FUSION CONSULTING SOLUTION LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UA

Company number 04883492
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 1210 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FUSION CONSULTING SOLUTION LIMITED are www.fusionconsultingsolution.co.uk, and www.fusion-consulting-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Fusion Consulting Solution Limited is a Private Limited Company. The company registration number is 04883492. Fusion Consulting Solution Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Fusion Consulting Solution Limited is 1210 London Road Leigh On Sea Essex Ss9 2ua. . KNOETZE, Brendon is a Director of the company. KNOETZE, Hannah-Lisa is a Director of the company. Secretary KNOETTE, Natalie Claire has been resigned. Secretary MACCULLOCH, Emma has been resigned. Secretary YUNNIE, Jason Frank has been resigned. Director KNOETZE, Natalie Claire has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KNOETZE, Brendon
Appointed Date: 01 September 2003
48 years old
Director
KNOETZE, Hannah-Lisa
Appointed Date: 15 July 2009
39 years old

Resigned Directors

Secretary
KNOETTE, Natalie Claire
Resigned: 28 April 2008
Appointed Date: 01 August 2004
Secretary
MACCULLOCH, Emma
Resigned: 01 July 2009
Appointed Date: 28 April 2008
Secretary
YUNNIE, Jason Frank
Resigned: 01 August 2004
Appointed Date: 01 September 2003
Director
KNOETZE, Natalie Claire
Resigned: 01 October 2008
Appointed Date: 22 October 2007
52 years old

Persons With Significant Control

Mr Brendon Knoetze
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION CONSULTING SOLUTION LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Director's details changed for Hannah-Lisa Knoetze on 22 May 2015
...
... and 47 more events
04 Jul 2005
Registered office changed on 04/07/05 from: 25 crossway ealing broadway london W13 0AX
22 Sep 2004
Return made up to 01/09/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
22 Sep 2004
New secretary appointed
16 Feb 2004
Registered office changed on 16/02/04 from: 5 thurlow road west ealing london W7 2JG
01 Sep 2003
Incorporation

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