FIFTH DIMENSION DIGITAL LTD
RICKMANSWORTH DRURY DIGITAL LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 07788801
Status Active
Incorporation Date 27 September 2011
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Chris Hill as a director on 17 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FIFTH DIMENSION DIGITAL LTD are www.fifthdimensiondigital.co.uk, and www.fifth-dimension-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Fifth Dimension Digital Ltd is a Private Limited Company. The company registration number is 07788801. Fifth Dimension Digital Ltd has been working since 27 September 2011. The present status of the company is Active. The registered address of Fifth Dimension Digital Ltd is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . CAMPBELL, Philip Malcolm is a Director of the company. HARRIS, Neil is a Director of the company. HILL, Christopher Mark is a Director of the company. HUNTER, David John is a Director of the company. LEYBOURN, Dean is a Director of the company. VAGHJIANI, Suresh is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
CAMPBELL, Philip Malcolm
Appointed Date: 27 September 2011
55 years old
Director
HARRIS, Neil
Appointed Date: 25 September 2015
48 years old
Director
HILL, Christopher Mark
Appointed Date: 17 June 2016
51 years old
Director
HUNTER, David John
Appointed Date: 25 September 2015
60 years old
Director
LEYBOURN, Dean
Appointed Date: 25 September 2015
54 years old
Director
VAGHJIANI, Suresh
Appointed Date: 25 September 2015
50 years old

Persons With Significant Control

Mr Phillip Campbell
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FIFTH DIMENSION DIGITAL LTD Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jul 2016
Appointment of Mr Chris Hill as a director on 17 June 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jun 2016
Director's details changed for Mr Philip Malcolm Campbell on 17 June 2016
15 Apr 2016
Sub-division of shares on 1 April 2016
...
... and 16 more events
02 Oct 2012
Annual return made up to 27 September 2012 with full list of shareholders
20 Jan 2012
Particulars of a mortgage or charge / charge no: 1
10 Jan 2012
Company name changed drury digital LIMITED\certificate issued on 10/01/12
  • RES15 ‐ Change company name resolution on 2011-11-25
10 Jan 2012
Change of name notice
27 Sep 2011
Incorporation

FIFTH DIMENSION DIGITAL LTD Charges

19 January 2012
All assets debenture
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: All assets of the company by way of a first fixed and…

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