This company is commonly known as Fifth Dimension Systems Limited. The company was founded 26 years ago and was given the registration number 03390115. The firm's registered office is in SALFORD. You can find them at Baltimore House, 50 Kansas Avenue, Salford, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FIFTH DIMENSION SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03390115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 1997 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Baltimore House, 50 Kansas Avenue, Salford, M50 2GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Baltimore House, 50 Kansas Avenue, Salford, M50 2GL | Secretary | 26 January 2023 | Active |
| Baltimore House, 50 Kansas Avenue, Salford, M50 2GL | Director | 24 May 2023 | Active |
| Baltimore House, 50 Kansas Avenue, Salford, M50 2GL | Secretary | 07 September 2018 | Active |
| Baltimore House, 50 Kansas Avenue, Salford, United Kingdom, M50 2GL | Secretary | 22 July 2011 | Active |
| 16 Rhiwbina Hill, Rhiwbina, Cardiff, CF14 6UN | Secretary | 24 July 1997 | Active |
| 6 St Albans Avenue, Heath, Cardiff, CF14 4AT | Secretary | 20 June 1997 | Active |
| 13 Goldhawk Road, Monkston Park, Milton Keynes, MK10 9PA | Director | 30 September 2008 | Active |
| Baltimore House, 50 Kansas Avenue, Salford, United Kingdom, M50 2GL | Director | 22 July 2011 | Active |
| 35 Old College Road, Newbury, RG14 1TB | Director | 01 December 2001 | Active |
| Baltimore House, 50 Kansas Avenue, Salford, M50 2GL | Director | 04 March 2021 | Active |
| Baltimore House, 50 Kansas Avenue, Salford, United Kingdom, M50 2GL | Director | 31 December 2013 | Active |
| 50, Lisvane Street, Cardiff, United Kingdom, CF24 4LL | Director | 01 January 2007 | Active |
| 32, West Ella Way, Kirk Ella, Hull, HU10 7LW | Director | 01 May 2008 | Active |
| 24 Prince Of Wales Drive, St. Fagans, Cardiff, CF5 6HG | Director | 01 June 2001 | Active |
| 3 Knoll Cottages, Manley Road, Frodsham, WA6 9DU | Director | 01 January 2007 | Active |
| 9 Foxdown Terrace, Wellington, TA21 8BJ | Director | 27 April 1998 | Active |
| 18 Fallow Field Close, Cepan Park North, Chippenham, SN14 6YA | Director | 24 July 1997 | Active |
| Baltimore House, 50 Kansas Avenue, Salford, United Kingdom, M50 2GL | Director | 22 July 2011 | Active |
| Baltimore House, 50 Kansas Avenue, Salford, M50 2GL | Director | 26 October 2016 | Active |
| Baltimore House, 50 Kansas Avenue, Salford, United Kingdom, M50 2GL | Director | 22 July 2011 | Active |
| 16 Rhiwbina Hill, Rhiwbina, Cardiff, CF14 6UN | Director | 24 July 1997 | Active |
| Kullenwood, Painswick Old Road, Stroud, GL6 7QN | Director | 04 June 2009 | Active |
| The Gatehouse Bramley Grange, Thorner, Leeds, LS14 3DW | Director | 01 January 2007 | Active |
| Baltimore House, 50 Kansas Avenue, Salford, M50 2GL | Director | 26 October 2016 | Active |
| 9 Pantygraigwen Road, Pontypridd, CF37 2RR | Director | 20 June 1997 | Active |
| K3 Fds Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Baltimore House, 50 Kansas Avenue, Salford, England, M50 2GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Gazette | Gazette notice voluntary. | Download |
| 2023-07-06 | Dissolution | Dissolution application strike off company. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Appoint person director company with name date. | Download |
| 2023-05-01 | Capital | Capital name of class of shares. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-04-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-24 | Capital | Legacy. | Download |
| 2023-04-24 | Insolvency | Legacy. | Download |
| 2023-04-24 | Resolution | Resolution. | Download |
| 2023-01-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-14 | Officers | Appoint person director company with name date. | Download |
| 2021-03-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-29 | Mortgage | Mortgage satisfy charge full. | Download |
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