FUSIONEX LIMITED
LONDON CYBER RESOURCE LIMITED J.P. BROCK SOFTWARE SERVICES LIMITED

Hellopages » Greater London » Barnet » N3 1DP

Company number 03467800
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 311 REGENTS PARK ROAD, LONDON, N3 1DP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 September 2016; Current accounting period extended from 30 September 2016 to 31 December 2016; Full accounts made up to 30 September 2015. The most likely internet sites of FUSIONEX LIMITED are www.fusionex.co.uk, and www.fusionex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one 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.Fusionex Limited is a Private Limited Company. The company registration number is 03467800. Fusionex Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Fusionex Limited is 311 Regents Park Road London N3 1dp. . TAN, Soon Lin is a Director of the company. Secretary BROCK, John Charles has been resigned. Secretary BROCK, Theresa Shirley has been resigned. Secretary JAG NATHAN, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROCK, James Philip has been resigned. Director HONG, Siew King has been resigned. Director JAG-NATHAN, Richard Kenneth has been resigned. Director TEH, Ivan has been resigned. Nominee Director INSTANT COMPANIES 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
BROCK, John Charles
Resigned: 24 August 2000
Appointed Date: 18 November 1997
Secretary
BROCK, Theresa Shirley
Resigned: 14 March 2005
Appointed Date: 25 September 2000
Secretary
JAG NATHAN, Richard
Resigned: 18 June 2010
Appointed Date: 14 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997
Director
BROCK, James Philip
Resigned: 18 June 2010
Appointed Date: 18 November 1997
59 years old
Director
HONG, Siew King
Resigned: 15 November 2012
Appointed Date: 06 July 2010
86 years old
Director
JAG-NATHAN, Richard Kenneth
Resigned: 18 June 2010
Appointed Date: 05 October 2006
69 years old
Director
TEH, Ivan
Resigned: 06 July 2010
Appointed Date: 18 June 2010
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

FUSIONEX LIMITED Events

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
07 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
16 Jun 2015
Full accounts made up to 30 September 2014
...
... and 57 more events
02 Jan 1998
Director resigned
02 Jan 1998
Secretary resigned
02 Jan 1998
New director appointed
02 Jan 1998
Registered office changed on 02/01/98 from: 1 mitchell lane bristol BS1 6BU
18 Nov 1997
Incorporation

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