FUSION IP LIMITED
Company is dissolved
General Information
NAME
FUSION IP LIMITED
COMPANY NUMBER
05275732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/11/2004
(20 years and 1 months old)
WEBSITE
FUSIONIP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
02/11/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
31/07/2008
22/10/2018
FUSION IP PLC
View all previous names
LONDON
EC4N 8AF
The Bioincubator
Sheffield
South Yorkshire
S3 7RD
Telephone: 2755555
The Walbrook Building
25 Walbrook
London
EC4N 8AF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION IP LIMITED | Company is dissolved | View Report |
| FUSION IP TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member David Graham Baynes (917714639) Appointed |
| 31/10/2024 | New Board Member Peter Leonard Grant (903507185) Appointed |
| 09/09/2024 | New Board Member David Graham Baynes (917714639) Appointed |
Credit Risk Overview
Want to learn more about FUSION IP 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 FUSION IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUSION IP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1952 |
Resigned | Secretary |
Current: 1 Past: 72 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 23 Past: 107 |
View Report |
|
Born in Aug 1936 |
Resigned | Director |
Current: 2 Past: 46 |
View Report |
|
01/12/2004 - 09/06/2009 (4 years and 6 months) Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION IP LIMITED | Company is dissolved | View Report |
| FUSION IP TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member David Graham Baynes (917714639) Appointed |
| 31/10/2024 | New Board Member Peter Leonard Grant (903507185) Appointed |
| 09/09/2024 | New Board Member David Graham Baynes (917714639) Appointed |
| 09/09/2024 | New Board Member Peter Leonard Grant (903507185) Appointed |
| 22/02/2024 | New Board Member Gregory Simon Smith (912699571) Appointed |
| 25/08/2023 | New Board Member Peter Leonard Grant (903507185) Appointed |
| 08/06/2023 | New Board Member Peter Leonard Grant (903507185) Appointed |
| 08/06/2023 | New Board Member David Graham Baynes (917714639) Appointed |
| 20/11/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 25/04/2017 | Change in Reg. Office |
| 09/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/05/2016 | David Graham Baynes (917402669) has left the board |
| 05/05/2016 | New Board Member David Graham Baynes (917714639) Appointed |
| 18/12/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 20/10/2014 | Change in Reg. Office |
| 02/07/2014 | David John Catton (906120766) has left the board |
| 17/06/2014 | Stuart Arthur Gall (910492809) has left the board |
| 16/05/2014 | Alison Margaret Fielding (907341528) has left the board |
| 16/05/2014 | David Michael Davies (903847658) has left the board |
| 16/05/2014 | Douglas Brian Liversidge (900726722) has left the board |
| 16/05/2014 | Robert Rabone (911348274) has left the board |
| 14/05/2014 | New Board Member Greg Smith (912699571) Appointed |
| 08/05/2014 | Richard Mark Birtles (901187458) has left the board |
| 08/05/2014 | New Company Secretary Angela Leach (918743014) Appointed |
| 03/12/2013 | New Annual Return filed |
| 02/12/2013 | New Accounts filed |
| 10/12/2012 | New Board Member David Graham Baynes (917402669) Appointed |
| 10/12/2012 | David Graham Baynes (906439861) has left the board |
| 26/11/2012 | New Annual Return filed |
| 22/11/2012 | New Accounts filed |
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