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 - SALFORD

This company is listed in the following categories:
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

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