360 Ict Limited

Company Registration Number: 06219225

Company registered in England and Wales

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360 Ict Limited is a Private Company Limited by Shares first registered on 19 April 2007. Its current registered address is in Beckenham, Kent.

Registered Address

PROVIDENT HOUSE
BURRELL ROW
BECKENHAM
KENT
BR3 1AT

There are 129 companies currently registered at this postcode, including this one.

All companies at BR3 1AT

Registration Data

Company Number

06219225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £268,911£332,463£371,769£220,681£140,212£81,005£9,269
of which Cash £41,071£23,229£9,102£12,875£18,503£4,004£8,525
Total Assets £268,911£332,463£371,769£220,681£140,212£81,005£9,269
Current Liabilities £261,326£249,037£305,912£178,322£106,008£56,629£1,255
Net Current Assets £7,585£83,426£65,857£42,359£34,204£24,376£8,014
Total Net Worth £62,525£83,426£65,857£52,287£54,060£24,376£8,014

Previous Names

No previous names

Company Officers

  • PROCTOR, Philip

    Secretary

    Appointed on 14 October 2015

     

    Provident House
    Burrell Row
    Beckenham
    Kent
    BR3 1AT

  • CHARLES, Royston Leslie

    Director

    Appointed on 11 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    Provident House
    Burrell Row
    Beckenham
    Kent
    BR3 1AT
    United Kingdom

  • CHARLES, Royston Leslie

    Secretary

    Appointed on 31 December 2014

    Resigned on 14 October 2015

    Provident House
    Burrell Row
    Beckenham
    Kent
    BR3 1AT

  • JOHNSTON, Sandra

    Secretary

    Appointed on 19 April 2007

    Resigned on 31 December 2014

    26 Passfield Path
    Thamesmead
    London
    SE26 8BT

  • OLIPHANT, Tony

    Secretary

    Appointed on 2 August 2011

    Resigned on 15 December 2011

    26 Passfield Path
    Thamesmead
    London
    SE28 8BT

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2007

    Resigned on 19 April 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • JOHNSTON, Neil

    Director

    Appointed on 19 April 2007

    Resigned on 28 August 2012

    Nationality: English

    Occupation: Facilities Management

    Month of birth: September 1952

    26 Passfield Path
    Thamesmead
    London
    SE26 8BT

  • JOHNSTON, Sandra Elizabeth

    Director

    Appointed on 1 August 2012

    Resigned on 31 December 2014

    Nationality: English

    Occupation: Director

    Month of birth: November 1952

    Provident House
    Burrell Row
    Beckenham
    Kent
    BR3 1AT
    United Kingdom

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 April 2007

    Resigned on 19 April 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated today.

Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X618AB8R. Transaction: MzE3MDAyMjE5NmFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ5VIW. Transaction: MzE1NDc4NjIzN2FkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X567G4XK. Transaction: MzE0NzY2NDIwNWFkaXF6a2N4.

  4. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ682Q. Transaction: MzE0MDg2NDA0M2FkaXF6a2N4.

  5. 15 October 2015 Termination of appointment of Royston Leslie Charles as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM02. Barcode: X4I1UQ0H. Transaction: MzEzMzE0NDU2NmFkaXF6a2N4.

  6. 15 October 2015 Appointment of Mr Philip Proctor as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP03. Barcode: X4I1UO9E. Transaction: MzEzMzE0NDE1M2FkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45TBUBV. Transaction: MzEyMTU4Njc3MmFkaXF6a2N4.

  8. 4 March 2015 Registration of charge 062192250001, created on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Mortgage. Type: MR01. Barcode: X42HH2JK. Transaction: MzExODU1MTQzM2FkaXF6a2N4.

  9. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY4LEJ. Transaction: MzExNjEyNjY5MGFkaXF6a2N4.

  10. 15 January 2015 Appointment of Mr Royston Leslie Charles as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP03. Barcode: X3Z5OJW1. Transaction: MzExNTQ2MDc1OWFkaXF6a2N4.

  11. 15 January 2015 Termination of appointment of Sandra Elizabeth Johnston as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3Z5OJJF. Transaction: MzExNTQ2MDY0MWFkaXF6a2N4.

