360 DOT NET LIMITED
ST. ALBANS 360 LIFECYCLE LIMITED LIFETIME INDEPENDENT MANAGEMENT LTD LIFETIME WEALTH MANAGEMENT LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3UR

Company number 04631133
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address 12-14 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Carlton James Hood as a director on 2 October 2016. The most likely internet sites of 360 DOT NET LIMITED are www.360dotnet.co.uk, and www.360-dot-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 360 Dot Net Limited is a Private Limited Company. The company registration number is 04631133. 360 Dot Net Limited has been working since 08 January 2003. The present status of the company is Active. The registered address of 360 Dot Net Limited is 12 14 Upper Marlborough Road St Albans Hertfordshire Al1 3ur. . WHITBY, Laura Katherine is a Secretary of the company. FREEMAN, Richard David is a Director of the company. MERRIGAN, Paul is a Director of the company. OZTURK, Ufuk is a Director of the company. Secretary INGREY, Stephen Timothy has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WHITBY, Laura Katherine has been resigned. Director HOOD, Carlton James has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WHITBY, Laura Katherine
Appointed Date: 31 October 2007
Director
FREEMAN, Richard David
Appointed Date: 30 March 2016
71 years old
Director
MERRIGAN, Paul
Appointed Date: 08 January 2003
60 years old
Director
OZTURK, Ufuk
Appointed Date: 26 July 2011
54 years old

Resigned Directors

Secretary
INGREY, Stephen Timothy
Resigned: 31 October 2007
Appointed Date: 03 November 2005
Nominee Secretary
THOMAS, Howard
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Secretary
WHITBY, Laura Katherine
Resigned: 03 November 2005
Appointed Date: 08 January 2003
Director
HOOD, Carlton James
Resigned: 02 October 2016
Appointed Date: 19 November 2015
54 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 08 January 2003
Appointed Date: 08 January 2003
63 years old

Persons With Significant Control

Mr Paul Merrigan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Ufuk Ozturk
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

360 DOT NET LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
22 Dec 2016
Termination of appointment of Carlton James Hood as a director on 2 October 2016
28 Oct 2016
Registration of charge 046311330002, created on 26 October 2016
14 Apr 2016
Appointment of Mr Richard David Freeman as a director on 30 March 2016
...
... and 51 more events
15 Apr 2003
Director resigned
15 Apr 2003
Secretary resigned
15 Apr 2003
New secretary appointed
15 Apr 2003
New director appointed
08 Jan 2003
Incorporation

360 DOT NET LIMITED Charges

26 October 2016
Charge code 0463 1133 0002
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 November 2015
Charge code 0463 1133 0001
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Old Mutual Wealth Holdings Limited
Description: No specific assets of this type are detailed in the charge…

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