FUSEPUMP LIMITED - LONDON
Company Profile | Company Filings |
Overview
FUSEPUMP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FUSEPUMP LIMITED was incorporated 15 years ago on 04/03/2009 and has the registered number: 06835974. The accounts status is FULL.
FUSEPUMP LIMITED was incorporated 15 years ago on 04/03/2009 and has the registered number: 06835974. The accounts status is FULL.
FUSEPUMP 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 |
---|---|---|
30 / 6 | 31/12/2018 |
Registered Office
GREATER LONDON HOUSE
LONDON
NW1 7QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2021 | 18/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2014-03-31 | CURRENT | ||
MR NEIL STEWART | Mar 1977 | English | Director | 2018-11-02 | CURRENT |
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2013-10-08 UNTIL 2014-03-31 | RESIGNED | ||
MRS. CAROLINE BUCHANON WORBOYS | Feb 1961 | British | Director | 2014-03-31 UNTIL 2015-09-15 | RESIGNED |
MR MARK JULIAN READ | Nov 1966 | British | Director | 2016-09-30 UNTIL 2018-11-02 | RESIGNED |
MR GARY LABEN | Jan 1964 | American | Director | 2014-03-31 UNTIL 2016-09-30 | RESIGNED |
MR ROBERT DURKIN | Jun 1986 | British | Director | 2009-03-04 UNTIL 2018-04-11 | RESIGNED |
MRS MELINDA BRIANNE EDWARDS CRUICKSHANK | Jan 1971 | British | Director | 2015-09-15 UNTIL 2021-05-04 | RESIGNED |
MR LEE ALEXANDER CASH | Jul 1972 | British | Director | 2009-03-04 UNTIL 2014-03-31 | RESIGNED |
MR CHRISTOPHER PETER CONN | Apr 1986 | British | Director | 2012-03-01 UNTIL 2014-03-31 | RESIGNED |
MR RUFUS SIMON TOBIAS EVISON | Jun 1968 | British | Director | 2010-10-08 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Group (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - FUSEPUMP LIMITED | 2014-10-01 | 31-12-2013 | £10,818 Cash £643,552 equity |