Company number 05123318
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 051233180003, created on 4 August 2016; Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 1
. The most likely internet sites of FUSION AUTOMATION LIMITED are www.fusionautomation.co.uk, and www.fusion-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Automation Limited is a Private Limited Company.
The company registration number is 05123318. Fusion Automation Limited has been working since 10 May 2004.
The present status of the company is Active. The registered address of Fusion Automation Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . COLLINSON, Jennifer is a Secretary of the company. COLLINSON, Piers is a Director of the company. Secretary COLLINSON, Jeremy Maurice has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 03 October 2005
Appointed Date: 10 May 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 14 May 2004
Appointed Date: 10 May 2004
FUSION AUTOMATION LIMITED Events
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Registration of charge 051233180003, created on 4 August 2016
12 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
...
... and 31 more events
28 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
01 Jun 2004
New director appointed
21 May 2004
Registered office changed on 21/05/04 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
21 May 2004
Director resigned
10 May 2004
Incorporation
4 August 2016
Charge code 0512 3318 0003
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 December 2012
Charge of deposit
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £68,750 and all amounts in the future…
20 February 2008
Debenture
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…