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 26 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since February 11, 2004 360 Systems Limited is no longer carrying the name 360 Design.

At present there are 2 directors in the the company, namely Emma T. and David J.. 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 26 years old
Account next due date Sun, 30th Jun 2024 (370 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Emma T.

Position: Director

Appointed: 12 February 2000

Emma T.

Position: Secretary

Appointed: 12 February 2000

David J.

Position: Director

Appointed: 16 September 1999

John G.

Position: Director

Appointed: 07 April 2017

Resigned: 26 October 2023

Richard E.

Position: Director

Appointed: 01 October 2005

Resigned: 21 January 2024

Daniel C.

Position: Director

Appointed: 22 November 2001

Resigned: 31 March 2014

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 16 September 1999

Resigned: 16 September 1999

Diane T.

Position: Secretary

Appointed: 16 September 1999

Resigned: 12 February 2000

Diane T.

Position: Director

Appointed: 16 September 1999

Resigned: 12 February 2000

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

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 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Net Worth11 39662 542        
Balance Sheet
Cash Bank On Hand 145 97946 39433 335126 714152 16370 786208 26169 20770 353
Current Assets171 572201 080127 164128 513284 116207 881225 607320 847200 25291 344
Debtors67 34652 68651 72879 440157 40236 718154 597102 986123 07612 765
Net Assets Liabilities 62 54215 01020 10552 03556 87371 00795 50874 37742 587
Other Debtors     5 6465 0195 5788 1705 174
Property Plant Equipment 7 7899 7948 0094 6033 7134 2686 66410 3017 320
Total Inventories 2 41529 04215 738 19 0002249 600  
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 25765 14666 22368 39672 14074 068
Additions Other Than Through Business Combinations Property Plant Equipment  7 9662 312  1 6314 5697 381963
Average Number Employees During Period    9869107
Creditors 145 119120 283115 055235 910154 025157 801230 948134 17054 247
Future Minimum Lease Payments Under Non-cancellable Operating Leases       3 0003 4493 483
Increase From Depreciation Charge For Year Property Plant Equipment  5 9604 0963 4068901 0772 1723 7442 523
Net Current Assets Liabilities3 76055 9616 88113 45848 20653 85667 80689 89966 08237 097
Number Shares Issued Fully Paid   15      
Other Creditors     81 64775 759119 43466 23116 856
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment         595
Other Disposals Property Plant Equipment         2 016
Other Taxation Social Security Payable     72 11381 536109 60666 01235 029
Par Value Share   1      
Property Plant Equipment Gross Cost 58 58266 54868 86068 86068 86070 49175 06082 44181 388
Provisions For Liabilities Balance Sheet Subtotal 1 2081 6651 3627746961 0671 0552 0061 830
Total Assets Less Current Liabilities12 96463 75016 67521 46752 80957 56972 07496 56376 38344 417
Trade Creditors Trade Payables     2655061 9081 9272 362
Trade Debtors Trade Receivables     31 072149 57897 408114 9067 591
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 Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2024
filed on: 9th, December 2024
Free Download (11 pages)

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