CompaniesInTheUK

FUSION INFORMATION TECHNOLOGY LIMITED

Company number 09393928 ·

Active

2 active / 3 ceased · persons with significant control

Mr Madhukar Dubey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-30
Date of birth
October 1975
Nationality
Indian
Country of residence
India
Correspondence address
2 Govind Nagar, Hiran Magri, Sector 13, Udaipur, 313001, India

Mrs Shweta Dubey

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-30
Date of birth
January 1984
Nationality
Indian
Country of residence
India
Correspondence address
2 Govind Nagar, Hiran Magri, Sector 13, Udaipur, 313001, India

Mr Lokesh Paliwal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-01
Ceased on
2022-09-30
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
87, Pine Walk, Carshalton, SM5 4HL, England

Fusion Business Solutions Private Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-06-15
Ceased on
2020-09-01
Correspondence address
F-37, It Park, Mia Extn, Udaipur, Rajasthan, 313002, India
Legal form
Private Limited

Mrs Shweta Dubey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-01
Ceased on
2018-06-15
Date of birth
January 1984
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Smith King & Co,.281, Kenton Road, Harrow, HA3 0HQ, United Kingdom