FUSION SIGN SYSTEMS LIMITED
BARHAM

Hellopages » Suffolk » Mid Suffolk » IP6 0NU

Company number 06150032
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address UNIT 5D LOWER FARM PARK, NORWICH ROAD, BARHAM, SUFFOLK, IP6 0NU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Michelle Louise Antczak as a director on 12 March 2016. The most likely internet sites of FUSION SIGN SYSTEMS LIMITED are www.fusionsignsystems.co.uk, and www.fusion-sign-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Fusion Sign Systems Limited is a Private Limited Company. The company registration number is 06150032. Fusion Sign Systems Limited has been working since 09 March 2007. The present status of the company is Active. The registered address of Fusion Sign Systems Limited is Unit 5d Lower Farm Park Norwich Road Barham Suffolk Ip6 0nu. . ANTCZAK, Michelle Louise is a Secretary of the company. ANTCZAK, Mark Richard is a Director of the company. ANTCZAK, Michelle Louise is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
ANTCZAK, Michelle Louise
Appointed Date: 09 March 2007
Director
ANTCZAK, Mark Richard
Appointed Date: 09 March 2007
52 years old
Director
ANTCZAK, Michelle Louise
Appointed Date: 12 March 2016
52 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 09 March 2007
Appointed Date: 09 March 2007
Director
UK DIRECTORS LTD
Resigned: 09 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mr Mark Richard Antczak
Notified on: 9 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Louise Antczak
Notified on: 9 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION SIGN SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Appointment of Mrs Michelle Louise Antczak as a director on 12 March 2016
20 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
30 Mar 2007
New secretary appointed
30 Mar 2007
New director appointed
21 Mar 2007
Secretary resigned
21 Mar 2007
Director resigned
09 Mar 2007
Incorporation

FUSION SIGN SYSTEMS LIMITED Charges

13 December 2013
Charge code 0615 0032 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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