FUSION LEARNING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 7EY

Company number 03932554
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address STUDIO 5, 46 THE CALLS, LEEDS, ENGLAND, LS2 7EY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Leeds Design Innovation Centre the Boat 46 the Calls Leeds LS2 7EY to Studio 5 46 the Calls Leeds LS2 7EY on 30 November 2016. The most likely internet sites of FUSION LEARNING LIMITED are www.fusionlearning.co.uk, and www.fusion-learning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Fusion Learning Limited is a Private Limited Company. The company registration number is 03932554. Fusion Learning Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Fusion Learning Limited is Studio 5 46 The Calls Leeds England Ls2 7ey. . AGGARWAL, Nina is a Secretary of the company. AGGARWAL, Nina is a Director of the company. RITSON, Myles Keith is a Director of the company. TULLY, Patrick is a Director of the company. Secretary LATHAM, Alistair Ian Manson has been resigned. Director PROCTER, Andrew Charles Travers has been resigned. Director REED, Crispin Grant John has been resigned. Director SOWERBY, Steven Roy has been resigned. Director SYKES, Joanne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AGGARWAL, Nina
Appointed Date: 02 December 2005

Director
AGGARWAL, Nina
Appointed Date: 09 March 2000
56 years old

Director
RITSON, Myles Keith
Appointed Date: 09 March 2000
60 years old

Director
TULLY, Patrick
Appointed Date: 19 September 2005
58 years old

Resigned Directors

Secretary
LATHAM, Alistair Ian Manson
Resigned: 14 November 2005
Appointed Date: 24 February 2000

Director
PROCTER, Andrew Charles Travers
Resigned: 09 March 2000
Appointed Date: 24 February 2000
67 years old

Director
REED, Crispin Grant John
Resigned: 06 February 2015
Appointed Date: 10 February 2014
63 years old

Director
SOWERBY, Steven Roy
Resigned: 30 April 2005
Appointed Date: 09 March 2000
66 years old

Director
SYKES, Joanne
Resigned: 20 April 2012
Appointed Date: 06 May 2008
59 years old

Persons With Significant Control

Mr Myles Keith Ritson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FUSION LEARNING LIMITED Events

08 Mar 2017
Confirmation statement made on 24 February 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
30 Nov 2016
Registered office address changed from Leeds Design Innovation Centre the Boat 46 the Calls Leeds LS2 7EY to Studio 5 46 the Calls Leeds LS2 7EY on 30 November 2016
23 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 54 more events
15 Mar 2000
New director appointed
15 Mar 2000
New director appointed
15 Mar 2000
New director appointed
15 Mar 2000
Registered office changed on 15/03/00 from: 5 parliament street hull north humberside HU1 2AZ
24 Feb 2000
Incorporation