3sixty Systems Limited

Company Registration Number: 04860047

Company registered in England and Wales

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3sixty Systems Limited is a Private Company Limited by Shares first registered on 7 August 2003. Its current registered address is in London.

Registered Address

2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU

There are 464 companies currently registered at this postcode, including this one.

All companies at EC4N 6EU

Registration Data

Company Number

04860047

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

7 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£749,710
Current Assets £149,177£340,897£259,496£172,838£191,838£202,840
of which Cash £1,097£77,527£67,831£17,572£18,232£16,729
Total Assets £149,177£340,897£259,496£172,838£191,838£952,550
Current Liabilities £312,669£1,078,574£53,018£36,469£31,819£40,191
Net Current Assets £-163,492£-737,677£206,478£136,369£160,019£162,649
Total Net Worth £-142,571£-706,331£-761,917£-752,640£-764,839£912,359

Previous Names

No previous names

Company Officers

  • COLEMAN, John Howard

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Cheif Executive Office

    Month of birth: March 1952

    St Davids Court
    David Street
    Leeds
    LS11 5QA
    England

  • HATFIELD, Chrisopher Paul

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1960

    2nd Floor
    110 Cannon Street
    London
    EC4N 6EU

  • MOSS, Ashley Richard

    Director

    Appointed on 18 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    20
    Harvest Close
    Garforth
    Leeds
    LS25 2FB
    England

  • COULSON, Edward William Harrison

    Secretary

    Appointed on 26 May 2006

    Resigned on 30 April 2010

    Old Hall
    College Road Bradley
    Keighley
    West Yorkshire
    BD20 9DT

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 7 August 2003

    Resigned on 18 August 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • MOSS, Sally Ann

    Secretary

    Appointed on 18 August 2003

    Resigned on 26 May 2006

    29 Juniper Avenue
    Leeds
    West Yorkshire
    LS26 8WP

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 7 August 2003

    Resigned on 18 August 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • MAWSON, Philip

    Director

    Appointed on 26 May 2006

    Resigned on 3 September 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1970

    4 The Moorlands
    Leeds
    West Yorkshire
    LS17 8AB

  • MCMANUS, Neil Andrew John

    Director

    Appointed on 26 May 2006

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1962

    The Old School
    10 Churchgate Street
    Old Harlow
    Essex
    CM17 0JS

  • SIMON, John David

    Director

    Appointed on 26 May 2006

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1950

    Hazleford Hall
    Hope Valley
    Derbyshire
    S32 1BA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 February 2017 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A60ENG7U. Transaction: MzE2OTYwMjc2NGFkaXF6a2N4.

  2. 9 February 2017 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A5ZBWF0O. Transaction: MzE2ODYyMDYwN2FkaXF6a2N4.

  3. 8 February 2017 Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to 2nd Floor 110 Cannon Street London EC4N 6EU on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: A5YZ08GI. Transaction: MzE2ODUxOTMyOGFkaXF6a2N4.

  4. 6 February 2017 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A5YZ08GQ. Transaction: MzE2ODI5MjY0M2FkaXF6a2N4.

  5. 13 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5Y0W8S8. Transaction: MzE2NjYyNDk2MGFkaXF6a2N4.

  6. 2 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDg4MzYyNGFkaXF6a2N4.

  7. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTk1NTIzNWFkaXF6a2N4.

  8. 31 October 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGIEJ. Transaction: MzE2MDg4MjE2OWFkaXF6a2N4.

  9. 31 October 2016 Termination of appointment of John David Simon as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5ISG9R7. Transaction: MzE2MDg4MDI5NWFkaXF6a2N4.

  10. 23 May 2016 Appointment of Mr John Howard Coleman as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X57L854J. Transaction: MzE0OTE1NDkyOGFkaXF6a2N4.

  11. 27 April 2016 Accounts for a small company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A557W2G8. Transaction: MzE0Njk0ODc0MGFkaXF6a2N4.

  12. 16 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4G334IZ. Transaction: MzEzMTA3ODQ2N2FkaXF6a2N4.

  13. 17 June 2015 Accounts for a small company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A49B99LT. Transaction: MzEyNTIyMDY0MWFkaXF6a2N4.

  14. 3 December 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMjM0OTA5OGFkaXF6a2N4.

  15. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTk2ODU1NGFkaXF6a2N4.

  16. 28 November 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3LMUVPM. Transaction: MzExMjM0OTA1N2FkaXF6a2N4.

  17. 28 August 2014 Appointment of Mr Christopher Paul Hatfield as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3F7F9GA. Transaction: MzEwNjI5NzQzOGFkaXF6a2N4.

  18. 5 June 2014 Accounts for a small company made up to 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Accounts. Type: AA. Barcode: L390G8EI. Transaction: MzEwMTMwMzcyMWFkaXF6a2N4.

