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ADDED DIMENSION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Added Dimension Limited. The company was founded 29 years ago and was given the registration number 03050103. The firm's registered office is in READING BERKSHIRE. You can find them at Unit 19 Deacon Way, Tilehurst, Reading Berkshire, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:ADDED DIMENSION LIMITED
Company Number:03050103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Unit 19 Deacon Way, Tilehurst, Reading Berkshire, RG30 6QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19 Deacon Way, Tilehurst, Reading Berkshire, RG30 6QG

Director04 August 2022Active
Unit 19 Deacon Way, Tilehurst, Reading Berkshire, RG30 6QG

Director04 August 2022Active
Unit 19, Deacon Way, Tilehurst, Reading Berkshire, United Kingdom, RG30 6QG

Secretary27 April 1995Active
One Friar Street, Reading, RG1 1DA

Corporate Secretary26 April 1995Active
Dairy Farm, Chorlton Lane, Chorlton, Crewe, United Kingdom, CW2 5NF

Director27 April 1995Active
Dairy Farm, Chorlton Lane, Chorlton, Crewe, United Kingdom, CW2 5NF

Director27 April 1995Active
Infotheek, Zaalbergweg 9, 2314 Xs, Leiden, Netherlands,

Director13 August 2018Active
Infotheek, Zaalbergweg 9, 2314 Xs, Leiden, Netherlands,

Director13 August 2018Active
Unit 19 Deacon Way, Tilehurst, Reading Berkshire, RG30 6QG

Director23 December 2016Active
10, Boundary Close, Tilehurst, Reading, RG31 4ER

Director01 July 2009Active
50, Water Road, Reading, RG30 2NN

Director01 July 2009Active
17, Hillock Lane, Woolston, Warrington, England, WA1 4NF

Director01 July 2009Active
Zaalbergweg, 9, Leiden, Netherlands, 2314 XS

Director29 July 2019Active
Infotheek, Zaalbergweg 9, Leiden, Netherlands, 2314 XS

Director22 May 2019Active
1 Friar Street, Reading, RG1 1DA

Corporate Director26 April 1995Active

People with Significant Control

Xeptor Distribution Holding B.V.
Notified on:23 December 2016
Status:Active
Country of residence:Netherlands
Address:Infotheek, Zaalbergweg 9, Leiden, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type small.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type small.

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2022-08-18Incorporation

Memorandum articles.

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2022-08-18Resolution

Resolution.

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2022-08-16Officers

Termination director company with name termination date.

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2022-08-16Officers

Appoint person director company with name date.

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2022-08-16Officers

Appoint person director company with name date.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-11-24Accounts

Legacy.

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2021-11-24Other

Legacy.

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2021-11-24Other

Legacy.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2021-01-19Accounts

Legacy.

Download
2021-01-19Other

Legacy.

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2021-01-19Other

Legacy.

Download
2020-07-14Confirmation statement

Confirmation statement with updates.

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2019-10-23Other

Legacy.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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2019-10-03Officers

Termination director company with name termination date.

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