FIFTH DIMENSION ASSOCIATES LIMITED
LONDON 5TH DIMENSION ASSOCIATES LIMITED ASSET TRACKERR DEVELOPMENTS LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 03593177
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities, 71200 - Technical testing and analysis, 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of FIFTH DIMENSION ASSOCIATES LIMITED are www.fifthdimensionassociates.co.uk, and www.fifth-dimension-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifth Dimension Associates Limited is a Private Limited Company. The company registration number is 03593177. Fifth Dimension Associates Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Fifth Dimension Associates Limited is 20 22 Wenlock Road London N1 7gu. . HORNE, Michael Andrew Charles is a Director of the company. Secretary KERR, Rodney Campbell has been resigned. Secretary AVIDPLAN LIMITED has been resigned. Director BURTON, David John has been resigned. Director EVANS, Simon has been resigned. Director KERR, Rodney Campbell has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HORNE, Michael Andrew Charles
Appointed Date: 28 April 2000
72 years old

Resigned Directors

Secretary
KERR, Rodney Campbell
Resigned: 17 March 2008
Appointed Date: 06 July 1998
Secretary
AVIDPLAN LIMITED
Resigned: 23 November 2009
Appointed Date: 17 March 2008
Director
BURTON, David John
Resigned: 24 September 2012
Appointed Date: 07 November 2001
69 years old
Director
EVANS, Simon
Resigned: 28 April 2000
Appointed Date: 06 July 1998
67 years old
Director
KERR, Rodney Campbell
Resigned: 07 April 2010
Appointed Date: 06 July 1998
79 years old

Persons With Significant Control

Mr Michael Andrew Charles Horne
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIFTH DIMENSION ASSOCIATES LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 October 2016
23 Jul 2016
Confirmation statement made on 6 July 2016 with updates
20 Jan 2016
Total exemption full accounts made up to 31 October 2015
10 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 11,850
15 May 2015
Total exemption full accounts made up to 31 October 2014
...
... and 64 more events
28 Jun 2000
Registered office changed on 28/06/00 from: mill office kersey mill kersey ipswich suffolk IP7 6DN
11 May 2000
Company name changed asset trackerr developments limi ted\certificate issued on 12/05/00
12 Oct 1999
Return made up to 06/07/99; full list of members
28 Apr 1999
Accounting reference date extended from 31/07/99 to 30/10/99
06 Jul 1998
Incorporation

FIFTH DIMENSION ASSOCIATES LIMITED Charges

13 March 2001
Debenture
Delivered: 16 March 2001
Status: Satisfied on 8 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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