FUSION SYSTEMS LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 5UP

Company number 05598231
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address YORK HOUSE OUTGANG LANE, OSBALDWICK, YORK, NORTH YORKSHIRE, YO19 5UP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of FUSION SYSTEMS LIMITED are www.fusionsystems.co.uk, and www.fusion-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Poppleton Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Systems Limited is a Private Limited Company. The company registration number is 05598231. Fusion Systems Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Fusion Systems Limited is York House Outgang Lane Osbaldwick York North Yorkshire Yo19 5up. . TSE, Paul Wai Man is a Director of the company. Secretary TSE, Ivy has been resigned. Secretary SJD (SECRETARIES) LIMITED has been resigned. Director SJD (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TSE, Paul Wai Man
Appointed Date: 20 October 2005
52 years old

Resigned Directors

Secretary
TSE, Ivy
Resigned: 27 October 2010
Appointed Date: 20 October 2005
Secretary
SJD (SECRETARIES) LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Director
SJD (DIRECTORS) LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mr Paul Wai Man Tse
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

FUSION SYSTEMS LIMITED Events

28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 19 more events
15 Nov 2005
New secretary appointed
15 Nov 2005
New director appointed
15 Nov 2005
Secretary resigned
15 Nov 2005
Director resigned
20 Oct 2005
Incorporation

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