V360 SYSTEMS LTD
65 TOWNSEND STREET, GLASGOW G4 0LA- Active
- Private Limited Company
- Company No. SC393422
- Last Updated: 01 Mar 2024
Company Profile
V360 SYSTEMS LTD was incorporated on Monday, February 14, 2011 as a Private Limited Company with registered address in GLASGOW. V360 SYSTEMS LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 14 years and 11 days.
| Name | V360 SYSTEMS LTD |
|---|---|
| Company number | SC393422 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 TOWNSEND STREET GLASGOW G4 0LA |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Prime Trading Group (Uk) Ltd Alban Park, Hatfield Road, AL4 0JJ |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Dempster Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| V360 SYSTEMS LTD | 14 Feb 2011 |
| VITAL EDGE SOLUTIONS LTD | 08 Feb 2017 |