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

DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED

Central Square 8th Floor, 29 Wellington Street, Leeds, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
01827185
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Dimension Data Advanced Infrastructure Ltd
DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED was founded on 1984-06-22 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Dimension Data Advanced Infrastructure Limited is a Private Limited Company registered in 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 ADVANCED INFRASTRUCTURE LIMITED
 
Legal Registered Office
Central Square 8th Floor
29 Wellington Street
Leeds
WEST YORKSHIRE
LS1 4DL
Other companies in GU51
 
Filing Information
Company Number 01827185
Company ID Number 01827185
Date formed 1984-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2016-09-30
Account next due 31/12/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB308349009  
Last Datalog update: 2022-10-04 12:06:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED
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Company Officers of DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MARGARET DUCK
 Company Secretary 2004-12-09
UNKAR BADEN
 Director 2006-09-30
GARETH MORTIMER
 Director 2016-11-20
DAVID BRIAN SHERRIFFS
 Director 2015-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PIKE
 Director 2011-01-27 2016-07-31
GARETH MORTIMER
 Director 2011-01-27 2015-02-13
ANDREW DAVID COULSEN
 Director 2004-12-09 2014-11-19
DAVID BRIAN SHERRIFFS
 Director 2010-12-31 2011-01-27
ERIC GIBSON
 Director 2009-07-09 2010-12-31
RUSSELL EDWARD BOLAN
 Director 2004-12-09 2009-09-30
JEFFREY THOMAS ISAAC
 Director 1992-06-18 2006-09-30
PHILIP MCCULLAGH
 Company Secretary 2001-05-17 2004-12-09
EDWARD BRIAN CARTY
 Director 1996-10-04 2004-12-09
DAVID NEIL DELANEY
 Director 1997-06-02 2004-12-09
PAUL ROY WIDDRINGTON
 Director 1999-11-15 2001-07-27
STEPHEN JOHN LEICESTER
 Company Secretary 1996-10-01 2001-05-17
STEPHEN JOHN LEICESTER
 Director 1998-07-01 2001-05-17
NEIL KELLY
 Director 1991-11-04 2000-09-30
NEAL CORKHILL
 Director 1998-07-01 2000-03-31
ANTHONY EUGENIO LEE
 Company Secretary 1991-06-07 1996-10-01
ANTHONY EUGENIO LEE
 Director 1995-12-19 1996-08-01
JOSEPH GERRARD FARRELL
 Director 1991-06-01 1995-03-31
KATHLEEN STELLA FARRELL
 Director 1991-06-01 1995-03-31
GORDON KELLY
 Director 1991-06-01 1995-03-31
PATRICIA KELLY
 Director 1991-06-01 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH MARGARET DUCK G.K. COMMUNICATIONS GROUP LIMITED Company Secretary 2004-12-09 CURRENT 1995-02-22 Active
JUDITH MARGARET DUCK DIMENSION DATA LIMITED Company Secretary 2001-09-28 CURRENT 1999-04-29 Active
JUDITH MARGARET DUCK NTT UNITED KINGDOM LIMITED Company Secretary 2001-06-01 CURRENT 1980-06-30 Active
UNKAR BADEN INFRASERVE LIMITED Director 2007-11-02 CURRENT 2007-11-02 Active
GARETH MORTIMER MERCHANTS LIMITED Director 2016-12-02 CURRENT 1991-11-28 Active - Proposal to Strike off
GARETH MORTIMER MERCHANTS HOLDINGS LIMITED Director 2016-12-02 CURRENT 1991-12-30 Active - Proposal to Strike off
DAVID BRIAN SHERRIFFS G.K. COMMUNICATIONS GROUP LIMITED Director 2015-12-01 CURRENT 1995-02-22 Active
DAVID BRIAN SHERRIFFS NTT LTD GROUP SERVICES UNITED KINGDOM LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
DAVID BRIAN SHERRIFFS NTT LTD COMMERCE CENTRE UNITED KINGDOM LIMITED Director 2015-07-10 CURRENT 2015-07-10 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
2022-10-04Final Gazette dissolved via compulsory strike-off
2022-07-04Liquidation. Administration move to dissolve company
2022-07-04AM23Liquidation. Administration move to dissolve company
2022-02-07Administrator's progress report
2022-02-07AM10Administrator's progress report
2021-12-14Notice of appointment of a replacement or additional administrator
2021-12-14AM11Notice of appointment of a replacement or additional administrator
2021-12-13Notice of order removing administrator from office
2021-12-13AM16Notice of order removing administrator from office
2021-08-19AM10Administrator's progress report
2021-06-30AM19liquidation-in-administration-extension-of-period
2021-02-11AM10Administrator's progress report
2020-08-25AM10Administrator's progress report
2020-07-29AM19liquidation-in-administration-extension-of-period
2020-02-10AM10Administrator's progress report
2019-08-22AM10Administrator's progress report
2019-07-10AM19liquidation-in-administration-extension-of-period
2019-07-08AM16Notice of order removing administrator from office
2019-07-08AM11Notice of appointment of a replacement or additional administrator
2019-07-08AM01Appointment of an administrator
2019-06-12AM11Notice of appointment of a replacement or additional administrator
2019-06-12AM16Notice of order removing administrator from office
2019-02-25AM10Administrator's progress report
2018-10-08AM06Notice of deemed approval of proposals
2018-09-17AM03Statement of administrator's proposal
2018-09-17AM02Liquidation statement of affairs AM02SOA
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM Dimension Data House Building 2 Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT
2018-07-27AM01Appointment of an administrator
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-01-30AA01Current accounting period extended from 30/09/17 TO 31/03/18
2017-10-13AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-11-21AP01DIRECTOR APPOINTED MR GARETH MORTIMER
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-13AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-11AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-26AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-16AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-27AP01DIRECTOR APPOINTED MR DAVID BRIAN SHERRIFFS
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MORTIMER
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSEN
2014-08-01AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-17AR0101/06/14 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-04AR0101/06/13 FULL LIST
2012-06-20AR0101/06/12 FULL LIST
2012-04-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-29AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-06-29AR0101/06/11 FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-31AP01DIRECTOR APPOINTED MR ANDREW PIKE
2011-01-31AP01DIRECTOR APPOINTED MR GARETH MORTIMER
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRIFFS
2011-01-17AP01DIRECTOR APPOINTED MR DAVID BRIAN SHERRIFFS
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GIBSON
2010-07-15AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-16AR0101/06/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC GIBSON / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID COULSEN / 12/10/2009
2009-10-08AP01DIRECTOR APPOINTED ERIC GIBSON
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / UNKAR BADEN / 08/10/2009
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOLAN
2009-09-14363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-09-03MISCAMENDING MEMORANDUM OF CAPITAL - RE REDUCTION MADE ON 9/7/09. PROCESSED 03/09/09
2009-08-28MISCMEMORANDUM UNDER S644(2) AMENDING THE SHARE CAPITAL
2009-08-2188(2)AD 23/07/09 GBP SI 17000@1=17000 GBP IC 83000/100000
2009-08-20MEM/ARTSARTICLES OF ASSOCIATION
2009-08-07AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-07-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-31RES12VARYING SHARE RIGHTS AND NAMES
2009-07-15SH20STATEMENT BY DIRECTORS
2009-07-15CAP-SSSOLVENCY STATEMENT DATED 09/07/09
2009-07-15CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 15/07/09
2009-07-15RES01ALTER MEMORANDUM 09/07/2009
2009-07-15RES05DEC ALREADY ADJUSTED 09/07/2009
2009-04-1588(2)AD 20/01/09-20/01/09 GBP SI 1@1=1 GBP IC 100000/100001
2009-03-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2009-03-04363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND
2009-03-02363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW COULSEN / 04/07/2008
2008-06-11363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-10353LOCATION OF REGISTER OF MEMBERS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 1ST FLOOR FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RT
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, 1ST FLOOR FLEET PLACE HOUSE, 2 FLEET PLACE, LONDON, EC4M 7RT
2008-02-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-10-10AAFULL ACCOUNTS MADE UP TO 30/09/05
2007-08-10363sRETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS
2006-11-30AAFULL ACCOUNTS MADE UP TO 30/09/04
2006-10-26288bDIRECTOR RESIGNED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-09-19363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2005-07-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-06363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-03-10288bSECRETARY RESIGNED
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: COMMUNICATIONS HOUSE THELWALL IND ESTATE THELWALL NEW ROAD THELWALL WARRINGTON CHESHIRE WA4 2FJ
2005-03-10288aNEW SECRETARY APPOINTED
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: COMMUNICATIONS HOUSE THELWALL, IND ESTATE THELWALL NEW ROAD, THELWALL WARRINGTON, CHESHIRE WA4 2FJ
2005-02-22AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-08-03244DELIVERY EXT'D 3 MTH 30/09/03
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 ADVANCED INFRASTRUCTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-08-26
Appointmen2018-07-16
Fines / Sanctions
No fines or sanctions have been issued against DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-24 Outstanding HSBC BANK PLC
CREDIT AGREEMENT 1991-07-22 Satisfied CLOSE BROTHERS LIMITED
MORTGAGE DEBENTURE 1987-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
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

