DIMENSION DATA NETWORK SERVICES LIMITED
FLEET ROAD FLEET CHERNIKEEFF NETWORKS LIMITED

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Company number 01505004
Status Active
Incorporation Date 30 June 1980
Company Type Private Limited Company
Address DIMENSION DATA HOUSE BUILDING 2, WATERFRONT BUSINESS PARK, FLEET ROAD FLEET, HAMPSHIRE, GU51 3QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Ms Anne Colette Jacqueline Thonon on 29 August 2016; Full accounts made up to 30 September 2015. The most likely internet sites of DIMENSION DATA NETWORK SERVICES LIMITED are www.dimensiondatanetworkservices.co.uk, and www.dimension-data-network-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. The distance to to Ash Vale Rail Station is 4.9 miles; to Ash Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 7.6 miles; to Bagshot Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dimension Data Network Services Limited is a Private Limited Company. The company registration number is 01505004. Dimension Data Network Services Limited has been working since 30 June 1980. The present status of the company is Active. The registered address of Dimension Data Network Services Limited is Dimension Data House Building 2 Waterfront Business Park Fleet Road Fleet Hampshire Gu51 3qt. . DUCK, Judith Margaret is a Secretary of the company. COOPER, Paul Francis is a Director of the company. COULSEN, Andrew David is a Director of the company. HARRISON, Peter Robert is a Director of the company. THONON, Anne Colette Jacqueline is a Director of the company. Secretary HARRISON, Joyce Eileen has been resigned. Secretary HARRISON LEE, Julia Caren, Sol has been resigned. Director BOLAN, Russell Edward has been resigned. Director DAWSON, Brett William has been resigned. Director DE VILLIERS, Dawid Keith has been resigned. Director GOOM, Calvin Paul Wesley has been resigned. Director HARRISON, Joyce Eileen has been resigned. Director HARRISON LEE, Julia Caren, Sol has been resigned. Director ORD, Jeremy John has been resigned. Director QUARMBY, Patrick Keith has been resigned. Director VAN HORSSEN, Antonius Wilhelmus Elisabeth Maria has been resigned. Director WATSON, Bruce has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DUCK, Judith Margaret
Appointed Date: 01 June 2001
Director
COOPER, Paul Francis
Appointed Date: 21 March 2016
51 years old
Director
COULSEN, Andrew David
Appointed Date: 27 January 2003
62 years old
Director
HARRISON, Peter Robert

88 years old
Director
THONON, Anne Colette Jacqueline
Appointed Date: 01 October 2009
63 years old

Resigned Directors

Secretary
HARRISON, Joyce Eileen
Resigned: 02 January 1998
Appointed Date: 01 September 1992
Secretary
HARRISON LEE, Julia Caren, Sol
Resigned: 31 May 2001
Appointed Date: 02 January 1998
Director
BOLAN, Russell Edward
Resigned: 30 September 2009
Appointed Date: 10 July 2002
66 years old
Director
DAWSON, Brett William
Resigned: 01 October 2008
Appointed Date: 09 December 2004
61 years old
Director
DE VILLIERS, Dawid Keith
Resigned: 10 July 2002
Appointed Date: 06 November 2000
62 years old
Director
GOOM, Calvin Paul Wesley
Resigned: 21 March 2016
Appointed Date: 02 February 2015
58 years old
Director
HARRISON, Joyce Eileen
Resigned: 07 August 2000
Appointed Date: 02 March 1998
91 years old
Director
HARRISON LEE, Julia Caren, Sol
Resigned: 10 July 2002
Appointed Date: 09 July 1999
61 years old
Director
ORD, Jeremy John
Resigned: 10 July 2002
Appointed Date: 09 July 1999
68 years old
Director
QUARMBY, Patrick Keith
Resigned: 10 July 2002
Appointed Date: 09 July 1999
71 years old
Director
VAN HORSSEN, Antonius Wilhelmus Elisabeth Maria
Resigned: 11 March 2011
Appointed Date: 01 December 2008
62 years old
Director
WATSON, Bruce
Resigned: 09 December 2004
Appointed Date: 09 July 1999
68 years old

Persons With Significant Control

Dimension Data Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Dimension Data Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIMENSION DATA NETWORK SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Director's details changed for Ms Anne Colette Jacqueline Thonon on 29 August 2016
05 Jul 2016
Full accounts made up to 30 September 2015
07 Apr 2016
Appointment of Mr Paul Francis Cooper as a director on 21 March 2016
07 Apr 2016
Termination of appointment of Calvin Paul Wesley Goom as a director on 21 March 2016
...
... and 125 more events
04 Nov 1987
Return made up to 26/11/86; full list of members
04 Nov 1987
Return made up to 26/11/86; full list of members
08 Sep 1987
First gazette
03 Sep 1980
Company name changed\certificate issued on 03/09/80
30 Jun 1980
Incorporation

DIMENSION DATA NETWORK SERVICES LIMITED Charges

2 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1992
Fixed and floating charge
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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