ADV FUSIONEX LIMITED

311 REGENTS PARK ROAD, LONDON N3 1DP

Active
Private Limited Company
Company No. 06499562
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ADV FUSIONEX LIMITED was incorporated on Monday, February 11, 2008 as a Private Limited Company with registered address in LONDON. ADV 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 16 years 7 months and 13 days.

Name	ADV FUSIONEX LIMITED
Company number	06499562
Company type	Private Limited Company
Incorporation date	11 Feb 2008
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012)

Address

Registered Address	311 REGENTS PARK ROAD LONDON N3 1DP
Country Of Origin	ENGLAND

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
Fusionex Ltd Plaza 33, Tower A, No 1,Jalan Kemajuan, Seksyen 13, Petaling Jaya, 46200	Dates: Wednesday, January 8, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Fusionex Corp Sdn. Bhd. 1 Jalan Kemajuan, Section 13, 46200 Petaling Jaya	Dates: Sunday, February 5, 2017 - Wednesday, January 8, 2020 ownership of shares 75 to 100 percent
Mr Soon Lin Tan Nationality: Malaysian	Dates: Thursday, January 5, 2017 - present significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (97 days left)
Latest accounts	31 March 2023
Next confirmation statement due	05 March 2017
Last confirmation statement dated	05 February 2016

Mortgages

No mortgages have been registered against ADV FUSIONEX LIMITED.

Previous Names

Name	Change Date
ADV FUSIONEX LIMITED	11 Feb 2008