5TH TIER TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

5TH TIER TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
5TH TIER TECHNOLOGIES LIMITED was incorporated 12 years ago on 09/02/2012 and has the registered number: 07943016. The accounts status is DORMANT.

5TH TIER TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O BLICK ROTHENBERG LIMITED
LONDON
W1G 9DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TANYA MAY FIELD Nov 1965 British Director 2014-01-18 CURRENT
LORD JAMES EDWARD HERBRAND RUSSELL Feb 1975 British Director 2012-05-02 UNTIL 2012-12-06 RESIGNED
MR FRASER ROBERT PARK Jul 1963 British Director 2018-03-26 UNTIL 2019-08-19 RESIGNED
MR SVANTE PETER PAHLSON-MOLLER Sep 1941 Swedish Director 2012-05-02 UNTIL 2014-01-18 RESIGNED
MR FELIX MALPARTIDA Mar 1972 Mexican Director 2014-01-18 UNTIL 2015-08-31 RESIGNED
MR ISMAIL FADEL GHANDOUR Jul 1962 British Director 2012-05-02 UNTIL 2014-01-18 RESIGNED
MR TOBIN RICHARD IRELAND May 1969 British Director 2014-01-18 UNTIL 2018-03-21 RESIGNED
MR JEREMY SIMON TIZZARD Mar 1971 British Director 2012-02-09 UNTIL 2012-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
5th Tier Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2019-06-05 31-12-2018 1 equity
5TH_TIER_TECHNOLOGIES_LIM - Accounts 2018-04-07 31-12-2017
5TH_TIER_TECHNOLOGIES_LIM - Accounts 2017-12-01 31-12-2016

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EXCELLION ADVISORS LLP LONDON Active SMALL None Supplied
FRANKLIN SOLOMON LLP LONDON Active TOTAL EXEMPTION FULL None Supplied