Parental companies, filial companies, and officers of FUSION INFORMATION TECHNOLOGY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Dubey, Madhukar
Company Director born in October 1975
Individual (1 offspring)
Officer
2022-09-30 ~ now
OF - Director → CIF 0
Mr Madhukar Dubey
Born in October 1975
Individual (1 offspring)
Person with significant control
2022-09-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Dubey, Shweta
Company Director born in January 1984
Individual (1 offspring)
Officer
2015-08-01 ~ now
OF - Director → CIF 0
Mrs Shweta Dubey
Born in January 1984
Individual (1 offspring)
Person with significant control
2022-09-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Mrs Shweta Dubey
Born in January 1984
Individual (1 offspring)
Person with significant control
2017-06-01 ~ 2018-06-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Paliwal, Lokesh
Company Director born in March 1975
Individual (3 offsprings)
Officer
2015-01-19 ~ 2015-03-17
OF - Director → CIF 0
2020-09-01 ~ 2022-09-30
OF - Director → CIF 0
Mr Lokesh Paliwal
Born in March 1975
Individual (3 offsprings)
Person with significant control
2020-09-01 ~ 2022-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Sharma, Angela
Company Director born in March 1978
Individual (4 offsprings)
Officer
2015-03-17 ~ 2015-08-01
OF - Director → CIF 0
4
FUSION BUSINESS SOLUTIONS PRIVATE LIMITED
F-37, It Park, Mia Extn, Udaipur, Rajasthan, India
Corporate
Person with significant control
2018-06-15 ~ 2020-09-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

FUSION INFORMATION TECHNOLOGY LIMITED

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

62090 - Other Information Technology Service Activities

Brief company account

Debtors

6,828 GBP2024-03-31

12,910 GBP2023-03-31

Cash at bank and in hand

23,589 GBP2024-03-31

8,649 GBP2023-03-31

Current Assets

30,417 GBP2024-03-31

21,559 GBP2023-03-31

Creditors

-24,382 GBP2024-03-31

-17,453 GBP2023-03-31

Net Current Assets/Liabilities

6,035 GBP2024-03-31

4,106 GBP2023-03-31

Total Assets Less Current Liabilities

6,035 GBP2024-03-31

4,106 GBP2023-03-31

Net Assets/Liabilities

6,035 GBP2024-03-31

4,106 GBP2023-03-31

Equity

Called up share capital

2 GBP2024-03-31

2 GBP2023-03-31

Retained earnings (accumulated losses)

5,034 GBP2024-03-31

3,105 GBP2023-03-31

FUSION INFORMATION TECHNOLOGY LIMITED
Info
Registered number 09393928
281 Kenton Road, Harrow, Middlesex HA3 0HQ
Private Limited Company incorporated on 2015-01-19 (10 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.