2SIXTY TECHNOLOGIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08313280. The registration start date is November 29, 2012. The current status is Active.
Company Number | 08313280 |
Company Name | 2SIXTY TECHNOLOGIES LIMITED |
Registered Address |
Sea Containers 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2012-11-29 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-12-27 |
Returns Last Update | 2015-11-29 |
Confirmation Statement Due Date | 2021-01-10 |
Confirmation Statement Last Update | 2019-11-29 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62012 | Business and domestic software development |
62020 | Information technology consultancy activities |
Address |
SEA CONTAINERS 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
FULHAM UK HOLDCO LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
SOCLAB (HOLDINGS) LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9RQ |
TRADTRAX LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
FINECAST HOLDINGS LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FINECAST LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FITCH DIGITAL LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FONT2020 LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
RADISH INDUSTRIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
BOX OF VEGETABLES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
PARTNERSHIP SPV 1 LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, England, W1J 5RJ | / 29 February 2016 |
/ |
|
BARLOW, Colin | Director (Active) | 27 Farm Street, London, W1J 5RJ | July 1968 / 24 March 2017 |
British / Usa |
Director |
BYRD, Nicholas Gerard | Director (Active) | 27 Farm Street, London, W1J 5RJ | May 1979 / 1 May 2015 |
United States / Usa |
Global Finance Director |
NORMAN, Robert David | Director (Active) | 27 Farm Street, London, W1J 5RJ | March 1960 / 5 November 2015 |
British / Usa |
Global Chief Digital Officer Groupm |
PATTERSON, Mark | Director (Active) | 36 Floor, Pccw Tower, Taikoo Place Quarry Bay, Hong Kong | March 1963 / 5 November 2015 |
Uk / Hong Kong |
Ceo Groupm Asia Pacific |
DENTONS SECRETARIES LIMITED | Secretary (Resigned) | One, Fleet Place, London, EC4M 7WS | / 29 November 2012 |
/ |
|
BONSALL, Andrew Mark | Director (Resigned) | Uk House, 180 Oxford Street, London, England, W1D 1NN | February 1976 / 27 March 2013 |
British / England |
Non Executive Director |
COLE, Alastair Stewart Leslie | Director (Resigned) | Uk House, 180 Oxford Street, London, England, W1D 1NN | January 1976 / 27 March 2013 |
British / England |
Marketing Executive |
HARRIS, Andrew David | Director (Resigned) | One, Fleet Place, London, EC4M 7WS | May 1964 / 29 November 2012 |
British / United Kingdom |
Lawyer |
ISAACS, Matthew Francis Anthony | Director (Resigned) | Uk House, 180 Oxford Street, London, England, W1D 1NN | January 1972 / 14 December 2012 |
British / England |
Director |
NANCARROW, Mark James St John | Director (Resigned) | Uk House, 180 Oxford Street, London, England, W1D 1NN | August 1960 / 14 December 2012 |
British / England |
Director |
STEEL, Jonathan Douglas Hankin | Director (Resigned) | Academy House, 36 Poland Street, London, United Kingdom, W1F 7LU | May 1966 / 25 February 2013 |
British / England |
Chief Operating Officer |
SYAL, Mark Sanjit | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | September 1973 / 27 March 2013 |
British / United Kingdom |
Advertising (Head Of Media) |
WANCK, Rudiger | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | June 1971 / 5 November 2015 |
Dutch / The Netherlands |
Ceo Worldwide Groupm Connect |
SNR DENTON DIRECTORS LIMITED | Director (Resigned) | One, Fleet Place, London, EC4M 7WS | / 29 November 2012 |
/ |
Post Town | LONDON |
Post Code | SE1 9GL |
Category | technologies |
SIC Code | 62012 - Business and domestic software development |
Category + Posttown | technologies + LONDON |
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