DEVELOPER FUSION LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2PD

Company number 04905407
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address HARTLEY FOWLER LLP, 44 SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 126 . The most likely internet sites of DEVELOPER FUSION LIMITED are www.developerfusion.co.uk, and www.developer-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Christs Hospital Rail Station is 1.8 miles; to Warnham Rail Station is 1.9 miles; to Ifield Rail Station is 6.1 miles; to Crawley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Developer Fusion Limited is a Private Limited Company. The company registration number is 04905407. Developer Fusion Limited has been working since 19 September 2003. The present status of the company is Active. The registered address of Developer Fusion Limited is Hartley Fowler Llp 44 Springfield Road Horsham West Sussex Rh12 2pd. . CROWLEY, James Bernard is a Director of the company. MAYER, Paul John is a Director of the company. PAYNE, Nicholas Jonathan Randall is a Director of the company. Secretary CROWLEY, Sekeeta has been resigned. Secretary ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED has been resigned. Director ACCOUNTANCY GROUP COMPANY DIRECTORS LIMITED has been resigned. Director CROWLEY, Sekeeta has been resigned. Director PAYNE, Nicholas Jonathan Randall has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CROWLEY, James Bernard
Appointed Date: 19 September 2003
41 years old

Director
MAYER, Paul John
Appointed Date: 09 September 2013
63 years old

Director
PAYNE, Nicholas Jonathan Randall
Appointed Date: 09 September 2013
60 years old

Resigned Directors

Secretary
CROWLEY, Sekeeta
Resigned: 29 April 2010
Appointed Date: 19 September 2003

Secretary
ACCOUNTANCY GROUP COMPANY SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Director
ACCOUNTANCY GROUP COMPANY DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
27 years old

Director
CROWLEY, Sekeeta
Resigned: 29 April 2010
Appointed Date: 08 March 2006
74 years old

Director
PAYNE, Nicholas Jonathan Randall
Resigned: 03 January 2013
Appointed Date: 29 April 2010
60 years old

Persons With Significant Control

Mr Nicholas Jonathan Randall Payne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DEVELOPER FUSION LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
20 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 126

10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 126

...
... and 49 more events
03 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

03 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities

19 Sep 2003
Incorporation