FUSION FORENSICS LIMITED
Company number 04705881 · Monitor this company
3 active / 2 ceased · persons with significant control
Optimal Risk Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-15
- Correspondence address
- Soanepoint, Market Place, Reading, RG1 2EG, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 04499863
- Country registered
- England & Wales
Optimal Risk Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-04-15
- Correspondence address
- Soanepoint, Market Place, Reading, RG1 2EG, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 04499863
- Country registered
- England & Wales
Subscribers only
Nature of control
- Has significant influence or control as a member of a firm
- Notified on
- 2019-03-30
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Forensic Data And Software Services Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-15
- Correspondence address
- Ameiva Point, Quartremaine Road, Portsmouth, Hampshire, PO3 5QP, United Kingdom
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 09891114
- Country registered
- England And Wales
Forensic Data And Software Services Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-03-15
- Correspondence address
- Ameiva Point, Quartremaine Road, Portsmouth, Hampshire, PO3 5QP, United Kingdom
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 09891114
- Country registered
- England And Wales