FUSION BUSINESS SOLUTIONS (UK) LIMITED
55 STAINES ROAD WEST, SUNBURY-ON-THAMES TW16 7AH- Active
- Private Limited Company
- Company No. 03508523
- Last Updated: 01 Mar 2024
Company Profile
FUSION BUSINESS SOLUTIONS (UK) LIMITED was incorporated on Wednesday, February 11, 1998 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. FUSION BUSINESS SOLUTIONS (UK) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 26 years 8 months and 7 days.
| Name | FUSION BUSINESS SOLUTIONS (UK) LIMITED |
|---|---|
| Company number | 03508523 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 STAINES ROAD WEST SUNBURY-ON-THAMES TW16 7AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Kelvin Lyttle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Christopher Mohan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FUSION BUSINESS SOLUTIONS (UK) LIMITED | 11 Feb 1998 |