360intellimation Ltd

General information

Name:

360intellimation Limited

Office Address:

Bourne House 475 Godstone Road CR3 0BL Whyteleafe

Number: 07142145

Incorporation date: 2010-02-01

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as 360intellimation was started on 2010-02-01 as a Private Limited Company. This enterprise's registered office can be found at Whyteleafe on Bourne House, 475 Godstone Road. Assuming you need to contact this company by post, its area code is CR3 0BL. The registration number for 360intellimation Ltd is 07142145. Its listed name transformation from 360 Intellimation to 360intellimation Ltd took place on 2011-07-13. This enterprise's classified under the NACE and SIC code 80300: Investigation activities. Mon, 31st Dec 2018 is the last time when the accounts were filed.

For this firm, the majority of director's duties up till now have been met by Nicholas M., James H. and Paul S.. Out of these three executives, Paul S. has supervised firm for the longest period of time, having been a member of the Management Board since February 2010. What is more, the managing director's duties are constantly assisted with by a secretary - Jane T., who was chosen by the following firm in 2012.

  • Previous company's names
  • 360intellimation Ltd 2011-07-13
  • 360 Intellimation Ltd 2010-02-01

Company staff

Nicholas M.

Role: Director

Appointed: 01 February 2013

Latest update: 23 May 2020

James H.

Role: Director

Appointed: 19 December 2012

Latest update: 23 May 2020

Jane T.

Role: Secretary

Appointed: 19 December 2012

Latest update: 23 May 2020

Paul S.

Role: Director

Appointed: 01 February 2010

Latest update: 23 May 2020

People with significant control

The companies with significant control over this firm are as follows: 360globalnet Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Whyteleafe at 475 Godstone Road, CR3 0BL and was registered as a PSC under the reg no 07127114.

360globalnet Limited
Address: Bourne House 475 Godstone Road, Whyteleafe, CR3 0BL, England
Legal authority Private Limited Company
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 07127114
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 March 2021
Confirmation statement last made up date 01 February 2020

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
Free Download
On 2020/04/07 director's details were changed (CH01)
filed on: 8th, April 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 80300 : Investigation activities
10
Company Age

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