  12. 15 January 2015 Termination of appointment of Sandra Johnston as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X3Z5OJC2. Transaction: MzExNTQ2MDYxNmFkaXF6a2N4.

  13. 23 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPBVU. Transaction: MzA5ODYzNzMyNWFkaXF6a2N4.

  14. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRRK4Q. Transaction: MzA5Mjc5NjkzMmFkaXF6a2N4.

  15. 8 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27VUOWQ. Transaction: MzA3NzU3NjE2NmFkaXF6a2N4.

  16. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NL9D. Transaction: MzA3MjAwNzM5OGFkaXF6a2N4.

  17. 16 January 2013 Appointment of Mr Royston Leslie Charles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2071K3D. Transaction: MzA3MTIyODU3M2FkaXF6a2N4.

  18. 12 December 2012 Registered office address changed from Leigh House 1St Floor 7 Station Approach Bexleyheath Kent DA16 1QA United Kingdom on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMOY4Z. Transaction: MzA2OTI4NjMyNWFkaXF6a2N4.

  19. 10 December 2012 Registered office address changed from Suite 30-31 Provident House Burrell Row Beckenham Kent BR3 1AT United Kingdom on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1N9UM4H. Transaction: MzA2OTAyNzY3NmFkaXF6a2N4.

  20. 7 December 2012 Registered office address changed from Provident House 6 - 20 Burrell Row Beckenham Kent BR3 1AT United Kingdom on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Address. Type: AD01. Barcode: X1N9UYVS. Transaction: MzA2OTAzMDE3MGFkaXF6a2N4.

  21. 7 December 2012 Termination of appointment of Neil Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N9UMM3. Transaction: MzA2OTAyNzc4M2FkaXF6a2N4.

  22. 12 September 2012 Director's details changed for Mrs Sandra Johnson on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1HBIBA2. Transaction: MzA2NDAyOTQwMmFkaXF6a2N4.

  23. 10 September 2012 Appointment of Mrs Sandra Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GYNSUG. Transaction: MzA2Mzc2MTA2MGFkaXF6a2N4.

  24. 22 June 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X1BLIZCG. Transaction: MzA1OTYwOTczNGFkaXF6a2N4.

  25. 22 June 2012 Registered office address changed from 26 Passfield Path Thamesmead London SE28 8BT on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Address. Type: AD01. Barcode: X1BLIZC8. Transaction: MzA1OTYwNDc1NGFkaXF6a2N4.

  26. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13PTYO3. Transaction: MzA1MzM2ODM5NWFkaXF6a2N4.

  27. 15 December 2011 Termination of appointment of Tony Oliphant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O822UG. Transaction: MzA0OTA3NTg4OWFkaXF6a2N4.

  28. 2 August 2011 Appointment of Mr Tony Oliphant as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDHDNWCZ. Transaction: MzA0MTQ3MTYyMmFkaXF6a2N4.

  29. 27 June 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: X0JCAVC9. Transaction: MzAzOTQ2NTkyMGFkaXF6a2N4.

  30. 23 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XULWSRWN. Transaction: MzAzMjc3ODQxN2FkaXF6a2N4.

  31. 9 July 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XUBWGLJI. Transaction: MzAxOTIxNzU3NGFkaXF6a2N4.

  32. 9 July 2010 Director's details changed for Neil Johnston on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XUBWFLJH. Transaction: MzAxOTIxNzA2NWFkaXF6a2N4.

  33. 28 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWO84H0A. Transaction: MzAwODA5NjAxNmFkaXF6a2N4.

  34. 24 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XX0MZBTJ. Transaction: MjAzNzgxNDQ4MGFkaXF6a2N4.

  35. 24 July 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX0HTBT8. Transaction: MjAzNzgxMzUxN2FkaXF6a2N4.

  36. 2 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUPZV7TA. Transaction: MjAyNzA4MTQ2OGFkaXF6a2N4.

  37. 6 October 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5VF63NL. Transaction: MjAxNDg1MDk1NGFkaXF6a2N4.

  38. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg2NjY4NGFkaXF6a2N4.

  39. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ3NzI5MmFkaXF6a2N4.

  40. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYyNjE3NGFkaXF6a2N4.

  41. 19 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQzNDc2MWFkaXF6a2N4.

  42. 19 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODgzODYxMmFkaXF6a2N4.

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