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Home > England & Wales Companies > DIMENSION DATA LIMITED
Company Information for

DIMENSION DATA LIMITED

1 KING WILLIAM STREET, LONDON, EC4N 7AR,
Company Registration Number
03762826
Private Limited Company
Active

Company Overview

About Dimension Data Ltd
DIMENSION DATA LIMITED was founded on 1999-04-29 and has its registered office in London. The organisation's status is listed as "Active". Dimension Data Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIMENSION DATA LIMITED
 
Legal Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AR
Other companies in GU51
 
Previous Names
HOWPER 266 LIMITED02/09/2009
Filing Information
Company Number 03762826
Company ID Number 03762826
Date formed 1999-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts FULL
Last Datalog update: 2024-01-08 21:29:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIMENSION DATA LIMITED
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Companies with same name DIMENSION DATA LIMITED
The following companies were found which have the same name as DIMENSION DATA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED Central Square 8th Floor 29 Wellington Street Leeds WEST YORKSHIRE LS1 4DL In Administration/Administrative Receiver Company formed on the 1984-06-22
DIMENSION DATA ENGINEERING LIMITED KKB HOUSE ARNOLDE CLOSE MEDWAY CITY ESTATE ROCHESTER KENT ME2 4QW Dissolved Company formed on the 2010-11-11
DIMENSION DATA HOLDINGS LIMITED 1 King William Street London EC4N 7AR Active Company formed on the 1999-01-28
DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED DARWIN HOUSE LICHFIELD SOUTH BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Active - Proposal to Strike off Company formed on the 1976-02-17
DIMENSION DATA COMMUNICATIONS UK LIMITED DARWIN HOUSE LICHFIELD SOUTH BIRMINGHAM ROAD LICHFIELD STAFFORDSHIRE WS14 0QP Active Company formed on the 2000-07-18
DIMENSION DATA COMMUNICATIONS UK TRUSTEE LIMITED DARWIN HOUSE BIRMINGHAM ROAD LICHFIELD SOUTH STAFFORDSHIRE WS14 0QP Active - Proposal to Strike off Company formed on the 2003-03-10
DIMENSION DATA (JERSEY) LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 2008-07-07
DIMENSION DATA HOLDINGS, INC. 23065 COMMERCE DR FARMINGTON HILLS MI 48335 UNKNOWN Company formed on the 1999-04-16
DIMENSION DATA, INC. COMMERCE DR . FARMINGTON HILLS 48335 Michigan 23065 UNKNOWN Company formed on the 1998-08-26
DIMENSION DATA LIFE SCIENCES, L.L.C. 23065 COMMERCE DR FARMINGTON HILLS MI 48335 UNKNOWN Company formed on the 1999-03-31
DIMENSION DATA CLOUD SOLUTIONS INDIA PRIVATE LIMITED UNIT NO.2 10TH FLOOR ""INNOVATOR"" ITPL WHITEFIELD BANGALORE Karnataka 560066 ACTIVE Company formed on the 2004-05-20
DIMENSION DATA INDIA PRIVATE LIMITED TRADE VIEW 2ND FLOOR PANDURANG BUDHKAR MARG KAMALA MILLS COMPOUND MUMBAI Maharashtra 400013 ACTIVE Company formed on the 1994-12-13
DIMENSION DATA COMMUNICATIONS (S) PTE. LTD. KALLANG AVENUE Singapore 339509 Active Company formed on the 2008-09-10
DIMENSION DATA ASIA PACIFIC TRUST PTE. LTD. KALLANG AVENUE Singapore 339509 Dissolved Company formed on the 2008-09-12
DIMENSION DATA COMMERCE CENTRE SINGAPORE PTE. LTD. RAFFLES PLACE Singapore 048620 Dissolved Company formed on the 2008-09-12
DIMENSION DATA HONG KONG LIMITED Active Company formed on the 1984-12-28
DIMENSION DATA NORTH AMERICA INC Delaware Unknown
Dimension Data Cloud Service Provider, Inc. BANK OF AMERICA CTR 16TH FL 1111 EAST MAIN ST RICHMOND VA 23219 ACTIVE Company formed on the 2016-09-13
DIMENSION DATA COMMERCE CENTRE HONG KONG LIMITED Dissolved Company formed on the 2002-05-29
DIMENSION DATACRAFT LIMITED Active Company formed on the 2017-06-26

