This company is commonly known as Adv Fusionex Limited. The company was founded 16 years ago and was given the registration number 06499562. The firm's registered office is in LONDON. You can find them at 311 Regents Park Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ADV FUSIONEX LIMITED |
|---|---|---|
| Company Number | : | 06499562 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 311 Regents Park Road, London, England, N3 1DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 311, Regents Park Road, London, England, N3 1DP | Director | 18 December 2023 | Active |
| 311, Regents Park Road, London, England, N3 1DP | Director | 15 November 2012 | Active |
| 311, Regents Park Road, London, England, N3 1DP | Director | 18 December 2023 | Active |
| 16, Jalan Pju 1a/24d, Ara Damansara Petaling Jaya, Selangor Darul Ehsan, Malaysia, 47301 | Secretary | 14 March 2008 | Active |
| 3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, SW6 2TW | Secretary | 13 February 2008 | Active |
| 3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, SW6 2TW | Corporate Secretary | 11 February 2008 | Active |
| 3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, SW6 2TW | Director | 06 July 2010 | Active |
| 62, Jalan 10/3, Petaling Jaya, Selangor Darul Ehsan, Malaysia, 46000 | Director | 14 March 2008 | Active |
| 3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, SW6 2TW | Director | 13 February 2008 | Active |
| Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, | Corporate Director | 11 February 2008 | Active |
| 3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, SW6 2TW | Corporate Director | 11 February 2008 | Active |
| Fusionex Ltd | ||
| Notified on | : | 08 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malaysia |
| Address | : | Level 12, Plaza 33, Tower A, No 1,Jalan Kemajuan, Selangor Darul Ehsan, Malaysia, 46200 |
| Nature of control | : |
|
| Fusionex Corp Sdn. Bhd. | ||
| Notified on | : | 05 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malaysia |
| Address | : | Level 12, Tower A, Plaza 33, 1 Jalan Kemajuan, Section 13, Selangor, Malaysia, |
| Nature of control | : |
|
| Mr Soon Lin Tan | ||
| Notified on | : | 05 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | Malaysian |
| Country of residence | : | England |
| Address | : | 311, Regents Park Road, London, England, N3 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2024-04-22 | Officers | Second filing of director appointment with name. | Download |
| 2024-04-22 | Officers | Second filing of director appointment with name. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Resolution | Resolution. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Change account reference date company current extended. | Download |
| 2017-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-09 | Accounts | Accounts amended with accounts type full. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
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