Phusion Im Limited

Company Name	Phusion Im Limited
Company Status	Active
Company Number	02694092
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 1 month ago)
Previous Name	Pearson-Harper Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Mrs Alexandra Jane Hayward
Nationality	British
Status	Current
Appointed	23 August 1999(7 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Tinsley Thirkleby Thirsk North Yorkshire YO7 2AT

Director Name	Mrs Alexandra Jane Hayward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(11 years, 12 months after company formation)
Appointment Duration	20 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Earls Nook Belasis Business Park Billingham Cleveland TS23 4EF

Director Name	Mr Philip Neil Norgate
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Earls Nook Belasis Business Park Billingham Cleveland TS23 4EF

Director Name	Jacques Francis Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	01 July 2022(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	16 Earls Nook Belasis Business Park Billingham Cleveland TS23 4EF

Director Name	Mr David Bruce
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earls Nook Belasis Business Park Billingham Cleveland TS23 4EF

Director Name	Mr Stephen John Pearson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(1 month after company formation)
Appointment Duration	30 years, 3 months (resigned 01 July 2022)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	16 Earls Nook Belasis Business Park Billingham Cleveland TS23 4EF

Director Name	Neil Hunton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(1 month after company formation)
Appointment Duration	11 months (resigned 05 March 1993)
Role	Company Director
Correspondence Address	Ayton House High Street Great Limber Grimsby South Humberside DN37 8JL

Secretary Name	Gillian Hunton
Nationality	British
Status	Resigned
Appointed	06 April 1992(1 month after company formation)
Appointment Duration	11 months (resigned 05 March 1993)
Role	Secretary
Correspondence Address	Ayton House High Street Great Limber Grimsby South Humberside DN37 8JL

Director Name	Mr David Harper
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(10 months, 1 week after company formation)
Appointment Duration	19 years, 11 months (resigned 06 December 2012)
Role	Technical Director
Country of Residence	England
Correspondence Address	2 Norwich Avenue Stockton Cleveland TS19 0XD

Secretary Name	Christine Mary Pearson
Nationality	British
Status	Resigned
Appointed	05 March 1993(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1994)
Role	Secretary
Correspondence Address	Dalmunzie House Thornton Vale Middlesbrough Cleveland TS8 9QP

Secretary Name	Sandra Harper
Nationality	British
Status	Resigned
Appointed	02 July 1994(2 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 August 1999)
Role	Secretary
Correspondence Address	2 Norwich Avenue Stockton On Tees Cleveland TS19 0XD

Secretary Name	Mrs Alexandra Jane Pearson
Nationality	British
Status	Resigned
Appointed	23 August 1999(7 years, 5 months after company formation)
Appointment Duration	22 years, 10 months (resigned 01 July 2022)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	16 Earls Nook Belasis Business Park Billingham Cleveland TS23 4EF

Director Name	Mrs Alexandra Jane Hayward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(7 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2002)
Role	Business Development
Country of Residence	England
Correspondence Address	Tinsley Thirkleby Thirsk North Yorkshire YO7 2AT

Director Name	Peter Davison
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(7 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2002)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Braeside Mickle Hill Road Blackhall Rocks Hartlepool TS27 4DF

Director Name	Peter Riley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(11 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	The Outlook Egglescliffe Village Stockton On Tees TS16 9DQ

Director Name	Mrs Alexandra Jane Pearson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(11 years, 12 months after company formation)
Appointment Duration	18 years, 4 months (resigned 01 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Earls Nook Belasis Business Park Billingham Cleveland TS23 4EF

Director Name	Mr Martyn Thomas Pellew
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(16 years, 7 months after company formation)
Appointment Duration	10 years (resigned 01 October 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Bunsty Pastures Gayhurst Newport Pagnell Buckinghamshire MK16 8LY

Director Name	Mr Brian Henry Jobling
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(22 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Earls Nook Belasis Business Park Billingham Cleveland TS23 4EF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	phusionim.com
Telephone	01642 373000
Telephone region	Middlesbrough

