20-20 Fusion Limited in 11 Bank Street ASHFORD

20-20 Fusion Limited ASHFORD

20-20 Fusion Limited was dissolved on 2015-09-29. 20-20 Fusion was a private limited company that was situated at Hallett & Co, 11 Bank Street, Ashford, TN23 1DA, Kent, UNITED KINGDOM. This company (officially started on 1983-10-10) was run by 3 directors and 1 secretary.
Director Kevin B. who was appointed on 12 December 2012.
Director Joerg W. who was appointed on 29 January 2008.
Director Craig R. who was appointed on 29 January 2008.
Among the secretaries, we can name: Craig R. appointed on 29 January 2008.

The company was officially classified as "business and domestic software development" (62012), "other information technology service activities" (62090). According to the official data, there was a name alteration on 2008-08-19 and their previous name was Planit International. There is another name change mentioned: previous name was Icads (UK) performed on 1997-04-17. 2012-12-31 is the date of the latest annual return.

20-20 Fusion Limited Address / Contact

Office Address	Hallett & Co
Office Address2	11 Bank Street
Town	Ashford
Post code	TN23 1DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01760015
Date of Incorporation	Mon, 10th Oct 1983
Date of Dissolution	Tue, 29th Sep 2015
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	31st October
Company age	32 years old
Account next due date	Wed, 31st Jul 2013
Account last made up date	Mon, 31st Oct 2011
Return next due date	Tue, 28th Jan 2014
Return last made up date	Mon, 31st Dec 2012

Company staff

Kevin B.

Position: Director

Appointed: 12 December 2012

Joerg W.

Position: Director

Appointed: 29 January 2008

Craig R.

Position: Secretary

Appointed: 29 January 2008

Craig R.

Position: Director

Appointed: 29 January 2008

Jean G.

Position: Director

Appointed: 29 January 2008

Resigned: 12 December 2012

Martin N.

Position: Director

Appointed: 17 May 2007

Resigned: 29 January 2008

Jonathan L.

Position: Director

Appointed: 12 January 2006

Resigned: 29 January 2008

Jonathan L.

Position: Secretary

Appointed: 12 January 2006

Resigned: 29 January 2008

Bryan P.

Position: Director

Appointed: 12 January 2006

Resigned: 29 January 2008

Alastair M.

Position: Director

Appointed: 01 March 2002

Resigned: 21 November 2006

Kim C.

Position: Director

Appointed: 10 August 2000

Resigned: 21 November 2006

Richard H.

Position: Director

Appointed: 01 March 1999

Resigned: 01 November 1999

Martin N.

Position: Director

Appointed: 01 November 1996

Resigned: 21 November 2006

Patrick L.

Position: Director

Appointed: 01 June 1992

Resigned: 21 November 2006

Trevor S.

Position: Director

Appointed: 31 December 1991

Resigned: 21 November 2006

Graham S.

Position: Director

Appointed: 31 December 1991

Resigned: 01 January 1996

Raymond S.

Position: Director

Appointed: 31 December 1991

Resigned: 01 October 2003

Martin N.

Position: Secretary

Appointed: 31 December 1991

Resigned: 12 January 2006

Company previous names

Planit International	August 19, 2008
Icads (UK)	April 17, 1997

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 28th, January 2013	annual return	Free Download (6 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2011 filed on: 2nd, August 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 20th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Oct 2010 filed on: 18th, March 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 18th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Oct 2009 filed on: 19th, January 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Oct 2008 filed on: 7th, April 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/2008 to 31/10/2008 filed on: 2nd, May 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 25th Jan 2008 with complete member list filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 11th, December 2007	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 5th Feb 2007 with complete member list filed on: 5th, February 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 29th, November 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 3rd, March 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 7th Feb 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 25th, February 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 18th Jan 2005 with complete member list filed on: 18th, January 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 20th Jan 2004 with complete member list filed on: 20th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 20th Jan 2004	annual return
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 27th, November 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to Thu, 30th Jan 2003 with complete member list filed on: 30th, January 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 30th Jan 2003	annual return
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 4th, December 2002	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 25th Feb 2002 with complete member list filed on: 25th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 16th, November 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to Mon, 15th Jan 2001 with complete member list filed on: 15th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 15th Jan 2001	annual return
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 12th, January 2001	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 18th Feb 2000 with complete member list filed on: 18th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Fri, 18th Feb 2000	annual return
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 18th, October 1999	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 8th Feb 1999 with complete member list filed on: 8th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 23rd, November 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 13th, March 1998	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 20th Jan 1998 with complete member list filed on: 20th, January 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 20th Jan 1998	annual return
363s	Annual return drawn up to Wed, 5th Feb 1997 with complete member list filed on: 5th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 23rd, December 1996	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 25th Jan 1996 with complete member list filed on: 25th, January 1996	annual return
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 17th, January 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 14th, February 1995	accounts
363s	Annual return drawn up to Wed, 8th Feb 1995 with complete member list filed on: 8th, February 1995	annual return
363s	Annual return drawn up to Wed, 2nd Feb 1994 with complete member list filed on: 2nd, February 1994	annual return
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 8th, December 1993	accounts
363s	Annual return drawn up to Mon, 8th Mar 1993 with complete member list filed on: 8th, March 1993	annual return
AA	Full accounts for the period ending Thu, 30th Apr 1992 filed on: 14th, February 1993	accounts
AA	Full accounts for the period ending Tue, 30th Apr 1991 filed on: 22nd, June 1992	accounts
363(287)	Registered office changed on 18/02/92 filed on: 18th, February 1992	annual return
363b	Annual return with record of members - up to Tue, 18th Feb 1992 filed on: 18th, February 1992	annual return
363a	Annual return drawn up to Wed, 17th Jul 1991 with complete member list filed on: 17th, July 1991	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 1990 filed on: 30th, June 1991	accounts
AA	Full accounts for the period ending Sun, 30th Apr 1989 filed on: 14th, August 1990	accounts
363	Return made up to 31/12/89; full list of members filed on: 22nd, March 1990	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Apr 1988 filed on: 9th, June 1989	accounts
363	Return made up to 18/10/88; full list of members filed on: 31st, March 1989	annual return
225(1)	Accounting reference date shortened from 31/12 to 30/04 filed on: 8th, March 1988	accounts
363	Return made up to 10/09/87; full list of members filed on: 8th, October 1987	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1986 filed on: 8th, October 1987	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1987 filed on: 8th, October 1987	accounts
363	Return made up to 01/11/86; full list of members filed on: 15th, July 1987	annual return	Free Download (4 pages)

20-20 Fusion Limited ASHFORD

20-20 Fusion Limited Address / Contact

Company Information / Profile

Company staff

Kevin B.

Joerg W.

Craig R.

Craig R.

Jean G.

Martin N.

Jonathan L.

Jonathan L.

Bryan P.

Alastair M.

Kim C.

Richard H.

Martin N.

Patrick L.

Trevor S.

Graham S.

Raymond S.

Martin N.

Company previous names

Company filings

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