5 Nines Data Centres Limited

Company Registration Number: 05239943

Company registered in England and Wales

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5 Nines Data Centres Limited is a Private Company Limited by Shares first registered on 23 September 2004. Its current registered address is in Fleet, Hampshire.

Registered Address

12A FLEET BUSINESS PARK SANDY LANE
CHURCH CROOKHAM
FLEET
HAMPSHIRE
UNITED KINGDOM
GU52 8BF

There are 196 companies currently registered at this postcode, including this one.

All companies at GU52 8BF

Registration Data

Company Number

05239943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

23 September 2015

Returns Next Due

21 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £16,433£126,738£42,779£139,878£25,680£23,701£8,786£14,561£73,533£140,702£1£1
of which Cash £14,779£56,994£2,196£85,481£11,065£20,305£514£12,627£7,786£128,669£1£1
Total Assets £16,433£126,738£42,779£139,878£25,680£23,701£8,786£14,561£73,533£140,702£1£1
Current Liabilities £241,761£328,303£122,741£138,822£15,789£24,664£13,311£15,741£79,014£131,949£0£0
Net Current Assets £-225,328£-201,565£-79,962£1,056£9,891£-963£-4,525£-1,180£-5,481£8,753£1£1
Total Net Worth £-223,028£-201,356£-79,962£2,154£10,507£1,305£-4,525£3,612£3,143£16,044£1£1

Previous Names

  • NOTIANT LIMITED, active until 19 March 2007

Company Officers

  • FOSKETT, Michelle Ann

    Secretary

    Appointed on 23 September 2004

     

    Nationality: British

    12a Fleet Business Park
    Sandy Lane
    Church Crookham
    Fleet
    Hampshire
    GU52 8BF
    United Kingdom

  • FOSKETT, Michelle

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Support Director

    Month of birth: September 1963

    Suite 4
    Crown House
    High Street
    Hartley Wintney
    Hampshire
    RG27 8NW
    United Kingdom

  • FOSKETT, Paul John

    Director

    Appointed on 23 September 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1963

    12a Fleet Business Park
    Sandy Lane
    Church Crookham
    Fleet
    Hampshire
    GU52 8BF
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • FAWSITT, Adam

    Director

    Appointed on 14 March 2007

    Resigned on 6 March 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1967

    33 Newcrane Wharf
    Newcrane Place
    London
    EW1 3TS

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 23 September 2004

    Resigned on 23 September 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • PHEBY, Howard John

    Director

    Appointed on 14 March 2007

    Resigned on 22 May 2009

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1967

    26 Alexandra Road
    Hemel Hempstead
    Hertfordshire
    HP2 5BS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69O7TEG. Transaction: MzE3OTQzMDgwNGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCD8J. Transaction: MzE1ODg5NDE0OGFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2C7KX. Transaction: MzE1MTg0NzU3MWFkaXF6a2N4.

  4. 7 June 2016 Registered office address changed from Suite 4 High Street Hartley Wintney Hook Hampshire RG27 8NW to 12a Fleet Business Park Sandy Lane Church Crookham Fleet Hampshire GU52 8BF on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LXGVV. Transaction: MzE1MDI1NzU1MWFkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 23 September 2015 with full list of shareholders [View PDF]

    Action Date: 23 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM25IW. Transaction: MzEzMjY1NjE3MmFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1RZF. Transaction: MzEyNjE2NjczNGFkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYLI5E. Transaction: MzEwOTgwOTUwOWFkaXF6a2N4.

  8. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCZZ6. Transaction: MzEwMjc3ODM1OGFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 23 September 2013 with full list of shareholders [View PDF]

    Action Date: 23 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIY9SY. Transaction: MzA4NzQwMDQ4OGFkaXF6a2N4.

  10. 18 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ARB55U. Transaction: MzA3OTk4MjcwMmFkaXF6a2N4.

  11. 5 April 2013 Appointment of Mrs Michelle Foskett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NOETK. Transaction: MzA3NTc0MTI5NGFkaXF6a2N4.

  12. 27 November 2012 Annual return made up to 23 September 2012 with full list of shareholders [View PDF]

    Action Date: 23 September 2012. Category: Annual return. Type: AR01. Barcode: X1MJUT08. Transaction: MzA2ODIzMjMxNmFkaXF6a2N4.