Location

Registered Address	16 Earls Nook Belasis Business Park Billingham Cleveland TS23 4EF
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East

Shareholders

60 at £1	Stephen John Pearson 100.00% Ordinary

Financials

Year	2014
Turnover	£5,827,080
Gross Profit	£2,933,605
Net Worth	£1,569,459
Cash	£877,361
Current Liabilities	£1,484,906

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 2 weeks ago)
Next Return Due	16 February 2025 (10 months from now)

Charges

8 October 2018	Delivered on: 16 October 2018 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited Acting by Fw Capital Limited Classification: A registered charge Particulars: All that leasehold land known as 16 earls nook, belasis hall technology park, billingham, stockton-on-tees, TS23 4EF as registered at hm land registry under title number CE215632. Outstanding
12 September 2018	Delivered on: 25 September 2018 Persons entitled: Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding
20 December 2012	Delivered on: 21 December 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company formerly k/a pearson-harper limited to the chargee on any account whatsoever. Particulars: L/H property k/a unit 16, earls nook, belasis technology park billingham with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
3 October 2012	Delivered on: 5 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 March 1993	Delivered on: 31 March 1993 Satisfied on: 19 April 2013 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 September 2023	Full accounts made up to 31 December 2022 (24 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
11 July 2022	Termination of appointment of Alexandra Jane Pearson as a director on 1 July 2022 (1 page)
11 July 2022	Appointment of Jacques Francis Mottard as a director on 1 July 2022 (2 pages)
11 July 2022	Satisfaction of charge 026940920005 in full (1 page)
11 July 2022	Appointment of Mr Philip Neil Norgate as a director on 1 July 2022 (2 pages)
11 July 2022	Termination of appointment of Alexandra Jane Pearson as a secretary on 1 July 2022 (1 page)
11 July 2022	Termination of appointment of Stephen John Pearson as a director on 1 July 2022 (1 page)
11 July 2022	Notification of Sword Charteris Limited as a person with significant control on 1 July 2022 (2 pages)
11 July 2022	Satisfaction of charge 026940920004 in full (1 page)
11 July 2022	Appointment of Mr David Bruce as a director on 1 July 2022 (2 pages)
11 July 2022	Cessation of Stephen John Pearson as a person with significant control on 1 July 2022 (1 page)
17 June 2022	Satisfaction of charge 2 in full (1 page)
17 June 2022	Satisfaction of charge 3 in full (2 pages)
24 May 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
10 February 2022	Confirmation statement made on 2 February 2022 with updates (4 pages)
17 May 2021	Director's details changed for Mrs Alexandra Jane Hayward on 17 May 2021 (2 pages)
17 May 2021	Secretary's details changed for Mrs Alexandra Jane Hayward on 17 May 2021 (1 page)
17 May 2021	Director's details changed for Mr Stephen John Pearson on 17 May 2021 (2 pages)
17 May 2021	Change of details for Mr Stephen John Pearson as a person with significant control on 17 May 2021 (2 pages)
29 April 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
2 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
13 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
15 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
16 October 2018	Registration of charge 026940920005, created on 8 October 2018 (20 pages)
10 October 2018	Termination of appointment of Martyn Thomas Pellew as a director on 1 October 2018 (1 page)
10 October 2018	Termination of appointment of Brian Henry Jobling as a director on 1 October 2018 (1 page)
25 September 2018	Registration of charge 026940920004, created on 12 September 2018 (22 pages)
12 September 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
6 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 60 (5 pages)
8 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 60 (5 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
2 October 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
24 July 2015	Purchase of own shares. (3 pages)
24 July 2015	Purchase of own shares. (3 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 60 (5 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 60 (5 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 60 (5 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
10 September 2014	Appointment of Mr Brian Henry Jobling as a director on 1 September 2014 (2 pages)
10 September 2014	Appointment of Mr Brian Henry Jobling as a director on 1 September 2014 (2 pages)
