PHUSION IM LIMITED

active Company number 02694092

Private Limited by Shares · Incorporated on 5th Mar 1992

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SIC code: 63110
Registered office: Billingham, TS23 4EF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PHUSION IM LIMITED is a private limited by shares company based in Billingham. It was incorporated on 5th Mar 1992 and is currently showing its status as 'Active'. The company's stated activity is Data processing, hosting and related activities.

3 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Billingham (TS) with the same SIC code:

63110 — Data processing, hosting and related activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Moreton	Director	10th Jun 2024		British	View profile
Jacques Mottard	Director	1st Jul 2022	This company	French	View profile
Olga Slamenkaite	Director	10th Jun 2024		British	View profile
Sword Charteris Limited	Corporate PSC	1st Jul 2022	—	—	View profile
Stephen John Pearson (ceased)	PSC	30th Jun 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
WAHOOLU LIMITED	12137358	2nd Aug 2019	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Mar 1992
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Mar 1992 Company incorporated
5th Mar 1992 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
5th Mar 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
6th Apr 1992 Neil Hunton appointed as Director
6th Apr 1992 Stephen Pearson appointed as Director
6th Apr 1992 Gillian Hunton appointed as Secretary
6th Apr 1992 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
6th Apr 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Jan 1993 David Harper appointed as Director
5th Mar 1993 Neil Hunton resigned as Director
5th Mar 1993 Gillian Hunton resigned as Secretary
1st Jul 1994 Christine Pearson resigned as Secretary
2nd Jul 1994 Sandra Harper appointed as Secretary
23rd Aug 1999 Alexandra Pearson appointed as Secretary
23rd Aug 1999 Sandra Harper resigned as Secretary
1st Mar 2000 Alexandra Hayward appointed as Director
1st Mar 2000 Peter Davison appointed as Director
1st Sep 2002 Alexandra Hayward resigned as Director
1st Sep 2002 Peter Davison resigned as Director
1st Mar 2004 Peter Riley appointed as Director
1st Mar 2004 Alexandra Pearson appointed as Director
30th Apr 2008 Peter Riley resigned as Director
1st Oct 2008 Martyn Pellew appointed as Director
6th Dec 2012 David Harper resigned as Director
1st Sep 2014 Brian Jobling appointed as Director
30th Jun 2016 Stephen John Pearson appointed as PSC
1st Oct 2018 Brian Jobling resigned as Director
1st Oct 2018 Martyn Pellew resigned as Director
1st Jul 2022 Philip Norgate appointed as Director
1st Jul 2022 David Bruce appointed as Director
1st Jul 2022 Jacques Mottard appointed as Director
1st Jul 2022 Stephen Pearson resigned as Director
1st Jul 2022 Alexandra Pearson resigned as Director
1st Jul 2022 Alexandra Pearson resigned as Secretary
1st Jul 2022 Sword Charteris Limited appointed as Corporate PSC
1st Jul 2022 Stephen John Pearson ceased to be a PSC
10th Jun 2024 Kevin Moreton appointed as Director
10th Jun 2024 Olga Slamenkaite appointed as Director
30th Jun 2024 Philip Norgate resigned as Director
30th Jun 2024 David Bruce resigned as Director
2nd Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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