FUSIONETICS LTD.
LONDON

Hellopages » Greater London » Ealing » W3 6DA

Company number 09243962
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 2,52 POETS COURT, CHURCHFIELD ROAD, LONDON, W3 6DA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 58190 - Other publishing activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP .008 . The most likely internet sites of FUSIONETICS LTD. are www.fusionetics.co.uk, and www.fusionetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusionetics Ltd is a Private Limited Company. The company registration number is 09243962. Fusionetics Ltd has been working since 01 October 2014. The present status of the company is Active. The registered address of Fusionetics Ltd is 2 52 Poets Court Churchfield Road London W3 6da. . JARVIS, Nicholas James is a Director of the company. PERNEROVA, Zuzana is a Director of the company. Director FITE, Jason Paul has been resigned. Director MARININA, Alisa has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
JARVIS, Nicholas James
Appointed Date: 01 October 2014
42 years old
Director
PERNEROVA, Zuzana
Appointed Date: 01 April 2015
39 years old

Resigned Directors

Director
FITE, Jason Paul
Resigned: 31 July 2015
Appointed Date: 01 October 2014
54 years old
Director
MARININA, Alisa
Resigned: 01 March 2015
Appointed Date: 01 October 2014
33 years old

Persons With Significant Control

Mr Nicholas James Jarvis
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Zuzana Pernerova
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSIONETICS LTD. Events

10 Nov 2016
Confirmation statement made on 1 October 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP .008
25 Aug 2015
Registered office address changed from 111 Hospital Bridge Road Twickenham TW2 6LD England to 2,52 Poets Court Churchfield Road London W3 6DA on 25 August 2015
25 Aug 2015
Termination of appointment of Jason Paul Fite as a director on 31 July 2015
01 Apr 2015
Appointment of Miss Zuzana Pernerova as a director on 1 April 2015
01 Apr 2015
Termination of appointment of Alisa Marinina as a director on 1 March 2015
01 Apr 2015
Registered office address changed from 111 111 Hospital Bridge Rd London TW2 6LD United Kingdom to 111 Hospital Bridge Road Twickenham TW2 6LD on 1 April 2015
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

FUSIONESOURCING LTD FUSIONESTATESMRICS LIMITED FUSIONEX JERSEY FUSIONEX LIMITED FUSIONEXPERIENCE LIMITED FUSIONEXPRESS LIMITED FUSIONFIELDS LIMITED