360SCIENCE LTD - LONDON


Company Profile Company Filings

Overview

360SCIENCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
360SCIENCE LTD was incorporated 38 years ago on 07/04/1986 and has the registered number: 02007292. The accounts status is TOTAL EXEMPTION FULL.

360SCIENCE LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2021

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELPIT SYSTEMS LIMITED (until 29/10/2020)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONOR PATRICK GLEESON Nov 1972 Irish Director 2022-06-21 CURRENT
MR GEORGE BRUCE DOHERTY Dec 1962 American Director 2021-09-13 CURRENT
MRS SUSAN TOOTILL Nov 1953 British Director RESIGNED
SIMON BARCLAY REASON Feb 1971 British Director 1999-11-01 UNTIL 2003-07-31 RESIGNED
ANDREW WILLIAM REID DAWSON Jul 1955 British Director 1999-11-01 UNTIL 2001-03-23 RESIGNED
MR CHRISTOPHER CUFFE Dec 1964 British Director 2005-02-01 UNTIL 2007-08-24 RESIGNED
MR JOEL HUGH LEWIS CURRY Feb 1970 British Director 2014-08-21 UNTIL 2015-01-09 RESIGNED
MR JULIAN ELLIS BECK Apr 1966 British Director 2021-09-13 UNTIL 2022-04-30 RESIGNED
MR STEPHEN WILSON Mar 1970 British Director 2022-06-21 UNTIL 2023-06-01 RESIGNED
MRS SUSAN TOOTILL Nov 1953 British Secretary RESIGNED
MR STEPHEN GEOFFREY TOOTILL Aug 1953 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Backoffice Associates Europe (Uk) Limited 2021-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Geoffrey Tootill 2016-04-06 - 2021-09-13 8/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Susan Tootill 2016-04-06 - 2021-09-13 11/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASE RESPONSE LIMITED LONDON Dissolved... FULL 82200 - Activities of call centres
COMPRISE LIMITED LEAMINGTON SPA Dissolved... DORMANT 62020 - Information technology consultancy activities
BACKOFFICE ASSOCIATES EUROPE (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
TACHOSYS LIMITED REIGATE Active DORMANT 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
BACKOFFICE ASSOCIATES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HELPIT SYSTEMS LTD LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
360 Science Limited - Period Ending 2021-08-31 2022-09-01 31-08-2021 £72,567 Cash £303,664 equity
helpIT Systems Limited - Period Ending 2019-10-31 2020-07-31 31-10-2019 £409,782 Cash £300,882 equity
helpIT Systems Limited - Period Ending 2018-10-31 2019-07-30 31-10-2018 £150,252 Cash £3,193 equity
helpIT Systems Limited - Period Ending 2015-10-31 2016-07-30 31-10-2015 £129,965 Cash £374,430 equity

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