V360 Systems Ltd
SC393422
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
Industry
Officers
director · Since 15/04/2022
CHIEF EXECUTIVE
BRITISH · SCOTLAND · Age 59
Also on 8 other boards
Former
director · Resigned 15/01/2025
director · Resigned 31/12/2025
Persons with Significant Control
Prime Trading Group (Uk) Ltd
15, Alban Park, St. Albans, AL4 0JJ
Reg: 14285561 · United Kingdom · Limited Company
Notified 01/01/2023
Former PSCs
Mr Robert Dempster
Ceased 31/12/2022
Charges0 outstanding
CAMBRIDGE & COUNTIES BANK LIMITED
Change History
Active
Private Limited Company
65 TOWNSEND STREET
GLASGOW
Filing History52 filings
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
capital name of class of shares
change account reference date company current shortened
accounts with accounts type micro entity
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with updates
accounts with accounts type unaudited abridged
memorandum articles
resolution
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type micro entity
change registered office address company with date old address new address
confirmation statement with updates
resolution
accounts with accounts type total exemption small
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type total exemption small
capital variation of rights attached to shares
capital name of class of shares
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
incorporation company