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 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
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 |
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 |