FUSION 2K LIMITED
BEDFORD TRANSCODE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2ND

Company number 04446515
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 11 DOOLITTLE MILL, FROGHALL ROAD, AMPTHILL, BEDFORD, ENGLAND, MK45 2ND
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 800 ; Appointment of Mrs Bianca Pia Inchley as a secretary on 1 May 2016; Termination of appointment of John Arthur Rayment as a secretary on 1 May 2016. The most likely internet sites of FUSION 2K LIMITED are www.fusion2k.co.uk, and www.fusion-2k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Lidlington Rail Station is 2.9 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Bedford St Johns Rail Station is 7.9 miles; to Bedford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion 2k Limited is a Private Limited Company. The company registration number is 04446515. Fusion 2k Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Fusion 2k Limited is 11 Doolittle Mill Froghall Road Ampthill Bedford England Mk45 2nd. . INCHLEY, Bianca Pia is a Secretary of the company. MASON, Geoffrey is a Director of the company. MASON, Giancarlo Luigi is a Director of the company. Secretary RAYMENT, John Arthur has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
INCHLEY, Bianca Pia
Appointed Date: 01 May 2016
Director
MASON, Geoffrey
Appointed Date: 06 June 2002
77 years old
Director
MASON, Giancarlo Luigi
Appointed Date: 01 March 2004
48 years old

Resigned Directors

Secretary
RAYMENT, John Arthur
Resigned: 01 May 2016
Appointed Date: 06 June 2002
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 06 June 2002
Appointed Date: 24 May 2002
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 06 June 2002
Appointed Date: 24 May 2002

FUSION 2K LIMITED Events

16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 800
16 May 2016
Appointment of Mrs Bianca Pia Inchley as a secretary on 1 May 2016
16 May 2016
Termination of appointment of John Arthur Rayment as a secretary on 1 May 2016
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Statement of capital following an allotment of shares on 11 December 2015
  • GBP 800
...
... and 45 more events
20 Jun 2002
Secretary resigned
20 Jun 2002
Director resigned
20 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2002
Company name changed transcode LIMITED\certificate issued on 10/06/02
24 May 2002
Incorporation

FUSION 2K LIMITED Charges

3 June 2015
Charge code 0444 6515 0003
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 doolittle mill froghall road ampthill…
25 March 2011
Rent deposit deed
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Dooba Investments Iii Limited
Description: £7,500 see image for full details.
9 November 2006
Rent deposit deed
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: Gmv Three Limited
Description: £7,500 together with vat thereon and any sum from time to…

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