  19. 19 February 2014 Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322QY8G. Transaction: MzA5NDgwMDc4NmFkaXF6a2N4.

  20. 13 December 2013 Previous accounting period extended from 30 April 2013 to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA01. Barcode: X2N4QFBN. Transaction: MzA5MDY3NTcyMmFkaXF6a2N4.

  21. 3 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53H74. Transaction: MzA4NDMwOTc1NGFkaXF6a2N4.

  22. 3 September 2013 Director's details changed for Mr Ashley Richard Moss on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Officers. Type: CH01. Barcode: X2G53H6W. Transaction: MzA4NDMwOTUzMmFkaXF6a2N4.

  23. 25 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RILQX. Transaction: MzA3MTc0NDQyMGFkaXF6a2N4.

  24. 4 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IUPT4D. Transaction: MzA2NTQ2OTI5OWFkaXF6a2N4.

  25. 27 September 2012 Termination of appointment of Neil Mcmanus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IBPU2I. Transaction: MzA2NDg5OTE5OWFkaXF6a2N4.

  26. 21 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYI3D. Transaction: MzA2MjczMDgxOWFkaXF6a2N4.

  27. 20 December 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O7STZD. Transaction: MzA0OTMwNDA4MWFkaXF6a2N4.

  28. 23 September 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XU30NXS6. Transaction: MzA0NDMyMTA0OWFkaXF6a2N4.

  29. 23 September 2011 Director's details changed for Mr Ashley Moss on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XU30MXS5. Transaction: MzA0NDMyMDkyMGFkaXF6a2N4.

  30. 31 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGTBRR6I. Transaction: MzAzMTM1MTc4OGFkaXF6a2N4.

  31. 9 September 2010 Termination of appointment of Philip Mawson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X83RCN97. Transaction: MzAyMzAwNDcyM2FkaXF6a2N4.

  32. 9 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XV4W5MEX. Transaction: MzAyMTA1Mzg0NGFkaXF6a2N4.

  33. 9 August 2010 Director's details changed for Philip Mawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV4W4MEW. Transaction: MzAyMTA1MzUyOGFkaXF6a2N4.

  34. 9 August 2010 Termination of appointment of Edward Coulson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV4W3MEV. Transaction: MzAyMTA1MzUyMmFkaXF6a2N4.

  35. 31 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9M4MH1D. Transaction: MzAwODMxNjQ2OGFkaXF6a2N4.

  36. 22 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT9NQG05. Transaction: MzAwNjA4MjAwMWFkaXF6a2N4.

  37. 2 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89Z0CXM. Transaction: MjA0MDQ4OTk2MWFkaXF6a2N4.

  38. 3 March 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8WY47QO. Transaction: MjAyNzIzNjIwNmFkaXF6a2N4.

  39. 11 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQU6Y31P. Transaction: MjAxMzE5MzAyMGFkaXF6a2N4.

  40. 26 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AY5WHXG3. Transaction: MjAwMDI1NzYxNmFkaXF6a2N4.

  41. 3 September 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg1MzM2OGFkaXF6a2N4.

  42. 1 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5MDk3MGFkaXF6a2N4.

  43. 3 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDQ0MTU2MGFkaXF6a2N4.

  44. 12 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU3NjMzNWFkaXF6a2N4.

  45. 11 September 2006 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE2NTgzNzI3NGFkaXF6a2N4.

  46. 26 June 2006 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE2MjA4Njg4NWFkaXF6a2N4.

  47. 23 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA4Njg4NmFkaXF6a2N4.

  48. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5MTg1M2FkaXF6a2N4.

  49. 15 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA2MDU5NWFkaXF6a2N4.

  50. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0MzQ5NGFkaXF6a2N4.

  51. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0NDMyMGFkaXF6a2N4.

  52. 7 June 2006 Registered office changed on 07/06/06 from: hanover house 22 clarendon road leeds LS2 9NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg0MTA5OWFkaXF6a2N4.

  53. 7 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTg0MTA2NmFkaXF6a2N4.

  54. 7 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTg0MjkzMmFkaXF6a2N4.

  55. 7 June 2006 Accounting reference date shortened from 31/08/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTc5OTI2N2FkaXF6a2N4.

  56. 7 October 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEyNjMzNmFkaXF6a2N4.

  57. 25 October 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM3NDA3MmFkaXF6a2N4.

  58. 5 November 2003 Ad 29/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzQ1MTMzNmFkaXF6a2N4.

  59. 8 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTMyODE5OWFkaXF6a2N4.

  60. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzgxMDcwN2FkaXF6a2N4.

  61. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ5MDYzM2FkaXF6a2N4.

  62. 8 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTIxMzg2OGFkaXF6a2N4.

  63. 8 September 2003 Registered office changed on 08/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjMwMjE3NWFkaXF6a2N4.

  64. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTA0MTA1OGFkaXF6a2N4.

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