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- FUSIONEX LIMITED
FUSIONEX LIMITED
In Liquidation
General Information
NAME
FUSIONEX LIMITED
COMPANY NUMBER
03467800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/11/1997
(26 years and 8 months old)
WEBSITE
www.fusionex-international.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/03/2005
15/11/2005
CYBER RESOURCE LIMITED
View all previous names
Previous Names
09/03/2005 15/11/2005 CYBER RESOURCE LIMITED
18/11/1997 09/03/2005 J.P. BROCK SOFTWARE SERVICES LIMITED
LONDON
N3 1DP
Telephone: 02070388207
TPS: No
311 Regents Park Road
London
N3 1DP
Telephone: 70388207
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/05/2024 | Order to wind up. (COCOMP) |
|
liquidation |
27/03/2024 | Termination of appointment of director (TM01) |
|
officers |
06/03/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ADV FUSIONEX SDN BHD | N/A | N/A |
FUSIONEX LIMITED | In Liquidation | View Report |
ADV FUSIONEX LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: Andrew Mark Jackson (910466997) has left the board |
Date: 08/03/2024 | Event: New Board Member Takahiro Yoshida (932018982) Appointed |
Date: 08/03/2024 | Event: New Board Member Kentaro Hirano (932018980) Appointed |
Credit Risk Overview
Want to learn more about FUSIONEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUSIONEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSIONEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/2012 - Present (11 years and 8 months) Born in Dec 1949 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/12/2023 - Present (7 months) Born in Nov 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/12/2023 - Present (7 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/12/2023 - Present (7 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/11/1997 - Present (26 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/05/2024 | Order to wind up. (COCOMP) |
|
liquidation |
27/03/2024 | Termination of appointment of director (TM01) |
|
officers |
06/03/2024 | Appointment of director (AP01) |
|
officers |
06/03/2024 | Appointment of director (AP01) |
|
officers |
06/03/2024 | Appointment of director (AP01) |
|
officers |
04/03/2024 | No description (RESOLUTIONS) |
|
other |
04/01/2024 | No description (RESOLUTIONS) |
|
other |
08/11/2023 | Annual Accounts. (AA) |
|
accounts |
21/04/2023 | Confirmation Statement (CS01) |
|
other |
23/03/2023 | Appointment of director (AP01) |
|
officers |
31/10/2022 | Annual Accounts. (AA) |
|
accounts |
08/04/2022 | Confirmation Statement (CS01) |
|
other |
14/02/2022 | Confirmation Statement (CS01) |
|
other |
16/12/2021 | Annual Accounts. (AA) |
|
accounts |
29/03/2021 | Confirmation Statement (CS01) |
|
other |
30/12/2020 | Annual Accounts. (AA) |
|
accounts |
22/04/2020 | Confirmation Statement (CS01) |
|
other |
05/01/2020 | Annual Accounts. (AA) |
|
accounts |
11/12/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
10/12/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/12/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
10/12/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
08/04/2019 | Confirmation Statement (CS01) |
|
other |
13/12/2018 | Annual Accounts. (AA) |
|
accounts |
11/04/2018 | Confirmation Statement (CS01) |
|
other |
20/09/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/06/2017 | Annual Accounts. (AA) |
|
accounts |
08/05/2017 | Amended Accounts. (AAMD) |
|
accounts |
18/04/2017 | Confirmation Statement (CS01) |
|
other |
27/01/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/08/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/05/2016 | Annual Accounts. (AA) |
|
accounts |
07/04/2016 | Annual Return (AR01) |
|
returns |
16/06/2015 | Annual Accounts. (AA) |
|
accounts |
26/03/2015 | Change of registered office address (AD01) |
|
registeredAddress |
26/03/2015 | Annual Return (AR01) |
|
returns |
28/07/2014 | Annual Accounts. (AA) |
|
accounts |
24/03/2014 | Annual Return (AR01) |
|
returns |
10/07/2013 | Miscellaneous document. (MISC) |
|
miscellaneous |
05/07/2013 | Annual Accounts. (AA) |
|
accounts |
02/07/2013 | Annual Return (AR01) |
|
returns |
29/11/2012 | Appointment of director (AP01) |
|
officers |
29/11/2012 | Termination of appointment of director (TM01) |
|
officers |
14/08/2012 | Annual Return (AR01) |
|
returns |
