STEP39 LTD
LONDON TXT2AD LTD

Hellopages » Greater London » Camden » WC1B 4HP

Company number 05993738
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 59-60 RUSSELL SQUARE, LONDON, ENGLAND, WC1B 4HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Director's details changed for Philip Harold Payne on 1 November 2015; Termination of appointment of Jonathan Young as a director on 1 October 2016. The most likely internet sites of STEP39 LTD are www.step39.co.uk, and www.step39.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Step39 Ltd is a Private Limited Company. The company registration number is 05993738. Step39 Ltd has been working since 09 November 2006. The present status of the company is Active. The registered address of Step39 Ltd is 59 60 Russell Square London England Wc1b 4hp. . MEACOCK, Christopher Giles is a Secretary of the company. MEACOCK, Christopher Giles is a Director of the company. PAYNE, Philip Harold is a Director of the company. STRATFORD-MICHAELS, Hugh is a Director of the company. Secretary ESTCOURT, Paul has been resigned. Director YOUNG, Jonathan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MEACOCK, Christopher Giles
Appointed Date: 05 November 2008

Director
MEACOCK, Christopher Giles
Appointed Date: 09 November 2006
63 years old

Director
PAYNE, Philip Harold
Appointed Date: 03 December 2007
60 years old

Director
STRATFORD-MICHAELS, Hugh
Appointed Date: 11 August 2008
61 years old

Resigned Directors

Secretary
ESTCOURT, Paul
Resigned: 04 November 2008
Appointed Date: 09 November 2006

Director
YOUNG, Jonathan
Resigned: 01 October 2016
Appointed Date: 09 November 2006
61 years old

Persons With Significant Control

Mr Chris Giles Meacock
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

STEP39 LTD Events

19 Jan 2017
Confirmation statement made on 30 December 2016 with updates
05 Oct 2016
Director's details changed for Philip Harold Payne on 1 November 2015
05 Oct 2016
Termination of appointment of Jonathan Young as a director on 1 October 2016
09 Sep 2016
Director's details changed for Mr Jonathan Young on 9 September 2016
09 Sep 2016
Registered office address changed from 66/67 Newman Street London W1T 3EQ to 59-60 Russell Square London WC1B 4HP on 9 September 2016
...
... and 34 more events
23 Jun 2008
Company name changed TXT2AD LTD\certificate issued on 24/06/08
06 Dec 2007
Ad 03/12/07--------- £ si 28@1=28 £ ic 2/30
06 Dec 2007
Return made up to 09/11/07; full list of members
03 Dec 2007
New director appointed
09 Nov 2006
Incorporation