FUSION BUSINESS SYSTEMS LIMITED
LEIGHTON BUZZARD REPROGRAPHIC DIGITAL SYSTEMS LIMITED

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Company number 04240354
Status Active
Incorporation Date 25 June 2001
Company Type Private Limited Company
Address SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Director's details changed for Mr Martin Thomas Arthur Chamberlain on 27 June 2016. The most likely internet sites of FUSION BUSINESS SYSTEMS LIMITED are www.fusionbusinesssystems.co.uk, and www.fusion-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Fusion Business Systems Limited is a Private Limited Company. The company registration number is 04240354. Fusion Business Systems Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Fusion Business Systems Limited is Summit House Cherrycourt Way Leighton Buzzard Bedfordshire Lu7 4uh. . CHAMBERLAIN, Martin Thomas Arthur is a Director of the company. GIBSON, David George is a Director of the company. Secretary EAGLAND, Avril has been resigned. Secretary SUTHERLAND, Julie Paula has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director EAGLAND, Matthew Nicholas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CHAMBERLAIN, Martin Thomas Arthur
Appointed Date: 29 October 2012
59 years old
Director
GIBSON, David George
Appointed Date: 29 October 2012
64 years old

Resigned Directors

Secretary
EAGLAND, Avril
Resigned: 31 August 2001
Appointed Date: 25 June 2001
Secretary
SUTHERLAND, Julie Paula
Resigned: 29 October 2012
Appointed Date: 01 September 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001
Director
EAGLAND, Matthew Nicholas
Resigned: 29 October 2012
Appointed Date: 25 June 2001
50 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 June 2001
Appointed Date: 25 June 2001

FUSION BUSINESS SYSTEMS LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
27 Jun 2016
Director's details changed for Mr Martin Thomas Arthur Chamberlain on 27 June 2016
27 Jun 2016
Director's details changed for Mr David George Gibson on 27 June 2016
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
...
... and 42 more events
14 Aug 2001
New director appointed
14 Aug 2001
New secretary appointed
14 Aug 2001
Registered office changed on 14/08/01 from: 16 churchill way cardiff CF10 2DX
09 Aug 2001
Company name changed reprographic digital systems lim ited\certificate issued on 09/08/01
25 Jun 2001
Incorporation

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