FIS360 LTD
11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK, VALE ROAD, HEATON MERSEY, STOCKPORT SK4 3GN- Active
- Private Limited Company
- Company No. 08482284
- Last Updated: 01 Mar 2024
Company Profile
FIS360 LTD was incorporated on Wednesday, April 10, 2013 as a Private Limited Company with registered address in STOCKPORT. FIS360 LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 7 months.
| Name | FIS360 LTD |
|---|---|
| Company number | 08482284 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK VALE ROAD, HEATON MERSEY STOCKPORT SK4 3GN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Fis360 Holdings Limited The Embankment Business Park, Vale Road, SK4 3GN |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Alan Proctor Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr. Francis James Allison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 25, 2020
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 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against FIS360 LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIS360 LTD | 10 Apr 2013 |