V360 Systems Ltd. Head office in Glasgow. Check Director.

V360 Systems Ltd, Glasgow

V360 Systems Ltd is a private limited company. Formerly, it was named Vital Edge Solutions Ltd (it was changed on 2017-02-08). Located at 65 Townsend Street, Glasgow G4 0LA, the aforementioned 13 years old firm was incorporated on 2011-02-14 and is officially classified as "private security activities" (SIC code: 80100).
3 directors can be found in the firm: Martin E. (appointed on 15 April 2022), Robert D. (appointed on 28 February 2014), Neil D. (appointed on 14 February 2011).

About
Name: V360 Systems Ltd
Number: SC393422
Incorporation date: 2011-02-14
End of financial year: 31 December


Address:	65 Townsend Street Glasgow G4 0LA
SIC code:	80100 - Private security activities

Company staff

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

Financial 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
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
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
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	-	-	-	-	-	-	-

The date for V360 Systems Ltd confirmation statement filing is 2024-02-28. The last one was sent on 2023-02-14. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Prime Trading Group (Uk) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Alban Park, Hatfield Road, AL4 0JJ St. Albans. Robert D. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 14, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
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)
PSC02	Notification of a person with significant control January 1, 2023 filed on: 4th, January 2023 \| persons with significant control	Free Download (2 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)
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)
SH01	Capital declared on March 5, 2015: 100.00 GBP capital
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)
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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