360vision Security Ltd AMERSHAM


360vision Security Ltd is a private limited company registered at 12, Lea Court, Orchard End Avenue, Amersham HP7 9LS. Incorporated on 2019-08-23, this 4-year-old company is run by 1 director.
Director Sinthuja N., appointed on 01 September 2023.
The company is officially classified as "security systems service activities" (Standard Industrial Classification: 80200).
The last confirmation statement was sent on 2023-08-22 and the due date for the subsequent filing is 2024-09-05. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

360vision Security Ltd Address / Contact

Office Address 12, Lea Court
Office Address2 Orchard End Avenue
Town Amersham
Post code HP7 9LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12172143
Date of Incorporation Fri, 23rd Aug 2019
Industry Security systems service activities
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (11 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Sinthuja N.

Position: Director

Appointed: 01 September 2023

Niranjan J.

Position: Director

Appointed: 21 April 2022

Resigned: 01 September 2023

Sinthuja N.

Position: Director

Appointed: 23 August 2019

Resigned: 21 April 2022

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we established, there is Sinthuja N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Niranjan J. This PSC owns 75,01-100% shares. The third one is Sinthuja N., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sinthuja N.

Notified on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Niranjan J.

Notified on 20 April 2022
Ceased on 1 September 2023
Nature of control: 75,01-100% shares

Sinthuja N.

Notified on 23 August 2019
Ceased on 21 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 21st February 2024
filed on: 21st, February 2024
Free Download (3 pages)

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