03/07/2012 | Annual Accounts. (AA) |
|
accounts |
07/07/2011 | Annual Return (AR01) |
|
returns |
07/06/2011 | Annual Accounts. (AA) |
|
accounts |
29/09/2010 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/07/2010 | Appointment of director (AP01) |
|
officers |
06/07/2010 | Termination of appointment of director (TM01) |
|
officers |
30/06/2010 | Annual Return (AR01) |
|
returns |
30/06/2010 | Termination of appointment of secretary (TM02) |
|
officers |
30/06/2010 | Termination of appointment of director (TM01) |
|
officers |
30/06/2010 | Appointment of director (AP01) |
|
officers |
30/06/2010 | Termination of appointment of director (TM01) |
|
officers |
21/06/2010 | Change of registered office address (AD01) |
|
registeredAddress |
10/05/2010 | Annual Accounts. (AA) |
|
accounts |
08/02/2010 | Change of director’s details (CH01) |
|
officers |
08/02/2010 | Annual Return (AR01) |
|
returns |
21/07/2009 | Annual Accounts. (AA) |
|
accounts |
12/12/2008 | Annual Return. (363A) |
|
returns |
01/10/2008 | Annual Accounts. (AA) |
|
accounts |
01/02/2008 | Annual Return. (363A) |
|
returns |
12/09/2007 | Annual Accounts. (AA) |
|
accounts |
25/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/05/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/05/2007 | Annual Return. (363A) |
|
returns |
04/10/2006 | Annual Accounts. (AA) |
|
accounts |
03/03/2006 | Annual Return. (363A) |
|
returns |
15/11/2005 | Change of name certificate (CERTNM) |
|
changeOfName |
29/09/2005 | Annual Accounts. (AA) |
|
accounts |
14/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/03/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/03/2005 | Change of name certificate (CERTNM) |
|
changeOfName |
14/12/2004 | Annual Return. (363S) |
|
returns |
28/09/2004 | Annual Accounts. (AA) |
|
accounts |
17/12/2003 | Annual Return. (363S) |
|
returns |
03/10/2003 | Annual Accounts. (AA) |
|
accounts |
10/01/2003 | Annual Return. (363S) |
|
returns |
20/08/2002 | Annual Accounts. (AA) |
|
accounts |
27/02/2002 | Annual Return. (363S) |
|
returns |
16/10/2001 | Annual Accounts. (AA) |
|
accounts |
04/04/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/04/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/04/2001 | Annual Return. (363S) |
|
returns |
13/11/2000 | Annual Return. (363S) |
|
returns |
19/10/2000 | Annual Accounts. (AA) |
|
accounts |
16/09/1999 | Annual Accounts. (AA) |
|
accounts |
13/01/1999 | Annual Return. (363S) |
|
returns |
20/01/1998 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
02/01/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/01/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/01/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/01/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/01/1998 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
18/11/1997 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FUSIONEX INTERNATIONAL PLC | N/A | N/A |
ADV FUSIONEX SDN BHD | N/A | N/A |
FUSIONEX LIMITED | In Liquidation | View Report |
ADV FUSIONEX LIMITED | In Liquidation | View Report |
FUSIONEX CORP SDN BHD | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: Andrew Mark Jackson (910466997) has left the board |
Date: 08/03/2024 | Event: New Board Member Takahiro Yoshida (932018982) Appointed |
Date: 08/03/2024 | Event: New Board Member Kentaro Hirano (932018980) Appointed |
Date: 08/03/2024 | Event: New Board Member Soichiro Takasaki (932018973) Appointed |
Date: 13/11/2023 | Event: New Accounts filed |
Date: 26/04/2023 | Event: New Confirmation Statement filed |
Date: 27/03/2023 | Event: New Board Member Andrew Mark Jackson (910466997) Appointed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 01/05/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Annual Return filed |
Date: 12/08/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 03/04/2015 | Event: New Annual Return filed |
Date: 02/04/2015 | Event: Change in Reg. Office |
Date: 01/08/2014 | Event: New Accounts filed |
Date: 28/03/2014 | Event: New Annual Return filed |
Date: 12/07/2013 | Event: New Accounts filed |
Date: 06/07/2013 | Event: New Annual Return filed |
Date: 03/12/2012 | Event: Siew King Hong (915248223) has left the board |
Date: 03/12/2012 | Event: New Board Member Soon Lin Tan (917402504) Appointed |
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