General information

Name:

Fusionex Ltd

Office Address:

311 Regents Park Road N3 1DP London

Number: 03467800

Incorporation date: 1997-11-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in London with reg. no. 03467800. This company was started in 1997. The headquarters of this firm is situated at 311 Regents Park Road . The zip code is N3 1DP. This firm has operated under three names. The company's initial listed name, J.p. Brock Software Services, was switched on 2005-03-09 to Cyber Resource. The current name is in use since 2005, is Fusionex Limited. This enterprise's principal business activity number is 62012 which stands for Business and domestic software development. 2022-03-31 is the last time account status updates were reported.

As found in this particular company's executives list, for one year there have been five directors including: Takahiro Y., Soichiro T. and Kentaro H..

The companies that control the firm include: Adv Fusionex Sdn. Bhd. owns over 3/4 of company shares. This company can be reached in Selangor at No 1, Jalan Kemajuan, Seksyen 13, Petaling Jaya, 46200. Soon T. has substantial control or influence over the company.

  • Previous company's names
  • Fusionex Limited 2005-11-15
  • Cyber Resource Limited 2005-03-09
  • J.p. Brock Software Services Limited 1997-11-18

Financial data based on annual reports

Company staff

Takahiro Y.

Role: Director

Appointed: 20 December 2023

Latest update: 22 March 2024

Soichiro T.

Role: Director

Appointed: 20 December 2023

Latest update: 22 March 2024

Kentaro H.

Role: Director

Appointed: 20 December 2023

Latest update: 22 March 2024

Andrew J.

Role: Director

Appointed: 15 March 2023

Latest update: 22 March 2024

Soon T.

Role: Director

Appointed: 15 November 2012

Latest update: 22 March 2024

People with significant control

Adv Fusionex Sdn. Bhd.
Address: Level 12, Tower A, Plaza 33 No 1, Jalan Kemajuan, Seksyen 13, Petaling Jaya, Selangor, 46200, Malaysia
Legal authority Malaysian Corporate Law
Legal form Private Limited Company
Notified on 10 December 2019
Nature of control:
over 3/4 of shares
Soon T.
Notified on 24 March 2017
Nature of control:
substantial control or influence
Fusionex Corp Sdn. Bhd.
Address: Level 12, Tower A, Plaza 33 1 Jalan Kemajuan, Section 13, Petaling Jaya, Selangor, 46200, Malaysia
Legal authority Malaysian Corporate Law
Legal form Private Limited Company
Notified on 24 March 2017
Ceased on 10 December 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 2 March 2016
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
26
Company Age

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