This company is commonly known as Fis360 Ltd. The company was founded 11 years ago and was given the registration number 08482284. The firm's registered office is in STOCKPORT. You can find them at 11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FIS360 LTD |
|---|---|---|
| Company Number | : | 08482284 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, United Kingdom, SK4 3GN | Director | 10 April 2013 | Active |
| 11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, SK4 3GN | Director | 01 January 2024 | Active |
| 11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, SK4 3GN | Director | 01 January 2024 | Active |
| 11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, United Kingdom, SK4 3GN | Director | 10 April 2013 | Active |
| Fis360 Holdings Limited | ||
| Notified on | : | 25 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11 Riverview, The Embankment Business Park, Heaton Mersey, United Kingdom, SK4 3GN |
| Nature of control | : |
|
| Mr Ian Alan Proctor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Address | : | 11, Riverview, The Embankment Business Park, Stockport, SK4 3GN |
| Nature of control | : |
|
| Dr. Francis James Allison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1973 |
| Nationality | : | British |
| Address | : | 11, Riverview, The Embankment Business Park, Stockport, SK4 3GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2023-12-24 | Incorporation | Memorandum articles. | Download |
| 2023-12-24 | Resolution | Resolution. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-16 | Capital | Capital name of class of shares. | Download |
| 2021-06-16 | Incorporation | Memorandum articles. | Download |
| 2021-06-16 | Incorporation | Memorandum articles. | Download |
| 2021-06-16 | Resolution | Resolution. | Download |
| 2021-06-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-28 | Capital | Capital name of class of shares. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-09 | Capital | Capital name of class of shares. | Download |
| 2021-04-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-02 | Capital | Capital name of class of shares. | Download |
| 2020-12-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-11-27 | Capital | Capital name of class of shares. | Download |
| 2020-11-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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