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FIS360 LTD

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

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.

Company Information

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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, United Kingdom, SK4 3GN

Director10 April 2013Active
11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, SK4 3GN

Director01 January 2024Active
11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, SK4 3GN

Director01 January 2024Active
11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, United Kingdom, SK4 3GN

Director10 April 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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