360 ICT LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1AT

Company number 06219225
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address PROVIDENT HOUSE, BURRELL ROW, BECKENHAM, KENT, BR3 1AT
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of 360 ICT LIMITED are www.360ict.co.uk, and www.360-ict.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. 360 Ict Limited is a Private Limited Company. The company registration number is 06219225. 360 Ict Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of 360 Ict Limited is Provident House Burrell Row Beckenham Kent Br3 1at. . PROCTOR, Philip is a Secretary of the company. CHARLES, Royston Leslie is a Director of the company. Secretary CHARLES, Royston Leslie has been resigned. Secretary JOHNSTON, Sandra has been resigned. Secretary OLIPHANT, Tony has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director JOHNSTON, Neil has been resigned. Director JOHNSTON, Sandra Elizabeth has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
PROCTOR, Philip
Appointed Date: 14 October 2015
Director
CHARLES, Royston Leslie
Appointed Date: 11 January 2013
66 years old

Resigned Directors

Secretary
CHARLES, Royston Leslie
Resigned: 14 October 2015
Appointed Date: 31 December 2014
Secretary
JOHNSTON, Sandra
Resigned: 31 December 2014
Appointed Date: 19 April 2007
Secretary
OLIPHANT, Tony
Resigned: 15 December 2011
Appointed Date: 02 August 2011
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007
Director
JOHNSTON, Neil
Resigned: 28 August 2012
Appointed Date: 19 April 2007
73 years old
Director
JOHNSTON, Sandra Elizabeth
Resigned: 31 December 2014
Appointed Date: 01 August 2012
72 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007

Persons With Significant Control

Mr Roy Charles
Notified on: 9 August 2016
66 years old
Nature of control: Ownership of shares – 75% or more

360 ICT LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Oct 2015
Termination of appointment of Royston Leslie Charles as a secretary on 14 October 2015
...
... and 32 more events
20 Apr 2007
New director appointed
20 Apr 2007
New secretary appointed
19 Apr 2007
Director resigned
19 Apr 2007
Secretary resigned
19 Apr 2007
Incorporation

360 ICT LIMITED Charges

2 March 2015
Charge code 0621 9225 0001
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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