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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)

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