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 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
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)
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 |
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 |