FUSION HEALTH TECHNOLOGY SOLUTIONS UK LTD
TALLIS HOUSE, TALLIS STREET, LONDON EC4Y 0AB- Active
- Private Limited Company
- Company No. 11315001
- Last Updated: 01 Mar 2024
Company Profile
FUSION HEALTH TECHNOLOGY SOLUTIONS UK LTD was incorporated on Tuesday, April 17, 2018 as a Private Limited Company with registered address in LONDON. FUSION HEALTH TECHNOLOGY SOLUTIONS UK LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 6 years 5 months and 4 days.
| Name | FUSION HEALTH TECHNOLOGY SOLUTIONS UK LTD |
|---|---|
| Company number | 11315001 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TALLIS HOUSE TALLIS STREET LONDON EC4Y 0AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Fusion Consulting Ag Gartenstrasse, PC6300 |
Dates: Thursday, April 8, 2021 - present
ownership of shares 75 to 100 percent
|
| Andreas Alpan Patrick Müller Nationality: German |
Dates: Tuesday, April 17, 2018 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
|
| René Marcel Schretzmann Nationality: German |
Dates: Tuesday, April 17, 2018 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 15 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FUSION HEALTH TECHNOLOGY SOLUTIONS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| FUSION HEALTH TECHNOLOGY SOLUTIONS UK LTD | 17 Apr 2018 |