth Newcastle upon Tyne NE12 8EG to Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from , Rmt, Gosforth Park Avenue, Gosforth, Newcastle upon Tyne, NE12 8EG to Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from Rmt, Gosforth Park Avenue Gosforth Newcastle upon Tyne NE12 8EG to Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from , Rmt, Gosforth Park Avenue, Gosforth, Newcastle upon Tyne, NE12 8EG to Generator Studios Trafalgar Street Newcastle upon Tyne NE1 2LA on 9 July 2015 (1 page)
9 March 2015	Appointment of Graham Anthony Pankhurst as a director on 26 January 2015 (3 pages)
9 March 2015	Appointment of Graham Anthony Pankhurst as a director on 26 January 2015 (3 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (3 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (3 pages)
22 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (3 pages)
30 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
30 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
10 April 2014	Company name changed seb net LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution (3 pages)
10 April 2014	Company name changed seb net LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-10 NM01 ‐ Change of name by resolution (3 pages)
8 April 2014	Change of name notice (2 pages)
8 April 2014	Change of name notice (2 pages)
28 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
28 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
28 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (3 pages)
30 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
30 September 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
20 September 2013	Termination of appointment of Ann Jankelewitz as a secretary (2 pages)
20 September 2013	Termination of appointment of Eliezer Jankelewitz as a director (2 pages)
20 September 2013	Termination of appointment of Eliezer Jankelewitz as a director (2 pages)
20 September 2013	Appointment of Mr Simon John Dronfield as a director (3 pages)
20 September 2013	Appointment of Shelly Dronfield as a director (3 pages)
20 September 2013	Appointment of Shelly Dronfield as a director (3 pages)
20 September 2013	Termination of appointment of Ann Jankelewitz as a secretary (2 pages)
20 September 2013	Appointment of Mr Simon John Dronfield as a director (3 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
6 December 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
14 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
27 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
15 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
7 June 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Eliezer Jankelewitz on 7 October 2009 (2 pages)
16 October 2009	Director's details changed for Eliezer Jankelewitz on 7 October 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Eliezer Jankelewitz on 7 October 2009 (2 pages)
7 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
7 August 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
18 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
21 November 2008	Return made up to 08/10/08; full list of members (3 pages)
21 November 2008	Return made up to 08/10/08; full list of members (3 pages)
20 November 2008	Director's change of particulars / eliezer jankelewitz / 08/10/2008 (1 page)
20 November 2008	Secretary's change of particulars / ann jankelewitz / 08/10/2008 (1 page)
20 November 2008	Secretary's change of particulars / ann jankelewitz / 08/10/2008 (1 page)
20 November 2008	Director's change of particulars / eliezer jankelewitz / 08/10/2008 (1 page)
25 October 2007	Secretary's particulars changed (1 page)
25 October 2007	Secretary's particulars changed (1 page)
25 October 2007	Director's particulars changed (1 page)
25 October 2007	Return made up to 08/10/07; full list of members (2 pages)
25 October 2007	Return made up to 08/10/07; full list of members (2 pages)
25 October 2007	Director's particulars changed (1 page)
19 October 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
19 October 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
23 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
23 November 2006	Return made up to 08/10/06; full list of members (2 pages)
23 November 2006	Return made up to 08/10/06; full list of members (2 pages)
19 October 2005	Secretary's particulars changed (1 page)
19 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Return made up to 08/10/05; full list of members (2 pages)
18 October 2005	Return made up to 08/10/05; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
2 September 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
10 August 2005	Registered office changed on 10/08/05 from: 3 portland terrace, newcastle upon tyne, tyne & wear NE2 1QQ (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page)
6 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
6 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
31 October 2004	Return made up to 08/10/04; full list of members (6 pages)
31 October 2004	Return made up to 08/10/04; full list of members (6 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
12 March 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
12 March 2004	Total exemption small company accounts made up to 28 February 2003 (4 pages)
19 December 2003	Return made up to 08/10/03; full list of members (7 pages)
19 December 2003	Return made up to 08/10/03; full list of members (7 pages)
3 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
3 January 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
13 December 2002	Return made up to 08/10/02; full list of members (7 pages)
13 December 2002	Return made up to 08/10/02; full list of members (7 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
28 November 2001	Return made up to 08/10/01; full list of members (6 pages)
28 November 2001	Return made up to 08/10/01; full list of members (6 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Return made up to 08/10/00; full list of members (5 pages)
20 November 2000	Return made up to 08/10/00; full list of members (5 pages)
3 August 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
3 August 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
15 May 2000	Registered office changed on 15/05/00 from: 20 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 20 portland terrace, jesmond, newcastle upon tyne, NE2 1QQ (1 page)
8 December 1999	Return made up to 08/10/99; full list of members (5 pages)
8 December 1999	Return made up to 08/10/99; full list of members (5 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	Accounting reference date extended from 31/10/99 to 28/02/00 (1 page)
29 October 1998	Registered office changed on 29/10/98 from: 2 carlton street hartlepool cleveland TS26 9ES (1 page)
29 October 1998	Secretary resigned (1 page)
29 October 1998	Accounting reference date extended from 31/10/99 to 28/02/00 (1 page)
29 October 1998	Director resigned (1 page)
29 October 1998	Registered office changed on 29/10/98 from: 2 carlton street, hartlepool, cleveland TS26 9ES (1 page)
29 October 1998	New secretary appointed;new director appointed (2 pages)
29 October 1998	New secretary appointed;new director appointed (2 pages)
8 October 1998	Incorporation (13 pages)
8 October 1998	Incorporation (13 pages)

Fuse Telecom Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check