FUSION TELEMETRICS LIMITED

Key Data

Status

Dissolved

Company No.

05091186

Incorporation date

31/03/2004

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2004)

20/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/11/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2011

Application to strike the company off the register

View PDF (3 pages)

20/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

30/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

05/04/2010

Director's details changed for Gillian Mary Love on 2010-04-06

View PDF (2 pages)

05/04/2010

Director's details changed for Michael Love on 2010-04-06

View PDF (2 pages)

20/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/04/2009

Director and Secretary's Change of Particulars / michael love / 02/04/2009 / HouseName/Number was: , now: 8; Street was: 1 southview road, now: jutland court; Area was: , now: new waltham; Post Town was: marlow, now: grimsby; Region was: buckinghamshire, now: south humberside; Post Code was: SL7 3JR, now: DN36 4YT

View PDF (1 pages)

02/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

01/04/2009

Director's Change of Particulars / gillian love / 02/04/2009 / HouseName/Number was: , now: 8; Street was: 1 southview rd, now: jutland court; Area was: , now: new waltham; Post Town was: marlow, now: grimsby; Region was: buckinghamshire, now: south humberside; Post Code was: SL7 3JR, now: DN36 4YT

View PDF (1 pages)

14/07/2008

Registered office changed on 15/07/2008 from 1 southview road marlow bucks SL7 3JR

View PDF (1 pages)

23/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

13/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

01/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

13/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

31/05/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

25/04/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

25/04/2006

Registered office changed on 26/04/06

View PDF (0 pages)

29/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

25/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/04/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2004

New secretary appointed

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (1 pages)

01/04/2004

New secretary appointed

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (1 pages)

31/03/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	31/03/2004 - 31/03/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	31/03/2004 - 31/03/2004	9239
Love, Michael	Secretary	05/04/2004 - Present	-
Love, Gillian Mary	Director	16/06/2004 - Present	-
Butler, Kevin Anthony	Secretary	31/03/2004 - 15/06/2004	2

Persons with Significant Control

No PSC data available.

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Description

About FUSION TELEMETRICS LIMITED

FUSION TELEMETRICS LIMITED is an(a) Dissolved company incorporated on 31/03/2004 with the registered office located at 8 Jutland Court, New Waltham, Grimsby, South Humberside DN36 4YT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FUSION TELEMETRICS LIMITED?

FUSION TELEMETRICS LIMITED is currently Dissolved. It was registered on 31/03/2004 and dissolved on 20/08/2012.

Where is FUSION TELEMETRICS LIMITED located?

FUSION TELEMETRICS LIMITED is registered at 8 Jutland Court, New Waltham, Grimsby, South Humberside DN36 4YT.

What does FUSION TELEMETRICS LIMITED do?

FUSION TELEMETRICS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for FUSION TELEMETRICS LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.