360 Vision Technology Limited. net worth, address, company information. Free

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360 Vision Technology Limited (Companies House Registration Number 04649992) is a private limited company incorporated on 2003-01-28. This business can be found at Unit 7 Seymour Court, Manor Park Runcorn, Cheshire WA7 1SY. Changed on 2003-02-14, the previous name the enterprise used was 360 Vision (Uk) Limited. 360 Vision Technology Limited operates SIC: 27900 which stands for "manufacture of other electrical equipment".

Company details

Name	360 Vision Technology Limited
Number	04649992
Date of Incorporation:	2003-01-28
End of financial year:	30 June
Address:	Unit 7 Seymour Court, Manor Park Runcorn, Cheshire, WA7 1SY
SIC code:	27900 - Manufacture of other electrical equipment

Moving on to the 7 directors that can be found in the aforementioned company, we can name: Sara F. (appointed on 09 January 2020), Adrian K. (appointment date: 08 May 2018), Nicholas S. (appointed on 09 August 2017). 1 secretary is in the company: Nicholas S. (appointed on 21 July 2015). The official register lists 1 person of significant control - Phillip B., a solitary person in the company that owns over 1/2 to 3/4 of shares.

Directors

People with significant control

Phillip B.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(SH06) Notice of cancellation of shares. Capital declared on Thu, 16th Jan 2020 - 915.00 GBP filed on: 18th, February 2020 \| capital	Free Download (4 pages)

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(SH06) Notice of cancellation of shares. Capital declared on Thu, 16th Jan 2020 - 915.00 GBP filed on: 18th, February 2020 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 13th, February 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of purchasing a number of shares filed on: 6th, February 2020 \| resolution	Free Download (2 pages)
(TM01) Wed, 15th Jan 2020 - the day director's appointment was terminated filed on: 15th, January 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 9th Jan 2020 new director was appointed. filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(CH01) On Mon, 2nd Dec 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Thu, 5th Dec 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Sat, 30th Nov 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(CH01) On Sat, 23rd Nov 2019 director's details were changed filed on: 6th, December 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 24th, September 2019 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 23rd, October 2018 \| accounts	Free Download (15 pages)
(AP01) On Tue, 8th May 2018 new director was appointed. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (13 pages)
(AP01) On Wed, 9th Aug 2017 new director was appointed. filed on: 9th, August 2017 \| officers	Free Download (2 pages)
(AA) Medium company financial statements for the year ending on Thu, 30th Jun 2016 filed on: 10th, February 2017 \| accounts	Free Download (25 pages)
(TM01) Wed, 19th Oct 2016 - the day director's appointment was terminated filed on: 19th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 28th Jan 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 29th Jan 2016: 980.00 GBP capital
(AA) Medium company financial statements for the year ending on Tue, 30th Jun 2015 filed on: 21st, October 2015 \| accounts	Free Download (24 pages)
(AP03) New secretary appointment on Tue, 21st Jul 2015 filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
(TM02) Tue, 21st Jul 2015 - the day secretary's appointment was terminated filed on: 22nd, July 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 4th Jun 2015 new director was appointed. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM01) Thu, 4th Jun 2015 - the day director's appointment was terminated filed on: 11th, June 2015 \| officers	Free Download (1 page)
(TM01) Tue, 31st Mar 2015 - the day director's appointment was terminated filed on: 31st, March 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 28th Jan 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Fri, 13th Feb 2015: 980.00 GBP capital
(AA) Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 1st, September 2014 \| accounts	Free Download (8 pages)
(CH01) On Tue, 13th May 2014 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(CH01) On Tue, 6th May 2014 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AP01) On Tue, 13th May 2014 new director was appointed. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(CH01) On Wed, 30th Apr 2014 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 28th Jan 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (10 pages)
(AP01) On Wed, 29th Jan 2014 new director was appointed. filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 21st, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (21 pages)
(TM01) Wed, 17th Apr 2013 - the day director's appointment was terminated filed on: 17th, April 2013 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 5th, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 28th Jan 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (11 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, April 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 28th Jan 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (10 pages)
(AR01) Annual return drawn up to Fri, 28th Jan 2011 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (10 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 27th, January 2011 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 6th, April 2010 \| accounts	Free Download (7 pages)
(CH01) On Thu, 28th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 28th Jan 2010 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (10 pages)
(CH01) On Thu, 28th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 28th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 28th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 28th Jan 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, July 2009 \| resolution	Free Download (34 pages)
(363a) Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 2nd, November 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 12th Feb 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 17th, January 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (12 pages)
(363(288)) Wed, 20th Jun 2007 Annual return (Director's particulars changed) annual return
(169) Purchased 200 own shares on Fri, 22nd Dec 2006. Value of each share 0.1 £, total number of shares: 980. filed on: 22nd, May 2007 \| capital	Free Download (2 pages)
(288b) On Sat, 14th Apr 2007 Director resigned filed on: 14th, April 2007 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 5th, December 2006 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 7th, August 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (12 pages)
(AA) Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 3rd, June 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to Tue, 1st Mar 2005 with shareholders record filed on: 1st, March 2005 \| annual return	Free Download (13 pages)
(363(288)) Tue, 1st Mar 2005 Annual return (Director's particulars changed;director resigned) annual return
(363s) Annual return up to Tue, 9th Mar 2004 with shareholders record filed on: 9th, March 2004 \| annual return	Free Download (13 pages)
(288b) On Wed, 10th Dec 2003 Director resigned filed on: 10th, December 2003 \| officers	Free Download (1 page)
(288a) On Tue, 25th Nov 2003 New director appointed filed on: 25th, November 2003 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
(288a) On Thu, 18th Sep 2003 New secretary appointed filed on: 18th, September 2003 \| officers	Free Download (2 pages)
(288b) On Thu, 18th Sep 2003 Secretary resigned;director resigned filed on: 18th, September 2003 \| officers	Free Download (1 page)
(288a) On Wed, 9th Apr 2003 New secretary appointed;new director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
(288b) On Wed, 9th Apr 2003 Secretary resigned filed on: 9th, April 2003 \| officers	Free Download (1 page)
(288a) On Wed, 19th Feb 2003 New director appointed filed on: 19th, February 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 19th Feb 2003 New director appointed filed on: 19th, February 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 19th Feb 2003 New director appointed filed on: 19th, February 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 19th Feb 2003 New director appointed filed on: 19th, February 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 19th Feb 2003 New secretary appointed;new director appointed filed on: 19th, February 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 19th Feb 2003 New director appointed filed on: 19th, February 2003 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, February 2003 \| resolution
(287) Registered office changed on 19/02/03 from: dla solicitors, india buildings, water street, liverpool L2 onh filed on: 19th, February 2003 \| address	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, February 2003 \| resolution	Free Download (34 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, February 2003 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, February 2003 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, February 2003 \| resolution	Free Download (1 page)
(88(2)R) Alloted 9980 shares on Fri, 31st Jan 2003. Value of each share 0.1 £, total number of shares: 1000. filed on: 19th, February 2003 \| capital	Free Download (6 pages)
(288a) On Wed, 19th Feb 2003 New director appointed filed on: 19th, February 2003 \| officers	Free Download (2 pages)
(CERTNM) Company name changed 360 vision (uk) LIMITEDcertificate issued on 14/02/03 filed on: 14th, February 2003 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, January 2003 \| incorporation	Free Download (31 pages)

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