FUSEPUMP LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7QP

Company number 06835974
Status Active
Incorporation Date 4 March 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 fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Mark Julian Read as a director on 30 September 2016; Termination of appointment of Gary Selden Laben as a director on 30 September 2016. The most likely internet sites of FUSEPUMP LIMITED are www.fusepump.co.uk, and www.fusepump.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Fusepump Limited is a Private Limited Company. The company registration number is 06835974. Fusepump Limited has been working since 04 March 2009. The present status of the company is Active. The registered address of Fusepump Limited is Greater London House Hampstead Road London England Nw1 7qp. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. CRUICKSHANK, Melinda Brianne Edwards is a Director of the company. DURKIN, Robert is a Director of the company. READ, Mark Julian is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Director CASH, Lee Alexander has been resigned. Director CONN, Christopher Peter has been resigned. Director EVISON, Rufus Simon Tobias 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
Director
CRUICKSHANK, Melinda Brianne Edwards
Appointed Date: 15 September 2015
54 years old
Director
DURKIN, Robert
Appointed Date: 04 March 2009
39 years old
Director
READ, Mark Julian
Appointed Date: 30 September 2016
59 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 08 October 2013
Director
CASH, Lee Alexander
Resigned: 31 March 2014
Appointed Date: 04 March 2009
53 years old
Director
CONN, Christopher Peter
Resigned: 31 March 2014
Appointed Date: 01 March 2012
39 years old
Director
EVISON, Rufus Simon Tobias
Resigned: 31 March 2014
Appointed Date: 08 October 2010
57 years old
Director
LABEN, Gary Selden
Resigned: 30 September 2016
Appointed Date: 31 March 2014
61 years old
Director
WORBOYS, Caroline Buchanon
Resigned: 15 September 2015
Appointed Date: 31 March 2014
64 years old

FUSEPUMP LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Appointment of Mr Mark Julian Read as a director on 30 September 2016
07 Oct 2016
Termination of appointment of Gary Selden Laben as a director on 30 September 2016
19 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 128.122
18 Feb 2016
Total exemption full accounts made up to 31 December 2014
...
... and 48 more events
03 Jul 2009
Ad 28/05/09\gbp si 18@1=18\gbp ic 100/118\
03 Jul 2009
Nc inc already adjusted 28/05/09
03 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2009
Director's change of particulars / robert durkin / 26/05/2009
04 Mar 2009
Incorporation

FUSEPUMP LIMITED Charges

1 February 2013
All assets debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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