T2K FUSION LIMITED
CASTLE PARK HEALTHSOURCE WORLDWIDE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB3 0AX

Company number 03146096
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address CASTLE PARK BUSINESS CENTRE, SHERATON HOUSE, CASTLE PARK, CAMBRIDGE, CB3 0AX
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Director's details changed for Mr Michael Anthony Birch on 19 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of T2K FUSION LIMITED are www.t2kfusion.co.uk, and www.t2k-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. T2k Fusion Limited is a Private Limited Company. The company registration number is 03146096. T2k Fusion Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of T2k Fusion Limited is Castle Park Business Centre Sheraton House Castle Park Cambridge Cb3 0ax. The company`s financial liabilities are £22.81k. It is £0.72k against last year. The cash in hand is £0.06k. It is £0.01k against last year. And the total assets are £0.16k, which is £-0.01k against last year. BIRCH, Dorothea Jane is a Secretary of the company. BIRCH, Michael Anthony is a Director of the company. Secretary DENNIS, Dorothea Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCH, Michael Anthony has been resigned. Director RAMSKILL, Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Media representation services".


t2k fusion Key Finiance

LIABILITIES £22.81k
+3%
CASH £0.06k
+30%
TOTAL ASSETS £0.16k
-7%
All Financial Figures

Current Directors

Secretary
BIRCH, Dorothea Jane
Appointed Date: 31 March 2000
Director
BIRCH, Michael Anthony
Appointed Date: 31 March 2000
78 years old

Resigned Directors

Secretary
DENNIS, Dorothea Jane
Resigned: 20 December 1999
Appointed Date: 02 February 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 1996
Appointed Date: 15 January 1996
Director
BIRCH, Michael Anthony
Resigned: 20 December 1999
Appointed Date: 02 February 1996
78 years old
Director
RAMSKILL, Mark
Resigned: 29 February 2012
Appointed Date: 19 December 2000
50 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 1996
Appointed Date: 15 January 1996

Persons With Significant Control

Mr Michael Anthony Birch
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

T2K FUSION LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Jan 2017
Director's details changed for Mr Michael Anthony Birch on 19 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 750
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
27 Feb 1996
New director appointed
27 Feb 1996
Memorandum and Articles of Association
15 Feb 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1996
Company name changed medmicro LIMITED\certificate issued on 14/02/96
15 Jan 1996
Incorporation

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