FUSIONIC INVESTMENTS LIMITED
LANCASTER PECAN PI LIMITED ON-LINE COMPUTERS LIMITED

Hellopages » Lancashire » Lancaster » LA1 1EZ

Company number 04266281
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address FLEET HOUSE, NEW ROAD, LANCASTER, LANCASHIRE, LA1 1EZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 30 April 2015 to 31 October 2015. The most likely internet sites of FUSIONIC INVESTMENTS LIMITED are www.fusionicinvestments.co.uk, and www.fusionic-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Fusionic Investments Limited is a Private Limited Company. The company registration number is 04266281. Fusionic Investments Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Fusionic Investments Limited is Fleet House New Road Lancaster Lancashire La1 1ez. . HEARNE, Peter Michael is a Secretary of the company. HEARNE, Nicola Clare is a Director of the company. HEARNE, Paul Christian is a Director of the company. HEARNE, Peter Michael is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEARNE, Peter Michael
Appointed Date: 20 August 2001
Director
HEARNE, Nicola Clare
Appointed Date: 20 August 2001
48 years old
Director
HEARNE, Paul Christian
Appointed Date: 31 July 2007
50 years old
Director
HEARNE, Peter Michael
Appointed Date: 20 August 2001
78 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 August 2001
Appointed Date: 07 August 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 August 2001
Appointed Date: 07 August 2001

Persons With Significant Control

Vitreus Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUSIONIC INVESTMENTS LIMITED Events

12 Aug 2016
Confirmation statement made on 7 August 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Previous accounting period extended from 30 April 2015 to 31 October 2015
14 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
14 Aug 2015
Director's details changed for Nicola Clare Hearne on 1 July 2015
...
... and 43 more events
20 Sep 2001
New secretary appointed;new director appointed
20 Sep 2001
Secretary resigned
20 Sep 2001
Director resigned
20 Sep 2001
Registered office changed on 20/09/01 from: 12 york place leeds west yorkshire LS1 2DS
07 Aug 2001
Incorporation

FUSIONIC INVESTMENTS LIMITED Charges

31 July 2007
Loan agreement and legal charge
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Fusionic Limited
Description: 7 9 and 11 chapel street lancaster t/no LA865538.

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