Founded in 1997, Fifth Dimension Systems Ltd has its registered office in Salford, it's status in the Companies House registry is set to "Active". This company has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CUNNINGHAM, Andrew Patrick | 01 December 2001 | 30 September 2005 | 1 |
| FORREST, Richard | 01 June 2001 | 22 July 2011 | 1 |
| FULTON, Joanne Louise | 01 January 2007 | 14 January 2008 | 1 |
| GILL, Russell | 27 April 1998 | 20 January 1999 | 1 |
| GRIFFITHS, Nigel George | 24 July 1997 | 22 July 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRY, Kevin Joseph | 07 September 2018 | - | 1 |
| KIDWELL, Sandra Clare | 22 July 2011 | 07 September 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| MR04 - N/A | 29 March 2020 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| AP03 - Appointment of secretary | 14 September 2018 | |
| TM02 - Termination of appointment of secretary | 14 September 2018 | |
| CS01 - N/A | 20 June 2018 | |
| AA - Annual Accounts | 18 April 2018 | |
| CS01 - N/A | 22 June 2017 | |
| AA01 - Change of accounting reference date | 10 May 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| TM01 - Termination of appointment of director | 22 November 2016 | |
| TM01 - Termination of appointment of director | 28 October 2016 | |
| AP01 - Appointment of director | 28 October 2016 | |
| AP01 - Appointment of director | 28 October 2016 | |
| MR04 - N/A | 21 October 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 22 June 2015 | |
| CH01 - Change of particulars for director | 30 May 2015 | |
| AA - Annual Accounts | 13 February 2015 | |
| RESOLUTIONS - N/A | 08 September 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| TM01 - Termination of appointment of director | 06 January 2014 | |
| AP01 - Appointment of director | 06 January 2014 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| RESOLUTIONS - N/A | 12 October 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 16 July 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| RESOLUTIONS - N/A | 29 March 2012 | |
| RESOLUTIONS - N/A | 28 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
| AA01 - Change of accounting reference date | 01 November 2011 | |
| SH03 - Return of purchase of own shares | 18 August 2011 | |
| SH03 - Return of purchase of own shares | 18 August 2011 | |
| RESOLUTIONS - N/A | 15 August 2011 | |
| RESOLUTIONS - N/A | 15 August 2011 | |
| RESOLUTIONS - N/A | 11 August 2011 | |
| RESOLUTIONS - N/A | 28 July 2011 | |
| AD01 - Change of registered office address | 27 July 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| AP03 - Appointment of secretary | 26 July 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| TM01 - Termination of appointment of director | 26 July 2011 | |
| TM02 - Termination of appointment of secretary | 26 July 2011 | |
| RESOLUTIONS - N/A | 25 July 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 April 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 April 2011 | |
| TM01 - Termination of appointment of director | 23 February 2011 | |
| RESOLUTIONS - N/A | 10 February 2011 | |
| RESOLUTIONS - N/A | 10 February 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 February 2011 | |
| SH08 - Notice of name or other designation of class of shares | 10 February 2011 | |
| SH01 - Return of Allotment of shares | 10 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 February 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| TM01 - Termination of appointment of director | 09 September 2010 | |
| TM01 - Termination of appointment of director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| 363a - Annual Return | 01 July 2009 | |
| SA - Shares agreement | 24 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2009 | |
| RESOLUTIONS - N/A | 11 June 2009 | |
| 123 - Notice of increase in nominal capital | 11 June 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| 395 - Particulars of a mortgage or charge | 10 October 2008 | |
| 363a - Annual Return | 22 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| RESOLUTIONS - N/A | 29 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 March 2008 | |
| RESOLUTIONS - N/A | 26 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 363s - Annual Return | 19 July 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 395 - Particulars of a mortgage or charge | 29 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2006 | |
| 363s - Annual Return | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2005 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| RESOLUTIONS - N/A | 19 January 2004 | |
| RESOLUTIONS - N/A | 19 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| RESOLUTIONS - N/A | 22 October 2002 | |
| RESOLUTIONS - N/A | 22 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| 287 - Change in situation or address of Registered Office | 18 June 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 395 - Particulars of a mortgage or charge | 01 March 2002 | |
| RESOLUTIONS - N/A | 29 January 2002 | |
| RESOLUTIONS - N/A | 29 January 2002 | |
| RESOLUTIONS - N/A | 29 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2002 | |
| 123 - Notice of increase in nominal capital | 29 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| AA - Annual Accounts | 24 July 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| 363s - Annual Return | 02 July 1999 | |
| AA - Annual Accounts | 21 April 1999 | |
| 287 - Change in situation or address of Registered Office | 25 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 1999 | |
| 363s - Annual Return | 29 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
| 225 - Change of Accounting Reference Date | 11 May 1998 | |
| 287 - Change in situation or address of Registered Office | 06 January 1998 | |
| 395 - Particulars of a mortgage or charge | 09 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 1997 | |
| 287 - Change in situation or address of Registered Office | 04 August 1997 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 1997 | |
| NEWINC - New incorporation documents | 20 June 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 December 2011 | Fully Satisfied |
N/A |
| Floating charge | 28 January 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 22 September 2008 | Fully Satisfied |
N/A |
| Debenture | 19 July 2006 | Fully Satisfied |
N/A |
| Debenture | 13 February 2002 | Fully Satisfied |
N/A |
| Debenture | 07 October 1997 | Fully Satisfied |
N/A |
