ADV FUSIONEX LIMITED - LONDON


Company Profile Company Filings

Overview

ADV FUSIONEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADV FUSIONEX LIMITED was incorporated 12 years ago on 11/02/2008 and has the registered number: 06499562. The accounts status is SMALL and accounts are next due on 31/12/2020.

ADV FUSIONEX LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/12/2020

Registered Office

311 REGENTS PARK ROAD
LONDON
N3 1DP
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/02/2016 05/03/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOON LIN TAN Dec 1949 Malaysian Director 2012-11-15 CURRENT
AMERSHAM SERVICES LIMITED Corporate Director 2008-02-11 UNTIL 2008-02-13 RESIGNED
PEMEX SERVICES LIMITED Corporate Director 2008-02-11 UNTIL 2008-02-13 RESIGNED
PEMEX SERVICES LIMITED Corporate Secretary 2008-02-11 UNTIL 2008-02-13 RESIGNED
SIEW KING HONG Jun 1939 Malaysian Director 2010-07-06 UNTIL 2012-11-15 RESIGNED
MR IVAN TEH Jan 1976 Malaysian Director 2008-03-14 UNTIL 2010-07-06 RESIGNED
IVAN TEH Jan 1976 Director 2008-02-13 UNTIL 2008-03-14 RESIGNED
IVAN TEH Jan 1976 Secretary 2008-02-13 UNTIL 2008-03-14 RESIGNED
MS BEH SOOK CHIN Dec 1971 Secretary 2008-03-14 UNTIL 2012-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fusionex Corp Sdn. Bhd. 2017-02-05 Selangor   Ownership of shares 75 to 100 percent
Mr Soon Lin Tan 2017-01-05 12/1949 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUSIONEX LIMITED LONDON Active SMALL 62012 - Business and domestic software development
FUSIONEX JERSEY ST HELIER CHANNEL ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ADV Fusionex Limited - Accounts 2016-05-18 30-09-2015 £508,673 Cash £434,076 equity

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