THREE SIXTY INFORMATION SECURITY LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3HJ

Company number 04374942
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 82B HIGH STREET, SAWSTON, CAMBRIDGE, CB22 3HJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Rob Gilson as a director on 31 March 2017; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THREE SIXTY INFORMATION SECURITY LTD are www.threesixtyinformationsecurity.co.uk, and www.three-sixty-information-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Shelford (Cambs) Rail Station is 2.4 miles; to Cambridge Rail Station is 5.3 miles; to Audley End Rail Station is 8.1 miles; to Waterbeach Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Sixty Information Security Ltd is a Private Limited Company. The company registration number is 04374942. Three Sixty Information Security Ltd has been working since 15 February 2002. The present status of the company is Active. The registered address of Three Sixty Information Security Ltd is 82b High Street Sawston Cambridge Cb22 3hj. The company`s financial liabilities are £1.66k. It is £-6.11k against last year. And the total assets are £58.99k, which is £-20.58k against last year. COMPTON, Sharon is a Secretary of the company. HUTTON, Nick Campbell is a Director of the company. Secretary WILSON, Linda Mary has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director GILSON, Rob has been resigned. Director PHILLIPS, Mark David has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


three sixty information security Key Finiance

LIABILITIES £1.66k
-79%
CASH n/a
TOTAL ASSETS £58.99k
-26%
All Financial Figures

Current Directors

Secretary
COMPTON, Sharon
Appointed Date: 19 May 2008
Director
HUTTON, Nick Campbell
Appointed Date: 29 June 2006
51 years old

Resigned Directors

Secretary
WILSON, Linda Mary
Resigned: 19 May 2008
Appointed Date: 15 February 2002
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
GILSON, Rob
Resigned: 31 March 2017
Appointed Date: 01 August 2009
60 years old
Director
PHILLIPS, Mark David
Resigned: 01 June 2008
Appointed Date: 15 February 2002
53 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Nick Campbell Hutton
Notified on: 15 February 2017
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THREE SIXTY INFORMATION SECURITY LTD Events

31 Mar 2017
Termination of appointment of Rob Gilson as a director on 31 March 2017
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
26 Feb 2002
Director resigned
26 Feb 2002
New secretary appointed
26 Feb 2002
New director appointed
26 Feb 2002
Registered office changed on 26/02/02 from: suite C1 city cloisters 196 old street london EC1V 9FR
15 Feb 2002
Incorporation

Similar Companies

THREE SIXTY GROUP LTD THREE SIXTY HOMES LTD THREE SIXTY IT LTD THREE SIXTY MARINE LTD THREE SIXTY MEDIA GROUP LIMITED THREE SIXTY MUSIC LTD. THREE SIXTY PERSPECTIVE LTD