FUSIONIC LIMITED
LANCASTER LOUCHE LIMITED

Hellopages » Lancashire » Lancaster » LA1 1EZ

Company number 03946949
Status Active
Incorporation Date 14 March 2000
Company Type Private Limited Company
Address FLEET HOUSE, NEW ROAD, LANCASTER, LANCASHIRE, LA1 1EZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-12-15 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FUSIONIC LIMITED are www.fusionic.co.uk, and www.fusionic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Fusionic Limited is a Private Limited Company. The company registration number is 03946949. Fusionic Limited has been working since 14 March 2000. The present status of the company is Active. The registered address of Fusionic 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 HEARNE, Nicola Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEARNE, Peter Michael
Appointed Date: 31 July 2007
Director
HEARNE, Nicola Clare
Appointed Date: 31 July 2007
48 years old
Director
HEARNE, Paul Christian
Appointed Date: 14 March 2000
50 years old
Director
HEARNE, Peter Michael
Appointed Date: 31 July 2001
78 years old

Resigned Directors

Secretary
HEARNE, Nicola Clare
Resigned: 31 July 2007
Appointed Date: 14 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2000
Appointed Date: 14 March 2000

FUSIONIC LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-12-15
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
16 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
16 Mar 2015
Director's details changed for Nicola Clare Hearne on 27 February 2015
...
... and 43 more events
11 Apr 2000
Particulars of mortgage/charge
21 Mar 2000
Accounting reference date extended from 31/03/01 to 30/04/01
21 Mar 2000
Ad 15/03/00--------- £ si 99@1=99 £ ic 1/100
14 Mar 2000
Secretary resigned
14 Mar 2000
Incorporation

FUSIONIC LIMITED Charges

27 March 2000
Legal mortgage
Delivered: 11 April 2000
Status: Satisfied on 14 August 2007
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a part of 7 & 9 & 11 chapel street…

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