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Company Information for

FUSION INFOTECH LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
06525992
Private Limited Company
Liquidation

Company Overview

About Fusion Infotech Ltd
FUSION INFOTECH LIMITED was founded on 2008-03-06 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Fusion Infotech Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FUSION INFOTECH LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in UB8
 
Filing Information
Company Number 06525992
Company ID Number 06525992
Date formed 2008-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts 
VAT Number /Sales tax ID GB928523214  
Last Datalog update: 2018-09-05 22:35:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUSION INFOTECH LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED
Companies with same name FUSION INFOTECH LIMITED
The following companies were found which have the same name as FUSION INFOTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FUSION INFOTECH PRIVATE LIMITED NO.55/64 13TH CROSS MAHALAK-SHMI LAYOUT BANGALORE - 86. BANGALORE Karnataka 560086 DORMANT Company formed on the 1999-04-15
FUSION INFOTECH LIMITED Unknown
FUSION INFOTECH LLC Delaware Unknown
FUSION INFOTECH INC Georgia Unknown
FUSION INFOTECH INCORPORATED New Jersey Unknown
FUSION INFOTECH INCORPORATED New Jersey Unknown

Company Officers of FUSION INFOTECH LIMITED

Current Directors
Officer Role Date Appointed
JASVEEN SAHNI GUPTA
Company Secretary 2008-03-06
JASVEEN SAHNI GUPTA
Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANKUR GUPTA
Director 2008-03-06 2014-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASVEEN SAHNI GUPTA AJ REALTY LIMITED Director 2016-10-03 CURRENT 2016-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2017 FROM 24 DICKENS AVENUE UXBRIDGE MIDDLESEX UB8 3DL
2017-12-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-11LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-11LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-27AA01CURREXT FROM 31/03/2017 TO 30/09/2017
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-10-10AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0118/03/16 FULL LIST
2015-07-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0118/03/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0107/07/14 FULL LIST
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANKUR GUPTA
2014-07-07AP01DIRECTOR APPOINTED MRS JASVEEN SAHNI GUPTA
2014-03-06AR0106/03/14 FULL LIST
2013-11-29AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-15AR0106/03/13 FULL LIST
2012-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JASVEEN SAHNI GUPTA / 01/01/2012
2012-11-23AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-17AR0106/03/12 FULL LIST
2012-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JASVEEN KAUR SAHNI / 01/01/2012
2011-11-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0106/03/11 FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUR GUPTA / 07/10/2010
2010-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JASVEEN KAUR SAHNI / 07/10/2010
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 7 LYCHGATE WALK HAYES MIDDLESEX UB3 2NN UNITED KINGDOM
2010-07-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0106/03/10 FULL LIST
2009-12-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-08363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FUSION INFOTECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-12-11
Resolutions for Winding-up2017-12-05
Resolutions for Winding-up2017-12-05
Appointment of Liquidators2017-12-05
Fines / Sanctions
No fines or sanctions have been issued against FUSION INFOTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUSION INFOTECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 53,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUSION INFOTECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 132,365
Current Assets 2012-04-01 £ 154,797
Debtors 2012-04-01 £ 22,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUSION INFOTECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUSION INFOTECH LIMITED
Trademarks
We have not found any records of FUSION INFOTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUSION INFOTECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FUSION INFOTECH LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where FUSION INFOTECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyFUSION INFOTECH LIMITEDEvent Date2017-11-27
The following written resolution was passed on 27 November 2017 pursuant to the provisions of the Companies Act 2006 as a Special Resolution:- That the Company be wound up voluntarily and that Situl Devji Raithatha (IP No 8927 ) and Daviesh Ramesh Raikundalia (IP No 13890 ) both of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS be appointed Joint Liquidators of the Company for the purposes of such winding up and that they are both to act jointly and separately on all matters. For further details contact Donna Brown on telephone 0116 299 4745, or by email at donna.b@springfields-uk.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFUSION INFOTECH LIMITEDEvent Date2017-11-27
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 27 November 2017, are required, on or before 2 January 2018 to send their full names and addresses together with full particulars of their debts or claims to Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Situl Devji Raithatha (IP No 8927 ) and Deviesh Ramesh Raikundalia (IP No 13890 ) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS. Date of appointment: 27 November 2017 For further details contact Donna Brown on telephone 0116 299 4745, or by email at donna.b@springfields-uk.com.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFUSION INFOTECH LIMITEDEvent Date2017-11-27
Situl Devji Raithatha and Deviesh Ramesh Raikundalia both of Springfields Advisory LLP, 38 De Montfort Street Leicester LE1 7GS : Alternative contact: Donna Brown, 0116 299 4745
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUSION INFOTECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUSION INFOTECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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