360 SCHEDULING LIMITED
Company is dissolved
General Information
NAME
360 SCHEDULING LIMITED
COMPANY NUMBER
04381562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/02/2002
(22 years and 8 months old)
WEBSITE
360SCHEDULING.COM
CONFIRMATION STATEMENT MADE UP TO
17/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
26/02/2002
19/11/2008
360 TECHNOLOGIES LIMITED
BIRMINGHAM
B4 6AT
2a Vickery Way
Nottingham
Nottinghamshire
NG9 6RY
Strelley Hall
Main Street
Strelley
Nottingham, Nottinghamshire
NG8 6PE
Telephone: 8370767
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD | Active - Accounts Filed | View Report |
| 360 SCHEDULING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2023 | Pierangelo Cestra (926034306) has left the board |
| 26/06/2023 | Pierangelo Cestra (920591326) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 360 SCHEDULING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 360 SCHEDULING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 360 SCHEDULING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1969 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 5 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGT HOLDING SWEDEN I AB | N/A | N/A |
| IFS EUROPE AB | N/A | N/A |
| INDUSTRIAL AND FINANCIAL SYSTEMS, IFS UK LTD | Active - Accounts Filed | View Report |
| 360 SCHEDULING LIMITED | Company is dissolved | View Report |
| ASTEA (UK) LIMITED | Company is dissolved | View Report |
| MPLSYSTEMS LIMITED | Company is dissolved | View Report |
| M M G S LIMITED | Company is dissolved | View Report |
| MPL WARWICK LIMITED | Company is dissolved | View Report |
| PEOPLE ON DEMAND LTD | Company is dissolved | View Report |
| IFS UK LTD | N/A | N/A |
| IFS UK LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2023 | Pierangelo Cestra (926034306) has left the board |
| 26/06/2023 | Pierangelo Cestra (920591326) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 10/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 29/10/2019 | Anders Magnus Lindholm (925129903) has left the board |
| 09/10/2019 | New Board Member Pierangelo Cestra (920591326) Appointed |
| 20/09/2019 | Change in Reg. Office |
| 12/07/2019 | Kevin Dennis Fletcher (925134939) has left the board |
| 12/07/2019 | New Company Secretary Pierangelo Cestra (926034306) Appointed |
| 17/06/2019 | Mark Soden (911085506) has left the board |
| 17/06/2019 | New Board Member Alan Wallace Laing (925945158) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 22/10/2018 | Anders Magnus Lindholm (925130329) has left the board |
| 22/10/2018 | New Board Member Anders Magnus Lindholm (925129903) Appointed |
| 15/10/2018 | New Company Secretary Kevin Dennis Fletcher (925134939) Appointed |
| 15/10/2018 | Garry Michael Peat (919302992) has left the board |
| 15/10/2018 | Paul Charles Massey (911085496) has left the board |
| 12/10/2018 | New Board Member Anders Magnus Lindholm (925130329) Appointed |
| 26/09/2018 | New Board Member Mark Soden (911085506) Appointed |
| 25/09/2018 | Paul Smith (911342807) has left the board |
| 19/07/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 06/03/2015 | New Accounts filed |
| 01/12/2014 | Jeremy Richard Brett (915490934) has left the board |
| 01/12/2014 | New Company Secretary Garry Michael Peat (919302992) Appointed |
| 12/04/2014 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
| 20/12/2012 | Laurent Othacehe (907624753) has left the board |
| 16/10/2012 | Paul Owen Bouchier (901505152) has left the board |
| 16/10/2012 | Patrick Joseph Noble (903774378) has left the board |
| 16/10/2012 | Mark Comer (915485142) has left the board |
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