10 September 2014	Appointment of Mr Brian Henry Jobling as a director on 1 September 2014 (2 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 60 (5 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 60 (5 pages)
7 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 60 (5 pages)
23 December 2013	Registered office address changed from 14 Colemans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from 14 Colemans Nook Belasis Hall Technology Park Billingham Cleveland TS23 4EG on 23 December 2013 (1 page)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
19 April 2013	Satisfaction of charge 1 in full (4 pages)
19 April 2013	Satisfaction of charge 1 in full (4 pages)
5 March 2013	Director's details changed for Mr Stephen John Pearson on 1 January 2012 (2 pages)
5 March 2013	Director's details changed for Mrs Alexandra Hayward on 1 January 2012 (2 pages)
5 March 2013	Director's details changed for Mrs Alexandra Hayward on 1 January 2012 (2 pages)
5 March 2013	Director's details changed for Mr Stephen John Pearson on 1 January 2012 (2 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Director's details changed for Mr Stephen John Pearson on 1 January 2012 (2 pages)
5 March 2013	Director's details changed for Mrs Alexandra Hayward on 1 January 2012 (2 pages)
31 December 2012	Purchase of own shares. (3 pages)
31 December 2012	Purchase of own shares. (3 pages)
24 December 2012	Change of name notice (2 pages)
24 December 2012	Company name changed pearson-harper LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-06 (2 pages)
24 December 2012	Company name changed pearson-harper LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-06 (2 pages)
24 December 2012	Change of name notice (2 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 December 2012	Termination of appointment of David Harper as a director (1 page)
20 December 2012	Termination of appointment of David Harper as a director (1 page)
11 December 2012	Cancellation of shares. Statement of capital on 11 December 2012 GBP 60 (4 pages)
11 December 2012	Cancellation of shares. Statement of capital on 11 December 2012 GBP 60 (4 pages)
27 November 2012	Amended accounts made up to 31 December 2011 (6 pages)
27 November 2012	Amended accounts made up to 31 December 2011 (6 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
17 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
31 March 2011	Director's details changed for Mrs Alexandra Hayward on 1 March 2011 (2 pages)
31 March 2011	Director's details changed for Mrs Alexandra Hayward on 1 March 2011 (2 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Director's details changed for Mrs Alexandra Hayward on 1 March 2011 (2 pages)
15 February 2011	Appointment of Mr Martyn Thomas Pellew as a director (1 page)
15 February 2011	Appointment of Mr Martyn Thomas Pellew as a director (1 page)
4 November 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 November 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
17 May 2010	Secretary's details changed for Alexandra Hayward on 3 March 2010 (1 page)
17 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr David Harper on 3 March 2010 (2 pages)
17 May 2010	Director's details changed for Mrs Alexandra Hayward on 3 March 2010 (2 pages)
17 May 2010	Director's details changed for Mr David Harper on 3 March 2010 (2 pages)
17 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Stephen John Pearson on 3 March 2010 (2 pages)
17 May 2010	Secretary's details changed for Alexandra Hayward on 3 March 2010 (1 page)
17 May 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Stephen John Pearson on 3 March 2010 (2 pages)
17 May 2010	Director's details changed for Mr David Harper on 3 March 2010 (2 pages)
17 May 2010	Director's details changed for Stephen John Pearson on 3 March 2010 (2 pages)
17 May 2010	Director's details changed for Mrs Alexandra Hayward on 3 March 2010 (2 pages)
17 May 2010	Director's details changed for Mrs Alexandra Hayward on 3 March 2010 (2 pages)
17 May 2010	Secretary's details changed for Alexandra Hayward on 3 March 2010 (1 page)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 March 2009	Return made up to 03/03/09; full list of members (4 pages)
10 March 2009	Return made up to 03/03/09; full list of members (4 pages)
27 November 2008	Return made up to 05/03/08; full list of members (4 pages)
27 November 2008	Return made up to 05/03/08; full list of members (4 pages)
30 September 2008	Appointment terminated director peter riley (1 page)
30 September 2008	Appointment terminated director peter riley (1 page)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 January 2008	Return made up to 05/03/07; no change of members (8 pages)
