FUSION TECHNOLOGY LIMITED

Company 05904975 • Active Insolvency notice • Private limited company
Company age
20 years

Company overview

Incorporation date
14 August 2006
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 29 October 2026

    Meetings of Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

FUSION TECHNOLOGY LIMITED is a private limited company incorporated on 14 August 2006, with its registered office in Polegate. Companies House lists its business as wholesale of computers, computer peripheral equipment and software and photocopying, document preparation and other specialised office support activities. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue.

On 29 October 2026 The Gazette published a notice headed “Meetings of Creditors”.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit G3 Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England

Industry classification (SIC codes)

46510 82190

Officers & directors (11)

BAHRAMI, Amir Daniel

Director

Appointed: 1 March 2010

Active

BIELBY, Angela Carole

Secretary

Appointed: 14 August 2006 • Resigned: 20 September 2006

LAI, Mei Sim

Secretary

Appointed: 21 June 2007 • Resigned: 26 February 2010

PARROTT, Norman

Secretary

Appointed: 20 September 2006 • Resigned: 26 September 2006

PERKS, Sally Claire

Secretary

Appointed: 26 September 2006 • Resigned: 5 May 2007

DUBERY, Helen Haig Crawford

Director

Appointed: 6 June 2007 • Resigned: 26 February 2010

MOTLAGH, Mohammadreza Ahmadi

Director

Appointed: 1 March 2010 • Resigned: 20 December 2024

PARROTT, Norman

Director

Appointed: 14 August 2006 • Resigned: 20 September 2006

STEWART, Carole Jean

Director

Appointed: 30 March 2009 • Resigned: 26 February 2010

WILLIS, James William

Director

Appointed: 20 September 2006 • Resigned: 5 May 2007

Recent filing history (89)

24 December 2025

Confirmation statement made on 20 December 2025 with no updates

Confirmation statement • Form CS01

29 September 2025

Unaudited abridged accounts made up to 31 December 2024

Accounts • Form AA

23 December 2024

Change of details for Mr Amir Bahrami as a person with significant control on 20 December 2024

Persons with significant control • Form PSC04

20 December 2024

Change of details for Mr Amir Bahrami as a person with significant control on 20 December 2024

Persons with significant control • Form PSC04

20 December 2024

Confirmation statement made on 20 December 2024 with updates

Confirmation statement • Form CS01

20 December 2024

Termination of appointment of Mohammadreza Ahmadi Motlagh as a director on 20 December 2024

Officers • Form TM01

20 December 2024

Cessation of Mohammadreza Ahmadi Motlagh as a person with significant control on 20 December 2024

Persons with significant control • Form PSC07

30 September 2024

Unaudited abridged accounts made up to 31 December 2023

Accounts • Form AA

14 February 2024

Confirmation statement made on 4 February 2024 with no updates

Confirmation statement • Form CS01

28 September 2023

Unaudited abridged accounts made up to 31 December 2022

Accounts • Form AA

16 February 2023

Confirmation statement made on 4 February 2023 with no updates

Confirmation statement • Form CS01

3 January 2023

Director's details changed for Mr Amir Daniel Bahrami on 3 January 2023

Officers • Form CH01

3 January 2023

Director's details changed for Mr Amir Daniel Bahrami on 3 January 2023

Officers • Form CH01

3 January 2023

Change of details for Mr Mohammadreza Ahmadi Motlagh as a person with significant control on 3 January 2023

Persons with significant control • Form PSC04

3 January 2023

Change of details for Mr Amir Bahrami as a person with significant control on 3 January 2023

Persons with significant control • Form PSC04

Persons with significant control (2)

Mr Mohammadreza Ahmadi Motlagh

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 1 September 2018

Mr Amir Daniel Bahrami

Individual

Ownership of shares – 75% or more Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 July 2016

Charges & mortgages (2)

A registered charge

National Westminster Bank PLC

Created: 4 July 2016 • Delivered: 20 July 2016

Fully satisfied

A registered charge

National Westminster Bank PLC

Created: 2 June 2016 • Delivered: 7 June 2016

Fully satisfied

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 3 January 2027

Additional information

Has charges No
Super secure PSCs No