Phusion Im Limited (reg no 02694092) is a private limited company incorporated on 1992-03-05. This business is situated at 16 Earls Nook, Belasis Business Park, Billingham TS23 4EF. Having undergone a change in 2012-12-24, the previous name the firm utilized was Pearson-Harper Limited. Phusion Im Limited operates Standard Industrial Classification: 63110 that means "data processing, hosting and related activities".

Company details

Name Phusion Im Limited
Number 02694092
Date of Incorporation: 1992-03-05
End of financial year: 31 December
Address: 16 Earls Nook, Belasis Business Park, Billingham, TS23 4EF
SIC code: 63110 - Data processing, hosting and related activities

As for the 3 directors that can be found in the aforementioned business, we can name: Olga S. (appointed on 10 June 2024), Kevin M. (appointment date: 10 June 2024), Jacques M. (appointed on 01 July 2022). The Companies House lists 2 persons of significant control, namely: Sword Charteris Limited is located at Great West Road, TW8 9DW Brentford, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31 2023-12-31
Current Assets 391,764 387,412 100
Fixed Assets 732,927 716,426 -
Total Assets Less Current Liabilities 702,865 349,666 -

People with significant control

Sword Charteris Limited
1 July 2022
Address 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England
Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08964060
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stephen P.
30 June 2016 - 1 July 2022
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Full accounts data made up to 2023-12-31
filed on: 13th, May 2024 | accounts
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