Company information:
Fifth Dimension Systems Limited (No: 03390115)
Address: BALTIMORE HOUSE, 50 KANSAS AVENUE, SALFORD, M50 2GL
Status: Active
Incorporated: 20-Jun-1997
Accounts Next Due: 31-Aug-2023
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: ADAM DAVID GRAINGER ( DOB: Jan-1984 From: May-2023 )
Current Director: ADALSTEINN VALDIMARSSON ( DOB: Oct-1969 From: Oct-2016 )
Current Secretary: LAVINIA ALDERSON ( From: Jan-2023 )
Resigned Director: KEITH JOHN BENNETT ( DOB: Jan-1952 From: Sep-2008 To: Jul-2011 )
Resigned Director: DAVID JOHN BOLTON ( DOB: Jul-1951 From: Jul-2011 To: Nov-2016 )
Resigned Director: ANDREW PATRICK CUNNINGHAM ( DOB: Nov-1965 From: Dec-2001 To: Sep-2005 )
Resigned Director: KEVIN JOSEPH CURRY ( DOB: Dec-1976 From: Mar-2021 To: Jan-2023 )
Resigned Director: BRIAN STUART DAVIS ( DOB: Jan-1963 From: Dec-2013 To: Oct-2016 )
Resigned Director: MARK ETCHELLS ( DOB: Mar-1961 From: Jan-2007 To: Jul-2011 )
Resigned Director: STEPHEN MARTIN FEWSTER ( DOB: Mar-1971 From: May-2008 To: Jul-2010 )
Resigned Director: RICHARD FORREST ( From: Jun-2001 To: Jul-2011 )
Resigned Director: JOANNE LOUISE FULTON ( From: Jan-2007 To: Jan-2008 )
Resigned Director: RUSSELL GILL ( From: Apr-1998 To: Jan-1999 )
Resigned Director: NIGEL GEORGE GRIFFITHS ( From: Jul-1997 To: Jul-2011 )
Resigned Director: NIGEL ANDREW MAKEHAM ( DOB: Jun-1954 From: Jul-2011 To: Jan-2014 )
Resigned Director: ROBERT DAVID PRICE ( DOB: Jul-1967 From: Oct-2016 To: May-2023 )
Resigned Director: PAUL SPRY ( DOB: Jan-1956 From: Jul-2011 To: Dec-2013 )
Resigned Director: MARTIN RUSSELL THOMAS ( DOB: Jul-1968 From: Jun-2009 To: Jan-2011 )
Resigned Director: GEOFFREY JAMES THOMAS ( DOB: Mar-1960 From: Jul-1997 To: Jul-2011 )
Resigned Director: NICHOLAS JAMES TUCKER ( DOB: Aug-1967 From: Jan-2007 To: Aug-2010 )
Resigned Director: LEIGH JAMES WOOLFORD ( DOB: Apr-1959 From: Jun-1997 To: Jul-1997 )
Resigned Secretary: KEVIN JOSEPH CURRY ( From: Sep-2018 To: Jan-2023 )
Resigned Secretary: SANDRA CLARE KIDWELL ( From: Jul-2011 To: Sep-2018 )
Resigned Secretary: GEOFFREY JAMES THOMAS ( DOB: Mar-1960 From: Jul-1997 To: Jul-2011 )
Resigned Secretary: PHILIP HUGH WILLIAMS ( DOB: Feb-1955 From: Jun-1997 To: Jul-1997 )
Persons of Significant Control:
K3 Fds Limited, Baltimore House 50 Kansas Avenue, Salford, M50 2GL, England: Right to appoint and remove directors (Notified: 2016-04-06)