LOGICAL STEP LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 03608692
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address CARRINGTON ACCOUNTANCY, BIRCHIN COURT, BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Scott Alan Mackenzie on 30 November 2016; Director's details changed for Mrs Beverley Angela Mackenzie on 30 November 2016; Secretary's details changed for Mrs Beverley Angela Mackenzie on 30 November 2016. The most likely internet sites of LOGICAL STEP LIMITED are www.logicalstep.co.uk, and www.logical-step.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logical Step Limited is a Private Limited Company. The company registration number is 03608692. Logical Step Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Logical Step Limited is Carrington Accountancy Birchin Court Birchin Lane London England Ec3v 9du. The company`s financial liabilities are £2.28k. It is £1.73k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £33.5k, which is £-6.78k against last year. MACKENZIE, Beverley Angela is a Secretary of the company. MACKENZIE, Beverley Angela is a Director of the company. MACKENZIE, Scott Alan is a Director of the company. Secretary PAUL, Suzanne has been resigned. Secretary SERVAIS, Angela Veronica has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


logical step Key Finiance

LIABILITIES £2.28k
+318%
CASH £0.01k
TOTAL ASSETS £33.5k
-17%
All Financial Figures

Current Directors

Secretary
MACKENZIE, Beverley Angela
Appointed Date: 17 May 2000
Director
MACKENZIE, Beverley Angela
Appointed Date: 10 August 1998
59 years old
Director
MACKENZIE, Scott Alan
Appointed Date: 17 May 2000
51 years old

Resigned Directors

Secretary
PAUL, Suzanne
Resigned: 01 August 2000
Appointed Date: 20 August 1999
Secretary
SERVAIS, Angela Veronica
Resigned: 20 August 1999
Appointed Date: 10 August 1998
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 10 August 1998
Appointed Date: 03 August 1998
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 10 August 1998
Appointed Date: 03 August 1998

Persons With Significant Control

Mr Scott Alan Mackenzie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOGICAL STEP LIMITED Events

30 Nov 2016
Director's details changed for Mr Scott Alan Mackenzie on 30 November 2016
30 Nov 2016
Director's details changed for Mrs Beverley Angela Mackenzie on 30 November 2016
30 Nov 2016
Secretary's details changed for Mrs Beverley Angela Mackenzie on 30 November 2016
16 Nov 2016
Registered office address changed from 71 Mays Lane Earley Reading Berkshire RG6 1JX to C/O Carrington Accountancy Birchin Court Birchin Lane London EC3V 9DU on 16 November 2016
18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
...
... and 42 more events
25 Aug 1998
Director resigned
25 Aug 1998
Secretary resigned
25 Aug 1998
New director appointed
25 Aug 1998
Registered office changed on 25/08/98 from: city cloisters 188/196 old street, london EC1V 9FR
03 Aug 1998
Incorporation

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