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THREE SIXTY INFORMATION SECURITY LTD

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

This company is commonly known as Three Sixty Information Security Ltd. The company was founded 22 years ago and was given the registration number 04374942. The firm's registered office is in CAMBRIDGE. You can find them at 82b High Street, Sawston, Cambridge, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:THREE SIXTY INFORMATION SECURITY LTD
Company Number:04374942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:82b High Street, Sawston, Cambridge, CB22 3HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Flat 26 Wildcroft Manor, Wildcroft Road, London, England, SW15 3TT

Director29 June 2006Active
82b, High Street, Sawston, Cambridge, United Kingdom, CB22 3HJ

Secretary19 May 2008Active
25 Beaumont Road, Whitwick, LE67 5GA

Secretary15 February 2002Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary15 February 2002Active
79, Coldharbour Lane, Harpenden, England, AL5 4NF

Director01 August 2009Active
42 Fairhazel Gardens, London, NW6 3SJ

Director15 February 2002Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director15 February 2002Active

People with Significant Control

Mr Nick Campbell Hutton
Notified on:15 February 2017
Status:Active
Date of birth:August 1974
Nationality:British
Address:82b High Street, Cambridge, CB22 3HJ
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2024-02-15Officers

Termination secretary company with name termination date.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-06-16Accounts

Accounts with accounts type total exemption full.

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2017-03-31Officers

Termination director company with name termination date.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-07-11Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Change person director company with change date.

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2014-06-06Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Officers

Change person director company with change date.

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