FUSION IP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUSION IP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FUSION IP LIMITED was incorporated 19 years ago on 02/11/2004 and has the registered number: 05275732. The accounts status is FULL.
FUSION IP LIMITED was incorporated 19 years ago on 02/11/2004 and has the registered number: 05275732. The accounts status is FULL.
FUSION IP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
THE WALBROOK BUILDING
LONDON
EC4N 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GRAHAM BAYNES | Jan 1964 | British | Director | 2004-11-02 | CURRENT |
MR GREG SMITH | Nov 1978 | British | Director | 2014-04-28 | CURRENT |
DR PETER LEONARD GRANT | Jun 1959 | British | Director | 2004-12-01 | CURRENT |
ANGELA LEACH | British | Secretary | 2014-04-28 | CURRENT | |
PROFESSOR ANTHONY ATKINSON | Mar 1945 | British | Director | 2004-12-01 UNTIL 2011-06-23 | RESIGNED |
MR DAVID MICHAEL DAVIES | Mar 1957 | British | Director | 2007-01-29 UNTIL 2014-04-28 | RESIGNED |
MR. DAVID JOHN CATTON | Apr 1944 | British | Director | 2004-12-01 UNTIL 2014-05-20 | RESIGNED |
SIMON NICHOLAS OAKLAND | Mar 1969 | British | Director | 2006-04-19 UNTIL 2008-06-11 | RESIGNED |
DR ALISON MARGARET FIELDING | Aug 1964 | British | Director | 2010-01-29 UNTIL 2014-04-28 | RESIGNED |
DR EDWIN MOSES | Oct 1954 | British | Director | 2004-12-01 UNTIL 2009-06-09 | RESIGNED |
MR DOUGLAS BRIAN LIVERSIDGE | Aug 1936 | British | Director | 2004-12-01 UNTIL 2014-04-28 | RESIGNED |
MR TONY PETER GARDINER | Apr 1971 | British | Director | 2010-10-05 UNTIL 2011-04-28 | RESIGNED |
MR ROBERT RABONE | Feb 1954 | British | Director | 2008-07-31 UNTIL 2014-04-28 | RESIGNED |
STUART ARTHUR GALL | Oct 1962 | British | Director | 2005-04-27 UNTIL 2014-06-05 | RESIGNED |
RICHARD MARK BIRTLES | Apr 1952 | British | Secretary | 2004-11-02 UNTIL 2014-04-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-02 UNTIL 2004-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ip Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |