CREATIVE DIMENSION SOFTWARE LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9EW

Company number 05180871
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address UNIT 17, IO CENTRE HEARLE WAY, HATFIELD BUSINESS PARK, HATFIELD, HERTFORDSHIRE, ENGLAND, AL10 9EW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Unit 19/17 the Io Centre Hearle Way Hatfield Business Park Hatfield Hertfordshire AL10 9EW to Unit 17, Io Centre Hearle Way Hatfield Business Park Hatfield Hertfordshire AL10 9EW on 1 April 2016. The most likely internet sites of CREATIVE DIMENSION SOFTWARE LIMITED are www.creativedimensionsoftware.co.uk, and www.creative-dimension-software.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 Watford North Rail Station is 9 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.7 miles; to Bushey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Dimension Software Limited is a Private Limited Company. The company registration number is 05180871. Creative Dimension Software Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Creative Dimension Software Limited is Unit 17 Io Centre Hearle Way Hatfield Business Park Hatfield Hertfordshire England Al10 9ew. . BAUMBERG, Adam Michael is a Director of the company. MIDDLEBROOK, Mark Russell is a Director of the company. WARNES, Michael John is a Director of the company. Secretary BAUMBERG, Anne Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEWELL, Jonathan Mark has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BAUMBERG, Adam Michael
Appointed Date: 15 July 2004
54 years old
Director
MIDDLEBROOK, Mark Russell
Appointed Date: 16 July 2013
59 years old
Director
WARNES, Michael John
Appointed Date: 16 July 2013
68 years old

Resigned Directors

Secretary
BAUMBERG, Anne Louise
Resigned: 16 July 2013
Appointed Date: 15 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2004
Appointed Date: 15 July 2004
Director
SEWELL, Jonathan Mark
Resigned: 16 July 2013
Appointed Date: 15 July 2004
55 years old

Persons With Significant Control

I203d (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CREATIVE DIMENSION SOFTWARE LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Apr 2016
Registered office address changed from Unit 19/17 the Io Centre Hearle Way Hatfield Business Park Hatfield Hertfordshire AL10 9EW to Unit 17, Io Centre Hearle Way Hatfield Business Park Hatfield Hertfordshire AL10 9EW on 1 April 2016
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 400
...
... and 35 more events
01 Aug 2005
Return made up to 15/07/05; full list of members
15 Jul 2005
Accounting reference date extended from 31/07/05 to 31/12/05
10 Aug 2004
Ad 15/07/04--------- £ si 49@1=49 £ ic 1/50
15 Jul 2004
Secretary resigned
15 Jul 2004
Incorporation

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