PHUSION IM LIMITED
16 EARLS NOOK, BELASIS BUSINESS PARK, BILLINGHAM TS23 4EF- Active
- Private Limited Company
- Company No. 02694092
- Last Updated: 01 Mar 2024
Company Profile
PHUSION IM LIMITED was incorporated on Thursday, March 5, 1992 as a Private Limited Company with registered address in BILLINGHAM. PHUSION IM LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 32 years 8 months and 3 days.
| Name | PHUSION IM LIMITED |
|---|---|
| Company number | 02694092 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 EARLS NOOK BELASIS BUSINESS PARK BILLINGHAM TS23 4EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sword Charteris Limited Great West Road, TW8 9DW |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Pearson Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PHUSION IM LIMITED | 05 Mar 1992 |
| PEARSON-HARPER LIMITED | 24 Dec 2012 |