Dimension Data Limited

Company Name	Dimension Data Limited
Director	Gareth Mortimer
Company Status	Active
Company Number	03762826
Category	Private Limited Company
Incorporation Date	29 April 1999(25 years ago)
Previous Name	Howper 266 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Mrs Judith Margaret Edwards
Nationality	British
Status	Current
Appointed	28 September 2001(2 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Gareth Mortimer
Date of Birth	June 1981 (Born 42 years ago)
Nationality	South African
Status	Current
Appointed	17 August 2018(19 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Patrick Keith Quarmby
Date of Birth	May 1954 (Born 70 years ago)
Nationality	South African
Status	Resigned
Appointed	04 June 1999(1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2008)
Role	Company Director
Correspondence Address	108 Mount Street Bryanston Johannesburg Foreign

Director Name	Brandon William Ransley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 13 July 1999)
Role	Solicitor
Correspondence Address	15 Hardingstone Lane Hardingstone Northampton NN4 6DF

Director Name	Jeremy John Ord
Date of Birth	June 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	13 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 29 September 2008)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	19a Coronation Road Sandhurst PO Box 560055 Pinegowrie 2123 South Africa

Director Name	Bruce Watson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	13 July 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	Suikerpoosie 80 Mount Street Bryanston Sandton Gauteng South Africa

Director Name	Mr David Brian Sherriffs
Date of Birth	September 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	09 May 2005(6 years after company formation)
Appointment Duration	15 years, 4 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT

Director Name	Mr Andre Jacobus Botha
Date of Birth	August 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2009(10 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 August 2018)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	8 In Den Schwarzwiesen Oberursel Hessen 61440

Director Name	HP Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Secretary Name	HP Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	Oxford House Cliftonville Northampton Northamptonshire NN1 5PN

Contact

Website	dimensiondata.com
Telephone	01252 779000
Telephone region	Aldershot

Location

Registered Address	1 King William Street London EC4N 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Spectrum Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£34,666
Net Worth	-£88,590,289
Current Liabilities	£102,214,649

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (1 week, 3 days from now)

