PHUSION IM LIMITED
Active - Accounts Filed
General Information
NAME
PHUSION IM LIMITED
COMPANY NUMBER
02694092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
05/03/1992
(32 years and 9 months old)
WEBSITE
www.phusionim.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/1993
24/12/2012
PEARSON-HARPER LIMITED
View all previous names
CLEVELAND
TS23 4EF
Telephone: 01642373000
TPS: No
16 Earls Nook
Belasis Hall Technology Park
Billingham
Cleveland
TS23 4EF
Telephone: 373008
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Philip Neil Norgate (911619181) has left the board |
| 16/07/2024 | David Bruce (919420829) has left the board |
| 16/07/2024 | New Board Member Kevin Moreton (932463197) Appointed |
Credit Risk Overview
Want to learn more about PHUSION IM 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 PHUSION IM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHUSION IM 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 |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/03/1992 - Present (32 years and 9 months) 05/03/1992 - Present (32 years and 9 months) 05/03/1992 - Present (32 years and 9 months) 05/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/03/1992 - Present (32 years and 9 months) 05/03/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | Philip Neil Norgate (911619181) has left the board |
| 16/07/2024 | David Bruce (919420829) has left the board |
| 16/07/2024 | New Board Member Kevin Moreton (932463197) Appointed |
| 16/07/2024 | New Board Member Olga Slamenkaite Slamenkaite (932463206) Appointed |
| 17/05/2024 | New Accounts filed |
| 01/03/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 13/07/2022 | Stephen John Pearson (904695641) has left the board |
| 13/07/2022 | Alexandra Jane Pearson (906585502) has left the board |
| 13/07/2022 | New Board Member David Bruce (919420829) Appointed |
| 13/07/2022 | New Board Member Jacques Francis Mottard (929786270) Appointed |
| 13/07/2022 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 28/05/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | Brian Henry Jobling (905074137) has left the board |
| 12/10/2018 | Martyn Thomas Pellew (909638244) has left the board |
| 19/09/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 12/09/2014 | New Board Member Brian Henry Jobling (905074137) Appointed |
| 12/03/2014 | New Confirmation Statement filed |
| 25/12/2013 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 09/03/2013 | New Confirmation Statement filed |
| 24/12/2012 | David Harper (903281964) has left the board |
| 10/10/2012 | New Accounts filed |
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