5TH DIMENSION SOLUTIONS LIMITED - NEWARK


Company Profile Company Filings

Overview

5TH DIMENSION SOLUTIONS LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Dissolved - no longer trading.
5TH DIMENSION SOLUTIONS LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121076. The accounts status is SMALL.

5TH DIMENSION SOLUTIONS LIMITED - NEWARK

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
29 / 12 31/12/2019

Registered Office

11 HALIFAX COURT, CROSS LANE
NEWARK
NG24 3JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2020 16/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SAMANTHA CLAIRE SHERIFF Dec 1978 British Director 2020-03-01 CURRENT
MR BENOIT QUEST Secretary 2020-03-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-11-02 UNTIL 1995-11-02 RESIGNED
MR MICHAEL TODD SANDERS Jul 1972 American Director 2016-03-23 UNTIL 2018-09-24 RESIGNED
MATHILDE MILLIES-LACROIX Nov 1976 French Director 2016-03-23 UNTIL 2019-12-31 RESIGNED
MICHAEL BRIAN LETCHFORD Jun 1948 British Director 1995-11-02 UNTIL 2016-03-23 RESIGNED
MR ANTONY STEVEN JERODIACONOU Aug 1966 British Director 2006-08-01 UNTIL 2013-09-01 RESIGNED
ANTHONY PETER HILL Aug 1949 British Director 2006-07-26 UNTIL 2008-12-07 RESIGNED
ANDREW HARRIS May 1972 British Director 2009-05-19 UNTIL 2016-03-23 RESIGNED
MARK JONATHAN EDWARDS Nov 1962 British Director 1995-11-02 UNTIL 2006-02-24 RESIGNED
MR GRAEME ROY COOKSLEY Nov 1949 New Zealander Director 2016-03-23 UNTIL 2020-12-15 RESIGNED
MR. PALLAB CHATTERJEE Nov 1950 American Director 2020-01-01 UNTIL 2020-02-29 RESIGNED
MR CRAIG BROADHEAD Sep 1985 Britsh Director 2015-07-01 UNTIL 2016-03-23 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1995-11-02 UNTIL 1995-11-02 RESIGNED
ANTHONY PETER HILL Aug 1949 British Secretary 2006-07-26 UNTIL 2008-12-07 RESIGNED
MARK JONATHAN EDWARDS Nov 1962 British Secretary 1995-11-02 UNTIL 2006-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Romesh Wadhwani 2018-01-01 8/1947 Newark   Ownership of shares 25 to 50 percent as trust
Ms. Kathleen Wadhwani 2018-01-01 9/1944 Newark   Ownership of shares 25 to 50 percent as trust
Symphony2e Limited 2016-04-06 - 2018-01-01 Clonakilty   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MAC EMPORIUM LIMITED BEDFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
JARDINE MICHELSON PUBLIC RELATIONS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
THE TEAMWORK CENTRE LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DECHERT-HAMPE AND COMPANY (UK) LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
SYMPHONYEYC SOLUTION UK LIMITED LONDON Dissolved... SMALL 62020 - Information technology consultancy activities
RETAIL DYNAMIX LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
E Y C LIMITED CAMBERLEY ENGLAND Active FULL 63110 - Data processing, hosting and related activities
KANTAR RETAIL VIRTUAL REALITY LIMITED MILTON KEYNES Dissolved... FULL 62090 - Other information technology service activities
EYC GROUP LTD LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SODALITE LIMITED LUTON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
RED DOT SQUARE HOLDINGS LIMITED MILTON KEYNES Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MK LIONS SPORTS FOUNDATION MILTON KEYNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
CHANGEPOINT SOFTWARE SOLUTIONS UK LTD LONDON ... SMALL 62090 - Other information technology service activities
CLARIZEN UK LTD LONDON ... SMALL 96090 - Other service activities n.e.c.
TONYJ TRADING LIMITED DONCASTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
5th Dimension Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-08-16 31-12-2017 £5,919 Cash £-461,122 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D J SWALLOW CONSTRUCTION LIMITED NEWARK ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
DYNAMIC IMPRESSIONS LIMITED NEWARK ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
DNM PLUMBING & HEATING SERVICES LIMITED FERNWOOD, NEWARK ENGLAND Active MICRO ENTITY 33190 - Repair of other equipment
EHS DATA LTD NEWARK Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CREATIVE INGREDIENTS LIMITED FERNWOOD UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
D J SWALLOW HOLDINGS LIMITED NEWARK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FIFTEEN IT LTD. NEWARK ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SOUTH NOTTS SURFACING LTD NEWARK ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GREEN & SONS ELECTRICAL LTD FERNWOOD, NEWARK ENGLAND Active MICRO ENTITY 43210 - Electrical installation
ACTIVE8 MANAGED TECHNOLOGIES (SILVERSTONE) LTD NEWARK ENGLAND Active DORMANT 95110 - Repair of computers and peripheral equipment