Company Information for

FUSION INTERNET SOLUTIONS LTD.

MOORFIELDS CORPORATE RECOVERY LIMITED, 88 WOOD STREET, 88 WOOD STREET, LONDON, EC2V 7QF,

Company Registration Number

02860621

Private Limited Company

Dissolved

About Fusion Internet Solutions Ltd.

FUSION INTERNET SOLUTIONS LTD. was founded on 1993-10-08 and had its registered office in 88 Wood Street. The company was dissolved on the 2017-09-28 and is no longer trading or active.

Key Data

Company Name
FUSION INTERNET SOLUTIONS LTD.
Legal Registered Office
88 WOOD STREET
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in ME2
Previous Names
FUSION PRODUCTIONS LTD.
07/08/2003

Filing Information

Company Number02860621
Date formed1993-10-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-09-30
Date Dissolved2017-09-28
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-01-24 10:37:56
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-09-28

Officer Role Occupation Date Appointed Country
David Saul Company Secretary 2009-02-01
Michael Robert Burdett Director DIRECTOR 2007-10-02 ENGLAND
Stephen Humble Director SOFTWARE MANAGER 2007-10-02 UNITED KINGDOM
David Saul Director DIRECTOR 2007-10-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Robert Burdett Company Secretary 2007-10-02 2009-02-01
Julia Kostiw Company Secretary 1994-01-14 2007-10-02
Michael Kostiw Director 1993-10-19 2007-10-02
Michael Kostiw Company Secretary 1993-10-19 1994-01-14
Simon David Burn Director 1993-10-19 1994-01-14
Brighton Secretary Limited Nominated Secretary 1993-10-08 1993-10-19
Brighton Director Limited Nominated Director 1993-10-08 1993-10-19

Related Directorships for Michael Robert Burdett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Robert Burdett SHAW & SONS (HOLDINGS) LIMITEDDirector 2016-02-01 CURRENT 1993-08-02 Liquidation
Michael Robert Burdett SHAW & SONS GROUP LIMITEDDirector 2016-02-01 CURRENT 1997-08-08 Liquidation
Michael Robert Burdett SHAW & SONS LIMITEDDirector 2016-02-01 CURRENT 1921-09-06 Active
Michael Robert Burdett MODERN MINDSET LTDDirector 2012-06-29 CURRENT 1987-12-24 Liquidation
Michael Robert Burdett XPRESS SOFTWARE SOLUTIONS LIMITEDDirector 2008-04-01 CURRENT 2001-02-01 Liquidation
Michael Robert Burdett FUSION INTERNET (HOLDINGS) LIMITEDDirector 2007-07-19 CURRENT 2007-07-19 Dissolved 2016-03-01
Michael Robert Burdett MEMBERSHIP ENGAGEMENT SERVICES LIMITEDDirector 2006-07-11 CURRENT 2006-07-11 Liquidation
Michael Robert Burdett CIVICA ELECTION SERVICES LIMITEDDirector 2006-03-01 CURRENT 1988-05-27 Active
Michael Robert Burdett ELECTORAL REFORM (MARKET RESEARCH) LIMITEDDirector 2006-03-01 CURRENT 2000-10-12 Liquidation
Michael Robert Burdett THE ELECTION CENTRE LIMITEDDirector 2006-03-01 CURRENT 1994-12-08 Liquidation
Michael Robert Burdett ELECTORAL SERVICES LIMITEDDirector 2006-03-01 CURRENT 1995-01-10 Liquidation
Michael Robert Burdett SECOND SIGHT BUSINESS SOLUTIONS LTDDirector 2003-10-02 CURRENT 2003-09-29 Dissolved 2016-12-06

Related Directorships for Stephen Humble

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Humble FUSION INTERNET (HOLDINGS) LIMITEDDirector 2007-09-28 CURRENT 2007-07-19 Dissolved 2016-03-01

Related Directorships for David Saul

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Saul EBOX (REALISATIONS) 2021 LIMITEDDirector 2017-06-13 CURRENT 2017-06-13 Liquidation
David Saul EMPIRIBOX HOLDINGS LIMITEDDirector 2015-11-02 CURRENT 2012-10-19 Liquidation
David Saul SUPPORT2BUSINESS LIMITEDDirector 2015-01-10 CURRENT 2001-10-29 Active
David Saul FUSION INTERNET (HOLDINGS) LIMITEDDirector 2007-09-28 CURRENT 2007-07-19 Dissolved 2016-03-01
David Saul MONKEY ISLAND LIMITEDDirector 2000-01-06 CURRENT 2000-01-06 Active