This company is commonly known as Fusemetrix Systems Limited. The company was founded 21 years ago and was given the registration number 04441194. The firm's registered office is in MILTON KEYNES. You can find them at Ground Floor Bell House, Seebeck Place, Knowl Hill, Milton Keynes, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | FUSEMETRIX SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04441194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2002 |
| End of financial year | : | 31 August 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor Bell House, Seebeck Place, Knowl Hill, Milton Keynes, Buckinghamshire, England, MK5 8FR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bell House, Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR | Director | 17 May 2002 | Active |
| 6 Alstonefield, Emerson Valley, Milton Keynes, MK4 2HA | Secretary | 17 May 2002 | Active |
| 2 Trevithick Lane, Shenley Lodge, Milton Keynes, MK5 7EE | Secretary | 02 January 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 17 May 2002 | Active |
| 6 Alstonefield, Emerson Valley, Milton Keynes, MK4 2HA | Director | 17 May 2002 | Active |
| 42, Hall Orchard, Middleton, Kings Lynn, England, PE32 1RY | Director | 25 June 2010 | Active |
| 2, Westridge Close, Chesham, England, HP5 2RF | Director | 20 October 2009 | Active |
| 29, Furzton Lakeside, Furzton, Milton Keynes, United Kingdom, MK4 1GA | Director | 23 February 2011 | Active |
| 2 Trevithick Lane, Shenley Lodge, Milton Keynes, MK5 7EE | Director | 02 January 2004 | Active |
| 29, Furzton Lakeside, Furzton, Milton Keynes, United Kingdom, MK4 1GA | Director | 23 February 2011 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 17 May 2002 | Active |
| Fusemetrix Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bell House, Seebeck Place, Milton Keynes, England, MK5 8FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-11-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-08-16 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-08 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-03 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Officers | Change person director company with change date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-23 | Capital | Capital cancellation shares. | Download |
| 2018-02-23 | Capital | Capital return purchase own shares. | Download |
| 2017-12-28 | Capital | Capital return purchase own shares. | Download |
| 2017-11-23 | Officers | Termination director company with name termination date. | Download |
| 2017-11-07 | Resolution | Resolution. | Download |
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