FUSION IP NOTTINGHAM LIMITED
LONDON FUSION IP ONE LIMITED FUSION IP NOTTINGHAM LIMITED FUSION NOTTINGHAM LIMITED

Hellopages » City of London » City of London » EC4N 8AF

Company number 06532028
Status Active
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of FUSION IP NOTTINGHAM LIMITED are www.fusionipnottingham.co.uk, and www.fusion-ip-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Ip Nottingham Limited is a Private Limited Company. The company registration number is 06532028. Fusion Ip Nottingham Limited has been working since 12 March 2008. The present status of the company is Active. The registered address of Fusion Ip Nottingham Limited is The Walbrook Building 25 Walbrook London United Kingdom Ec4n 8af. . LEACH, Angela is a Secretary of the company. BAYNES, David Graham is a Director of the company. SMITH, Greg is a Director of the company. Secretary GARDINER, Tony Peter has been resigned. Director GARDINER, Tony Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEACH, Angela
Appointed Date: 28 April 2014
Director
BAYNES, David Graham
Appointed Date: 12 March 2008
61 years old
Director
SMITH, Greg
Appointed Date: 28 April 2014
47 years old

Resigned Directors

Secretary
GARDINER, Tony Peter
Resigned: 28 April 2011
Appointed Date: 12 March 2008
Director
GARDINER, Tony Peter
Resigned: 28 April 2011
Appointed Date: 12 March 2008
54 years old

Persons With Significant Control

Fusion Ip (Sheffield) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUSION IP NOTTINGHAM LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Apr 2016
Register(s) moved to registered office address 24 Cornhill London EC3V 3nd
06 Apr 2016
Director's details changed for Mr David Graham Baynes on 6 April 2016
...
... and 27 more events
08 Apr 2009
Return made up to 12/03/09; full list of members
13 Aug 2008
Memorandum and Articles of Association
13 Aug 2008
Resolutions
  • RES13 ‐ Change of company name 25/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2008
Company name changed fusion nottingham LIMITED\certificate issued on 07/08/08
12 Mar 2008
Incorporation

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