Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
V360 Systems Ltd
- Incorporated
- 14 February 2011 (15 years)
- Previously known as
- Vital Edge Solutions Ltd (until 8 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 65 Townsend StreetGlasgowG4 0LA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
Scottish
Born March 1996 (30)
Director · Appointed 15 April 2022
British
Born April 1967 (59)
Director · Appointed 28 February 2014
Also at Lomond Investments Ltd · more companies
British
Born August 1977 (49)
Officer history (2 former)
1 January 2026
31 December 2025
Resigned Wilson, Ezra as Director
15 January 2025
Appointed Wilson, Ezra as Director
15 January 2025
Resigned Dudley, Neil Alan as Director
15 April 2022
28 February 2014
14 February 2011
Appointed Dudley, Neil Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14285561
Former controllers (1)
31 December 2022
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Archangel AI Ltd Owns 75–100% of shares
Catapult Marketing Solutions Ltd Owns 75–100% of shares
Evergreen Security Ltd Owns 75–100% of shares
Prime Facilities Services Ltd Owns 75–100% of shares
Prime Secure Capital Limited Owns 75–100% of shares
Prime Secure Systems Ltd Owns 75–100% of shares
Prime Workforce Solutions Ltd Owns 75–100% of shares
Smart Site Ltd Owns 75–100% of shares
Trust Hire Solutions Ltd Owns 75–100% of shares
V360 Systems Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Cash
- £12,158
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,718 | £0 | £205,640 | £215,640 | £243,493 | £298,994 |
| Current Assets | £135,887 | £103,579 | £167,753 | £156,442 | £190,958 | £392,943 |
| Debtors | £20,923 | £50,152 | £378,616 | |||
| Cash | £12,158 | £53,427 | £14,327 | |||
| Creditors (< 1 year) | £183,474 | £60,098 | £158,346 | £155,030 | £235,845 | £286,951 |
| Creditors (> 1 year) | £168,015 | £172,652 | £179,700 | £310,300 | ||
| Net Current Assets | (£47,587) | £43,481 | £9,407 | £1,412 | (£44,887) | £105,992 |
| Net Assets | £47,032 | £44,400 | £18,906 | £94,655 | ||
| Shareholder Funds | (£36,869) | £43,481 | £47,032 | £44,400 | £18,906 | £94,655 |
Filings
Filing history not loaded yet. See it on Companies House
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