FORTH DIMENSION DISPLAYS LIMITED
BIRMINGHAM CRLO DISPLAYS LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 05220480
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address ONE ELEVEN, EDMUND STREET, BIRMINGHAM, B3 2HJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-30 USD 21,250 . The most likely internet sites of FORTH DIMENSION DISPLAYS LIMITED are www.forthdimensiondisplays.co.uk, and www.forth-dimension-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forth Dimension Displays Limited is a Private Limited Company. The company registration number is 05220480. Forth Dimension Displays Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of Forth Dimension Displays Limited is One Eleven Edmund Street Birmingham B3 2hj. . GATELEY SECRETARIES LIMITED is a Secretary of the company. CHOI, Hong Kyun, Dr is a Director of the company. FAN, John Chin Chaing, Dr is a Director of the company. TRUMAN, Gregory Colin is a Director of the company. Secretary HAY, Michael Douglas has been resigned. Secretary WCPHD SECRETARIES LIMITED has been resigned. Director FARNETI, Ivan has been resigned. Director HALLSWORTH, Frederick Stanislaus has been resigned. Director HEIN, Soren has been resigned. Director MAOZ, Barak has been resigned. Director MCGRODDY, James C has been resigned. Director PINTO, Jason C has been resigned. Director POLGAR, Leslie George, Dr has been resigned. Director WCPHD DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 12 June 2008
Director
CHOI, Hong Kyun, Dr
Appointed Date: 11 January 2011
74 years old
Director
FAN, John Chin Chaing, Dr
Appointed Date: 11 January 2011
82 years old
Director
TRUMAN, Gregory Colin
Appointed Date: 20 September 2004
61 years old

Resigned Directors

Secretary
HAY, Michael Douglas
Resigned: 11 January 2011
Appointed Date: 20 September 2004
Secretary
WCPHD SECRETARIES LIMITED
Resigned: 12 June 2008
Appointed Date: 02 September 2004
Director
FARNETI, Ivan
Resigned: 11 January 2011
Appointed Date: 11 March 2010
57 years old
Director
HALLSWORTH, Frederick Stanislaus
Resigned: 11 January 2011
Appointed Date: 13 July 2007
72 years old
Director
HEIN, Soren
Resigned: 11 March 2010
Appointed Date: 02 September 2004
57 years old
Director
MAOZ, Barak
Resigned: 28 April 2010
Appointed Date: 20 September 2004
68 years old
Director
MCGRODDY, James C
Resigned: 11 January 2011
Appointed Date: 29 March 2006
88 years old
Director
PINTO, Jason C
Resigned: 11 January 2011
Appointed Date: 28 April 2010
49 years old
Director
POLGAR, Leslie George, Dr
Resigned: 13 July 2007
Appointed Date: 01 May 2005
82 years old
Director
WCPHD DIRECTORS LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

FORTH DIMENSION DISPLAYS LIMITED Events

22 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Jul 2016
Group of companies' accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • USD 21,250
20 Aug 2015
Group of companies' accounts made up to 31 December 2014
18 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • USD 21,250
...
... and 83 more events
06 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
06 Oct 2004
New director appointed
02 Sep 2004
Incorporation

FORTH DIMENSION DISPLAYS LIMITED Charges

23 July 2013
Charge code 0522 0480 0002
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 September 2004
Debenture
Delivered: 6 October 2004
Status: Satisfied on 10 October 2009
Persons entitled: Crl Opto Limited
Description: Fixed and floating charges over the undertaking and all…

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