ENTERPRISE 360 LIMITED
ENTERPRISE 360 LIMITED is an active private limited company, incorporated on 26 January 2005. The nature of the business is Business and domestic software development. The company's registered office is on Barrack Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ENTERPRISE 360 LIMITED has two previous names, the most recent of which was SOFTWARECUBED LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05343551 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE CUBE |
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Address Line 2 | BARRACK ROAD |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE4 6DB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 05/04/2006 onwards:
ENTERPRISE 360 LIMITED
From 07/02/2005 to 05/04/2006:
SOFTWARECUBED LIMITED
Prior to 07/02/2005:
CLEARCAN LIMITED
Directors
(The company's officers)
THOMAS HILL
(~46 year old British national)
180 HOLLYWOOD AVENUE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 5BU
- Current Director
- Gives occupation as SOFTWARE DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2005
MR ANTHONY MATTHEW JOHNSTON
(~55 year old British national)
THE COACH HOUSE HIGHFORD LANE, HEXHAM, NORTHUMBERLAND, NE46 2DD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2005
MR ANTHONY MATTHEW JOHNSTON
(~55 year old British national)
THE COACH HOUSE HIGHFORD LANE, HEXHAM, NORTHUMBERLAND, NE46 2DD, UNITED KINGDOM
- Current Secretary
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/05/2005
Shareholders
(Persons of Significant Control)
Mr Anthony Matthew Johnston
(~55 year old British national)
Greyridge Software, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Thomas Phillip Hill
(~46 year old British national)
Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANTHONY MATTHEW JOHNSTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ENTERPRISE 360 LIMITED: Maps
Maps show the location of the postcode of the registered office, NE4 6DB.
Map of ENTERPRISE 360 LIMITED at local scale
Map of ENTERPRISE 360 LIMITED at district scale
More Companies in NE4 6DB
Other companies with registered offices in NE4 6DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)