FIFTH DIMENSION SYSTEMS LIMITED - SALFORD
Company Profile | Company Filings |
Overview
FIFTH DIMENSION SYSTEMS LIMITED is a Private Limited Company from SALFORD and has the status: Dissolved - no longer trading.
FIFTH DIMENSION SYSTEMS LIMITED was incorporated 26 years ago on 20/06/1997 and has the registered number: 03390115. The accounts status is DORMANT.
FIFTH DIMENSION SYSTEMS LIMITED was incorporated 26 years ago on 20/06/1997 and has the registered number: 03390115. The accounts status is DORMANT.
FIFTH DIMENSION SYSTEMS LIMITED - SALFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2021 |
Registered Office
BALTIMORE HOUSE
SALFORD
M50 2GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2022 | 04/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LAVINIA ALDERSON | Secretary | 2023-01-26 | CURRENT | ||
MR ADAM DAVID GRAINGER | Jan 1984 | British | Director | 2023-05-24 | CURRENT |
MR NIGEL ANDREW MAKEHAM | Jun 1954 | British | Director | 2011-07-22 UNTIL 2014-01-24 | RESIGNED |
MR KEVIN JOSEPH CURRY | Secretary | 2018-09-07 UNTIL 2023-01-26 | RESIGNED | ||
MISS SANDRA CLARE KIDWELL | Secretary | 2011-07-22 UNTIL 2018-09-07 | RESIGNED | ||
MR GEOFFREY JAMES THOMAS | Mar 1960 | British | Secretary | 1997-07-24 UNTIL 2011-07-22 | RESIGNED |
MR PHILIP HUGH WILLIAMS | Feb 1955 | British | Secretary | 1997-06-20 UNTIL 1997-07-24 | RESIGNED |
RUSSELL GILL | Aug 1957 | British | Director | 1998-04-27 UNTIL 1999-01-20 | RESIGNED |
MR ADALSTEINN VALDIMARSSON | Oct 1969 | Icelandic | Director | 2016-10-26 UNTIL 2021-03-04 | RESIGNED |
MR NICHOLAS JAMES TUCKER | Aug 1967 | British | Director | 2007-01-01 UNTIL 2010-08-19 | RESIGNED |
MR MARTIN RUSSELL THOMAS | Jul 1968 | British | Director | 2009-06-04 UNTIL 2011-01-28 | RESIGNED |
MR GEOFFREY JAMES THOMAS | Mar 1960 | British | Director | 1997-07-24 UNTIL 2011-07-22 | RESIGNED |
MR PAUL SPRY | Jan 1956 | British | Director | 2011-07-22 UNTIL 2013-12-31 | RESIGNED |
MR ROBERT DAVID PRICE | Jul 1967 | British | Director | 2016-10-26 UNTIL 2023-05-26 | RESIGNED |
MR LEIGH JAMES WOOLFORD | Apr 1959 | British | Director | 1997-06-20 UNTIL 1997-07-24 | RESIGNED |
NIGEL GEORGE GRIFFITHS | May 1965 | British | Director | 1997-07-24 UNTIL 2011-07-22 | RESIGNED |
MR STEPHEN MARTIN FEWSTER | Mar 1971 | English | Director | 2008-05-01 UNTIL 2010-07-26 | RESIGNED |
JOANNE LOUISE FULTON | Sep 1970 | British | Director | 2007-01-01 UNTIL 2008-01-14 | RESIGNED |
RICHARD FORREST | Apr 1956 | British | Director | 2001-06-01 UNTIL 2011-07-22 | RESIGNED |
MR MARK ETCHELLS | Mar 1961 | British | Director | 2007-01-01 UNTIL 2011-07-22 | RESIGNED |
MR BRIAN STUART DAVIS | Jan 1963 | British | Director | 2013-12-31 UNTIL 2016-10-17 | RESIGNED |
MR KEVIN JOSEPH CURRY | Dec 1976 | British | Director | 2021-03-04 UNTIL 2023-01-26 | RESIGNED |
MR ANDREW PATRICK CUNNINGHAM | Nov 1965 | British | Director | 2001-12-01 UNTIL 2005-09-30 | RESIGNED |
MR DAVID JOHN BOLTON | Jul 1951 | British | Director | 2011-07-22 UNTIL 2016-11-18 | RESIGNED |
MR KEITH JOHN BENNETT | Jan 1952 | British | Director | 2008-09-30 UNTIL 2011-07-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
K3 Fds Limited | 2016-04-06 | Salford | Right to appoint and remove directors |