Company number 04984360
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address 3 WEAVERS WAY, TWYFORD, READING, RG10 9GX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of FUSIONBYTES LIMITED are www.fusionbytes.co.uk, and www.fusionbytes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Maidenhead Rail Station is 7 miles; to Furze Platt Rail Station is 7.2 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusionbytes Limited is a Private Limited Company.
The company registration number is 04984360. Fusionbytes Limited has been working since 03 December 2003.
The present status of the company is Active. The registered address of Fusionbytes Limited is 3 Weavers Way Twyford Reading Rg10 9gx. . ATKINSON, Megan is a Secretary of the company. ATKINSON, Richard Barry 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 "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Persons With Significant Control
Mr Richard Barry Atkinson
Notified on: 29 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Megan Atkinson
Notified on: 29 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FUSIONBYTES LIMITED Events
09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 30 more events
12 Dec 2003
New director appointed
12 Dec 2003
Registered office changed on 12/12/03 from: media house 4 stratford place london W1C 1AT
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
03 Dec 2003
Incorporation