FUSIONEX LIMITED

311 REGENTS PARK ROAD, LONDON  N3 1DP
  • Active
  • Private Limited Company
  • Company No. 03467800
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FUSIONEX LIMITED was incorporated on Tuesday, November 18, 1997 as a Private Limited Company with registered address in LONDON. FUSIONEX LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 26 years 10 months and 3 days.

Name FUSIONEX LIMITED
Company number 03467800
Company type Private Limited Company
Incorporation date 18 Nov 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 311 REGENTS PARK ROAD
LONDON
N3 1DP
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
Adv Fusionex Sdn. Bhd. No 1, Jalan Kemajuan, Seksyen 13, Petaling Jaya, 46200 Dates: Tuesday, December 10, 2019 - present
ownership of shares 75 to 100 percent
Mr Soon Lin Tan Nationality: Malaysian Dates: Friday, March 24, 2017 - present
significant influence or control
Fusionex Corp Sdn. Bhd. 1 Jalan Kemajuan, Section 13, 46200 Dates: Friday, March 24, 2017 - Tuesday, December 10, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 April 2017
Last confirmation statement dated 24 March 2016

Mortgages

No mortgages have been registered against FUSIONEX LIMITED.

Previous Names

Name Change Date
FUSIONEX LIMITED 18 Nov 1997
J.P. BROCK SOFTWARE SERVICES LIMITED 09 Mar 2005
CYBER RESOURCE LIMITED 15 Nov 2005