Register entry · No. 03467800
FUSIONEX LIMITED
Checks
1 warning 7 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £616,406.
Accounts to 31 Mar 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 18 Nov 1997 (28 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING, BIRMINGHAM, B4 6AT
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Dec 2024
- Last made up to
- 31 Mar 2023
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Apr 2024
- Last made up to
- 6 Apr 2023
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- FUSIONEX LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2023 | not published | not published | £567,504 | £616,406 | 1 |
| 31 Mar 2022 | not published | not published | £501,078 | £583,786 | 0 |
| 31 Mar 2021 | not published | not published | £618,216 | £573,867 | 0 |
| 31 Mar 2020 | not published | not published | £84,940 | £473,703 | 0 |
| 31 Mar 2019 * | not published | not published | £111,452 | £449,451 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Soon Lin Tan Secretary | Director | 15 Nov 2012 | — | December 1949 | Malaysian · Malaysia |
| Takahiro Yoshida Director | Director | 20 Dec 2023 | — | February 1971 | Japanese · Japan |
| Soichiro Takasaki Director | Director | 20 Dec 2023 | — | April 1969 | Japanese · Japan |
| Kentaro Hirano Director | Director | 20 Dec 2023 | — | November 1969 | Japanese · Japan |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Soon Lin Tan | Significant influence or control | 24 Mar 2017 | — | December 1949 | Malaysian · Malaysia |
| Adv Fusionex Sdn. Bhd. company | Ownership of shares 75 to 100 percent | 10 Dec 2019 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is FUSIONEX LIMITED still trading?
No. The register shows FUSIONEX LIMITED as liquidation.
What does FUSIONEX LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was FUSIONEX LIMITED set up?
It was incorporated on 18 November 1997.
Who runs FUSIONEX LIMITED?
FUSIONEX LIMITED has 4 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House