INNERFUSION LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 2RG

Company number 02586978
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address YALLAMBEE HIGH STREET, GREAT SAMPFORD, SAFFRON WALDEN, ESSEX, CB10 2RG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of INNERFUSION LIMITED are www.innerfusion.co.uk, and www.innerfusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Innerfusion Limited is a Private Limited Company. The company registration number is 02586978. Innerfusion Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of Innerfusion Limited is Yallambee High Street Great Sampford Saffron Walden Essex Cb10 2rg. . PANNETT, Mark Richard is a Secretary of the company. PANNETT, Caroline is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PANNETT, Beverley Jane has been resigned. Secretary PANNETT, Caroline has been resigned. Secretary PANNETT, Mark Richard has been resigned. Director PANNETT, Beverley Jane has been resigned. Director PANNETT, Beverley Jane has been resigned. Director PANNETT, Mark Richard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PANNETT, Mark Richard
Appointed Date: 20 January 2006
Director
PANNETT, Caroline
Appointed Date: 17 October 2003
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 20 March 1991
Appointed Date: 01 March 1991
Secretary
PANNETT, Beverley Jane
Resigned: 17 October 2003
Appointed Date: 01 May 1993
Secretary
PANNETT, Caroline
Resigned: 20 January 2006
Appointed Date: 17 October 2003
Secretary
PANNETT, Mark Richard
Resigned: 01 May 1993
Appointed Date: 20 March 1991
Director
PANNETT, Beverley Jane
Resigned: 17 October 2003
Appointed Date: 01 April 1994
62 years old
Director
PANNETT, Beverley Jane
Resigned: 01 May 1993
Appointed Date: 20 March 1991
62 years old
Director
PANNETT, Mark Richard
Resigned: 05 May 2005
Appointed Date: 20 March 1991
69 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 20 March 1991
Appointed Date: 01 March 1991

Persons With Significant Control

Mrs Caroline Pannett
Notified on: 28 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Pannett
Notified on: 28 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INNERFUSION LIMITED Events

28 Jan 2017
Confirmation statement made on 28 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 82 more events
06 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1991
Registered office changed on 06/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
06 Apr 1991
Secretary resigned;new director appointed
06 Apr 1991
New secretary appointed;director resigned;new director appointed
01 Mar 1991
Incorporation

INNERFUSION LIMITED Charges

19 January 1998
Mortgage debenture
Delivered: 26 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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