14 January 2008	Return made up to 05/03/07; no change of members (8 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 June 2006	Return made up to 05/03/06; full list of members (3 pages)
29 June 2006	Return made up to 05/03/06; full list of members (3 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 March 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
29 April 2004	Return made up to 05/03/04; full list of members (7 pages)
29 April 2004	Return made up to 05/03/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 March 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
17 March 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
14 March 2003	Return made up to 05/03/03; full list of members (7 pages)
14 March 2003	Return made up to 05/03/03; full list of members (7 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
11 March 2002	Return made up to 05/03/02; full list of members (7 pages)
11 March 2002	Return made up to 05/03/02; full list of members (7 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
12 March 2001	Return made up to 05/03/01; full list of members (7 pages)
12 March 2001	Return made up to 05/03/01; full list of members (7 pages)
10 January 2001	Registered office changed on 10/01/01 from: 18D manor way belasis hall technology park billingham cleveland TS23 4HN (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 18D manor way belasis hall technology park billingham cleveland TS23 4HN (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Return made up to 05/03/00; full list of members (6 pages)
5 April 2000	Return made up to 05/03/00; full list of members (6 pages)
5 April 2000	New director appointed (2 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
31 August 1999	Secretary resigned (1 page)
31 August 1999	Secretary resigned (1 page)
31 August 1999	New secretary appointed (2 pages)
31 August 1999	New secretary appointed (2 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 March 1999	Return made up to 05/03/99; full list of members (6 pages)
15 March 1999	Return made up to 05/03/99; full list of members (6 pages)
10 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
9 March 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1998	Return made up to 05/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 July 1997	Registered office changed on 28/07/97 from: belasis business centre coxwold way billingham cleveland TS23 4EA (1 page)
28 July 1997	Registered office changed on 28/07/97 from: belasis business centre coxwold way billingham cleveland TS23 4EA (1 page)
11 April 1997	Return made up to 05/03/97; no change of members (4 pages)
11 April 1997	Return made up to 05/03/97; no change of members (4 pages)
7 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
7 March 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
29 February 1996	Return made up to 05/03/96; full list of members (6 pages)
29 February 1996	Return made up to 05/03/96; full list of members (6 pages)
8 February 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
8 February 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
29 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
29 June 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 August 1994	Secretary resigned;new secretary appointed (2 pages)
21 March 1994	Return made up to 05/03/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 1994	Accounts for a small company made up to 30 September 1993 (6 pages)
19 April 1993	Return made up to 05/03/93; full list of members (5 pages)
1 February 1993	New director appointed (2 pages)
1 February 1993	Registered office changed on 01/02/93 from: manby road immingham S. humberside england DN40 2LH (1 page)
26 January 1993	Accounts for a small company made up to 30 September 1992 (6 pages)
26 January 1993	Company name changed techflow engineering & advanced management LIMITED\certificate issued on 27/01/93 (2 pages)
26 January 1993	Ad 08/01/93--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 January 1993	New director appointed (2 pages)
26 January 1993	Company name changed techflow engineering & advanced management LIMITED\certificate issued on 27/01/93 (2 pages)
7 May 1992	Memorandum and Articles of Association (8 pages)
7 May 1992	Memorandum and Articles of Association (8 pages)
5 May 1992	New director appointed (2 pages)
5 May 1992	Registered office changed on 05/05/92 from: 2 baches street london N1 6UB (1 page)
30 April 1992	Company name changed adapthelp LIMITED\certificate issued on 01/05/92 (2 pages)
30 April 1992	Company name changed adapthelp LIMITED\certificate issued on 01/05/92 (2 pages)
5 March 1992	Incorporation (9 pages)
5 March 1992	Incorporation (9 pages)

Phusion Im Limited

Business Activity

Directors

Contact

Location

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