FUSION IP CARDIFF LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FUSION IP CARDIFF LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FUSION IP CARDIFF LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: 05844525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUSION IP CARDIFF LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: 05844525. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FUSION IP CARDIFF LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR 3 PANCRAS SQUARE
LONDON
N1C 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FUSION CARDIFF LIMITED (until 07/08/2008)
FUSION CARDIFF LIMITED (until 07/08/2008)
GOLDWONDER LIMITED (until 18/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IP2IPO SERVICES LIMITED | Corporate Secretary | 2017-02-03 | CURRENT | ||
| MR DAVID GRAHAM BAYNES | Jan 1964 | British | Director | 2006-11-28 | CURRENT |
| MR GREG SMITH | Nov 1978 | British | Director | 2014-04-28 | CURRENT |
| MR CHRISTOPHER EDWARD GLASSON | Nov 1978 | British | Director | 2020-03-26 | CURRENT |
| ALEXANDER MAXWELL SLADE | Nov 1978 | British | Director | 2006-06-21 UNTIL 2006-11-28 | RESIGNED |
| MR DAVID GRAHAM BAYNES | Jan 1964 | British | Secretary | 2006-11-28 UNTIL 2014-04-28 | RESIGNED |
| MS HELEN MILBURN | Secretary | 2016-05-27 UNTIL 2017-02-03 | RESIGNED | ||
| ANGELA LEACH | British | Secretary | 2014-04-28 UNTIL 2016-05-27 | RESIGNED | |
| ALEXANDER MAXWELL SLADE | Nov 1978 | British | Secretary | 2006-06-21 UNTIL 2006-11-28 | RESIGNED |
| DOCTOR NICHOLAS BEVAN BOURNE | Apr 1961 | British | Director | 2007-06-04 UNTIL 2019-11-28 | RESIGNED |
| CATHERINE EAVAN SAUNDERS | Dec 1971 | Irish | Director | 2006-06-21 UNTIL 2006-11-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-06-13 UNTIL 2006-06-21 | RESIGNED | ||
| STUART ARTHUR GALL | Oct 1962 | British | Director | 2006-11-28 UNTIL 2014-06-05 | RESIGNED |
| MR TONY PETER GARDINER | Apr 1971 | British | Director | 2007-09-10 UNTIL 2011-04-28 | RESIGNED |
| DR PETER LEONARD GRANT | Jun 1959 | British | Director | 2006-11-28 UNTIL 2020-03-05 | RESIGNED |
| DR DOMINIC JOHN FINBAR GRIFFITHS | Apr 1971 | British | Director | 2010-03-01 UNTIL 2014-06-18 | RESIGNED |
| DR WENDY ROSS | Feb 1972 | British | Director | 2007-06-04 UNTIL 2014-04-28 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-06-13 UNTIL 2006-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ip Group Plc | 2018-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Fusion Ip Plc | 2016-04-06 - 2018-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |