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Fusionex Limited
Adresa
311 Regents Park Road
London
N3 1DP
VAT ID (DIČ) no VAT ID available
Company No. 03467800 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)62012 Business and domestic software development
Company Register Statusliquidation
Previous Names
  • Cyber Resource Limited
  • J.P. Brock Software Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Adv Fusionex Sdn. Bhd. Status: Active Notified: 10/12/2019 Nature of Control
  • Ownership of shares - 75% or more
    •
    Tan, Soon Lin Status: Active Notified: 24/03/2017 Date of Birth: 12/1949 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Fusionex Corp Sdn. Bhd. Status: Ceased Notified: 24/03/2017 Ceased: 10/12/2019 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Hirano, Kentaro London Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Takasaki, Soichiro London Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Tan, Soon Lin London, England Status: Active Notified: 15/11/2012 Date of Birth: 12/1949 Occupation: Secretary Role: Director Country of Residence: Malaysia Nationality: Malaysian
    Yoshida, Takahiro London Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Jackson, Andrew Mark London Status: Ceased Notified: 15/03/2023 Ceased: 20/03/2024 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British