MARS FUSION LTD
FELTHAM

Hellopages » Greater London » Hounslow » TW13 6DH

Company number 05918952
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address SUITE 424 LEGACY CENTRE, HANWORTH TRADING ESTATE, FELTHAM, UK, TW13 6DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of MARS FUSION LTD are www.marsfusion.co.uk, and www.mars-fusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.2 miles; to Chessington North Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mars Fusion Ltd is a Private Limited Company. The company registration number is 05918952. Mars Fusion Ltd has been working since 30 August 2006. The present status of the company is Active. The registered address of Mars Fusion Ltd is Suite 424 Legacy Centre Hanworth Trading Estate Feltham Uk Tw13 6dh. . ERRAMSHETTY, Sreekanth is a Director of the company. Secretary KOLLURU, Narsimha Chalapati has been resigned. Secretary PALLE, Shashidhar Reddy has been resigned. Secretary PRAKKI, Srilakshmi has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AYYAGARI, Veereswara Rao has been resigned. Director PRAKKI, Srilakshmi has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
ERRAMSHETTY, Sreekanth
Appointed Date: 20 February 2015
53 years old

Resigned Directors

Secretary
KOLLURU, Narsimha Chalapati
Resigned: 23 May 2013
Appointed Date: 30 June 2009
Secretary
PALLE, Shashidhar Reddy
Resigned: 22 January 2007
Appointed Date: 30 August 2006
Secretary
PRAKKI, Srilakshmi
Resigned: 30 June 2009
Appointed Date: 22 January 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 August 2006
Appointed Date: 30 August 2006
Director
AYYAGARI, Veereswara Rao
Resigned: 01 June 2007
Appointed Date: 30 August 2006
47 years old
Director
PRAKKI, Srilakshmi
Resigned: 20 February 2015
Appointed Date: 22 January 2007
45 years old

Persons With Significant Control

Mr Sreekanth Erramshetty
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MARS FUSION LTD Events

05 Sep 2016
Confirmation statement made on 30 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Feb 2015
Appointment of Mr Sreekanth Erramshetty as a director on 20 February 2015
...
... and 26 more events
09 Sep 2007
Director resigned
04 Apr 2007
New secretary appointed;new director appointed
16 Feb 2007
Secretary resigned
30 Aug 2006
Secretary resigned
30 Aug 2006
Incorporation

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