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 - LONDON

This company is listed in the following categories:
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)

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

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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

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