  13. 27 November 2012 Registered office address changed from 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MJUT00. Transaction: MzA2ODIzMjE1M2FkaXF6a2N4.

  14. 5 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5K1LE. Transaction: MzA2MDMyNjk4OWFkaXF6a2N4.

  15. 19 October 2011 Annual return made up to 23 September 2011 with full list of shareholders [View PDF]

    Action Date: 23 September 2011. Category: Annual return. Type: AR01. Barcode: X35LPYIV. Transaction: MzA0NTc0NzkzNGFkaXF6a2N4.

  16. 19 October 2011 Director's details changed for Paul John Foskett on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH01. Barcode: X35LOYIU. Transaction: MzA0NTc0Nzg5NmFkaXF6a2N4.

  17. 19 October 2011 Secretary's details changed for Michelle Ann Foskett on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: CH03. Barcode: X35LNYIT. Transaction: MzA0NTc0Nzg5NGFkaXF6a2N4.

  18. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1GYHV89. Transaction: MzAzOTM2Nzc3NmFkaXF6a2N4.

  19. 3 November 2010 Annual return made up to 23 September 2010 with full list of shareholders [View PDF]

    Action Date: 23 September 2010. Category: Annual return. Type: AR01. Barcode: XUE8ZOSS. Transaction: MzAyNjM0MzI0MGFkaXF6a2N4.

  20. 1 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XMBAWLAV. Transaction: MzAxODY5NDQ3MGFkaXF6a2N4.

  21. 24 September 2009 Return made up to 23/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERIUDJA. Transaction: MjA0MjA0MTcyNGFkaXF6a2N4.

  22. 15 June 2009 Appointment terminated director howard pheby [View PDF]

    Category: Officers. Type: 288b. Barcode: A8RVFAOH. Transaction: MjAzNTA2MTExOGFkaXF6a2N4.

  23. 27 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PFLP6A71. Transaction: MjAzMzg0OTQ1NWFkaXF6a2N4.

  24. 23 September 2008 Return made up to 23/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIQ43DI. Transaction: MjAxMzk2MzIzNmFkaXF6a2N4.

  25. 16 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADFOWZQB. Transaction: MjAwNTUyMDYzMWFkaXF6a2N4.

  26. 28 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjIxNzA4MWFkaXF6a2N4.

  27. 28 March 2008 Gbp ic 3000/2000\07/03/08\gbp sr [email protected]=1000\ [View PDF]

    Category: Capital. Type: 169. Barcode: ACNBQYCK. Transaction: MjAwMjIxNjM0OGFkaXF6a2N4.

  28. 17 March 2008 Appointment terminated director adam fawsitt [View PDF]

    Category: Officers. Type: 288b. Barcode: AJGUYY10. Transaction: MjAwMTU3OTIxN2FkaXF6a2N4.

  29. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjQ4NTE1NmFkaXF6a2N4.

  30. 8 October 2007 Return made up to 23/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njc1MzE4N2FkaXF6a2N4.

  31. 22 June 2007 Ad 01/06/07--------- £ si [email protected]=2999 £ ic 1/3000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTk3OTczMWFkaXF6a2N4.

  32. 11 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEzMjUwMmFkaXF6a2N4.

  33. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA3NzkwNmFkaXF6a2N4.

  34. 19 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODA5NDExMmFkaXF6a2N4.

  35. 29 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA3NDEzN2FkaXF6a2N4.

  36. 12 October 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYwNjc3MmFkaXF6a2N4.

  37. 4 October 2006 Return made up to 23/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAzODU4MmFkaXF6a2N4.

  38. 28 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA0NTYyOGFkaXF6a2N4.

  39. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU5MTY5MGFkaXF6a2N4.

  40. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc0MzI2M2FkaXF6a2N4.

  41. 30 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgyODM0N2FkaXF6a2N4.

  42. 30 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY4NDM0N2FkaXF6a2N4.

  43. 30 September 2004 Registered office changed on 30/09/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzcxMDcwMWFkaXF6a2N4.

  44. 23 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTA3MDI0MGFkaXF6a2N4.

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