FUZION 4 LIMITED

Company summary

Company number: 01285001
Status: ACTIVE
Incorporated / age: 4 November 197649 years
Registered office: Cirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU
Accounts due: 31 May 2027
Confirmation statement due: 14 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 02:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU
Nature of business
Electrical installation
Other specialised construction activities n.e.c.
Previous company names
A.B. ELECTRICAL & SECURITY CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEN, Vanessa ACTIVE	Secretary	23 Apr 1992				Cirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU
KEEN, Andre Paul ACTIVE	Director	23 May 1992		United Kingdom	May 1951	Cirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU
KEEN, Hannah ACTIVE	Director	01 Jan 2024		England	April 1986	Cirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU
KEEN, Russell Mark ACTIVE	Director	01 Mar 2010		England	March 1981	Cirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU
BRETT, Anthony George RESIGNED	Secretary		23 Apr 1992			67 Elphinstone Road, Hastings, East Sussex, TN34 2BS
BRETT, Anthony George RESIGNED	Director		23 Apr 1992		January 1936	67 Elphinstone Road, Hastings, East Sussex, TN34 2BS
BRETT, Pauline Anne RESIGNED	Director		23 Apr 1992		September 1939	67 Elphinstone Road, Hastings, East Sussex, TN34 2BS
KEEN, Russell Mark RESIGNED	Director	01 Mar 2010	01 Mar 2010	United Kingdom	March 1981	Flat 9, Hoads Court, 23 Helmsman Rise, St Leonards-On-Sea, East Sussex, TN38 8BQ, United Kingdom
KEEN, Russell Mark RESIGNED	Director	01 Mar 2010	01 Mar 2010	United Kingdom	March 1981	Flat 9, Hoads Court, 23 Helmsman Rise, St Leonards-On-Sea, East Sussex, TN38 8BQ, United Kingdom
PADGHAM, Geoffrey Robert RESIGNED	Director	23 Apr 1992	30 Oct 2020	United Kingdom	May 1955	36 The Suttons, St Leonards On Sea, East Sussex, TN38 9RA, United Kingdom
SWAFFER, Kevin John RESIGNED	Director	31 Jan 2013	31 Mar 2024	England	May 1959	Cirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU

KEEN, Vanessa ACTIVE
Role: Secretary
Appointed on: 23 Apr 1992
Address: Cirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU

KEEN, Andre Paul ACTIVE
Role: Director
Appointed on: 23 May 1992
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Cirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU

KEEN, Hannah ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: April 1986
Address: Cirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU

KEEN, Russell Mark ACTIVE
Role: Director
Appointed on: 01 Mar 2010
Country of Residence: England
Date of birth: March 1981
Address: Cirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU

BRETT, Anthony George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1992
Address: 67 Elphinstone Road, Hastings, East Sussex, TN34 2BS

BRETT, Anthony George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1992
Date of birth: January 1936
Address: 67 Elphinstone Road, Hastings, East Sussex, TN34 2BS

BRETT, Pauline Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1992
Date of birth: September 1939
Address: 67 Elphinstone Road, Hastings, East Sussex, TN34 2BS

KEEN, Russell Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Flat 9, Hoads Court, 23 Helmsman Rise, St Leonards-On-Sea, East Sussex, TN38 8BQ, United Kingdom

KEEN, Russell Mark RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 01 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1981
Address: Flat 9, Hoads Court, 23 Helmsman Rise, St Leonards-On-Sea, East Sussex, TN38 8BQ, United Kingdom

PADGHAM, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 23 Apr 1992
Resigned on: 30 Oct 2020
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 36 The Suttons, St Leonards On Sea, East Sussex, TN38 9RA, United Kingdom

SWAFFER, Kevin John RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: May 1959
Address: Cirket House, Churchfield Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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