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
(27years 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
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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 29/03/2024 | Andrew Mark Jackson (910466997) has left the board |
| 08/03/2024 | New Board Member Takahiro Yoshida (932018982) Appointed |
| 08/03/2024 | 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.
| 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 |
|---|---|---|---|---|
|
15/11/2012 - Present (12 years and 1 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/1997 - Present (27years) 18/11/1997 - Present (27years) 18/11/1997 - Present (27years) 18/11/1997 - Present (27years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 29/03/2024 | Andrew Mark Jackson (910466997) has left the board |
| 08/03/2024 | New Board Member Takahiro Yoshida (932018982) Appointed |
| 08/03/2024 | New Board Member Kentaro Hirano (932018980) Appointed |
| 08/03/2024 | New Board Member Soichiro Takasaki (932018973) Appointed |
| 13/11/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Andrew Mark Jackson (910466997) Appointed |
| 04/11/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 02/04/2015 | Change in Reg. Office |
| 01/08/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 03/12/2012 | Siew King Hong (915248223) has left the board |
| 03/12/2012 | New Board Member Soon Lin Tan (917402504) Appointed |
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