V360 Systems Ltd. net worth, address, company information. Free

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V360 Systems Ltd (registration number SC393422) is a private limited company created on 2011-02-14 originating in Scotland. The business is situated at 65 Townsend Street, Glasgow G4 0LA. Changed on 2017-02-08, the previous name the business used was Vital Edge Solutions Ltd. V360 Systems Ltd operates SIC: 80100 - "private security activities".

Company details

Name	V360 Systems Ltd
Number	SC393422
Date of Incorporation:	2011/02/14
End of financial year:	31 December
Address:	65 Townsend Street, Glasgow, G4 0LA
SIC code:	80100 - Private security activities

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Martin E. (in the company from 15 April 2022), Robert D. (appointment date: 28 February 2014), Neil D. (appointed on 14 February 2011). The official register indexes 2 persons of significant control, namely: Prime Trading Group (Uk) Ltd can be found at Alban Park, Hatfield Road, AL4 0JJ St. Albans. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert D. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2022-12-31	2023-12-31
Current Assets	85,683	105,475	167,072	196,215	307,750	460,356	891,145	1,262,545	392,943	190,958	156,442	167,753	103,579
Fixed Assets	4,558	13,838	12,590	86,618	619,656	677,585	1,035,119	732,246	298,994	243,493	215,640	205,640	-
Total Assets Less Current Liabilities	47,872	4,139	4,149	131,031	624,852	579,529	778,072	930,711	404,986	198,606	217,052	215,047	43,481
Shareholder Funds	47,557	1,968	1,978	113,709	242,851	233,140	-	-	-	-	-	-	-
Tangible Fixed Assets	4,558	13,838	12,590	86,618	619,656	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	20	20	20	-	-	-	-	-	-	-	-

People with significant control

Prime Trading Group (Uk) Ltd

1 January 2023

Address	15 Alban Park, Hatfield Road, St. Albans, AL4 0JJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	14285561
Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert D.

6 April 2016 - 31 December 2022

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to December 31, 2023 filed on: 5th, August 2024 \| accounts	Free Download (11 pages)

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(AA) Accounts for a small company made up to December 31, 2023 filed on: 5th, August 2024 \| accounts	Free Download (11 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, May 2024 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates February 14, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 18th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates February 14, 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control December 31, 2022 filed on: 4th, January 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control January 1, 2023 filed on: 4th, January 2023 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 14th, October 2022 \| capital	Free Download (2 pages)
(AA01) Current accounting reference period shortened from February 28, 2023 to December 31, 2022 filed on: 18th, August 2022 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 28, 2022 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
(AP01) On April 15, 2022 new director was appointed. filed on: 16th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 14, 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2021 filed on: 9th, November 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 14, 2021 filed on: 19th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates February 14, 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, August 2019 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 5th, June 2019 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates February 14, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates February 14, 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2017 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Unit 3, 95 Westburn Farm Road Cambuslang Glasgow G72 7UB to 65 Townsend Street Glasgow G4 0LA on July 19, 2017 filed on: 19th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates February 14, 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 8, 2017 filed on: 8th, February 2017 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 15th, October 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge SC3934220001, created on May 10, 2016 filed on: 16th, May 2016 \| mortgage	Free Download (25 pages)
(AR01) Annual return made up to February 14, 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 22, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 14th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to February 14, 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Unit 3, 95 Westburn Farm Road, Cambuslang, Glasgow Unit 3, 95 Westburn Farm Road Cambuslang Glasgow G72 7UB Scotland to Unit 3, 95 Westburn Farm Road Cambuslang Glasgow G72 7UB on March 5, 2015 filed on: 5th, March 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 10 York Place Edinburgh EH1 3EP to Unit 3, 95 Westburn Farm Road, Cambuslang, Glasgow Unit 3, 95 Westburn Farm Road Cambuslang Glasgow G72 7UB on November 25, 2014 filed on: 25th, November 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 1st, November 2014 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 3rd, April 2014 \| capital	Free Download (2 pages)
(AP01) On February 28, 2014 new director was appointed. filed on: 28th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 14, 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 25, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 24th, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to February 14, 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 9th, November 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on July 6, 2012. Old Address: Park Lane House 47 Broad Street Glasgow Lanarkshire G40 2QW Scotland filed on: 6th, July 2012 \| address	Free Download (1 page)
(CH01) On July 6, 2012 director's details were changed filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 14, 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 14th, February 2011 \| incorporation	Free Download (29 pages)

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