FUZION SYSTEMS LTD
NORWICH

Hellopages » Norfolk » South Norfolk » NR15 1HJ

Company number 05887007
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address UNIT 16 BROOKE INDUSTRIAL PARK, NORWICH ROAD BROOKE, NORWICH, NORFOLK, NR15 1HJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-02 GBP 300 . The most likely internet sites of FUZION SYSTEMS LTD are www.fuzionsystems.co.uk, and www.fuzion-systems.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 Brundall Rail Station is 5.5 miles; to Norwich Rail Station is 5.6 miles; to Lingwood Rail Station is 7 miles; to Salhouse Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuzion Systems Ltd is a Private Limited Company. The company registration number is 05887007. Fuzion Systems Ltd has been working since 26 July 2006. The present status of the company is Active. The registered address of Fuzion Systems Ltd is Unit 16 Brooke Industrial Park Norwich Road Brooke Norwich Norfolk Nr15 1hj. . BARBER, Justin Peter is a Director of the company. GUNN, Jamie Mark is a Director of the company. Secretary BARBER, Justin Peter has been resigned. Director DOBSON, Christopher William James has been resigned. Director STANTON, Malcolm Alan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BARBER, Justin Peter
Appointed Date: 26 July 2006
53 years old
Director
GUNN, Jamie Mark
Appointed Date: 26 July 2006
46 years old

Resigned Directors

Secretary
BARBER, Justin Peter
Resigned: 26 July 2010
Appointed Date: 26 July 2006
Director
DOBSON, Christopher William James
Resigned: 09 November 2012
Appointed Date: 09 May 2011
38 years old
Director
STANTON, Malcolm Alan
Resigned: 07 April 2008
Appointed Date: 26 July 2006
68 years old

Persons With Significant Control

Mr Justin Peter Barber
Notified on: 26 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Mark Gunn
Notified on: 26 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUZION SYSTEMS LTD Events

28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 300
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 300
...
... and 25 more events
21 May 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2007
Director's particulars changed
21 May 2007
Director's particulars changed
08 Sep 2006
Accounting reference date extended from 31/07/07 to 30/09/07
26 Jul 2006
Incorporation

Similar Companies

FUZION SOLUTIONS LTD FUZION SPORTS LIMITED FUZION TANNING & FITNESS LTD FUZION TV LIMITED FUZION VAPOR LTD FUZION WORLDWIDE LIMITED FUZIONSTUDIOS LTD