2SIXTY TECHNOLOGIES LIMITED
LONDON ESSENCE DIGITAL TECHNOLOGY LIMITED SNRDCO 3095 LIMITED

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 08313280
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Colin Barlow as a director on 24 March 2017; Termination of appointment of Rudiger Wanck as a director on 31 December 2016. The most likely internet sites of 2SIXTY TECHNOLOGIES LIMITED are www.2sixtytechnologies.co.uk, and www.2sixty-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 2sixty Technologies Limited is a Private Limited Company. The company registration number is 08313280. 2sixty Technologies Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of 2sixty Technologies Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. BARLOW, Colin is a Director of the company. BYRD, Nicholas Gerard is a Director of the company. NORMAN, Robert David is a Director of the company. PATTERSON, Mark is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director BONSALL, Andrew Mark has been resigned. Director COLE, Alastair Stewart Leslie has been resigned. Director HARRIS, Andrew David has been resigned. Director ISAACS, Matthew Francis Anthony has been resigned. Director NANCARROW, Mark James St John has been resigned. Director STEEL, Jonathan Douglas Hankin has been resigned. Director SYAL, Mark Sanjit has been resigned. Director WANCK, Rudiger has been resigned. Director SNR DENTON DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 29 February 2016
Director
BARLOW, Colin
Appointed Date: 24 March 2017
57 years old
Director
BYRD, Nicholas Gerard
Appointed Date: 01 May 2015
46 years old
Director
NORMAN, Robert David
Appointed Date: 05 November 2015
65 years old
Director
PATTERSON, Mark
Appointed Date: 05 November 2015
62 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 05 November 2015
Appointed Date: 29 November 2012
Director
BONSALL, Andrew Mark
Resigned: 05 November 2015
Appointed Date: 27 March 2013
49 years old
Director
COLE, Alastair Stewart Leslie
Resigned: 12 September 2014
Appointed Date: 27 March 2013
49 years old
Director
HARRIS, Andrew David
Resigned: 14 December 2012
Appointed Date: 29 November 2012
61 years old
Director
ISAACS, Matthew Francis Anthony
Resigned: 05 November 2015
Appointed Date: 14 December 2012
53 years old
Director
NANCARROW, Mark James St John
Resigned: 05 November 2015
Appointed Date: 14 December 2012
65 years old
Director
STEEL, Jonathan Douglas Hankin
Resigned: 18 September 2013
Appointed Date: 25 February 2013
59 years old
Director
SYAL, Mark Sanjit
Resigned: 05 November 2015
Appointed Date: 27 March 2013
52 years old
Director
WANCK, Rudiger
Resigned: 31 December 2016
Appointed Date: 05 November 2015
54 years old
Director
SNR DENTON DIRECTORS LIMITED
Resigned: 14 December 2012
Appointed Date: 29 November 2012

Persons With Significant Control

Essence Digital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2SIXTY TECHNOLOGIES LIMITED Events

03 Apr 2017
Full accounts made up to 31 March 2016
24 Mar 2017
Appointment of Mr Colin Barlow as a director on 24 March 2017
24 Mar 2017
Termination of appointment of Rudiger Wanck as a director on 31 December 2016
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
21 Apr 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
...
... and 36 more events
06 Mar 2013
Termination of appointment of Snr Denton Directors Limited as a director
06 Mar 2013
Termination of appointment of Andrew Harris as a director
06 Mar 2013
Appointment of Mr Matthew Francis Anthony Isaacs as a director
14 Dec 2012
Company name changed snrdco 3095 LIMITED\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
  • NM01 ‐ Change of name by resolution
29 Nov 2012
Incorporation

2SIXTY TECHNOLOGIES LIMITED Charges

23 May 2014
Charge code 0831 3280 0001
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

Similar Companies

2SISTAZ LIMITED 2SISTERS DRIVER SOLUTIONS LTD 2SJ LIMITED 2SK CARE HOMES LTD 2SL LIMITED 2SLF LTD 2SMALL2BIG LIMITED