FUSIONEX LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUSIONEX LIMITED is a Private Limited Company from LONDON and has the status: Active.
FUSIONEX LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FUSIONEX LIMITED was incorporated 26 years ago on 18/11/1997 and has the registered number: 03467800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FUSIONEX LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
311 REGENTS PARK ROAD
LONDON
N3 1DP
This Company Originates in : United Kingdom
Previous trading names include:
CYBER RESOURCE LIMITED (until 15/11/2005)
CYBER RESOURCE LIMITED (until 15/11/2005)
J.P. BROCK SOFTWARE SERVICES LIMITED (until 09/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOON LIN TAN | Dec 1949 | Malaysian | Director | 2012-11-15 | CURRENT |
ANDREW MARK JACKSON | Apr 1964 | British | Director | 2023-03-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-18 UNTIL 1997-11-18 | RESIGNED | ||
MR IVAN TEH | Apr 1976 | Malaysian | Director | 2010-06-18 UNTIL 2010-07-06 | RESIGNED |
MR RICHARD KENNETH JAG-NATHAN | Oct 1956 | British | Director | 2006-10-05 UNTIL 2010-06-18 | RESIGNED |
SIEW KING HONG | Jun 1939 | Malaysian | Director | 2010-07-06 UNTIL 2012-11-15 | RESIGNED |
JAMES PHILIP BROCK | Apr 1966 | British | Director | 1997-11-18 UNTIL 2010-06-18 | RESIGNED |
RICHARD JAG NATHAN | Oct 1956 | Secretary | 2005-03-14 UNTIL 2010-06-18 | RESIGNED | |
THERESA SHIRLEY BROCK | Jun 1935 | British | Secretary | 2000-09-25 UNTIL 2005-03-14 | RESIGNED |
MR JOHN CHARLES BROCK | Sep 1929 | Secretary | 1997-11-18 UNTIL 2000-08-24 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-18 UNTIL 1997-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Adv Fusionex Sdn. Bhd. | 2019-12-10 | Selangor | Ownership of shares 75 to 100 percent | |
Fusionex Corp Sdn. Bhd. | 2017-03-24 - 2019-12-10 | Petaling Jaya Selangor | Ownership of shares 75 to 100 percent | |
Mr Soon Lin Tan | 2017-03-24 | 12/1949 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fusionex Limited - Filleted accounts | 2023-11-09 | 31-03-2023 | £567,504 Cash £616,406 equity |
Fusionex Limited - Filleted accounts | 2022-11-01 | 31-03-2022 | £501,078 Cash £583,786 equity |
Fusionex Limited - Filleted accounts | 2021-12-17 | 31-03-2021 | £618,216 Cash £573,867 equity |
Fusionex Limited - Filleted accounts | 2020-12-31 | 31-03-2020 | £84,940 Cash £473,703 equity |
Fusionex Limited - Accounts | 2016-05-18 | 30-09-2015 | £328,904 Cash £308,757 equity |