DIMENSIONAL STUDIOS LIMITED

Profile DIMENSIONAL STUDIOS LIMITED

Actual on 01.12.2021
Company name
DIMENSIONAL STUDIOS LIMITED
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Company number
05772962
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 April 2006
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Accounts

Actual

Next accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Wednesday, 06 April 2022 due by Wednesday, 20 April 2022

Last statement dated Tuesday, 06 April 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
LOTHING HOUSE, 7 QUAY VIEW BUSINESS PARK, SUFFOLK, BARNARDS WAY LOWESTOFT, NR32 2HD
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PSC and Officers DIMENSIONAL STUDIOS LIMITED

Officers

(as of 20.09.2020)

JT PERSONNEL LIMITED
Status: Active
Appointed on: Wednesday, 31 May 2006
Correspondence address: Lothing House, 7 Quay View Business Park, Barnards Way, Lowestoft, England, Suffolk, NR32 2HD
Role: Corporate Secretary
Place registered: LOTHING HOUSE, 7 QUAY VIEW BUSINESS PARK, NR32 2HD
Registration number: 3364386
WILSON, Steven
Status: Active
Appointed on: Tuesday, 12 June 2007
Correspondence address: Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk, NR32 2HD
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
WILSON, Jean Mary
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Saturday, 01 May 2010
Correspondence address: 56 Merrifield Road, Pakefield, Lowestoft, Suffolk, NR33 7HB
Role: Secretary
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Thursday, 06 April 2006
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Thursday, 06 April 2006
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
WILSON, Jean Mary
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Tuesday, 12 June 2007
Correspondence address: 56 Merrifield Road, Pakefield, Lowestoft, Suffolk, NR33 7HB
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Director
WILSON, Steven
Status: Not active
Appointed on: Thursday, 06 April 2006
Resigned on: Wednesday, 31 May 2006
Correspondence address: 56 Merrifield Road, Pakefield, Lowestoft, Suffolk, NR33 7HB
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Managing Director Sales
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Person with significant control

(as of 01.12.2021)

Mr Steve Wilson
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Barnards Way Lowestoft, Suffolk
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors