ENTERPRISE 360 LIMITED
WALLSEND SOFTWARECUBED LIMITED CLEARCAN LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE28 9NZ

Company number 05343551
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address ROOM 04 GROUND FLOOR CBX, COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3,000 . The most likely internet sites of ENTERPRISE 360 LIMITED are www.enterprise360.co.uk, and www.enterprise-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Newcastle Rail Station is 5.6 miles; to Cramlington Rail Station is 6.2 miles; to Dunston Rail Station is 7.1 miles; to Seaburn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enterprise 360 Limited is a Private Limited Company. The company registration number is 05343551. Enterprise 360 Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Enterprise 360 Limited is Room 04 Ground Floor Cbx Cobalt Park Way Wallsend Tyne and Wear Ne28 9nz. . JOHNSTON, Anthony Matthew is a Secretary of the company. HILL, Thomas is a Director of the company. JOHNSTON, Anthony Matthew is a Director of the company. Secretary THOMAS, Andrew Howard has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director THOMAS, Andrew Howard has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
JOHNSTON, Anthony Matthew
Appointed Date: 06 May 2005
Director
HILL, Thomas
Appointed Date: 26 January 2005
47 years old
Director
JOHNSTON, Anthony Matthew
Appointed Date: 26 January 2005
56 years old

Resigned Directors

Secretary
THOMAS, Andrew Howard
Resigned: 06 May 2005
Appointed Date: 26 January 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 03 February 2005
Appointed Date: 26 January 2005
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 03 February 2005
Director
THOMAS, Andrew Howard
Resigned: 01 January 2012
Appointed Date: 26 January 2005
60 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 03 February 2005
Appointed Date: 26 January 2005
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 02 March 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Thomas Phillip Hill
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Matthew Johnston
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENTERPRISE 360 LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3,000
...
... and 48 more events
18 Feb 2005
New director appointed
17 Feb 2005
Secretary resigned
17 Feb 2005
New secretary appointed
07 Feb 2005
Company name changed clearcan LIMITED\certificate issued on 07/02/05
26 Jan 2005
Incorporation

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