5TH TIER LIMITED - LONDON
Company Profile | Company Filings |
Overview
5TH TIER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
5TH TIER LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03774129. The accounts status is TOTAL EXEMPTION FULL.
5TH TIER LIMITED was incorporated 25 years ago on 19/05/1999 and has the registered number: 03774129. The accounts status is TOTAL EXEMPTION FULL.
5TH TIER LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CLICKSTREAM TECHNOLOGIES PLC (until 26/04/2012)
CLICKSTREAM TECHNOLOGIES PLC (until 26/04/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2022 | 02/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS WILLS | Jul 1981 | British,Australian | Director | 2022-07-01 | CURRENT |
MR GERARD IWEMA | Sep 1955 | Dutch | Director | 2010-01-08 UNTIL 2014-01-18 | RESIGNED |
RUFUS SIMON TOBIAS EVISON | Jun 1968 | Director | 1999-05-19 UNTIL 2005-10-18 | RESIGNED | |
MR RUFUS SIMON TOBIAS EVISON | Jun 1968 | British | Director | 2019-08-19 UNTIL 2022-07-01 | RESIGNED |
MARK EICHHORN | Mar 1966 | British | Director | 2006-05-22 UNTIL 2011-04-18 | RESIGNED |
ANDREW WILLIAM GORDON BORTHWICK | Jul 1964 | New Zealander | Director | 2002-10-09 UNTIL 2004-05-28 | RESIGNED |
BREWSTER FAHYS BARCLAY | Sep 1958 | Usa | Director | 2004-07-01 UNTIL 2010-08-10 | RESIGNED |
IAN BLAINE BROOK | Aug 1949 | Director | 2009-04-14 UNTIL 2010-01-19 | RESIGNED | |
MR JONATHAN GUY BALDACHIN | Nov 1950 | British | Director | 2009-04-14 UNTIL 2010-08-10 | RESIGNED |
MR RAMI AJAMI | Nov 1981 | British | Director | 2011-01-20 UNTIL 2012-12-06 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-06 UNTIL 2012-10-11 | RESIGNED | ||
CDF SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-05-19 UNTIL 1999-05-19 | RESIGNED | ||
MISS TANYA MAY FIELD | Nov 1965 | British | Director | 2014-01-18 UNTIL 2019-08-19 | RESIGNED |
GC DIRECTORS LTD | Director | 2002-10-09 UNTIL 2005-07-26 | RESIGNED | ||
MR TOBIN RICHARD IRELAND | May 1969 | British | Director | 2014-01-18 UNTIL 2018-03-21 | RESIGNED |
MR ISMAIL FADEL GHANDOUR | Jul 1962 | British | Director | 2010-06-09 UNTIL 2014-01-18 | RESIGNED |
CDF FORMATIONS LIMITED | Corporate Nominee Director | 1999-05-19 UNTIL 1999-05-19 | RESIGNED | ||
MR FELIX MALPARTIDA | Mar 1972 | Mexican | Director | 2014-01-18 UNTIL 2015-08-31 | RESIGNED |
DAVID MANSTON | Oct 1959 | British | Director | 2000-08-21 UNTIL 2002-10-09 | RESIGNED |
MR STEVEN GUY MEEKS | Sep 1957 | British | Director | 2003-07-10 UNTIL 2008-01-03 | RESIGNED |
MR SVANTE PETER PAHLSON-MOLLER | Sep 1941 | Swedish | Director | 2010-01-08 UNTIL 2014-01-18 | RESIGNED |
MR FRASER ROBERT PARK | Jul 1963 | British | Director | 2018-03-26 UNTIL 2019-08-19 | RESIGNED |
MR PAUL NEVILLE PUTWAIN | Oct 1957 | British | Director | 1999-05-19 UNTIL 2002-09-11 | RESIGNED |
DOUGLAS MARK RICHARD | Aug 1958 | American | Director | 2002-04-17 UNTIL 2002-08-17 | RESIGNED |
LORD JAMES EDWARD HERBRAND RUSSELL | Feb 1975 | British | Director | 2011-01-20 UNTIL 2012-12-06 | RESIGNED |
MICHAEL WHEATLEY | Apr 1955 | British | Director | 2002-01-01 UNTIL 2004-02-19 | RESIGNED |
MR CHRISTOPHER PAUL JAMES WIGHTMAN | Dec 1958 | British | Director | 2000-03-13 UNTIL 2011-04-18 | RESIGNED |
MICHAEL LAWRENCE WOODLEY | Oct 1968 | British | Director | 1999-05-19 UNTIL 2002-09-11 | RESIGNED |
MR PAUL NEVILLE PUTWAIN | Oct 1957 | British | Secretary | 1999-05-19 UNTIL 2000-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smartpipe Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2022-09-16 | 31-12-2021 | 885 Cash -58,171 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-25 | 31-12-2020 | 545 Cash -43,818 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-17 | 31-12-2019 | 48 Cash -27,433 equity |
ACCOUNTS - Final Accounts preparation | 2019-06-05 | 31-12-2018 | 478 Cash -6,833 equity |
5TH_TIER_LIMITED - Accounts | 2018-04-27 | 31-12-2017 | £2,613 Cash £1,416,835 equity |
5TH_TIER_LIMITED - Accounts | 2017-12-01 | 31-12-2016 | £2,002 Cash £1,594,349 equity |