360 VISION TECHNOLOGY LIMITED - CHESHIRE


Company Profile Company Filings

Overview

360 VISION TECHNOLOGY LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
360 VISION TECHNOLOGY LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04649992. The accounts status is SMALL and accounts are next due on 31/03/2024.

360 VISION TECHNOLOGY LIMITED - CHESHIRE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 7 SEYMOUR COURT
CHESHIRE
WA7 1SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN KIRK Dec 1969 British Director 2018-05-08 CURRENT
MR MARK REES Sep 1969 British Director 2003-01-31 CURRENT
MR IAN PHILIP TURNOCK Sep 1962 British Director 2003-01-31 CURRENT
MR NICK WHEATLEY Jul 1971 British Director 2015-06-04 CURRENT
MR PHILIP MICHAEL BURTON British Director 2003-01-31 CURRENT
MR BRIAN ROBERT PERRY Secretary 2022-07-01 CURRENT
JOHN MCGORRIGAN British Director 2003-03-26 UNTIL 2003-09-02 RESIGNED
MR PHILIP MICHAEL BURTON British Secretary 2003-09-02 UNTIL 2015-07-21 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-01-28 UNTIL 2003-02-14 RESIGNED
JOHN MCGORRIGAN British Secretary 2003-03-26 UNTIL 2003-09-02 RESIGNED
MR PHILIP MICHAEL BURTON British Secretary 2003-01-31 UNTIL 2003-03-26 RESIGNED
MR NICHOLAS HUGH SAMUEL Secretary 2015-07-21 UNTIL 2022-06-30 RESIGNED
ROBERT ALEXANDER GALLAGHER Mar 1951 British Director 2003-01-31 UNTIL 2006-12-22 RESIGNED
MR KEVIN STEPHEN SHARRATT Jul 1968 British Director 2014-01-15 UNTIL 2016-10-19 RESIGNED
MR NICHOLAS HUGH SAMUEL Jun 1966 British Director 2017-08-09 UNTIL 2022-06-30 RESIGNED
MR GARY JAMES MERCER Jul 1956 British Director 2003-01-31 UNTIL 2004-01-27 RESIGNED
MR KEITH PARKINS Nov 1954 British Director 2003-11-03 UNTIL 2015-06-04 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2003-01-28 UNTIL 2003-02-14 RESIGNED
MR JOHN ASHLEY KNOWLES Mar 1961 English Director 2003-01-31 UNTIL 2020-01-15 RESIGNED
MR CHRISTOPHER RICHARD ATTRILL Oct 1953 British Director 2014-05-06 UNTIL 2015-03-31 RESIGNED
MR JAMES JOSEPH BAGLIN Jan 1947 British Director 2003-01-31 UNTIL 2013-03-31 RESIGNED
MRS SARA MICHELLE FISHER Mar 1975 British Director 2020-01-09 UNTIL 2022-10-31 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2003-01-28 UNTIL 2003-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Phillip Burton 2016-04-06 12/1952 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
360 Vision Technology Limited Filleted accounts for Companies House (small and micro) 2023-03-28 30-06-2022 £4,249,290 equity
360 Vision Technology Limited Filleted accounts for Companies House (small and micro) 2021-08-28 30-06-2021 £53,723 Cash £4,590,618 equity

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