FUSION 2 LIMITED
BIGGIN HILL G P 7 LIMITED

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Company number 05539949
Status Active
Incorporation Date 18 August 2005
Company Type Private Limited Company
Address 156 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 4 . The most likely internet sites of FUSION 2 LIMITED are www.fusion2.co.uk, and www.fusion-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Clock House Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.2 miles; to Catford Rail Station is 9.7 miles; to Crofton Park Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion 2 Limited is a Private Limited Company. The company registration number is 05539949. Fusion 2 Limited has been working since 18 August 2005. The present status of the company is Active. The registered address of Fusion 2 Limited is 156 Main Road Biggin Hill Kent Tn16 3ba. The company`s financial liabilities are £0.33k. It is £0.06k against last year. And the total assets are £5.73k, which is £0k against last year. RALPH, Edward John is a Director of the company. Secretary FOSKETT, Jamie has been resigned. Secretary PENNINGTON, Gary Ian has been resigned. Secretary RALPH, Adam has been resigned. Director PENNINGTON, Gary Ian has been resigned. Director SINCLAIR, David Mark has been resigned. The company operates in "Other information technology service activities".


fusion 2 Key Finiance

LIABILITIES £0.33k
+20%
CASH n/a
TOTAL ASSETS £5.73k
All Financial Figures

Current Directors

Director
RALPH, Edward John
Appointed Date: 17 October 2005
45 years old

Resigned Directors

Secretary
FOSKETT, Jamie
Resigned: 01 November 2011
Appointed Date: 31 May 2011
Secretary
PENNINGTON, Gary Ian
Resigned: 12 October 2005
Appointed Date: 18 August 2005
Secretary
RALPH, Adam
Resigned: 28 April 2010
Appointed Date: 22 October 2005
Director
PENNINGTON, Gary Ian
Resigned: 12 October 2005
Appointed Date: 18 August 2005
61 years old
Director
SINCLAIR, David Mark
Resigned: 12 October 2005
Appointed Date: 18 August 2005
60 years old

Persons With Significant Control

Mr John Edward Ralph
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FUSION 2 LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 August 2015
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4
22 Jun 2015
Total exemption small company accounts made up to 31 August 2014
05 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
...
... and 26 more events
11 Nov 2005
New secretary appointed
11 Nov 2005
Secretary resigned;director resigned
11 Nov 2005
Director resigned
19 Oct 2005
Company name changed g p 7 LIMITED\certificate issued on 19/10/05
18 Aug 2005
Incorporation

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