360 Systems Limited

Company Name	360 Systems Limited
Directors	David Jolliffe and Emma Kate Jolliffe
Company Status	Active
Company Number	03842338
Category	Private Limited Company
Incorporation Date	16 September 1999(24 years, 7 months ago)
Previous Name	360 Design Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David Jolliffe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 September 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY Wales

Director Name	Emma Kate Jolliffe
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 February 2000(4 months, 4 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY Wales

Secretary Name	Emma Kate Jolliffe
Nationality	British
Status	Current
Appointed	12 February 2000(4 months, 4 weeks after company formation)
Appointment Duration	24 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY Wales

Director Name	Diane Elisabeth Tilling
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Gosling Close Hatton Warrington WA4 5PB

Secretary Name	Diane Elisabeth Tilling
Nationality	British
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Gosling Close Hatton Warrington WA4 5PB

Director Name	Mr Daniel Thomas Craigen
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(2 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Meadow View Chester CH3 5UW Wales

Director Name	Mr Richard Pierce Evans
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(6 years after company formation)
Appointment Duration	18 years, 3 months (resigned 21 January 2024)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Westbury Drive Pandy Wrexham Wrexham County LL12 8PZ Wales

Director Name	Mr John Gordon Green
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2017(17 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 October 2023)
Role	Technical Director
Country of Residence	England
Correspondence Address	5 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY Wales

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 September 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	www.360-systems.com/
Telephone	0151 3557911
Telephone region	Liverpool

Location

Registered Address	5 Rossmore Business Village Inward Way Ellesmere Port CH65 3EY Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Shareholders

135 at £1	David Jolliffe 42.86% Ordinary
126 at £1	Emma Kate Jolliffe 40.00% Ordinary
15 at £1	Richard Pierce Evans 4.76% Ordinary C
8 at £1	Henry Jolliffe 2.54% Ordinary
8 at £1	Oliver Jolliffe 2.54% Ordinary
8 at £1	Oscar Jolliffe 2.54% Ordinary
5 at £1	Henry Jolliffe 1.59% Ordinary B
5 at £1	Oliver Jolliffe 1.59% Ordinary B
5 at £1	Oscar Jolliffe 1.59% Ordinary B

