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Company Information for

3SIXTY SYSTEMS LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

04860047

Private Limited Company

Active - Proposal to Strike off

Company Overview

About 3sixty Systems Ltd

3SIXTY SYSTEMS LIMITED was founded on 2003-08-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 3sixty Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
3SIXTY SYSTEMS LIMITED

2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in HP11

Filing Information

Company Number		04860047
Company ID Number		04860047
Date formed		2003-08-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2015
Account next due		30/04/2017
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		SMALL

Last Datalog update:	2019-12-09 18:09:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3SIXTY SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: JON DODGE & CO LIMITED ROEBUCK PELHAM LIMITED WALTON DODGE FORENSIC LIMITED WOODBRIDGE LIMITED

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Company Officers of 3SIXTY SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HOWARD COLEMAN	Director	2015-08-01
CHRISOPHER PAUL HATFIELD	Director	2014-07-24
ASHLEY RICHARD MOSS	Director	2003-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DAVID SIMON	Director	2006-05-26	2016-07-31
NEIL ANDREW JOHN MCMANUS	Director	2006-05-26	2012-09-24
PHILIP MAWSON	Director	2006-05-26	2010-09-03
EDWARD WILLIAM HARRISON COULSON	Company Secretary	2006-05-26	2010-04-30
SALLY ANN MOSS	Company Secretary	2003-08-18	2006-05-26
IRENE LESLEY HARRISON	Nominated Secretary	2003-08-07	2003-08-18
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2003-08-07	2003-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN HOWARD COLEMAN	DEVONSHIRE CLAIMS SERVICES LIMITED	Director	2012-09-01	CURRENT	1998-04-22	Dissolved 2017-09-19
JOHN HOWARD COLEMAN	TRITON GLOBAL LIMITED	Director	2012-09-01	CURRENT	2003-02-04	Active - Proposal to Strike off
JOHN HOWARD COLEMAN	IBS CONSULTANTS LIMITED	Director	2010-03-09	CURRENT	2010-03-09	Active
CHRISOPHER PAUL HATFIELD	TRITON GLOBAL LIMITED	Director	2014-07-24	CURRENT	2003-02-04	Active - Proposal to Strike off
ASHLEY RICHARD MOSS	DWF 360 LIMITED	Director	2017-07-06	CURRENT	1998-05-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-03-06	AM10	Administrator's progress report
2018-12-17	AM19	liquidation-in-administration-extension-of-period
2018-09-04	AM10	Administrator's progress report
2018-03-20	AM10	Administrator's progress report
2018-01-12	AM19	liquidation-in-administration-extension-of-period
2017-09-07	AM10	Administrator's progress report
2017-02-23	F2.18	Notice of deemed approval of proposals
2017-02-09	2.17B	Statement of administrator's proposal
2017-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/17 FROM Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT
2017-02-06	2.12B	Appointment of an administrator
2017-01-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-02	DISS40	Compulsory strike-off action has been discontinued
2016-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID SIMON
2016-05-23	AP01	DIRECTOR APPOINTED MR JOHN HOWARD COLEMAN
2016-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16	AR01	07/08/15 ANNUAL RETURN FULL LIST
2015-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-12-03	DISS40	Compulsory strike-off action has been discontinued
2014-12-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28	AR01	07/08/14 ANNUAL RETURN FULL LIST
2014-08-28	AP01	DIRECTOR APPOINTED MR CHRISTOPHER PAUL HATFIELD
2014-06-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 01/08/13
2014-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/14 FROM 31 Castle Street High Wycombe Buckinghamshire HP13 6RU
2013-12-13	AA01	PREVEXT FROM 30/04/2013 TO 31/07/2013
2013-09-03	LATEST SOC	03/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-03	AR01	07/08/13 FULL LIST
2013-09-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RICHARD MOSS / 05/07/2013
2013-01-25	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-10-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL MCMANUS
2012-08-21	AR01	07/08/12 FULL LIST
2011-12-20	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-09-23	AR01	07/08/11 FULL LIST
2011-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MOSS / 07/03/2011
2011-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MAWSON
2010-08-09	AR01	07/08/10 FULL LIST
2010-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAWSON / 01/10/2009
2010-08-09	TM02	APPOINTMENT TERMINATED, SECRETARY EDWARD COULSON
2010-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-12-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-02	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-09-11	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-02-26	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-03	363s	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-03	RES12	VARYING SHARE RIGHTS AND NAMES
2006-09-12	363(288)	SECRETARY RESIGNED
2006-09-12	363s	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-09-11	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2006-06-23	288a	NEW SECRETARY APPOINTED
2006-06-23	288a	NEW DIRECTOR APPOINTED
2006-06-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-07	288a	NEW DIRECTOR APPOINTED
2006-06-07	288a	NEW DIRECTOR APPOINTED
2006-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/06 FROM: HANOVER HOUSE 22 CLARENDON ROAD LEEDS LS2 9NZ
2006-06-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-07	225	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06
2006-06-07	RES12	VARYING SHARE RIGHTS AND NAMES
2005-10-07	363s	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-10-25	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-11-05	88(2)R	AD 29/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-08	288b	DIRECTOR RESIGNED
2003-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-09-08	288a	NEW SECRETARY APPOINTED
2003-09-08	288a	NEW DIRECTOR APPOINTED
2003-09-08	288b	SECRETARY RESIGNED
2003-08-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to 3SIXTY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-10-02
Appointment of Administrators	2017-01-30

Fines / Sanctions

No fines or sanctions have been issued against 3SIXTY SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-10-04	Outstanding	BARCLAYS BANK PLC
MORTGAGE DEBENTURE	2009-12-22	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-08-01

Annual Accounts
2012-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3SIXTY SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of 3SIXTY SYSTEMS LIMITED registering or being granted any patents

Domain Names

3SIXTY SYSTEMS LIMITED owns 3 domain names.

claimsview.co.uk dcshgroup.co.uk hitsglobal.co.uk

Trademarks

We have not found any records of 3SIXTY SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with 3SIXTY SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Portsmouth City Council	2016-12-23	GBP £935	Communications and computing
Portsmouth City Council	2016-11-07	GBP £3,720	Communications and computing
Portsmouth City Council	2016-11-07	GBP £-3,720	Communications and computing
Portsmouth City Council	2016-11-07	GBP £935	Communications and computing
Portsmouth City Council	2016-11-07	GBP £935	Communications and computing
Portsmouth City Council	2016-08-25	GBP £3,720	Communications and computing
Portsmouth City Council	2016-08-25	GBP £40,000	Communications and computing
Portsmouth City Council	2016-03-30	GBP £10,000	Communications and computing
Portsmouth City Council	2016-03-30	GBP £10,000	Communications and computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for 3SIXTY SYSTEMS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	GROUND FLOOR UNIT 4 ST DAVIDS COURT DAVID STREET LEEDS LS11 5QA	30,250	01/09/2006

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	3SIXTY SYSTEMS LIMITED	Event Date	2018-10-02

Initiating party		Event Type	Appointment of Administrators
Defending party	3SIXTY SYSTEMS LIMITED	Event Date	2017-01-24
In the High Court of Justice case number 000634 Philip James Watkins and Philip Lewis Armstrong (IP Nos 009626 and 9397 ), both of FRP Advisory LLP , 2nd Floor, 110 Cannon Street, London, EC4N 6EU Further details contact: The Joint Administrators, Email: cp.london@frpadvisory.com Tel: 020 3005 4000. Alternative contact: Lucy Bartlett, Email: Lucy.Bartlett@frpadvisory.com : Ag EF102699

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3SIXTY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 3SIXTY SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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