V360 SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as V360 Systems Ltd. The company was founded 14 years ago and was given the registration number SC393422. The firm's registered office is in GLASGOW. You can find them at 65 Townsend Street, , Glasgow, . This company's SIC code is 80100 - Private security activities.
Company Information
Name | : | V360 SYSTEMS LTD |
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Company Number | : | SC393422 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 February 2011 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 80100 - Private security activities
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Office Address & Contact
Registered Address | : | 65 Townsend Street, Glasgow, Scotland, G4 0LA |
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Country Origin | : | SCOTLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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65, Townsend Street, Glasgow, Scotland, G4 0LA | Director | 28 February 2014 | Active |
10, York Place, Edinburgh, Scotland, EH1 3EP | Director | 14 February 2011 | Active |
65, Townsend Street, Glasgow, Scotland, G4 0LA | Director | 15 April 2022 | Active |
People with Significant Control
Prime Trading Group (Uk) Ltd |
Notified on | : | 01 January 2023 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 15, Alban Park, St. Albans, England, AL4 0JJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Robert Dempster |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1977 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 65, Townsend Street, Glasgow, Scotland, G4 0LA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)