ADV FUSIONEX LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DP

Company number 06499562
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 311 REGENTS PARK ROAD, LONDON, ENGLAND, N3 1DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Previous accounting period shortened from 31 December 2016 to 30 September 2016; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of ADV FUSIONEX LIMITED are www.advfusionex.co.uk, and www.adv-fusionex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adv Fusionex Limited is a Private Limited Company. The company registration number is 06499562. Adv Fusionex Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Adv Fusionex Limited is 311 Regents Park Road London England N3 1dp. . TAN, Soon Lin is a Director of the company. Secretary CHIN, Beh Sook has been resigned. Secretary TEH, Ivan has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director HONG, Siew King has been resigned. Director TEH, Ivan has been resigned. Director TEH, Ivan has been resigned. Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
TAN, Soon Lin
Appointed Date: 15 November 2012
75 years old

Resigned Directors

Secretary
CHIN, Beh Sook
Resigned: 15 February 2012
Appointed Date: 14 March 2008
Secretary
TEH, Ivan
Resigned: 14 March 2008
Appointed Date: 13 February 2008
Secretary
PEMEX SERVICES LIMITED
Resigned: 13 February 2008
Appointed Date: 11 February 2008
Director
HONG, Siew King
Resigned: 15 November 2012
Appointed Date: 06 July 2010
86 years old
Director
TEH, Ivan
Resigned: 06 July 2010
Appointed Date: 14 March 2008
49 years old
Director
TEH, Ivan
Resigned: 14 March 2008
Appointed Date: 13 February 2008
49 years old
Director
AMERSHAM SERVICES LIMITED
Resigned: 13 February 2008
Appointed Date: 11 February 2008
Director
PEMEX SERVICES LIMITED
Resigned: 13 February 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Fusionex Corp Sdn. Bhd.
Notified on: 5 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Soon Lin Tan
Notified on: 5 January 2017
75 years old
Nature of control: Has significant influence or control

ADV FUSIONEX LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Jan 2017
Previous accounting period shortened from 31 December 2016 to 30 September 2016
10 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
17 May 2016
Full accounts made up to 30 September 2015
03 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
...
... and 36 more events
13 Feb 2008
Registered office changed on 13/02/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
13 Feb 2008
Secretary resigned
13 Feb 2008
Director resigned
13 Feb 2008
Director resigned
11 Feb 2008
Incorporation

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