FUSE UNIVERSAL LIMITED
LONDON FUSION UNIVERSAL LIMITED

Hellopages » Greater London » Hackney » EC2A 3LT

Company number 06636622
Status Active - Proposal to Strike off
Incorporation Date 2 July 2008
Company Type Private Limited Company
Address 1-5 CURTAIN ROAD, LONDON, EC2A 3LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr Robert Wrubel as a director on 27 September 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FUSE UNIVERSAL LIMITED are www.fuseuniversal.co.uk, and www.fuse-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuse Universal Limited is a Private Limited Company. The company registration number is 06636622. Fuse Universal Limited has been working since 02 July 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Fuse Universal Limited is 1 5 Curtain Road London Ec2a 3lt. . CAMPBELL, Peter is a Director of the company. DINEEN, Steven Paul is a Director of the company. MACDONALD, Douglas Colquhoun is a Director of the company. ROSE, Peter Adam is a Director of the company. WEHNES, Jose Kelley is a Director of the company. WRUBEL, Robert is a Director of the company. Secretary DINEEN, Mark John has been resigned. Director GOENKA, Ustav has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CAMPBELL, Peter
Appointed Date: 25 June 2015
65 years old

Director
DINEEN, Steven Paul
Appointed Date: 02 July 2008
56 years old

Director
MACDONALD, Douglas Colquhoun
Appointed Date: 15 September 2014
66 years old

Director
ROSE, Peter Adam
Appointed Date: 10 June 2014
56 years old

Director
WEHNES, Jose Kelley
Appointed Date: 25 June 2015
73 years old

Director
WRUBEL, Robert
Appointed Date: 27 September 2016
64 years old

Resigned Directors

Secretary
DINEEN, Mark John
Resigned: 19 March 2014
Appointed Date: 02 July 2008

Director
GOENKA, Ustav
Resigned: 25 September 2014
Appointed Date: 10 August 2013
39 years old

Persons With Significant Control

Mr Steven Paul Dineen Bsc Cni Ecne
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FUSE UNIVERSAL LIMITED Events

04 Nov 2016
Appointment of Mr Robert Wrubel as a director on 27 September 2016
08 Jul 2016
Confirmation statement made on 2 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Dec 2015
Company name changed fusion universal LIMITED\certificate issued on 24/12/15
  • RES15 ‐ Change company name resolution on 2015-12-15

24 Dec 2015
Change of name notice
...
... and 44 more events
05 Jun 2010
Current accounting period shortened from 31 July 2010 to 30 June 2010
27 May 2010
Registered office address changed from 8 Culloden Road Enfield Middlesex EN2 8QB England on 27 May 2010
25 Sep 2009
Total exemption full accounts made up to 31 July 2009
18 Aug 2009
Return made up to 02/07/09; full list of members
02 Jul 2008
Incorporation

FUSE UNIVERSAL LIMITED Charges

11 March 2015
Charge code 0663 6622 0003
Delivered: 24 March 2015
Status: Satisfied on 30 June 2015
Persons entitled: But for Limited
Description: Contains fixed charge…
25 June 2014
Charge code 0663 6622 0002
Delivered: 26 June 2014
Status: Satisfied on 14 May 2015
Persons entitled: But for Limited
Description: Contains fixed charge…
17 November 2011
Debenture
Delivered: 2 December 2011
Status: Satisfied on 4 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…