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Storage Fusion Limited (No: 06647869)

Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB

Status: Liquidation

Incorporated: 16-Jul-2008

Accounts Next Due: 31-Jan-2021

Next Confirmation Statement Due: 30-Jul-2021

Industry Class: 62090 - Other information technology service activities

Current Director: CLAIRE MILVERTON ( DOB: May-1974   From: May-2010  )

Current Secretary: SUSAN MARGARET WALLACE (   From: Aug-2017  )

Resigned Director: ROBERT GEORGE ARROWSMITH ( DOB: May-1952   From: Oct-2008   To: May-2010  )

Resigned Director: CROFT NOMINEES LIMITED (   From: Jul-2008   To: Oct-2008  )

Resigned Director: MARCUS NIGEL HANKE ( DOB: Feb-1971   From: Aug-2010   To: Dec-2016  )

Resigned Director: ANDREW IAN SMITH ( DOB: Mar-1964   From: Oct-2008   To: Jul-2010  )

Resigned Secretary: BEACH SECRETARIES LIMITED (   From: Jul-2008   To: Jul-2010  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-2015   To: Aug-2017  )

Resigned Secretary: LONDON REGISTRARS P.L.C. (   From: Jul-2010   To: Dec-2010  )

Resigned Secretary: ST JOHNS SQUARE SECRETARIES LIMITED (   From: Dec-2010   To: Sep-2015  )

Persons of Significant Control:

1spatial Plc, Tennyson House Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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