FIRST LIGHT FUSION LIMITED
KIDLINGTON OXYNTIX LIMITED JC TECHCO 144 LIMITED

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Company number 07555858
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address UNIT 10 MEAD ROAD, YARNTON, KIDLINGTON, OXFORDSHIRE, ENGLAND, OX5 1QU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Mr Gianluca Pisanello as a director on 22 July 2016; Statement of capital following an allotment of shares on 30 September 2011 GBP 160 . The most likely internet sites of FIRST LIGHT FUSION LIMITED are www.firstlightfusion.co.uk, and www.first-light-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. First Light Fusion Limited is a Private Limited Company. The company registration number is 07555858. First Light Fusion Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of First Light Fusion Limited is Unit 10 Mead Road Yarnton Kidlington Oxfordshire England Ox5 1qu. . BRINDLE, Stephen is a Secretary of the company. BRINDLE, Stephen is a Director of the company. BRYON, David Sinclair is a Director of the company. HAWKER, Nicholas Alexander is a Director of the company. PISANELLO, Gianluca is a Director of the company. ROY, Ronald Aurele, Professor is a Director of the company. VENTIKOS, Yiannis, Professor is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. Director KILGOUR, Alastair Hugh Lowell has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BRINDLE, Stephen
Appointed Date: 30 June 2011
Director
BRINDLE, Stephen
Appointed Date: 08 March 2011
55 years old
Director
BRYON, David Sinclair
Appointed Date: 08 January 2015
51 years old
Director
HAWKER, Nicholas Alexander
Appointed Date: 11 August 2012
40 years old
Director
PISANELLO, Gianluca
Appointed Date: 22 July 2016
54 years old
Director
ROY, Ronald Aurele, Professor
Appointed Date: 20 November 2015
68 years old
Director
VENTIKOS, Yiannis, Professor
Appointed Date: 30 June 2011
59 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 30 June 2011

Resigned Directors

Director
KILGOUR, Alastair Hugh Lowell
Resigned: 13 August 2015
Appointed Date: 30 June 2011
69 years old

FIRST LIGHT FUSION LIMITED Events

23 Aug 2016
Accounts for a small company made up to 31 March 2016
02 Aug 2016
Appointment of Mr Gianluca Pisanello as a director on 22 July 2016
17 Jun 2016
Statement of capital following an allotment of shares on 30 September 2011
  • GBP 160
15 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 8 March 2015
15 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 8 March 2013
...
... and 33 more events
12 Sep 2011
Appointment of Ip2Ipo Services Limited as a director
12 Sep 2011
Resolutions
  • RES13 ‐ Sub division of shares 30/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011
Registered office address changed from , Willow Court 7 West Way, Botley, Oxford, Oxfordshire, OX2 0JB, United Kingdom on 15 August 2011
29 Mar 2011
Company name changed jc techco 144 LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-23
  • NM01 ‐ Change of name by resolution
08 Mar 2011
Incorporation

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