Company information:
Tdb Fusion Limited (No: 04007984)
Address: 88 WOOD STREET, LONDON, EC2V 7QF
Status: Liquidation
Incorporated: 06-May-2000
Accounts Next Due: 31-Dec-2017
Next Confirmation Statement Due: 19-Jun-2018
Industry Class: 62090 - Other information technology service activities
Current Director: COLIN MARCUS AURELIUS ( DOB: Jul-1968 From: Jun-2001 )
Current Director: SIMON JOHN HARGREAVES ( DOB: Jan-1963 From: Sep-2009 )
Current Director: RICHARD IAN SCOTT ( DOB: Jan-1969 From: May-2017 )
Resigned Director: RICHARD AURELIUS ( From: Jun-2001 To: May-2016 )
Resigned Director: RICHARD IAN SCOTT ( DOB: Jan-1969 From: Feb-2012 To: Apr-2017 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: CAROLINE MARGARET AUBREY ( DOB: Mar-1964 From: Jul-2007 To: Oct-2009 )
Resigned Secretary: COLIN MARCUS AURELIUS ( DOB: Jul-1968 From: Jun-2001 To: Nov-2004 )
Resigned Secretary: ROBERT LIAM EGGLESTON ( From: May-2013 To: May-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: JEREMY DENIS WEBB ( DOB: Mar-1940 From: Nov-2004 To: Jul-2007 )
Persons of Significant Control:
Tdb Holdings Limited, Suite B, Unit C Cookham Road, Bracknell, RG12 1RB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)