360SCIENCE LTD
6TH FLOOR, GRACECHURCH STREET, LONDON EC3V 0HR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02007292
- Last Updated: 01 Dec 2023
Company Profile
360SCIENCE LTD was incorporated on Monday, April 7, 1986 as a Private Limited Company with registered address in LONDON. 360SCIENCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 38 years 6 months and 26 days.
| Name | 360SCIENCE LTD |
|---|---|
| Company number | 02007292 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1986 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR GRACECHURCH STREET LONDON EC3V 0HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Backoffice Associates Europe (Uk) Limited 60 Gracechurch Street London, EC3V 0HR |
Dates: Monday, September 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Geoffrey Tootill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 13, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Susan Tootill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-400 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | 04 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| 360SCIENCE LTD | 07 Apr 1986 |
| HELPIT SYSTEMS LIMITED | 29 Oct 2020 |