DIMENSION DATA LIMITED

Overview

Company Name	DIMENSION DATA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03762826
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIMENSION DATA LIMITED?

Other information technology service activities (62090) / Information and communication

Where is DIMENSION DATA LIMITED located?

Registered Office Address	1 King William Street EC4N 7AR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DIMENSION DATA LIMITED?

Previous Company Names
Company Name	From	Until
HOWPER 266 LIMITED	Apr 29, 1999	Apr 29, 1999

What are the latest accounts for DIMENSION DATA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DIMENSION DATA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2025
Next Confirmation Statement Due	May 13, 2025
Next Confirmation Statement Made Up To	Apr 29, 2024
Overdue	No

What are the latest filings for DIMENSION DATA LIMITED?

Filings

Date

Description

Document

Type

Dec 03, 2024

Full accounts made up to Mar 31, 2024

20 pages

May 07, 2024

Confirmation statement made on Apr 29, 2024 with no updates

3 pages

CS01

Dec 29, 2023

Full accounts made up to Mar 31, 2023

19 pages

Aug 01, 2023

Registered office address changed from Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT England to 1 King William Street London EC4N 7AR on Aug 01, 2023

1 pages

AD01

Jun 10, 2023

Accounts for a small company made up to Mar 31, 2022

19 pages

May 02, 2023

Confirmation statement made on Apr 29, 2023 with updates

4 pages

CS01

Sep 16, 2022

Second filing of Confirmation Statement dated Apr 30, 2018

3 pages

RP04CS01

Apr 29, 2022

Confirmation statement made on Apr 29, 2022 with no updates

3 pages

CS01

Mar 10, 2022

Accounts for a small company made up to Mar 31, 2021

20 pages

Jun 15, 2021

Change of details for Dimension Data (Uk) Investments Limited as a person with significant control on Jun 26, 2020

2 pages

PSC05

Apr 29, 2021

Confirmation statement made on Apr 29, 2021 with no updates

3 pages

CS01

Apr 22, 2021

Accounts for a small company made up to Mar 31, 2020

18 pages

Nov 11, 2020

Termination of appointment of David Brian Sherriffs as a director on Sep 30, 2020

1 pages

TM01

Oct 26, 2020

Secretary's details changed for Mrs Judith Margaret Duck on Oct 26, 2020

1 pages

CH03

Apr 29, 2020

Confirmation statement made on Apr 29, 2020 with no updates

3 pages

CS01

Mar 26, 2020

Director's details changed for Mr David Brian Sherriffs on Mar 01, 2020

2 pages

CH01

Mar 26, 2020

Director's details changed for Mr David Brian Sherriffs on Mar 01, 2020

2 pages

CH01

Dec 16, 2019

Accounts for a small company made up to Mar 31, 2019

20 pages

Aug 13, 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 Aug 13, 2019

1 pages

AD01

Apr 29, 2019

Confirmation statement made on Apr 29, 2019 with no updates

3 pages

CS01

Feb 14, 2019

Full accounts made up to Mar 31, 2018

20 pages

Nov 12, 2018

Termination of appointment of Andre Jacobus Botha as a director on Aug 17, 2018

1 pages

TM01

Nov 12, 2018

Appointment of Mr Gareth Mortimer as a director on Aug 17, 2018

2 pages

AP01

Apr 30, 2018

Confirmation statement made on Apr 29, 2018 with no updates

4 pages

CS01

Annotations
Date	Annotation
Sep 16, 2022	Clarification A second filed CS01 (capital and shareholders) was registered on 16/09/22

Oct 20, 2017

Notification of Dimension Data (Uk) Investments Limited as a person with significant control on Aug 31, 2017

1 pages

PSC02

View All Filings

Who are the officers of DIMENSION DATA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Judith Margaret King William Street EC4N 7AR London 1 United Kingdom	Sep 28, 2001		Secretary	King William Street EC4N 7AR London 1 United Kingdom		British			79077690002
MORTIMER, Gareth Richard King William Street EC4N 7AR London 1 United Kingdom	Aug 17, 2018		Director	King William Street EC4N 7AR London 1 United Kingdom	United Kingdom	South African	1981-6	Company Director	250868120001
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Apr 29, 1999	Sep 28, 2001	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire					900002670001
BOTHA, Andre Jacobus In Den Schwarzwiesen 61440 Oberursel 8 Hessen Germany	Oct 01, 2009	Aug 17, 2018	Director	In Den Schwarzwiesen 61440 Oberursel 8 Hessen Germany	Germany	German	1968-8	Chief Financial Officer	146038940001
ORD, Jeremy John 19a Coronation Road Sandhurst PO BOX 560055 Pinegowrie 2123 South Africa	Jul 13, 1999	Sep 29, 2008	Director	19a Coronation Road Sandhurst PO BOX 560055 Pinegowrie 2123 South Africa	South Africa	South African	1957-6	Director	52139980001
QUARMBY, Patrick Keith 108 Mount Street Bryanston FOREIGN Johannesburg South Africa	Jun 04, 1999	Sep 29, 2008	Director	108 Mount Street Bryanston FOREIGN Johannesburg South Africa		South African	1954-5	Director	52371990002
RANSLEY, Brandon William 15 Hardingstone Lane Hardingstone NN4 6DF Northampton	Jun 04, 1999	Jul 13, 1999	Director	15 Hardingstone Lane Hardingstone NN4 6DF Northampton		British	1965-1	Solicitor	61675530001
SHERRIFFS, David Brian Waterfront Business Park Fleet Road GU51 3QT Fleet Ntt House Hampshire England	May 09, 2005	Sep 30, 2020	Director	Waterfront Business Park Fleet Road GU51 3QT Fleet Ntt House Hampshire England	United Kingdom	South African	1963-9	Director	99831120009
WATSON, Bruce Suikerpoosie 80 Mount Street Bryanston Sandton Gauteng South Africa	Jul 13, 1999	Jul 01, 2004	Director	Suikerpoosie 80 Mount Street Bryanston Sandton Gauteng South Africa		South Africa	1957-1	Director	71528400001
HP DIRECTORS LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire	Apr 29, 1999	Jun 04, 1999	Nominee Director	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire					900002660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIMENSION DATA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ntt United Kingdom Holdings Limited

Aug 31, 2017

Waterfront Business Park

GU51 3QT Fleet

Ntt House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, England And Wales
Registration Number	10478644

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dimension Data Holdings Plc

Apr 06, 2016

Waterfront Business Park

Fleet Road

GU51 3QT Fleet

Dimension Data House

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England & Wales
Registration Number	3704278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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