Ict365 Ltd

Company Name	Ict365 Ltd
Director	Royston Leslie Charles
Company Status	Active
Company Number	06219225
Category	Private Limited Company
Incorporation Date	19 April 2007(17 years ago)
Previous Name	360 ICT Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Royston Leslie Charles
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 January 2013(5 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Roke House 1a Little Roke Avenue Kenley CR8 5NN

Director Name	Mr Neil Johnston
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Facilities Management
Country of Residence	United Kingdom
Correspondence Address	26 Passfield Path Thamesmead London SE26 8BT

Secretary Name	Sandra Johnston
Nationality	British
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	26 Passfield Path Thamesmead London SE26 8BT

Secretary Name	Mr Tony Oliphant
Status	Resigned
Appointed	02 August 2011(4 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 2011)
Role	Company Director
Correspondence Address	26 Passfield Path Thamesmead London SE28 8BT

Director Name	Mrs Sandra Elizabeth Johnston
Date of Birth	November 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2012(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Secretary Name	Mr Royston Leslie Charles
Status	Resigned
Appointed	31 December 2014(7 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 October 2015)
Role	Company Director
Correspondence Address	Provident House Burrell Row Beckenham Kent BR3 1AT

Secretary Name	Mr Philip Proctor
Status	Resigned
Appointed	14 October 2015(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 July 2020)
Role	Company Director
Correspondence Address	9th Floor, Nova South 160 Victoria Street London SW1E 5LB

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Correspondence Address	4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	19 April 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.360ict.co.uk
Telephone	020 86634000
Telephone region	London

Location

Registered Address	10a High Street Chislehurst BR7 5AN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Sandra Johnston 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,857
Cash	£9,102
Current Liabilities	£305,912

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Charges

4 September 2020	Delivered on: 7 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
2 March 2015	Delivered on: 4 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