Filing History

11 November 2020	Termination of appointment of David Brian Sherriffs as a director on 30 September 2020 (1 page)
26 October 2020	Secretary's details changed for Mrs Judith Margaret Duck on 26 October 2020 (1 page)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
26 March 2020	Director's details changed for Mr David Brian Sherriffs on 1 March 2020 (2 pages)
26 March 2020	Director's details changed for Mr David Brian Sherriffs on 1 March 2020 (2 pages)
16 December 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
13 August 2019	Registered office address changed from Dimension Data House Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT to Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT on 13 August 2019 (1 page)
29 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
14 February 2019	Full accounts made up to 31 March 2018 (20 pages)
12 November 2018	Appointment of Mr Gareth Mortimer as a director on 17 August 2018 (2 pages)
12 November 2018	Termination of appointment of Andre Jacobus Botha as a director on 17 August 2018 (1 page)
30 April 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
20 October 2017	Notification of Dimension Data (Uk) Investments Limited as a person with significant control on 31 August 2017 (1 page)
20 October 2017	Cessation of Dimension Data Holdings Plc as a person with significant control on 31 August 2017 (1 page)
20 October 2017	Cessation of Dimension Data Holdings Plc as a person with significant control on 31 August 2017 (1 page)
20 October 2017	Notification of Dimension Data (Uk) Investments Limited as a person with significant control on 31 August 2017 (1 page)
29 August 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
29 August 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
6 July 2017	Full accounts made up to 30 September 2016 (17 pages)
6 July 2017	Full accounts made up to 30 September 2016 (17 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
16 June 2016	Full accounts made up to 30 September 2015 (15 pages)
16 June 2016	Full accounts made up to 30 September 2015 (15 pages)
7 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
26 June 2015	Full accounts made up to 30 September 2014 (15 pages)
26 June 2015	Full accounts made up to 30 September 2014 (15 pages)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
27 February 2014	Full accounts made up to 30 September 2013 (15 pages)
27 February 2014	Full accounts made up to 30 September 2013 (15 pages)
21 June 2013	Full accounts made up to 30 September 2012 (15 pages)
21 June 2013	Full accounts made up to 30 September 2012 (15 pages)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
11 July 2012	Full accounts made up to 30 September 2011 (17 pages)
11 July 2012	Full accounts made up to 30 September 2011 (17 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
7 December 2011	Director's details changed for David Brian Sherriffs on 30 September 2010 (2 pages)
7 December 2011	Director's details changed for David Brian Sherriffs on 30 September 2010 (2 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 30 September 2010 (16 pages)
8 April 2011	Full accounts made up to 30 September 2010 (16 pages)
2 June 2010	Director's details changed for David Brian Sherriffs on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for David Brian Sherriffs on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for David Brian Sherriffs on 1 October 2009 (2 pages)
22 March 2010	Full accounts made up to 30 September 2009 (18 pages)
22 March 2010	Full accounts made up to 30 September 2009 (18 pages)
8 October 2009	Appointment of Mr Andre Jacobus Botha as a director (2 pages)
8 October 2009	Appointment of Mr Andre Jacobus Botha as a director (2 pages)
2 September 2009	Company name changed howper 266 LIMITED\certificate issued on 02/09/09 (2 pages)
2 September 2009	Company name changed howper 266 LIMITED\certificate issued on 02/09/09 (2 pages)
1 August 2009	Full accounts made up to 30 September 2008 (16 pages)
1 August 2009	Full accounts made up to 30 September 2008 (16 pages)
5 May 2009	Return made up to 29/04/09; full list of members (3 pages)
5 May 2009	Return made up to 29/04/09; full list of members (3 pages)
27 November 2008	Appointment terminated director jeremy ord (1 page)
27 November 2008	Appointment terminated director patrick quarmby (1 page)
27 November 2008	Appointment terminated director patrick quarmby (1 page)
27 November 2008	Appointment terminated director jeremy ord (1 page)
30 September 2008	Full accounts made up to 30 September 2007 (16 pages)
30 September 2008	Full accounts made up to 30 September 2007 (16 pages)
22 September 2008	Director's change of particulars / david sherriffs / 21/08/2008 (1 page)
22 September 2008	Director's change of particulars / david sherriffs / 21/08/2008 (1 page)
10 June 2008	Return made up to 29/04/08; full list of members (4 pages)
10 June 2008	Return made up to 29/04/08; full list of members (4 pages)
13 May 2008	Registered office changed on 13/05/2008 from fleet place house 2 fleet place london EC4M 7RT (1 page)
13 May 2008	Registered office changed on 13/05/2008 from fleet place house 2 fleet place london EC4M 7RT (1 page)
7 April 2008	Full accounts made up to 30 September 2006 (15 pages)
7 April 2008	Full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Return made up to 29/04/07; no change of members (7 pages)
2 August 2007	Return made up to 29/04/07; no change of members (7 pages)
7 February 2007	Full accounts made up to 30 September 2005 (13 pages)
7 February 2007	Full accounts made up to 30 September 2005 (13 pages)
13 November 2006	Return made up to 29/04/06; full list of members (7 pages)
13 November 2006	Return made up to 29/04/06; full list of members (7 pages)
18 October 2005	Full accounts made up to 30 September 2004 (12 pages)
18 October 2005	Full accounts made up to 30 September 2004 (12 pages)
1 June 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2005	Return made up to 29/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
11 April 2005	Full accounts made up to 30 September 2003 (11 pages)
11 April 2005	Full accounts made up to 30 September 2003 (11 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 June 2004	Return made up to 29/04/04; full list of members (7 pages)
22 June 2004	Return made up to 29/04/04; full list of members (7 pages)
10 June 2003	Return made up to 29/04/03; full list of members (7 pages)
10 June 2003	Return made up to 29/04/03; full list of members (7 pages)
8 January 2003	Full accounts made up to 30 September 2002 (10 pages)
8 January 2003	Full accounts made up to 30 September 2001 (10 pages)
8 January 2003	Full accounts made up to 30 September 2001 (10 pages)
8 January 2003	Full accounts made up to 30 September 2002 (10 pages)
29 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
29 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
21 May 2002	Return made up to 29/04/02; full list of members (7 pages)
21 May 2002	Return made up to 29/04/02; full list of members (7 pages)
26 March 2002	Full accounts made up to 30 September 2000 (10 pages)
26 March 2002	Full accounts made up to 30 September 2000 (10 pages)
21 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 6TH floor cassini house 57 st james street london SW1A 1LD (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 6TH floor cassini house 57 st james street london SW1A 1LD (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
2 November 2001	Registered office changed on 02/11/01 from: 252 upper third street milton keynes buckinghamshire MK9 1DZ (1 page)
2 November 2001	Registered office changed on 02/11/01 from: 252 upper third street milton keynes buckinghamshire MK9 1DZ (1 page)
3 May 2001	Return made up to 29/04/01; full list of members (7 pages)
3 May 2001	Return made up to 29/04/01; full list of members (7 pages)
30 May 2000	Return made up to 29/04/00; full list of members (7 pages)
30 May 2000	Return made up to 29/04/00; full list of members (7 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
9 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 June 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
9 June 1999	Ad 04/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
9 June 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
9 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
9 June 1999	Ad 04/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 June 1999	New director appointed (2 pages)
7 June 1999	Registered office changed on 07/06/99 from: howes percival oxford house, cliftonville northampton northamptonshire NN1 5PN (1 page)
7 June 1999	Registered office changed on 07/06/99 from: howes percival oxford house, cliftonville northampton northamptonshire NN1 5PN (1 page)
29 April 1999	Incorporation (41 pages)
29 April 1999	Incorporation (41 pages)

Dimension Data Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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