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 ADVANCED INFRASTRUCTURE LIMITED

Intangible Assets
Patents
We have not found any records of DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED
Trademarks
We have not found any records of DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2014-03-26 GBP £7,400
Royal Borough of Greenwich 2014-03-24 GBP £29,323
Royal Borough of Greenwich 2013-05-31 GBP £27,970
Royal Borough of Greenwich 2013-05-22 GBP £8,740
Royal Borough of Greenwich 2013-05-07 GBP £54,000
Royal Borough of Greenwich 2012-11-09 GBP £117,293
Royal Borough of Greenwich 2012-11-05 GBP £60,000
Colchester Borough Council 2012-11-01 GBP £2,153
London Borough of Lambeth 2012-06-19 GBP £1,690 COMPUTER EQUIPMENT PURCHASE
Colchester Borough Council 2011-12-15 GBP £30,876
Colchester Borough Council 2011-12-15 GBP £30,876
Colchester Borough Council 2011-12-15 GBP £30,876
Colchester Borough Council 2011-07-21 GBP £10,624
Colchester Borough Council 2011-06-30 GBP £6,358
Colchester Borough Council 2011-05-26 GBP £12,052
Colchester Borough Council 2011-04-21 GBP £5,880
Colchester Borough Council 2011-03-30 GBP £6,191
Colchester Borough Council 2011-02-24 GBP £12,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIMENSION DATA ADVANCED INFRASTRUCTURE 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyDIMENSION DATA ADVANCED INFRASTRUCTURE LIMITEDEvent Date2021-08-26
 
Initiating party Event TypeAppointmen
Defending partyDIMENSION DATA ADVANCED INFRASTRUCTURE LIMITEDEvent Date2018-07-16
In the HIGH COURT OF JUSTICE, BUSINESS AND PROPERTY COURTS IN MANCHESTER, INSOLVENCY AND COMPANIES LIST (ChD) No 2642 of 2018 DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED (Company Number 01827185 )…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIMENSION DATA ADVANCED INFRASTRUCTURE 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 ADVANCED INFRASTRUCTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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