FUSION INTEGRATION LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 03724998
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,000 . The most likely internet sites of FUSION INTEGRATION LIMITED are www.fusionintegration.co.uk, and www.fusion-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Fusion Integration Limited is a Private Limited Company. The company registration number is 03724998. Fusion Integration Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Fusion Integration Limited is Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire Sg1 2ef. . HARRIS, Helen Sumita is a Secretary of the company. HARRIS, Helen Sumita is a Director of the company. HARRIS, Paul William is a Director of the company. Secretary DOLL, Laurence has been resigned. Secretary HARRIS, Paul William has been resigned. Secretary HARRIS, Ronald Glanville has been resigned. Nominee Secretary JSA SECRETARIES LIMITED has been resigned. Director DOLL, Laurence has been resigned. Director HIND, Stephen Philip has been resigned. Nominee Director JSA NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARRIS, Helen Sumita
Appointed Date: 17 February 2005
Director
HARRIS, Helen Sumita
Appointed Date: 30 November 2014
50 years old
Director
HARRIS, Paul William
Appointed Date: 17 March 1999
61 years old

Resigned Directors

Secretary
DOLL, Laurence
Resigned: 17 February 2005
Appointed Date: 10 October 2003
Secretary
HARRIS, Paul William
Resigned: 08 September 1999
Appointed Date: 17 March 1999
Secretary
HARRIS, Ronald Glanville
Resigned: 24 July 2003
Appointed Date: 08 September 1999
Nominee Secretary
JSA SECRETARIES LIMITED
Resigned: 17 March 1999
Appointed Date: 03 March 1999
Director
DOLL, Laurence
Resigned: 17 February 2005
Appointed Date: 13 March 2002
64 years old
Director
HIND, Stephen Philip
Resigned: 08 September 1999
Appointed Date: 17 March 1999
52 years old
Nominee Director
JSA NOMINEES LIMITED
Resigned: 17 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Paul William Harris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Sumita Harris
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUSION INTEGRATION LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 10,000
04 Feb 2016
Total exemption small company accounts made up to 31 March 2015
01 Jun 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
...
... and 61 more events
30 Mar 1999
Ad 17/03/99--------- £ si 1@1=1 £ ic 1/2
30 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/03/99
03 Mar 1999
Incorporation

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