Company number 03241417
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address 175 SANDHURST ROAD, TUNBRIDGE WELLS, KENT, TN2 3TA
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 2
. The most likely internet sites of FUSION DATA LIMITED are www.fusiondata.co.uk, and www.fusion-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Fusion Data Limited is a Private Limited Company.
The company registration number is 03241417. Fusion Data Limited has been working since 23 August 1996.
The present status of the company is Active. The registered address of Fusion Data Limited is 175 Sandhurst Road Tunbridge Wells Kent Tn2 3ta. . BOAKES, Kaye Helen is a Secretary of the company. BOAKES, Kaye Helen is a Director of the company. BOAKES, Phillip Anthony John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 1996
Appointed Date: 23 August 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 1996
Appointed Date: 23 August 1996
Persons With Significant Control
Mrs Kaye Helen Boakes
Notified on: 23 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUSION DATA LIMITED Events
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
30 Mar 2015
Registered office address changed from 1 Harrods Green Edgwarebury Lane Edgware Middlesex HA8 8LT England to 175 Sandhurst Road Tunbridge Wells Kent TN2 3TA on 30 March 2015
30 Mar 2015
Registered office address changed from 175 Sandhurst Road Tunbridge Wells Kent TN2 3TA to 175 Sandhurst Road Tunbridge Wells Kent TN2 3TA on 30 March 2015
...
... and 49 more events
17 Oct 1996
New director appointed
11 Oct 1996
Registered office changed on 11/10/96 from: 788-790 finchley road london NW11 7UR
11 Oct 1996
Secretary resigned
11 Oct 1996
Director resigned
23 Aug 1996
Incorporation