Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 360 SYSTEMS LIMITED
Company Information for

360 SYSTEMS LIMITED

THE INNOVATION CENTRE, SCI-TECH DARESBURY, WARRINGTON, WA4 4FS,
Company Registration Number
03842338
Private Limited Company
Active

Company Overview

About 360 Systems Ltd
360 SYSTEMS LIMITED was founded on 1999-09-16 and has its registered office in Warrington. The organisation's status is listed as "Active". 360 Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
360 SYSTEMS LIMITED
 
Legal Registered Office
THE INNOVATION CENTRE
SCI-TECH DARESBURY
WARRINGTON
WA4 4FS
Other companies in CH65
 
Filing Information
Company Number 03842338
Company ID Number 03842338
Date formed 1999-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748346796  
Last Datalog update: 2025-01-05 10:23:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 360 SYSTEMS LIMITED
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.
Companies with same name 360 SYSTEMS LIMITED
The following companies were found which have the same name as 360 SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
360 SYSTEMS INC. 4185 ROSEPARK DR WEST LINN OR 97068 Active Company formed on the 2006-09-25
360 SYSTEMS INC British Columbia Active Company formed on the 2014-11-22
360 SYSTEMS, LLC 6402 INDIAN CANYON DR AUSTIN TX 78746 Active Company formed on the 2007-04-26
360 SYSTEMS LLC Georgia Unknown
360 SYSTEMS California Unknown
360 SYSTEMS LLC Georgia Unknown
360 SYSTEMS INC Massachusetts Unknown

Company Officers of 360 SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
EMMA KATE JOLLIFFE
 Company Secretary 2000-02-12
RICHARD PIERCE EVANS
 Director 2005-10-01
JOHN GORDON GREEN
 Director 2017-04-07
DAVID JOLLIFFE
 Director 1999-09-16
EMMA KATE JOLLIFFE
 Director 2000-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL THOMAS CRAIGEN
 Director 2001-11-22 2014-03-31
DIANE ELISABETH TILLING
 Company Secretary 1999-09-16 2000-02-12
DIANE ELISABETH TILLING
 Director 1999-09-16 2000-02-12
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1999-09-16 1999-09-16
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1999-09-16 1999-09-16

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
2024-08-08CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2024-02-01APPOINTMENT TERMINATED, DIRECTOR RICHARD PIERCE EVANS
2023-08-03CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-12-07AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CH01Director's details changed for David Jolliffe on 2022-10-31
2022-10-31PSC04Change of details for Mr David Jolliffe as a person with significant control on 2022-10-31
2022-10-31CH03SECRETARY'S DETAILS CHNAGED FOR EMMA KATE JOLLIFFE on 2022-10-31
2022-08-30CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-02-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-12-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-11-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-11-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2018-01-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2017-04-18AP01DIRECTOR APPOINTED MR JOHN GORDON GREEN
2016-11-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 315
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2015-11-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 315
2015-09-23AR0116/09/15 ANNUAL RETURN FULL LIST
2014-11-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 315
2014-09-18AR0116/09/14 ANNUAL RETURN FULL LIST
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAIGEN
2013-12-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 315
2013-09-16AR0116/09/13 ANNUAL RETURN FULL LIST
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM 5 5 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY United Kingdom
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF
2012-12-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0116/09/12 ANNUAL RETURN FULL LIST
2011-11-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0116/09/11 ANNUAL RETURN FULL LIST
2011-09-20CH01Director's details changed for Daniel Craigen on 2009-10-02
2010-11-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0116/09/10 ANNUAL RETURN FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA KATE JOLLIFFE / 16/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOLLIFFE / 16/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PIERCE EVANS / 16/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CRAIGEN / 16/09/2010
2009-11-06AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-02-18AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL CRAIGEN / 05/02/2008
2008-01-04123NC INC ALREADY ADJUSTED 07/11/07
2008-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-04RES04£ NC 1100/1200 07/11/0
2008-01-0488(2)RAD 07/11/07--------- £ SI 15@1=15 £ IC 300/315
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-11363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-10-11288cDIRECTOR'S PARTICULARS CHANGED
2007-07-14288cDIRECTOR'S PARTICULARS CHANGED
2007-07-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-21363aRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-14288aNEW DIRECTOR APPOINTED
2005-10-14363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-23363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-02-11CERTNMCOMPANY NAME CHANGED 360 DESIGN LIMITED CERTIFICATE ISSUED ON 11/02/04
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-04RES04£ NC 1000/1100 01/10/0
2003-11-04123NC INC ALREADY ADJUSTED 01/10/02
2003-11-04363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-11-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-11-04RES14CAP £85 01/10/02
2003-11-04RES13ART 4 NOT APPLY 01/10/02
2003-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-11-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-11-0488(2)RAD 01/10/02--------- £ SI 100@1=100 £ IC 200/300
2003-06-03288cDIRECTOR'S PARTICULARS CHANGED
2003-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-27363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS; AMEND
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-09363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-05288aNEW DIRECTOR APPOINTED
2001-10-10363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-02363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-21287REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 10 GOSLING CLOSE HATTON WARRINGTON CHESHIRE WA4 5PB
2000-02-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-15288bSECRETARY RESIGNED
1999-10-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 360 SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 360 SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
360 SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

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
Annual Accounts
2008-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 360 SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of 360 SYSTEMS LIMITED registering or being granted any patents
Domain Names

360 SYSTEMS LIMITED owns 3 domain names.

360-systems.co.uk   360design.co.uk   excelsispmf.co.uk  

Trademarks
We have not found any records of 360 SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 360 SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wokingham Council 2015-4 GBP £850 TPP - Private Contractors
Stroud District Council 2015-4 GBP £5,100 Corporate Services
Birmingham City Council 2015-1 GBP £106,056
Birmingham City Council 2014-12 GBP £35,280
Birmingham City Council 2014-11 GBP £5,400
Birmingham City Council 2014-10 GBP £25,758
Birmingham City Council 2014-9 GBP £6,318
St Helens Council 2014-9 GBP £5,085
Birmingham City Council 2014-8 GBP £6,318
Wokingham Council 2014-8 GBP £2,160
Birmingham City Council 2014-7 GBP £25,272
Birmingham City Council 2014-5 GBP £82,872
Stroud District Council 2014-4 GBP £5,100 Corporate Services
Birmingham City Council 2014-3 GBP £12,636
Birmingham City Council 2014-2 GBP £12,636
Birmingham City Council 2014-1 GBP £63,828
St Helens Council 2014-1 GBP £4,000
Wokingham Council 2013-11 GBP £8,560
St Helens Council 2013-11 GBP £2,500
Stroud District Council 2013-10 GBP £800 Corporate Services
Wokingham Council 2013-9 GBP £7,100
Torridge District Council 2013-5 GBP £3,620
Stroud District Council 2013-4 GBP £4,800 Corporate Services
St Helens Council 2012-9 GBP £4,000
Stroud District Council 2012-4 GBP £5,100 Corporate Services
St Helens Council 2011-6 GBP £5,200
St Helens Council 2011-5 GBP £6,000

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 360 SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 360 SYSTEMS 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 360 SYSTEMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA4 4FS

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1