TDB FUSION LIMITED
BRACKNELL TDB NETWORKS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1RB

Company number 04007984
Status Active
Incorporation Date 5 June 2000
Company Type Private Limited Company
Address SUITE B, UNIT C WATERSIDE PARK, COOKHAM ROAD, BRACKNELL, BERKSHIRE, RG12 1RB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-10 ; Change of name notice; Registration of charge 040079840008, created on 23 December 2016. The most likely internet sites of TDB FUSION LIMITED are www.tdbfusion.co.uk, and www.tdb-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Bagshot Rail Station is 5.1 miles; to Blackwater Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.3 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tdb Fusion Limited is a Private Limited Company. The company registration number is 04007984. Tdb Fusion Limited has been working since 05 June 2000. The present status of the company is Active. The registered address of Tdb Fusion Limited is Suite B Unit C Waterside Park Cookham Road Bracknell Berkshire Rg12 1rb. . EGGLESTON, Robert Liam is a Secretary of the company. AURELIUS, Colin Marcus is a Director of the company. HARGREAVES, Simon John is a Director of the company. SCOTT, Richard Ian is a Director of the company. Secretary AUBREY, Caroline Margaret has been resigned. Secretary AURELIUS, Colin Marcus has been resigned. Secretary WEBB, Jeremy Denis has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AURELIUS, Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EGGLESTON, Robert Liam
Appointed Date: 30 May 2013
Director
AURELIUS, Colin Marcus
Appointed Date: 05 June 2001
57 years old
Director
HARGREAVES, Simon John
Appointed Date: 11 September 2009
62 years old
Director
SCOTT, Richard Ian
Appointed Date: 09 February 2012
56 years old

Resigned Directors

Secretary
AUBREY, Caroline Margaret
Resigned: 09 October 2009
Appointed Date: 20 July 2007
Secretary
AURELIUS, Colin Marcus
Resigned: 22 November 2004
Appointed Date: 05 June 2001
Secretary
WEBB, Jeremy Denis
Resigned: 20 July 2007
Appointed Date: 22 November 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000
Director
AURELIUS, Richard
Resigned: 31 May 2016
Appointed Date: 05 June 2001
54 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 June 2000
Appointed Date: 05 June 2000

TDB FUSION LIMITED Events

28 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-10
28 Mar 2017
Change of name notice
03 Jan 2017
Registration of charge 040079840008, created on 23 December 2016
01 Dec 2016
Satisfaction of charge 6 in full
05 Aug 2016
Registration of charge 040079840007, created on 29 July 2016
...
... and 75 more events
05 Nov 2001
New director appointed
05 Nov 2001
New secretary appointed;new director appointed
05 Nov 2001
Director resigned
05 Nov 2001
Secretary resigned
05 Jun 2000
Incorporation

TDB FUSION LIMITED Charges

23 December 2016
Charge code 0400 7984 0008
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
29 July 2016
Charge code 0400 7984 0007
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 April 2013
Debenture
Delivered: 6 April 2013
Status: Satisfied on 1 December 2016
Persons entitled: Santander UK PLC as Security Trustee for the Group Members
Description: Fixed and floating charge over the undertaking and all…
1 April 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 5 April 2013
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Debenture
Delivered: 3 December 2008
Status: Satisfied on 5 April 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2007
Charge of deposit
Delivered: 1 June 2007
Status: Satisfied on 18 February 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
1 August 2005
Rent deposit deed
Delivered: 17 August 2005
Status: Satisfied on 18 February 2009
Persons entitled: Lilian Jane Lodge and William David Bowen-Rees Trading as Bowen-Rees Consultancy
Description: Rent deposit account.
16 December 2004
Rent deposit deed
Delivered: 18 December 2004
Status: Satisfied on 18 February 2009
Persons entitled: Lilian Jane Lodge and Willam David Bowen-Rees Trading as Bowen-Rees Consultancy
Description: Rent deposit account.

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