FUSIONEXPERIENCE LIMITED
LONDON FUSION AI SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1UN

Company number 06400683
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, ST. KATHARINES WAY, LONDON, ENGLAND, E1W 1UN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 18 October 2016 GBP 1,081.8774 ; Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to International House St. Katharines Way London E1W 1UN on 10 November 2016. The most likely internet sites of FUSIONEXPERIENCE LIMITED are www.fusionexperience.co.uk, and www.fusionexperience.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Fusionexperience Limited is a Private Limited Company. The company registration number is 06400683. Fusionexperience Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Fusionexperience Limited is International House St Katharines Way London England E1w 1un. . HOMER, Roderick Gordon is a Secretary of the company. EDKINS, Steve Paul is a Director of the company. GILES, Glenn is a Director of the company. GOLDEN, Joseph is a Director of the company. Secretary EDKINS, Steve Paul has been resigned. Secretary PEERBHOY, Ali Nawaz has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Director GOLDEN, Joseph has been resigned. Director LEWIS, Joanne Frances has been resigned. Director PEERBHOY, Ali Nawaz has been resigned. Director ROBERTSON, John Brett has been resigned. Director SHAW, Laurence David has been resigned. Director WILDING, Ian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOMER, Roderick Gordon
Appointed Date: 27 November 2015
Director
EDKINS, Steve Paul
Appointed Date: 16 October 2007
65 years old
Director
GILES, Glenn
Appointed Date: 16 October 2007
71 years old
Director
GOLDEN, Joseph
Appointed Date: 09 February 2016
65 years old

Resigned Directors

Secretary
EDKINS, Steve Paul
Resigned: 20 August 2008
Appointed Date: 16 October 2007
Secretary
PEERBHOY, Ali Nawaz
Resigned: 27 November 2015
Appointed Date: 01 November 2011
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 01 November 2011
Appointed Date: 20 August 2008
Director
GOLDEN, Joseph
Resigned: 10 March 2011
Appointed Date: 16 October 2007
65 years old
Director
LEWIS, Joanne Frances
Resigned: 01 November 2010
Appointed Date: 05 April 2008
65 years old
Director
PEERBHOY, Ali Nawaz
Resigned: 27 November 2015
Appointed Date: 07 April 2009
61 years old
Director
ROBERTSON, John Brett
Resigned: 13 May 2008
Appointed Date: 04 April 2008
66 years old
Director
SHAW, Laurence David
Resigned: 01 October 2015
Appointed Date: 16 October 2007
64 years old
Director
WILDING, Ian
Resigned: 05 August 2010
Appointed Date: 25 February 2009
50 years old

FUSIONEXPERIENCE LIMITED Events

03 Feb 2017
Full accounts made up to 31 March 2016
21 Nov 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 1,081.8774
10 Nov 2016
Registered office address changed from 86 Lind Road Sutton Surrey SM1 4PL to International House St. Katharines Way London E1W 1UN on 10 November 2016
28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 1,006.8774
...
... and 61 more events
28 Apr 2008
Director appointed joanne frances lewis
22 Apr 2008
S-div
22 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 05/04/2008
22 Apr 2008
Director appointed john brett robertson
16 Oct 2007
Incorporation

FUSIONEXPERIENCE LIMITED Charges

28 September 2016
Charge code 0640 0683 0005
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
28 April 2016
Charge code 0640 0683 0004
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
25 December 2012
Rent deposit deed
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Mpg St Katharine Nominee Limited and Mpg St Katharine Nominee Two Limited
Description: The total deposit being the total amount held in the…
25 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 10 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2009
Debenture
Delivered: 6 January 2009
Status: Satisfied on 10 May 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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