Fusionex Limited (registration number 03467800) is a private limited company established on 1997-11-18. This business has its registered office at 311 Regents Park Road, London N3 1DP. Changed on 2005-11-15, the previous name the enterprise used was Cyber Resource Limited. Fusionex Limited is operating under SIC code: 62012 which stands for "business and domestic software development".

Company details

Name Fusionex Limited
Number 03467800
Date of Incorporation: 1997-11-18
End of financial year: 31 March
Address: 311 Regents Park Road, London, N3 1DP
SIC code: 62012 - Business and domestic software development

When it comes to the 5 directors that can be found in this firm, we can name: Takahiro Y. (appointed on 20 December 2023), Soichiro T. (appointment date: 20 December 2023), Kentaro H. (appointed on 20 December 2023). The official register reports 3 persons of significant control, namely: Adv Fusionex Sdn. Bhd. is located at No 1, Jalan Kemajuan, Seksyen 13, Petaling Jaya, 46200 Selangor. This corporate PSC has over 3/4 of shares,. Soon T. has substantial control or influence, Fusionex Corp Sdn. Bhd. is located at 1 Jalan Kemajuan, Section 13, 46200 Petaling Jaya, Selangor. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 2,240,424 2,571,546 3,313,933 4,204,843 706,622 614,672 651,130
Fixed Assets - - 99 7,169 1,099 - -
Number Shares Allotted - 100 - - - - -
Shareholder Funds 307,225 308,757 - - - - -

People with significant control

Adv Fusionex Sdn. Bhd.
10 December 2019
Address Level 12, Tower A, Plaza 33 No 1, Jalan Kemajuan, Seksyen 13, Petaling Jaya, Selangor, 46200, Malaysia
Legal authority Malaysian Corporate Law
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Soon T.
24 March 2017
Nature of control: significiant influence or control
Fusionex Corp Sdn. Bhd.
24 March 2017 - 10 December 2019
Address Level 12, Tower A, Plaza 33 1 Jalan Kemajuan, Section 13, Petaling Jaya, Selangor, 46200, Malaysia
Legal authority Malaysian Corporate Law
Legal form Private Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 8th, November 2023 | accounts
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