360 Vision Technology Limited

Active04649992 Private limited company
Incorporated
28 January 2003 (23 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Brian Robert Perry
Adrian Kirk
Nick Wheatley
Owned by
Phillip Burton
Accounts type
Total exemption full
Region
North West
Address
Unit 7 Seymour Court
Manor Park Runcorn
Cheshire
WA7 1SY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Perry, Brian Robert
Director · Appointed 22 August 2024
British
Born March 1972 (54)
Perry, Brian Robert
Secretary · Appointed 1 July 2022
Kirk, Adrian
Director · Appointed 8 May 2018
British
Born December 1969 (56)
Wheatley, Nick
Director · Appointed 4 June 2015
British
Born July 1971 (55)
Burton, Philip Michael
Director · Appointed 31 January 2003
British
Born December 1952 (73)
Rees, Mark
Director · Appointed 31 January 2003
British
Born September 1969 (57)
Turnock, Ian Philip
Director · Appointed 31 January 2003
British
Born September 1962 (64)
Officer history (17 former)
22 August 2024
Appointed Perry, Brian Robert as Director
31 October 2022
Resigned Fisher, Sara Michelle as Director
1 July 2022
Appointed Perry, Brian Robert as Secretary
30 June 2022
Resigned Samuel, Nicholas Hugh as Director
30 June 2022
Resigned Samuel, Nicholas Hugh as Secretary
15 January 2020
Resigned Knowles, John Ashley as Director
9 January 2020
Appointed Fisher, Sara Michelle as Director
8 May 2018
Appointed Kirk, Adrian as Director
9 August 2017
Appointed Samuel, Nicholas Hugh as Director
19 October 2016
Resigned Sharratt, Kevin Stephen as Director
21 July 2015
Resigned Burton, Philip Michael as Secretary
21 July 2015
Appointed Samuel, Nicholas Hugh as Secretary
4 June 2015
Resigned Parkins, Keith as Director
4 June 2015
Appointed Wheatley, Nick as Director
31 March 2015
Resigned Attrill, Christopher Richard as Director
6 May 2014
Appointed Attrill, Christopher Richard as Director
15 January 2014
Appointed Sharratt, Kevin Stephen as Director
31 March 2013
Resigned Baglin, James Joseph as Director
22 December 2006
Resigned Gallagher, Robert Alexander as Director
27 January 2004
Resigned Mercer, Gary James as Director
3 November 2003
Appointed Parkins, Keith as Director
2 September 2003
Resigned Mcgorrigan, John as Director
2 September 2003
Appointed Burton, Philip Michael as Secretary
2 September 2003
Resigned Mcgorrigan, John as Secretary
26 March 2003
Appointed Mcgorrigan, John as Director
26 March 2003
Resigned Burton, Philip Michael as Secretary
26 March 2003
Appointed Mcgorrigan, John as Secretary
14 February 2003
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
14 February 2003
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
31 January 2003
Appointed Knowles, John Ashley as Director
31 January 2003
Appointed Burton, Philip Michael as Director
31 January 2003
Appointed Baglin, James Joseph as Director
31 January 2003
Appointed Rees, Mark as Director
31 January 2003
Appointed Burton, Philip Michael as Secretary
31 January 2003
Appointed Turnock, Ian Philip as Director
31 January 2003
Resigned Dla Nominees Limited as Corporate Director
31 January 2003
Appointed Gallagher, Robert Alexander as Director
31 January 2003
Appointed Mercer, Gary James as Director
28 January 2003
Appointed Dla Nominees Limited as Corporate Director
28 January 2003
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
28 January 2003
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Phillip Burton
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1952 (73)

Financials

Net Assets
£4,249,290
Employees
48
Debt Ratio
30%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 £4,043,160 £4,590,618 £4,249,290
Balance sheet detail
202220212020
Fixed Assets£1,664,628£1,682,971£1,546,556
Current Assets£4,434,475£4,121,283£4,268,020
Debtors£1,378,278£1,742,579£1,790,564
Cash£53,723£286,185
Creditors (< 1 year)£1,732,360£1,149,435£1,699,140
Creditors (> 1 year)£45,989£2,288£31,998
Net Current Assets£2,702,115£2,971,848£2,568,880
Net Assets£4,249,290£4,590,618£4,043,160
Shareholder Funds£4,249,290£4,590,618£4,043,160

Filings

Filing history not loaded yet. See it on Companies House

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