THREE SIXTY OPTICAL LIMITED

UNIT 65 MOCHDRE INDUSTRIAL ESTATE, MOCHDRE, NEWTOWN  SY16 4LE
  • Active
  • Private Limited Company
  • Company No. 09045310
  • Last Updated: 01 Mar 2024

Company Profile

THREE SIXTY OPTICAL LIMITED was incorporated on Monday, May 19, 2014 as a Private Limited Company with registered address in NEWTOWN. THREE SIXTY OPTICAL LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 25 days.

Name THREE SIXTY OPTICAL LIMITED
Company number 09045310
Company type Private Limited Company
Incorporation date 19 May 2014
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 65 MOCHDRE INDUSTRIAL ESTATE
MOCHDRE
NEWTOWN
SY16 4LE
Country Of Origin UNITED KINGDOM

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
Three Sixty Uk Holdings Limited Mochdre Industrial Estate, SY16 4LE Dates: Thursday, July 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Cheryl Simpson Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Peter Simpson Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 June 2017
Last confirmation statement dated 19 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THREE SIXTY OPTICAL LIMITED 19 May 2014
SEVERN VISION LTD 12 May 2020