General information

Name:

Travelfusion Ltd

Office Address:

70 St Mary Axe EC3A 8BE London

Number: 03880175

Incorporation date: 1999-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03880175 25 years ago, Travelfusion Limited was set up as a Private Limited Company. The company's latest office address is 70 St Mary Axe, London. The company now known as Travelfusion Limited was known under the name Pco 228 until 20th December 1999 then the name was changed. The firm's principal business activity number is 62012 meaning Business and domestic software development. Travelfusion Ltd released its latest accounts for the financial period up to 2022-12-31. The company's most recent confirmation statement was filed on 2022-11-16.

Having 17 recruitment advertisements since 2nd July 2014, the company has been among the most active enterprise on the job market. Most recently, it was looking for new employees in London. They need workers on such posts as for example: Java Developer Operations- (Junior/Mid), Quality Assurance Executive and Java Developer.

The directors currently registered by this business include: He L. arranged to perform management duties four years ago, Shiwei Z. arranged to perform management duties in 2020, Kasipathy R. arranged to perform management duties on 1st May 2018 and 3 remaining, listed below. Additionally, the director's responsibilities are constantly supported by a secretary - Moshe R., who was appointed by this specific business in 2000.

  • Previous company's names
  • Travelfusion Limited 1999-12-20
  • Pco 228 Limited 1999-11-16

Company staff

He L.

Role: Director

Appointed: 27 November 2020

Latest update: 8 February 2024

Shiwei Z.

Role: Director

Appointed: 27 November 2020

Latest update: 8 February 2024

Kasipathy R.

Role: Director

Appointed: 01 May 2018

Latest update: 8 February 2024

Chee O.

Role: Director

Appointed: 01 May 2018

Latest update: 8 February 2024

Xing X.

Role: Director

Appointed: 02 January 2015

Latest update: 8 February 2024

Moshe R.

Role: Secretary

Appointed: 10 May 2000

Latest update: 8 February 2024

Moshe R.

Role: Director

Appointed: 21 December 1999

Latest update: 8 February 2024

People with significant control

The companies that control this firm are: Ctrip.Com International Ltd owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Shanghai at Jin Zhong Road.

Ctrip.Com International Ltd
Address: 968 Jin Zhong Road, Shanghai, China
Legal authority Non-Resident Entity
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022

Jobs and Vacancies at Travelfusion Ltd

Java Developer China/UK Team Leader- Operations Manager in London, posted on Monday 19th June 2017
Region / City London, London
Industry Computer industry
Salary From £38000.00 to £45000.00 per year
Experience at least two years
Job type full time
Career level managerial
Education level an undergraduate degree
 
Java Developer China/UK Team Leader- Operations Manager in London, posted on Friday 9th June 2017
Region / City London, London
Industry Computer industry
Salary From £38000.00 to £45000.00 per year
Experience at least two years
Job type full time
Career level managerial
Education level an undergraduate degree
 
Bookings and Network operations quality analyst in London, posted on Friday 17th February 2017
Region / City London, London
Industry Computer industry
Salary From £28000.00 to £32000.00 per year
Job type full time
Career level higher education students and graduates
Education level an undergraduate degree
Job reference code T3APMXMOSF
 
Java Developer in London, posted on Wednesday 7th January 2015
Region / City London
Salary From £23000.00 to £40000.00 per year
Job type permanent
Expiration date Wednesday 4th February 2015
 
Java Developer in London, posted on Monday 10th November 2014
Region / City London
Salary From £24000.00 to £40000.00 per year
Job type permanent
Expiration date Monday 8th December 2014
 
Java Developer Operations Junior-Mid Level in London, posted on Tuesday 14th October 2014
Region / City London
Salary From £23000.00 to £30000.00 per year
Job type permanent
Expiration date Tuesday 11th November 2014
 
Java Developer in London, posted on Monday 13th October 2014
Region / City London
Salary From £24000.00 to £40000.00 per year
Job type permanent
Expiration date Monday 10th November 2014
 
Java Developer Operations Junior-Mid Level in London, posted on Thursday 11th September 2014
Region / City London
Salary From £23000.00 to £30000.00 per year
Job type permanent
Expiration date Thursday 9th October 2014
 
Java Developer in London, posted on Thursday 11th September 2014
Region / City London
Salary From £24000.00 to £40000.00 per year
Job type permanent
Expiration date Thursday 9th October 2014
 
Quality Assurance Executive in London, posted on Thursday 11th September 2014
Region / City London
Salary From £23000.00 to £30000.00 per year
Job type permanent
Expiration date Thursday 9th October 2014
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 18th, October 2023
accounts
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Services (by SIC Code)

  • 62012 : Business and domestic software development
24
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