Introduction
Watch Company
3
365 TECHNICAL CONSULTANCY LTD
365 TECHNICAL CONSULTANCY LTD is an active company incorporated on 11 August 2021 with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. 365 TECHNICAL CONSULTANCY LTD was registered 4 years ago.(SIC: 62020)
Status
active
Active since 4 years ago
Company No
13560288
LTD Company
Age
4 Years
Incorporated 11 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 17 April 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 28 May 2026
For period ending 14 May 2026
Address
1 Derby Square Liverpool, L2 1AB,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ROBERTS, Andrew
ActiveLiverpoolL2 1AB
Secretary
Appointed 11 Aug 2021
ROBERTS, Andrew
LiverpoolL2 1AB
Secretary
11 Aug 2021
Active
HEALY, Andrew John
ActiveLiverpoolL2 1AB
Born November 1966
Director
Appointed 01 Mar 2025
HEALY, Andrew John
LiverpoolL2 1AB
Born November 1966
Director
01 Mar 2025
Active
ROBERTS, Andrew
ActiveLiverpoolL2 1AB
Born April 1985
Director
Appointed 11 Aug 2021
ROBERTS, Andrew
LiverpoolL2 1AB
Born April 1985
Director
11 Aug 2021
Active
WEIR, Susan Jean
ResignedLiverpoolL2 1AB
Born March 1960
Director
Appointed 11 Aug 2021
Resigned 16 Apr 2025
WEIR, Susan Jean
LiverpoolL2 1AB
Born March 1960
Director
11 Aug 2021
Resigned 16 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LiverpoolL2 1AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Medicash Health Benefits Limited
LiverpoolL2 1AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2025
2 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 June 2023