Fusion Information Technology started in year 2015 as Private Limited Company with registration number 09393928. The Fusion Information Technology company has been functioning successfully for nine years now and its status is active. The firm's office is based in Harrow at 281 Kenton Road. Postal code: HA3 0HQ.
The company has 2 directors, namely Madhukar D., Shweta D.. Of them, Shweta D. has been with the company the longest, being appointed on 1 August 2015 and Madhukar D. has been with the company for the least time - from 30 September 2022. As of 28 April 2024, there were 3 ex directors - Lokesh P., Angela S. and others listed below. There were no ex secretaries.
| Office Address | 281 Kenton Road |
| Town | Harrow |
| Post code | HA3 0HQ |
| Country of origin | United Kingdom |
| Registration Number | 09393928 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 30 September 2022
Position: Director
Appointed: 01 August 2015
The list of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is Shweta D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Madhukar D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Lokesh P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shweta D.
| Notified on | 30 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Madhukar D.
| Notified on | 30 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lokesh P.
| Notified on | 1 September 2020 |
| Ceased on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fusion Business Solutions Private Limited
F-37, It Park Mia Extn, Udaipur, Rajasthan, 313002, India
| Legal authority | Companies Act 2013 |
| Legal form | Private Limited |
| Notified on | 15 June 2018 |
| Ceased on | 1 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shweta D.
| Notified on | 1 June 2017 |
| Ceased on | 15 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-01-31 |
| Net Worth | -463 |
| Balance Sheet | |
| Current Assets | 1 |
| Debtors | 1 |
| Net Assets Liabilities Including Pension Asset Liability | -463 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | -464 |
| Shareholder Funds | -463 |
| Other | |
| Creditors Due Within One Year | 464 |
| Net Current Assets Liabilities | -463 |
| Number Shares Allotted | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Total Assets Less Current Liabilities | -463 |
| Value Shares Allotted | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-29 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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