Financials

Year	2014
Net Worth	£11,396
Cash	£102,726
Current Liabilities	£157,562

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

1 February 2024	Termination of appointment of Richard Pierce Evans as a director on 21 January 2024 (1 page)
26 October 2023	Termination of appointment of John Gordon Green as a director on 26 October 2023 (1 page)
3 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 30 September 2022 (11 pages)
31 October 2022	Secretary's details changed for Emma Kate Jolliffe on 31 October 2022 (1 page)
31 October 2022	Director's details changed for Emma Kate Jolliffe on 31 October 2022 (2 pages)
31 October 2022	Change of details for Mr David Jolliffe as a person with significant control on 31 October 2022 (2 pages)
31 October 2022	Director's details changed for David Jolliffe on 31 October 2022 (2 pages)
31 October 2022	Change of details for Mrs Emma Kate Jolliffe as a person with significant control on 31 October 2022 (2 pages)
30 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
30 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 30 September 2020 (10 pages)
26 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 30 September 2019 (10 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 April 2017	Appointment of Mr John Gordon Green as a director on 7 April 2017 (2 pages)
18 April 2017	Appointment of Mr John Gordon Green as a director on 7 April 2017 (2 pages)
10 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
10 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (7 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 315 (7 pages)
23 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 315 (7 pages)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 315 (7 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 315 (7 pages)
3 April 2014	Termination of appointment of Daniel Craigen as a director (1 page)
3 April 2014	Termination of appointment of Daniel Craigen as a director (1 page)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 315 (8 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 315 (8 pages)
11 July 2013	Registered office address changed from 5 5 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY United Kingdom on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from 5 5 Rossmore Business Village Inward Way Ellesmere Port Cheshire CH65 3EY United Kingdom on 11 July 2013 (1 page)
9 July 2013	Registered office address changed from Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Stanlaw Abbey Business Centre Dover Drive Ellesmere Port Cheshire CH65 9BF on 9 July 2013 (1 page)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
17 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (8 pages)
14 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
14 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (8 pages)
20 September 2011	Director's details changed for Daniel Craigen on 2 October 2009 (2 pages)
20 September 2011	Director's details changed for Daniel Craigen on 2 October 2009 (2 pages)
20 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (8 pages)
20 September 2011	Director's details changed for Daniel Craigen on 2 October 2009 (2 pages)
26 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 November 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Daniel Craigen on 16 September 2010 (2 pages)
22 September 2010	Director's details changed for Richard Pierce Evans on 16 September 2010 (2 pages)
22 September 2010	Director's details changed for David Jolliffe on 16 September 2010 (2 pages)
22 September 2010	Director's details changed for Richard Pierce Evans on 16 September 2010 (2 pages)
22 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (8 pages)
22 September 2010	Director's details changed for Daniel Craigen on 16 September 2010 (2 pages)
22 September 2010	Director's details changed for Emma Kate Jolliffe on 16 September 2010 (2 pages)
22 September 2010	Director's details changed for Emma Kate Jolliffe on 16 September 2010 (2 pages)
22 September 2010	Director's details changed for David Jolliffe on 16 September 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
6 November 2009	Total exemption small company accounts made up to 30 September 2009 (7 pages)
23 September 2009	Return made up to 16/09/09; full list of members (6 pages)
23 September 2009	Return made up to 16/09/09; full list of members (6 pages)
18 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 September 2008	Return made up to 16/09/08; full list of members (6 pages)
30 September 2008	Return made up to 16/09/08; full list of members (6 pages)
30 September 2008	Director's change of particulars / daniel craigen / 05/02/2008 (1 page)
30 September 2008	Director's change of particulars / daniel craigen / 05/02/2008 (1 page)
4 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2008	Nc inc already adjusted 07/11/07 (1 page)
4 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2008	Ad 07/11/07--------- Â£ si 15@1=15 Â£ ic 300/315 (2 pages)
4 January 2008	Nc inc already adjusted 07/11/07 (1 page)
4 January 2008	Ad 07/11/07--------- Â£ si 15@1=15 Â£ ic 300/315 (2 pages)
13 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
13 December 2007	Total exemption small company accounts made up to 30 September 2007 (8 pages)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Director's particulars changed (1 page)
11 October 2007	Return made up to 16/09/07; full list of members (4 pages)
11 October 2007	Return made up to 16/09/07; full list of members (4 pages)
14 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
28 November 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
28 November 2006	Total exemption small company accounts made up to 30 September 2006 (8 pages)
21 September 2006	Return made up to 16/09/06; full list of members (4 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Return made up to 16/09/06; full list of members (4 pages)
21 September 2006	Director's particulars changed (1 page)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Return made up to 16/09/05; full list of members (8 pages)
14 October 2005	Return made up to 16/09/05; full list of members (8 pages)
14 October 2005	New director appointed (2 pages)
14 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 December 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 February 2004	Company name changed 360 design LIMITED\certificate issued on 11/02/04 (2 pages)
11 February 2004	Company name changed 360 design LIMITED\certificate issued on 11/02/04 (2 pages)
11 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
11 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 November 2003	Return made up to 16/09/03; full list of members (7 pages)
4 November 2003	Ad 01/10/02--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
4 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2003	Particulars of contract relating to shares (3 pages)
4 November 2003	Nc inc already adjusted 01/10/02 (1 page)
4 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2003	Ad 01/10/02--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
4 November 2003	Return made up to 16/09/03; full list of members (7 pages)
4 November 2003	Particulars of contract relating to shares (3 pages)
4 November 2003	Nc inc already adjusted 01/10/02 (1 page)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
27 February 2003	Return made up to 16/09/02; full list of members; amend 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/02/03 363(353) ‐ Location of register of members address changed (7 pages)
27 February 2003	Return made up to 16/09/02; full list of members; amend 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/02/03 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
9 October 2002	Return made up to 16/09/02; full list of members (7 pages)
9 October 2002	Return made up to 16/09/02; full list of members (7 pages)
23 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
23 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
10 October 2001	Return made up to 16/09/01; full list of members (6 pages)
10 October 2001	Return made up to 16/09/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
10 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
2 October 2000	Return made up to 16/09/00; full list of members (6 pages)
2 October 2000	Return made up to 16/09/00; full list of members (6 pages)
14 March 2000	Ad 20/02/00--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
14 March 2000	Ad 20/02/00--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
21 February 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	Secretary resigned;director resigned (1 page)
21 February 2000	New secretary appointed;new director appointed (2 pages)
21 February 2000	Secretary resigned;director resigned (1 page)
21 February 2000	Registered office changed on 21/02/00 from: 10 gosling close hatton warrington cheshire WA4 5PB (1 page)
21 February 2000	Registered office changed on 21/02/00 from: 10 gosling close hatton warrington cheshire WA4 5PB (1 page)
11 November 1999	Ad 20/10/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
11 November 1999	Ad 20/10/99--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
15 October 1999	Director resigned (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Secretary resigned (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
15 October 1999	Director resigned (2 pages)
15 October 1999	New secretary appointed;new director appointed (2 pages)
15 October 1999	Secretary resigned (2 pages)
15 October 1999	New director appointed (2 pages)
16 September 1999	Incorporation (12 pages)
16 September 1999	Incorporation (12 pages)

360 Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire