PHUSION IM LIMITED
BILLINGHAM PEARSON-HARPER LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS23 4EF

Company number 02694092
Status Active
Incorporation Date 5 March 1992
Company Type Private Limited Company
Address 16 EARLS NOOK, BELASIS BUSINESS PARK, BILLINGHAM, CLEVELAND, TS23 4EF
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 60 . The most likely internet sites of PHUSION IM LIMITED are www.phusionim.co.uk, and www.phusion-im.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Thornaby Rail Station is 3.3 miles; to Seaton Carew Rail Station is 4.6 miles; to Hartlepool Rail Station is 6.2 miles; to Yarm Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phusion Im Limited is a Private Limited Company. The company registration number is 02694092. Phusion Im Limited has been working since 05 March 1992. The present status of the company is Active. The registered address of Phusion Im Limited is 16 Earls Nook Belasis Business Park Billingham Cleveland Ts23 4ef. . HAYWARD, Alexandra Jane is a Secretary of the company. HAYWARD, Alexandra Jane is a Director of the company. JOBLING, Brian Henry is a Director of the company. PEARSON, Stephen John is a Director of the company. PELLEW, Martyn Thomas is a Director of the company. Secretary HARPER, Sandra has been resigned. Secretary HUNTON, Gillian has been resigned. Secretary PEARSON, Christine Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVISON, Peter has been resigned. Director HARPER, David has been resigned. Director HAYWARD, Alexandra Jane has been resigned. Director HUNTON, Neil has been resigned. Director RILEY, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
HAYWARD, Alexandra Jane
Appointed Date: 23 August 1999
Director
HAYWARD, Alexandra Jane
Appointed Date: 01 March 2004
58 years old
Director
JOBLING, Brian Henry
Appointed Date: 01 September 2014
57 years old
Director
PEARSON, Stephen John
Appointed Date: 06 April 1992
68 years old
Director
PELLEW, Martyn Thomas
Appointed Date: 01 October 2008
76 years old

Resigned Directors

Secretary
HARPER, Sandra
Resigned: 23 August 1999
Appointed Date: 02 July 1994
Secretary
HUNTON, Gillian
Resigned: 05 March 1993
Appointed Date: 06 April 1992
Secretary
PEARSON, Christine Mary
Resigned: 01 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1992
Appointed Date: 05 March 1992
Director
DAVISON, Peter
Resigned: 01 September 2002
Appointed Date: 01 March 2000
78 years old
Director
HARPER, David
Resigned: 06 December 2012
Appointed Date: 08 January 1993
75 years old
Director
HAYWARD, Alexandra Jane
Resigned: 01 September 2002
Appointed Date: 01 March 2000
58 years old
Director
HUNTON, Neil
Resigned: 05 March 1993
Appointed Date: 06 April 1992
79 years old
Director
RILEY, Peter
Resigned: 30 April 2008
Appointed Date: 01 March 2004
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 April 1992
Appointed Date: 05 March 1992

Persons With Significant Control

Mr Stephen John Pearson
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PHUSION IM LIMITED Events

07 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 60
02 Oct 2015
Group of companies' accounts made up to 31 December 2014
24 Jul 2015
Purchase of own shares.
...
... and 87 more events
05 May 1992
Secretary resigned;new secretary appointed
05 May 1992
Director resigned;new director appointed
05 May 1992
Registered office changed on 05/05/92 from: 2 baches street london N1 6UB
30 Apr 1992
Company name changed adapthelp LIMITED\certificate issued on 01/05/92
05 Mar 1992
Incorporation

PHUSION IM LIMITED Charges

20 December 2012
Legal mortgage
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 16, earls nook, belasis technology…
3 October 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 1993
Debenture
Delivered: 31 March 1993
Status: Satisfied on 19 April 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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