OpenCompanies

Fusionplus Data Limited

Company number
09881402
Status
Dissolved
Type
Private Limited Company
Incorporated
20 Nov 2015
Dissolved
27 Sep 2026
Nature of business
Management consultancy activities other than financial management
Corporate group
ECI Software Solutions Europe Holdings Limited (6 companies)

Registered office

5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB

Officers

NameRoleAppointedResigned
JONES, Dave Director 30 Sep 2022
KUSHNER, Gordon Peter Director 30 Sep 2022
GILL, Tracy Director 30 Nov 2020 30 Sep 2022
HOOD, Jon Director 4 Jan 2018 30 Sep 2022
GILL, Tracy Secretary 20 Nov 2015 30 Sep 2022
DONNELLY, Patrick Director 20 Nov 2015 30 Sep 2022
BILTON, Steven Michael Director 20 Nov 2015 30 Sep 2022

Control

NameNature of controlNotifiedCeased
Eci Software Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Sep 2022
Mr Philip Leslie Wood Ownership Of Shares 25 To 50 Percent 6 Apr 2016 24 Jun 2017
Mr Patrick Donnelly Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr Steven Michael Bilton Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016
Mr John Samuel Hood Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2022 £402,624 £453,359 6
30 Apr 2021 £238,879 £259,001 5
30 Apr 2020 £144,252 £86,211 5
30 Apr 2019 £88,478 £57,528 -
30 Apr 2018 £39,342 £39,584 -
30 Apr 2017 £5,216 £46,292 -
30 Apr 2016 Dormant - - -

Connections

Owned by

Fusionplus Data Limited → ECI Software Solutions Limited → ECI Software Solutions Europe Holdings Limited

Directors’ other companies

Companies at the same address

Data