360 VISION TECHNOLOGY LIMITED

active Company number 04649992

Private Limited by Shares · Incorporated on 28th Jan 2003

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SIC code: 27900
Registered office: Cheshire, WA7 1SY
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

360 VISION TECHNOLOGY LIMITED is a private limited by shares company based in Cheshire. It was incorporated on 28th Jan 2003 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electrical equipment.

7 Directors View directors

1 Company at address

17 Companies in postcode View postcode

SICs

View other companies in Cheshire (WA) with the same SIC code:

27900 — Manufacture of other electrical equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Burton	Director	31st Jan 2003	This company	British	View profile
Adrian Kirk	Director	8th May 2018	This company	British	View profile
Brian Perry	Secretary	1st Jul 2022	This company	Not recorded	—
Brian Perry	Director	22nd Aug 2024	This company	British	View profile
Mark Rees	Director	31st Jan 2003	This company	British	View profile
Ian Turnock	Director	31st Jan 2003	This company	British	View profile
Nick Wheatley	Director	4th Jun 2015	This company	British	View profile
Phillip Burton	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jan 2003
Company type: Private Limited by Shares
SIC code: 27900
Accounts category: Total Exemption Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

28th Jan 2003 Company incorporated
28th Jan 2003 DLA NOMINEES LIMITED appointed as Corporate director
28th Jan 2003 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate director
28th Jan 2003 DLA PIPER UK SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
31st Jan 2003 DLA NOMINEES LIMITED resigned as Corporate director
31st Jan 2003 Gary Mercer appointed as Director
31st Jan 2003 Robert Gallagher appointed as Director
31st Jan 2003 James Baglin appointed as Director
31st Jan 2003 John Knowles appointed as Director
31st Jan 2003 Philip Burton appointed as Secretary
31st Jan 2003 Philip Burton appointed as Director
31st Jan 2003 Mark Rees appointed as Director
31st Jan 2003 Ian Turnock appointed as Director
14th Feb 2003 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate director
14th Feb 2003 DLA PIPER UK SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
26th Mar 2003 John McGorrigan appointed as Director
26th Mar 2003 Philip Burton resigned as Secretary
26th Mar 2003 John McGorrigan appointed as Secretary
2nd Sep 2003 John McGorrigan resigned as Director
2nd Sep 2003 John McGorrigan resigned as Secretary
2nd Sep 2003 Philip Burton appointed as Secretary
3rd Nov 2003 Keith Parkins appointed as Director
27th Jan 2004 Gary Mercer resigned as Director
22nd Dec 2006 Robert Gallagher resigned as Director
31st Mar 2013 James Baglin resigned as Director
15th Jan 2014 Kevin Sharratt appointed as Director
6th May 2014 Christopher Attrill appointed as Director
31st Mar 2015 Christopher Attrill resigned as Director
4th Jun 2015 Keith Parkins resigned as Director
4th Jun 2015 Nick Wheatley appointed as Director
21st Jul 2015 Philip Burton resigned as Secretary
21st Jul 2015 Nicholas Samuel appointed as Secretary
6th Apr 2016 Phillip Burton appointed as PSC
19th Oct 2016 Kevin Sharratt resigned as Director
9th Aug 2017 Nicholas Samuel appointed as Director
8th May 2018 Adrian Kirk appointed as Director
9th Jan 2020 Sara Fisher appointed as Director
15th Jan 2020 John Knowles resigned as Director
30th Jun 2022 Nicholas Samuel resigned as Director
30th Jun 2022 Nicholas Samuel resigned as Secretary
1st Jul 2022 Brian Perry appointed as Secretary
31st Oct 2022 Sara Fisher resigned as Director
22nd Aug 2024 Brian Perry appointed as Director
20th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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