Company Officers of DIMENSION DATA LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MARGARET DUCK
 Company Secretary 2001-09-28
ANDRE JACOBUS BOTHA
 Director 2009-10-01
DAVID BRIAN SHERRIFFS
 Director 2005-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY JOHN ORD
 Director 1999-07-13 2008-09-29
PATRICK KEITH QUARMBY
 Director 1999-06-04 2008-09-29
BRUCE WATSON
 Director 1999-07-13 2004-07-01
HP SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-04-29 2001-09-28
BRANDON WILLIAM RANSLEY
 Director 1999-06-04 1999-07-13
HP DIRECTORS LIMITED
 Nominated Director 1999-04-29 1999-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH MARGARET DUCK DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED Company Secretary 2004-12-09 CURRENT 1984-06-22 In Administration/Administrative Receiver
JUDITH MARGARET DUCK G.K. COMMUNICATIONS GROUP LIMITED Company Secretary 2004-12-09 CURRENT 1995-02-22 Active
JUDITH MARGARET DUCK NTT UNITED KINGDOM LIMITED Company Secretary 2001-06-01 CURRENT 1980-06-30 Active
ANDRE JACOBUS BOTHA NTT UNITED KINGDOM HOLDINGS LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
ANDRE JACOBUS BOTHA NTT LTD COMMERCE CENTRE UNITED KINGDOM LIMITED Director 2016-01-15 CURRENT 2015-07-10 Active
DAVID BRIAN SHERRIFFS DIMENSION DATA HOLDINGS LIMITED Director 2004-06-09 CURRENT 1999-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT England
2023-06-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2022-09-16RP04CS01
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-15PSC05Change of details for Dimension Data (Uk) Investments Limited as a person with significant control on 2020-06-26
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN SHERRIFFS
2020-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH MARGARET DUCK on 2020-10-26
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-03-26CH01Director's details changed for Mr David Brian Sherriffs on 2020-03-01
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM Dimension Data House Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-02-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE JACOBUS BOTHA
2018-11-12AP01DIRECTOR APPOINTED MR GARETH MORTIMER
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-10-20PSC02Notification of Dimension Data (Uk) Investments Limited as a person with significant control on 2017-08-31
2017-10-20PSC07CESSATION OF DIMENSION DATA HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2017-08-29AA01Current accounting period extended from 30/09/17 TO 31/03/18
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-06-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0129/04/16 ANNUAL RETURN FULL LIST
2015-06-26AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0129/04/15 ANNUAL RETURN FULL LIST
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0129/04/14 ANNUAL RETURN FULL LIST
2014-02-27AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-21AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-07AR0129/04/13 ANNUAL RETURN FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-05-08AR0129/04/12 ANNUAL RETURN FULL LIST
2011-12-07CH01Director's details changed for David Brian Sherriffs on 2010-09-30
2011-05-05AR0129/04/11 ANNUAL RETURN FULL LIST
2011-04-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-02AR0129/04/10 ANNUAL RETURN FULL LIST
2010-06-02CH01Director's details changed for David Brian Sherriffs on 2009-10-01
2010-03-22AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-08AP01DIRECTOR APPOINTED MR ANDRE JACOBUS BOTHA
2009-09-02CERTNMCOMPANY NAME CHANGED HOWPER 266 LIMITED CERTIFICATE ISSUED ON 02/09/09
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-05-05363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR PATRICK QUARMBY
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR JEREMY ORD
2008-09-30AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SHERRIFFS / 21/08/2008
2008-06-10363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RT
2008-04-07AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-08-02363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2007-02-07AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-11-13363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-01363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-23288aNEW DIRECTOR APPOINTED
2005-04-11AAFULL ACCOUNTS MADE UP TO 30/09/03
2005-01-25288bDIRECTOR RESIGNED
2004-08-03244DELIVERY EXT'D 3 MTH 30/09/03
2004-06-22363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-06-10363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-01-08AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-01-08AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-29244DELIVERY EXT'D 3 MTH 30/09/01
2002-05-21363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-03-26AAFULL ACCOUNTS MADE UP TO 30/09/00
2002-01-21ELRESS386 DISP APP AUDS 28/09/01
2002-01-21ELRESS366A DISP HOLDING AGM 28/09/01
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 6TH FLOOR CASSINI HOUSE 57 ST JAMES STREET LONDON SW1A 1LD
2001-11-23288aNEW SECRETARY APPOINTED
2001-11-23288bSECRETARY RESIGNED
2001-11-02287REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 252 UPPER THIRD STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ
2001-05-03363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2000-05-30363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20288aNEW DIRECTOR APPOINTED
1999-07-20288bDIRECTOR RESIGNED
1999-07-14288aNEW DIRECTOR APPOINTED
1999-06-09288aNEW DIRECTOR APPOINTED
1999-06-09225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00
1999-06-09SRES01ADOPT MEM AND ARTS 04/06/99
1999-06-09288bDIRECTOR RESIGNED
1999-06-0988(2)RAD 04/06/99--------- £ SI 99@1=99 £ IC 1/100
1999-06-07287REGISTERED OFFICE CHANGED ON 07/06/99 FROM: HOWES PERCIVAL OXFORD HOUSE, CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
1999-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to DIMENSION DATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIMENSION DATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIMENSION DATA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIMENSION DATA LIMITED

Intangible Assets
Patents
We have not found any records of DIMENSION DATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIMENSION DATA LIMITED
Trademarks
We have not found any records of DIMENSION DATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIMENSION DATA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as DIMENSION DATA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DIMENSION DATA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIMENSION DATA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIMENSION DATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 7AR