360 Systems Limited ELLESMERE PORT


Founded in 1999, 360 Systems, classified under reg no. 03842338 is an active company. Currently registered at 5 Rossmore Business Village CH65 3EY, Ellesmere Port the company has been in the business for 21 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2019. Since February 11, 2004 360 Systems Limited is no longer carrying the name 360 Design.

At present there are 4 directors in the the company, namely John G., Richard E. and Emma T. and others. In addition one secretary - Emma T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Diane T. who worked with the the company until 12 February 2000.

360 Systems Limited Address / Contact

Office Address 5 Rossmore Business Village
Office Address2 Inward Way
Town Ellesmere Port
Post code CH65 3EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03842338
Date of Incorporation Thu, 16th Sep 1999
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 21 years old
Account next due date Wed, 30th Jun 2021 (248 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Thu, 30th Sep 2021 (2021-09-30)
Last confirmation statement dated Wed, 16th Sep 2020

Company staff

John G.

Position: Director

Appointed: 07 April 2017

Richard E.

Position: Director

Appointed: 01 October 2005

Emma T.

Position: Director

Appointed: 12 February 2000

Emma T.

Position: Secretary

Appointed: 12 February 2000

David J.

Position: Director

Appointed: 16 September 1999

Daniel C.

Position: Director

Appointed: 22 November 2001

Resigned: 31 March 2014

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 16 September 1999

Resigned: 16 September 1999

Diane T.

Position: Director

Appointed: 16 September 1999

Resigned: 12 February 2000

Diane T.

Position: Secretary

Appointed: 16 September 1999

Resigned: 12 February 2000

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 16 September 1999

Resigned: 16 September 1999

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is David J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Emma J. This PSC owns 25-50% shares and has 25-50% voting rights.

David J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Emma J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

360 Design February 11, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth11 39662 542   
Balance Sheet
Cash Bank On Hand 145 97946 39433 335126 714
Current Assets171 572201 080127 164128 513284 116
Debtors67 34652 68651 72879 440157 402
Net Assets Liabilities 62 54215 01020 10552 035
Property Plant Equipment 7 7899 7948 0094 603
Total Inventories 2 41529 04215 738 
Cash Bank In Hand102 726145 979   
Net Assets Liabilities Including Pension Asset Liability11 39662 542   
Stocks Inventory1 5002 415   
Tangible Fixed Assets9 2047 789   
Reserves/Capital
Called Up Share Capital315315   
Profit Loss Account Reserve8651 232   
Shareholder Funds11 39662 542   
Other
Accumulated Depreciation Impairment Property Plant Equipment 50 79456 75460 85164 257
Additions Other Than Through Business Combinations Property Plant Equipment  7 9662 312 
Creditors 145 119120 283115 055235 910
Increase From Depreciation Charge For Year Property Plant Equipment  5 9604 0963 406
Net Current Assets Liabilities3 76055 9616 88113 45848 206
Number Shares Issued Fully Paid   15 
Par Value Share   1 
Property Plant Equipment Gross Cost 58 58266 54868 860 
Provisions For Liabilities Balance Sheet Subtotal 1 2081 6651 362774
Total Assets Less Current Liabilities12 96463 75016 67521 46752 809
Creditors Due Within One Year167 812145 119   
Fixed Assets9 2047 789   
Provisions For Liabilities Charges1 5681 208   
Share Premium Account10 99510 995   
Tangible Fixed Assets Additions 2 692   
Tangible Fixed Assets Cost Or Valuation89 55758 583   
Tangible Fixed Assets Depreciation80 35350 794   
Tangible Fixed Assets Depreciation Charged In Period 4 107   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 33 666   
Tangible Fixed Assets Disposals 33 666   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 26th, November 2019
Free Download (10 pages)

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