FUSION242 LTD
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9NU

Company number 06653929
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address WHITE LODGE HORTON ROAD, HORTON, SLOUGH, ENGLAND, SL3 9NU
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 twenty-two events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of FUSION242 LTD are www.fusion242.co.uk, and www.fusion242.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Fusion242 Ltd is a Private Limited Company. The company registration number is 06653929. Fusion242 Ltd has been working since 23 July 2008. The present status of the company is Active. The registered address of Fusion242 Ltd is White Lodge Horton Road Horton Slough England Sl3 9nu. . WALSHAW, Benjamin James is a Secretary of the company. WALSHAW, Benjamin James is a Director of the company. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JAMIESON, Ian William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WALSHAW, Benjamin James
Appointed Date: 23 July 2008

Director
WALSHAW, Benjamin James
Appointed Date: 23 July 2008
51 years old

Resigned Directors

Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 July 2008
Appointed Date: 23 July 2008

Director
JAMIESON, Ian William
Resigned: 09 March 2010
Appointed Date: 23 July 2008
63 years old

Persons With Significant Control

Mr Ben Walshaw
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FUSION242 LTD Events

05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 31 July 2014
19 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100

...
... and 12 more events
29 Mar 2010
Accounts for a dormant company made up to 31 July 2009
23 Mar 2010
Termination of appointment of Ian Jamieson as a director
24 Aug 2009
Return made up to 23/07/09; full list of members
23 Jul 2008
Appointment terminated secretary incorporate secretariat LIMITED
23 Jul 2008
Incorporation