FUSIONEXPERIENCE LIMITED
Company overview
- Incorporation date
- 16 October 2007
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
16 June 2026
Resolutions for Winding-up
Read the notice → -
16 June 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
Industry classification (SIC codes)
Previous company names
FUSION AI SERVICES LIMITED
16 October 2007 - 1 October 2008
Officers & directors (14)
EDKINS, Steve Paul
Director
Appointed: 16 October 2007
GOLDEN, Joseph
Director
Appointed: 9 February 2016
STONEHOUSE, Lee Christian
Director
Appointed: 17 April 2020
EDKINS, Steve Paul
Secretary
Appointed: 16 October 2007 • Resigned: 20 August 2008
HOMER, Roderick Gordon
Secretary
Appointed: 27 November 2015 • Resigned: 5 December 2017
PEERBHOY, Ali Nawaz
Secretary
Appointed: 1 November 2011 • Resigned: 27 November 2015
ASB SECRETARIAL SERVICES LIMITED
Secretary
Appointed: 20 August 2008 • Resigned: 1 November 2011
GILES, Glenn
Director
Appointed: 16 October 2007 • Resigned: 1 May 2023
GOLDEN, Joseph
Director
Appointed: 16 October 2007 • Resigned: 10 March 2011
LEWIS, Joanne Frances
Director
Appointed: 5 April 2008 • Resigned: 1 November 2010
Recent filing history (113)
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 27 June 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Confirmation statement made on 8 October 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2024
Accounts • Form AA
Confirmation statement made on 8 October 2024 with updates
Confirmation statement • Form CS01
Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 2 September 2024
Address • Form AD01
Total exemption full accounts made up to 30 April 2023
Accounts • Form AA
Confirmation statement made on 8 October 2023 with no updates
Confirmation statement • Form CS01
Termination of appointment of Glenn Giles as a director on 1 May 2023
Officers • Form TM01
Total exemption full accounts made up to 30 April 2022
Accounts • Form AA
Confirmation statement made on 8 October 2022 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Vc Experience Limited
Corporate entity
Notified: 10 July 2020
Fusion Ai Partners Llp
Corporate entity
Notified: 6 April 2016
Charges & mortgages (5)
A registered charge
Security Trustee Services Limited
Created: 28 September 2016 • Delivered: 30 September 2016
A registered charge
Marketinvoice Limited
Created: 28 April 2016 • Delivered: 29 April 2016
Rent deposit deed
Mpg St Katharine Nominee Limited and Mpg St Katharine Nominee Two Limited
Created: 25 December 2012 • Delivered: 5 January 2013
Debenture
National Westminster Bank PLC
Created: 25 February 2009 • Delivered: 27 February 2009
Debenture
Rbs Invoice Finance Limited
Created: 5 January 2009 • Delivered: 6 January 2009
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 11 June 2026
Practitioners:
Alan John Clark - Recovery House 15-17 Roebuck Road
Paul Anthony Higley - Recovery House, 15-17 Roebuck Road
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Accounts
Next due: 31 January 2026
OVERDUEConfirmation statement
Next due: 22 October 2026