25 July 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
30 April 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
13 April 2023	Company name changed 360 ict LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-05 (3 pages)
4 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
19 July 2022	Registered office address changed from Roke House 1a Little Roke Avenue Kenley CR8 5NN England to 10a High Street Chislehurst BR7 5AN on 19 July 2022 (1 page)
30 April 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
10 August 2021	Registered office address changed from 9th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Roke House 1a Little Roke Avenue Kenley CR8 5NN on 10 August 2021 (1 page)
10 August 2021	Change of details for Mr Roy Charles as a person with significant control on 10 August 2021 (2 pages)
29 July 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
3 March 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
7 September 2020	Registration of charge 062192250002, created on 4 September 2020 (41 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
22 July 2020	Termination of appointment of Philip Proctor as a secretary on 22 July 2020 (1 page)
14 May 2020	Satisfaction of charge 062192250001 in full (1 page)
31 October 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
22 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
10 July 2019	Registered office address changed from 9th Floor, Nova South Victoria Street London SW1E 5LB England to 9th Floor, Nova South 160 Victoria Street London SW1E 5LB on 10 July 2019 (1 page)
10 July 2019	Change of details for Mr Roy Charles as a person with significant control on 5 July 2019 (2 pages)
10 July 2019	Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT to 9th Floor, Nova South Victoria Street London SW1E 5LB on 10 July 2019 (1 page)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
7 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
3 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (3 pages)
3 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
15 October 2015	Termination of appointment of Royston Leslie Charles as a secretary on 14 October 2015 (1 page)
15 October 2015	Termination of appointment of Royston Leslie Charles as a secretary on 14 October 2015 (1 page)
15 October 2015	Appointment of Mr Philip Proctor as a secretary on 14 October 2015 (2 pages)
15 October 2015	Appointment of Mr Philip Proctor as a secretary on 14 October 2015 (2 pages)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (3 pages)
21 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (3 pages)
4 March 2015	Registration of charge 062192250001, created on 2 March 2015 (8 pages)
4 March 2015	Registration of charge 062192250001, created on 2 March 2015 (8 pages)
4 March 2015	Registration of charge 062192250001, created on 2 March 2015 (8 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 January 2015	Termination of appointment of Sandra Johnston as a secretary on 31 December 2014 (1 page)
15 January 2015	Termination of appointment of Sandra Johnston as a secretary on 31 December 2014 (1 page)
15 January 2015	Appointment of Mr Royston Leslie Charles as a secretary on 31 December 2014 (2 pages)
15 January 2015	Termination of appointment of Sandra Elizabeth Johnston as a director on 31 December 2014 (1 page)
15 January 2015	Termination of appointment of Sandra Elizabeth Johnston as a director on 31 December 2014 (1 page)
15 January 2015	Appointment of Mr Royston Leslie Charles as a secretary on 31 December 2014 (2 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
23 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
8 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 January 2013	Appointment of Mr Royston Leslie Charles as a director (2 pages)
16 January 2013	Appointment of Mr Royston Leslie Charles as a director (2 pages)
12 December 2012	Registered office address changed from Leigh House 1St Floor 7 Station Approach Bexleyheath Kent DA16 1QA United Kingdom on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Leigh House 1St Floor 7 Station Approach Bexleyheath Kent DA16 1QA United Kingdom on 12 December 2012 (1 page)
10 December 2012	Registered office address changed from Suite 30-31 Provident House Burrell Row Beckenham Kent BR3 1AT United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from Suite 30-31 Provident House Burrell Row Beckenham Kent BR3 1AT United Kingdom on 10 December 2012 (1 page)
7 December 2012	Registered office address changed from Provident House 6 - 20 Burrell Row Beckenham Kent BR3 1AT United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Provident House 6 - 20 Burrell Row Beckenham Kent BR3 1AT United Kingdom on 7 December 2012 (1 page)
7 December 2012	Termination of appointment of Neil Johnston as a director (1 page)
7 December 2012	Termination of appointment of Neil Johnston as a director (1 page)
7 December 2012	Registered office address changed from Provident House 6 - 20 Burrell Row Beckenham Kent BR3 1AT United Kingdom on 7 December 2012 (1 page)
12 September 2012	Director's details changed for Mrs Sandra Johnson on 1 August 2012 (2 pages)
12 September 2012	Director's details changed for Mrs Sandra Johnson on 1 August 2012 (2 pages)
12 September 2012	Director's details changed for Mrs Sandra Johnson on 1 August 2012 (2 pages)
10 September 2012	Appointment of Mrs Sandra Johnson as a director (2 pages)
10 September 2012	Appointment of Mrs Sandra Johnson as a director (2 pages)
22 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
22 June 2012	Registered office address changed from 26 Passfield Path Thamesmead London SE28 8BT on 22 June 2012 (1 page)
22 June 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
22 June 2012	Registered office address changed from 26 Passfield Path Thamesmead London SE28 8BT on 22 June 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 December 2011	Termination of appointment of Tony Oliphant as a secretary (1 page)
15 December 2011	Termination of appointment of Tony Oliphant as a secretary (1 page)
2 August 2011	Appointment of Mr Tony Oliphant as a secretary (1 page)
2 August 2011	Appointment of Mr Tony Oliphant as a secretary (1 page)
27 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
23 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 July 2010	Director's details changed for Neil Johnston on 1 April 2010 (2 pages)
9 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Neil Johnston on 1 April 2010 (2 pages)
9 July 2010	Director's details changed for Neil Johnston on 1 April 2010 (2 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
24 July 2009	Return made up to 19/04/09; full list of members (3 pages)
24 July 2009	Capitals not rolled up (2 pages)
24 July 2009	Return made up to 19/04/09; full list of members (3 pages)
24 July 2009	Capitals not rolled up (2 pages)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
2 March 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
6 October 2008	Return made up to 19/04/08; full list of members 363(287) ‐ Registered office changed on 06/10/08 (6 pages)
6 October 2008	Return made up to 19/04/08; full list of members 363(287) ‐ Registered office changed on 06/10/08 (6 pages)
20 April 2007	New director appointed (1 page)
20 April 2007	New secretary appointed (1 page)
20 April 2007	New director appointed (1 page)
20 April 2007	New secretary appointed (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Incorporation (16 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Incorporation (16 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)

Ict365 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London