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360 SCHEDULING LIMITED

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

This company is commonly known as 360 Scheduling Limited. The company was founded 22 years ago and was given the registration number 04381562. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Bourne House Watermans Business Park, The Causeway, Staines-upon-thames, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:360 SCHEDULING LIMITED
Company Number:04381562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Bourne House Watermans Business Park, The Causeway, Staines-upon-thames, England, TW18 3BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Artisan, Hillbottom Road, High Wycombe, HP12 4HJ

Director13 June 2019Active
123 Spinney Crescent, Toton, Nottingham, NG9 6GE

Secretary15 November 2004Active
Artisan, Hillbottom Road, High Wycombe, HP12 4HJ

Secretary01 October 2010Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Secretary09 July 2019Active
Artisan, Hillbottom Road, High Wycombe, HP12 4HJ

Secretary11 October 2018Active
8 Tennyson Drive, Attenborough Beeston, Nottingham, NG9 6BD

Secretary16 October 2006Active
9 Parker Gardens, Stapleford, Nottingham, NG9 8QG

Secretary26 February 2002Active
Artisan, Hillbottom Road, High Wycombe, HP12 4HJ

Secretary01 June 2014Active
Artisan, Hillbottom Road, High Wycombe, HP12 4HJ

Director01 October 2010Active
Stonehurst 34 Green Lane, Buxton, SK17 9DL

Director13 December 2007Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Director07 October 2019Active
Artisan, Hillbottom Road, High Wycombe, HP12 4HJ

Director01 October 2010Active
Strelley Hall, Strelley, Nottingham, NG8 6PE

Director01 December 2004Active
Lindhagengatan 116, Lindhagengatan 116, Se-112 51, Stockholm, Sweden,

Director10 October 2018Active
Artisan, Hillbottom Road, High Wycombe, HP12 4HJ

Director01 October 2010Active
8 Tennyson Drive, Attenborough Beeston, Nottingham, NG9 6BD

Director15 November 2004Active
Artisan, Hillbottom Road, High Wycombe, HP12 4HJ

Director26 February 2002Active
Artisan, Hillbottom Road, High Wycombe, HP12 4HJ

Director01 October 2010Active
Artisan, Hillbottom Road, High Wycombe, HP12 4HJ

Director24 September 2018Active

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
2023-10-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-06-22Officers

Termination secretary company with name termination date.

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2023-06-22Officers

Termination director company with name termination date.

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2023-05-20Address

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

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2022-09-26Address

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

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2022-09-26Insolvency

Liquidation voluntary declaration of solvency.

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2022-09-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-21Resolution

Resolution.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type full.

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2021-10-01Accounts

Accounts with accounts type full.

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2021-04-23Gazette

Gazette filings brought up to date.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-12-17Capital

Capital statement capital company with date currency figure.

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2020-12-17Resolution

Resolution.

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2020-12-17Capital

Legacy.

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2020-12-17Insolvency

Legacy.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type full.

Download
2019-12-11Gazette

Gazette filings brought up to date.

Download
2019-12-10Gazette

Gazette notice compulsory.

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2019-10-25Officers

Termination director company with name termination date.

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2019-10-07Officers

Appoint person director company with name date.

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2019-09-18Address

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

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