FUSE INFORMATION MANAGEMENT LIMITED
WOKING VOLANTICE SOLUTIONS LIMITED POMM (95) LIMITED

Hellopages » Surrey » Woking » GU21 5BH

Company number 05413158
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 821.247 ; Statement of capital following an allotment of shares on 17 April 2016 GBP 821.250 . The most likely internet sites of FUSE INFORMATION MANAGEMENT LIMITED are www.fuseinformationmanagement.co.uk, and www.fuse-information-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuse Information Management Limited is a Private Limited Company. The company registration number is 05413158. Fuse Information Management Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Fuse Information Management Limited is Dukes Court Duke Street Woking Surrey Gu21 5bh. . MERTENS, Timothy Peter is a Secretary of the company. AL MUJAINI, Ali Ahmed Abdullah is a Director of the company. AL-JARDANI, Ali Khalfan Said is a Director of the company. ALGAN, Ugur, Dr is a Director of the company. CRUISE, Jamie is a Director of the company. MONAGHAN, Grant is a Director of the company. Secretary ALGAN, Ugur, Dr has been resigned. Secretary LAMB, Elizabeth Ann has been resigned. Director HOLMES, David Michael has been resigned. Director LAMB, Charles Sebastian has been resigned. Director ORTIZ, Edgar Jairo has been resigned. Director ROSAS, Mario has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MERTENS, Timothy Peter
Appointed Date: 11 July 2014
Director
AL MUJAINI, Ali Ahmed Abdullah
Appointed Date: 19 November 2014
54 years old
Director
AL-JARDANI, Ali Khalfan Said
Appointed Date: 19 November 2014
53 years old
Director
ALGAN, Ugur, Dr
Appointed Date: 08 May 2006
66 years old
Director
CRUISE, Jamie
Appointed Date: 08 May 2006
55 years old
Director
MONAGHAN, Grant
Appointed Date: 19 November 2014
57 years old

Resigned Directors

Secretary
ALGAN, Ugur, Dr
Resigned: 11 July 2014
Appointed Date: 08 May 2006
Secretary
LAMB, Elizabeth Ann
Resigned: 08 May 2006
Appointed Date: 04 April 2005
Director
HOLMES, David Michael
Resigned: 31 March 2014
Appointed Date: 01 May 2009
57 years old
Director
LAMB, Charles Sebastian
Resigned: 08 May 2006
Appointed Date: 04 April 2005
64 years old
Director
ORTIZ, Edgar Jairo
Resigned: 19 November 2014
Appointed Date: 23 August 2012
83 years old
Director
ROSAS, Mario
Resigned: 19 November 2014
Appointed Date: 23 August 2012
68 years old

FUSE INFORMATION MANAGEMENT LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 821.247
15 Jun 2016
Statement of capital following an allotment of shares on 17 April 2016
  • GBP 821.250
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 442.3
...
... and 48 more events
29 Jun 2006
New secretary appointed;new director appointed
29 Jun 2006
Registered office changed on 29/06/06 from: 3 blacklands crescent forest row east sussex RH18 5NN
16 Jun 2006
Return made up to 04/04/06; full list of members
08 May 2006
Company name changed pomm (95) LIMITED\certificate issued on 08/05/06
04 Apr 2005
Incorporation

FUSE INFORMATION MANAGEMENT LIMITED Charges

29 August 2012
Rent deposit deed
Delivered: 14 September 2012
Status: Satisfied on 4 October 2014
Persons entitled: Firefly Limited
Description: The deposit and the deposit account; deposit being £18,600…

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