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360 LASER SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 360 Laser Solutions Ltd. The company was founded 5 years ago and was given the registration number NI658729. The firm's registered office is in BELFAST. You can find them at Unit 6a Carryduff Business Park Comber Road, Carryduff, Belfast, Down. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:360 LASER SOLUTIONS LTD
Company Number:NI658729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 6a Carryduff Business Park Comber Road, Carryduff, Belfast, Down, Northern Ireland, BT8 8AN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Priory Road, Newtownards, Northern Ireland, BT23 8YU

Director08 March 2019Active
Unit 6a Carryduff Business Park, Comber Road, Carryduff, Belfast, Northern Ireland, BT8 8AN

Director01 April 2023Active
Unit 6a Carryduff Business Park, Comber Road, Carryduff, Belfast, Northern Ireland, BT8 8AN

Director04 February 2019Active
Unit 6a Carryduff Business Park, Comber Road, Carryduff, Belfast, Northern Ireland, BT8 8AN

Director19 February 2020Active

People with Significant Control

Mr Gavin Paul Swift
Notified on:01 April 2023
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Northern Ireland
Address:Unit 6a Carryduff Business Park, Comber Road, Belfast, Northern Ireland, BT8 8AN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Stephen William Swift
Notified on:19 February 2020
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:Northern Ireland
Address:Unit 6a Carryduff Business Park, Comber Road, Belfast, Northern Ireland, BT8 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Moffitt
Notified on:04 February 2019
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:Northern Ireland
Address:Unit 6a Carryduff Business Park, Comber Road, Belfast, Northern Ireland, BT8 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-06-14Officers

Appoint person director company with name date.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Officers

Termination director company with name termination date.

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2023-05-26Accounts

Accounts with accounts type unaudited abridged.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type unaudited abridged.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2020-03-05Accounts

Change account reference date company current extended.

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2020-02-20Persons with significant control

Notification of a person with significant control.

Download
2020-02-20Confirmation statement

Confirmation statement with updates.

Download
2020-02-20Officers

Appoint person director company with name date.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Officers

Termination director company with name termination date.

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2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-14Address

Change registered office address company with date old address new address.

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2019-03-08Officers

Appoint person director company with name date.

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2019-02-04Incorporation

Incorporation company.

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