Company number 06905043
Status Active
Incorporation Date 13 May 2009
Company Type Private Limited Company
Address GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 7QP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Fusepump Ltd 20-23 Greville Street London EC1N 8SS to Greater London House Hampstead Road London NW1 7QP on 20 October 2016; Termination of appointment of Gary Selden Laben as a director on 1 October 2016. The most likely internet sites of FUSEPUMP AFFILIATES LTD are www.fusepumpaffiliates.co.uk, and www.fusepump-affiliates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Fusepump Affiliates Ltd is a Private Limited Company.
The company registration number is 06905043. Fusepump Affiliates Ltd has been working since 13 May 2009.
The present status of the company is Active. The registered address of Fusepump Affiliates Ltd is Greater London House Hampstead Road London England Nw1 7qp. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. READ, Mark Julian is a Director of the company. Director CASH, Lee Alexander has been resigned. Director DURKIN, Robert has been resigned. Director LABEN, Gary Selden has been resigned. Director WORBOYS, Caroline Buchanon has been resigned. The company operates in "Business and domestic software development".
Current Directors
Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 31 March 2014
Resigned Directors
Director
DURKIN, Robert
Resigned: 31 March 2014
Appointed Date: 13 May 2009
39 years old
FUSEPUMP AFFILIATES LTD Events
07 Mar 2017
Accounts for a dormant company made up to 31 March 2016
20 Oct 2016
Registered office address changed from C/O C/O Fusepump Ltd 20-23 Greville Street London EC1N 8SS to Greater London House Hampstead Road London NW1 7QP on 20 October 2016
07 Oct 2016
Termination of appointment of Gary Selden Laben as a director on 1 October 2016
07 Oct 2016
Appointment of Mr Mark Julian Read as a director on 30 September 2016
08 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
...
... and 22 more events
17 May 2010
Previous accounting period shortened from 31 May 2010 to 31 March 2010
19 Jan 2010
Appointment of Mr Lee Brignell-Cash as a director
30 Nov 2009
Registered office address changed from Ashfield House Howley Park Business Village Morley Leeds West Yorkshire LS27 0BZ on 30 November 2009
04 Sep 2009
Director's change of particulars / robert durkin / 04/09/2009
13 May 2009
Incorporation