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Company Information for

3SIXTY SYSTEMS LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
04860047
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3sixty Systems Ltd
3SIXTY SYSTEMS LIMITED was founded on 2003-08-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 3sixty Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
3SIXTY SYSTEMS LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in HP11
 
Filing Information
Company Number 04860047
Company ID Number 04860047
Date formed 2003-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts SMALL
Last Datalog update: 2019-12-09 19:09:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3SIXTY SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of 3SIXTY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD COLEMAN
Director 2015-08-01
CHRISOPHER PAUL HATFIELD
Director 2014-07-24
ASHLEY RICHARD MOSS
Director 2003-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID SIMON
Director 2006-05-26 2016-07-31
NEIL ANDREW JOHN MCMANUS
Director 2006-05-26 2012-09-24
PHILIP MAWSON
Director 2006-05-26 2010-09-03
EDWARD WILLIAM HARRISON COULSON
Company Secretary 2006-05-26 2010-04-30
SALLY ANN MOSS
Company Secretary 2003-08-18 2006-05-26
IRENE LESLEY HARRISON
Nominated Secretary 2003-08-07 2003-08-18
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-08-07 2003-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD COLEMAN DEVONSHIRE CLAIMS SERVICES LIMITED Director 2012-09-01 CURRENT 1998-04-22 Dissolved 2017-09-19
JOHN HOWARD COLEMAN TRITON GLOBAL LIMITED Director 2012-09-01 CURRENT 2003-02-04 Active - Proposal to Strike off
JOHN HOWARD COLEMAN IBS CONSULTANTS LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
CHRISOPHER PAUL HATFIELD TRITON GLOBAL LIMITED Director 2014-07-24 CURRENT 2003-02-04 Active - Proposal to Strike off
ASHLEY RICHARD MOSS DWF 360 LIMITED Director 2017-07-06 CURRENT 1998-05-01 Active

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
2019-03-06AM10Administrator's progress report
2018-12-17AM19liquidation-in-administration-extension-of-period
2018-09-04AM10Administrator's progress report
2018-03-20AM10Administrator's progress report
2018-01-12AM19liquidation-in-administration-extension-of-period
2017-09-07AM10Administrator's progress report
2017-02-23F2.18Notice of deemed approval of proposals
2017-02-092.17BStatement of administrator's proposal
2017-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/17 FROM Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT
2017-02-062.12BAppointment of an administrator
2017-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-02DISS40Compulsory strike-off action has been discontinued
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID SIMON
2016-05-23AP01DIRECTOR APPOINTED MR JOHN HOWARD COLEMAN
2016-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0107/08/15 ANNUAL RETURN FULL LIST
2015-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-12-03DISS40Compulsory strike-off action has been discontinued
2014-12-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0107/08/14 ANNUAL RETURN FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL HATFIELD
2014-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 01/08/13
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/14 FROM 31 Castle Street High Wycombe Buckinghamshire HP13 6RU
2013-12-13AA01PREVEXT FROM 30/04/2013 TO 31/07/2013
2013-09-03LATEST SOC03/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-03AR0107/08/13 FULL LIST
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RICHARD MOSS / 05/07/2013
2013-01-25AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCMANUS
2012-08-21AR0107/08/12 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-09-23AR0107/08/11 FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MOSS / 07/03/2011
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MAWSON
2010-08-09AR0107/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAWSON / 01/10/2009
2010-08-09TM02APPOINTMENT TERMINATED, SECRETARY EDWARD COULSON
2010-01-31AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-02363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-09-11363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-02-26AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-09-03363sRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-03RES12VARYING SHARE RIGHTS AND NAMES
2006-09-12363(288)SECRETARY RESIGNED
2006-09-12363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-09-11128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2006-06-23288aNEW SECRETARY APPOINTED
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07288aNEW DIRECTOR APPOINTED
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: HANOVER HOUSE 22 CLARENDON ROAD LEEDS LS2 9NZ
2006-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-07225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06
2006-06-07RES12VARYING SHARE RIGHTS AND NAMES
2005-10-07363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-10-25363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-11-0588(2)RAD 29/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-08288bDIRECTOR RESIGNED
2003-09-08287REGISTERED OFFICE CHANGED ON 08/09/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-09-08288aNEW SECRETARY APPOINTED
2003-09-08288aNEW DIRECTOR APPOINTED
2003-09-08288bSECRETARY RESIGNED
2003-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 3SIXTY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-10-02
Appointment of Administrators2017-01-30
Fines / Sanctions
No fines or sanctions have been issued against 3SIXTY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-04 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2009-12-22 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-08-01
Annual Accounts
2012-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 3SIXTY SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of 3SIXTY SYSTEMS LIMITED registering or being granted any patents
Domain Names

3SIXTY SYSTEMS LIMITED owns 3 domain names.

claimsview.co.uk   dcshgroup.co.uk   hitsglobal.co.uk  

Trademarks
We have not found any records of 3SIXTY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 3SIXTY SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2016-12-23 GBP £935 Communications and computing
Portsmouth City Council 2016-11-07 GBP £3,720 Communications and computing
Portsmouth City Council 2016-11-07 GBP £-3,720 Communications and computing
Portsmouth City Council 2016-11-07 GBP £935 Communications and computing
Portsmouth City Council 2016-11-07 GBP £935 Communications and computing
Portsmouth City Council 2016-08-25 GBP £3,720 Communications and computing
Portsmouth City Council 2016-08-25 GBP £40,000 Communications and computing
Portsmouth City Council 2016-03-30 GBP £10,000 Communications and computing
Portsmouth City Council 2016-03-30 GBP £10,000 Communications and computing

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
Business rates information was found for 3SIXTY SYSTEMS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES GROUND FLOOR UNIT 4 ST DAVIDS COURT DAVID STREET LEEDS LS11 5QA 30,25001/09/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotice of
Defending party3SIXTY SYSTEMS LIMITEDEvent Date2018-10-02
 
Initiating party Event TypeAppointment of Administrators
Defending party3SIXTY SYSTEMS LIMITEDEvent Date2017-01-24
In the High Court of Justice case number 000634 Philip James Watkins and Philip Lewis Armstrong (IP Nos 009626 and 9397 ), both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU Further details contact: The Joint Administrators, Email: cp.london@frpadvisory.com Tel: 020 3005 4000. Alternative contact: Lucy Bartlett, Email: Lucy.Bartlett@frpadvisory.com : Ag EF102699
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3SIXTY 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 3SIXTY 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.
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