Fusionex Limited

DataGardener
fusionex limited
in liquidation
Micro

Fusionex Limited

03467800•Private Limited With Share Capital

The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B46AT
WebsiteEmail02070388207

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Incorporated

18/11/1997

Company Age

28 years

Directors

4

Employees

1

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Fusionex Limited (03467800) is a private limited with share capital incorporated on 18/11/1997 (28 years old) and registered in birmingham, B46AT. The company operates under SIC code 62012 - business and domestic software development.

Fusionex is a multi-award-winning market leader in ai and data technology, delivering cutting-edge and innovative data-driven solutions to empower and produce positive outcomes for businesses worldwide.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 18/11/1997
B46AT
1 employees

Financial Overview

Total Assets

£652.2K

Liabilities

£35.8K

Net Assets

£616.4K

Cash

£567.5K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
soon lin tan
director
S
soichiro takasaki
director
K
kentaro hirano
director
T
takahiro yoshida
director

Filed Documents

98
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2025
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:29-07-2025
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Resolution
Category:Resolution
Date:04-03-2024
Resolution
Category:Resolution
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Miscellaneous
Category:Miscellaneous
Date:10-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Termination Director Company With Name
Category:Officers
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Termination Secretary Company With Name
Category:Officers
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:03-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2002
Legacy
Category:Annual Return
Date:27-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:04-04-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Officers
Date:04-04-2001
Legacy
Category:Annual Return
Date:13-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1999
Legacy
Category:Annual Return
Date:13-01-1999
Legacy
Category:Capital
Date:20-01-1998
Legacy
Category:Officers
Date:02-01-1998
Legacy
Category:Officers
Date:02-01-1998
Legacy
Category:Officers
Date:02-01-1998
Legacy
Category:Officers
Date:02-01-1998
Legacy
Category:Address
Date:02-01-1998
Incorporation Company
Category:Incorporation
Date:18-11-1997

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2024
Filing Date08/11/2023
Latest Accounts31/03/2023

Trading Addresses

The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6At, B46ATRegistered

Contact

02070388207
22@fusionex-international.comfirst@fusionex-international.cominfo@fusionex-international.comused@fusionex-international.com
fusionex-international.com
The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B46AT