360INTELLIMATION LTD
WHYTELEAFE 360 INTELLIMATION LTD

Hellopages » Surrey » Tandridge » CR3 0BL

Company number 07142145
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of 360INTELLIMATION LTD are www.360intellimation.co.uk, and www.360intellimation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. 360intellimation Ltd is a Private Limited Company. The company registration number is 07142145. 360intellimation Ltd has been working since 01 February 2010. The present status of the company is Active. The registered address of 360intellimation Ltd is Bourne House 475 Godstone Road Whyteleafe Surrey Cr3 0bl. . TYLER, Jane Barbara is a Secretary of the company. HARDING, James is a Director of the company. MONTGOMERY, Nicholas Palmer Kyle is a Director of the company. STANLEY, Paul Adrian is a Director of the company. Secretary JONES, Mark John Charles has been resigned. Director BROWN, Douglas Alexander Edward has been resigned. Director JONES, Mark John Charles has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
TYLER, Jane Barbara
Appointed Date: 19 December 2012
Director
HARDING, James
Appointed Date: 19 December 2012
47 years old
Director
MONTGOMERY, Nicholas Palmer Kyle
Appointed Date: 01 February 2013
74 years old
Director
STANLEY, Paul Adrian
Appointed Date: 01 February 2010
69 years old

Resigned Directors

Secretary
JONES, Mark John Charles
Resigned: 19 December 2012
Appointed Date: 01 February 2010
Director
BROWN, Douglas Alexander Edward
Resigned: 19 December 2012
Appointed Date: 01 February 2010
61 years old
Director
JONES, Mark John Charles
Resigned: 19 December 2012
Appointed Date: 01 February 2010
56 years old

Persons With Significant Control

360globalnet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

360INTELLIMATION LTD Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 30 more events
05 Oct 2011
Total exemption small company accounts made up to 31 December 2010
13 Jul 2011
Company name changed 360 intellimation LTD\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-07-13
  • NM01 ‐ Change of name by resolution
02 Mar 2011
Annual return made up to 1 February 2011 with full list of shareholders
22 Jun 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
01 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

360INTELLIMATION LTD Charges

7 April 2016
Charge code 0714 2145 0002
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Csc Computer Sciences International Operations Limited
Description: None…
26 February 2016
Charge code 0714 2145 0001
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Csc Computer Sciences International Operations Limited
Description: Not applicable…

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