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Nom

Fusion Experience LTD

Adresse
66 Prescot Street
London
E1 8NN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 mai 2017
Company Register Name Fusionexperience Limited
Company Register Address 2 Leman Street
London
E1W 9US
Société Numéro de Registre 06400683 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)62012 - Programmation informatique
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Fusion AI Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vc Experience Limited Status: Active Notified: 10/07/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control as firm
  • gb-flag GB Fusion Ai Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 10/07/2020 Companies House Number: Oc334854 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Edkins, Steve Paul London, United Kingdom Status: Active Notified: 16/10/2007 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Golden, Joseph London, United Kingdom Status: Active Notified: 09/02/2016 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Stonehouse, Lee Christian London, United Kingdom Status: Active Notified: 17/04/2020 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Business Comply Limited Status: Active Notified: 18/10/2019 Companies House Number: 12027682 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Novum Global Strategies LTD Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2018 Companies House Number: 09526046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors