DIMENSION DATA LIMITED - LONDON


Company Profile Company Filings

Overview

DIMENSION DATA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIMENSION DATA LIMITED was incorporated 25 years ago on 29/04/1999 and has the registered number: 03762826. The accounts status is FULL and accounts are next due on 31/12/2024.

DIMENSION DATA LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HOWPER 266 LIMITED (until 02/09/2009)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUDITH MARGARET DUCK Aug 1965 British Secretary 2001-09-28 CURRENT
MR GARETH MORTIMER Jun 1981 South African Director 2018-08-17 CURRENT
HP DIRECTORS LIMITED Corporate Nominee Director 1999-04-29 UNTIL 1999-06-04 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-04-29 UNTIL 2001-09-28 RESIGNED
BRUCE WATSON Jan 1957 South Africa Director 1999-07-13 UNTIL 2004-07-01 RESIGNED
MR DAVID BRIAN SHERRIFFS Sep 1963 South African Director 2005-05-09 UNTIL 2020-09-30 RESIGNED
MR BRANDON WILLIAM RANSLEY Jan 1965 British Director 1999-06-04 UNTIL 1999-07-13 RESIGNED
PATRICK KEITH QUARMBY May 1954 South African Director 1999-06-04 UNTIL 2008-09-29 RESIGNED
JEREMY JOHN ORD Jun 1957 South African Director 1999-07-13 UNTIL 2008-09-29 RESIGNED
MR ANDRE JACOBUS BOTHA Aug 1968 German Director 2009-10-01 UNTIL 2018-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntt United Kingdom Holdings Limited 2017-08-31 Fleet   Ownership of shares 75 to 100 percent
Dimension Data Holdings Plc 2016-04-06 - 2017-08-31 Fleet   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAY'S INN NOMINEES LIMITED Active DORMANT 74990 - Non-trading company
NTT UNITED KINGDOM LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED LEEDS Dissolved... FULL 62090 - Other information technology service activities
DENTONS NOMINEES UK AND MIDDLE EAST LIMITED Active DORMANT 74990 - Non-trading company
DENTONS MIDDLE EAST LIMITED Active SMALL 69102 - Solicitors
GREENVALE POTATO EXPORTS LIMITED UXBRIDGE Dissolved... FULL 5131 - Wholesale of fruit and vegetables
SWANCOTE FOODS LIMITED PETERBOROUGH ENGLAND Dissolved... SMALL 10310 - Processing and preserving of potatoes
G.K. COMMUNICATIONS GROUP LIMITED LIVERPOOL Dissolved... FULL 62090 - Other information technology service activities
DENTONS (CIS) LIMITED Dissolved... SMALL 82990 - Other business support service activities n.e.c.
SNR DENTON KAZAKHSTAN LIMITED Dissolved... SMALL 69102 - Solicitors
DIMENSION DATA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DENTONS CA LIMITED Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GREENVALE HOLDINGS LIMITED MARCH ENGLAND Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
H P SECURITY TRUSTEE LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
LARX LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
NTT LTD COMMERCE CENTRE UNITED KINGDOM LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NTT LTD GROUP SERVICES UNITED KINGDOM LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NTT UNITED KINGDOM HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HOWES PERCIVAL LLP NORTHAMPTON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLICABLE LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
NTT CLOUD COMMUNICATIONS UK LTD. LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
TROVA LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NTT LTD COMMERCE CENTRE UNITED KINGDOM LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
NTT LTD GROUP SERVICES UNITED KINGDOM LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BEST MOBILE DEAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
SEES360 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NTT LIMITED LONDON ENGLAND Active FULL 61900 - Other telecommunications activities
AXXELTROVA PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
GRAPH STRATEGY UK LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied