FUSION UV SYSTEMS, INC.
Overview
| Company Name | FUSION UV SYSTEMS, INC. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024200 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FUSION UV SYSTEMS, INC. located?
| Registered Office Address | 910 Clopper Orad Gaithersburg Maryland 20878-1357 Usa United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION UV SYSTEMS, INC.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2004 |
FUSION UV SYSTEMS, INC. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Engage In Any Laful Act Or Activity For Which Corporations Ma |
| Legal Form | Corporation (Private Limited) |
| Is a Credit or Financial Institution | No |
| Governed By | State Of Delaware, Usa |
| Originating Registry Country | UNITED STATES |
| Place Registered | Office Of The Secretary Of State Of The State Of Delaware |
| Company Number | 2647241 |
What are the latest filings for FUSION UV SYSTEMS, INC.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR006808 and overseas company FC024200 on Jun 10, 2011 | 2 pages | OSDS01 | ||
Termination of appointment of William Dean as secretary | 2 pages | OSTM02 | ||
Termination of appointment of Andrew Harbourne as a director | 2 pages | OSTM01 | ||
Termination of appointment of William Dean as a director | 2 pages | OSTM01 | ||
Termination of appointment of Stephen Harris as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2004 | 5 pages | AA | ||
Full accounts made up to Dec 31, 2003 | 5 pages | AA | ||
legacy | 4 pages | BR4 | ||
Full accounts made up to Dec 31, 2002 | 4 pages | AA | ||
legacy | 5 pages | BR4 | ||
legacy | 5 pages | BR4 | ||
legacy | 1 pages | 225 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 21 pages | BR1 | ||
Who are the officers of FUSION UV SYSTEMS, INC.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, William Paul | Secretary | 6119 Edmont Drive Frederick Maryland 21704 Usa | United States | Vice President Finance | 80910580001 | |||||
| BOUGHTON, Paul Victor | Director | 11 Esher Place Avenue KT10 8PU Esher Surrey | United Kingdom | British | Company Director | 2484130002 | ||||
| DEAN, William Paul | Director | 6119 Edmont Drive Frederick Maryland 21704 Usa | United States | Vice President Finance | 80910580001 | |||||
| HARBOURNE, Andrew David Paul | Director | 12513 Noble Court Potomac Maryland 20854 Usa | United States | Company President | 85686850001 | |||||
| HARRIS, Stephen Clive | Director | Northolt Thames Street TW16 6AG Sunbury On Thames Middlesex | United Kingdom | British | Director | 114556470001 | ||||
| NILSSON, Hans Daniel | Director | 30 East Sheen Avenue East Sheen SW14 8AS London | England | Swedish | Managing Director | 55982340002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0