FIRMSTEP LTD
LONDON BUSINESS WEB SOFTWARE LIMITED

Hellopages » Greater London » Islington » EC2A 2DT

Company number 04283951
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 15 WORSHIP STREET, LONDON, ENGLAND, EC2A 2DT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Registered office address changed from Victoria House 64 Paul Street London EC2A 4NG to Unit 2.38 st John's Innovation Centre Cowley Road Cambridge CB4 0WS on 19 April 2016. The most likely internet sites of FIRMSTEP LTD are www.firmstep.co.uk, and www.firmstep.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firmstep Ltd is a Private Limited Company. The company registration number is 04283951. Firmstep Ltd has been working since 07 September 2001. The present status of the company is Active. The registered address of Firmstep Ltd is 15 Worship Street London England Ec2a 2dt. . MITTON, Giles Hamilton John is a Secretary of the company. HUSBANDS, Brett is a Director of the company. MITTON, Giles Hamilton John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director HUSBANDS, Grant has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MITTON, Giles Hamilton John
Appointed Date: 07 September 2001
Director
HUSBANDS, Brett
Appointed Date: 07 September 2001
52 years old
Director
MITTON, Giles Hamilton John
Appointed Date: 07 September 2001
46 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Director
HUSBANDS, Grant
Resigned: 19 February 2014
Appointed Date: 07 September 2001
46 years old

Persons With Significant Control

Mr Brett Husbands
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giles Hamilton John Mitton
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRMSTEP LTD Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
19 Apr 2016
Registered office address changed from Victoria House 64 Paul Street London EC2A 4NG to Unit 2.38 st John's Innovation Centre Cowley Road Cambridge CB4 0WS on 19 April 2016
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 72,200
...
... and 48 more events
31 Oct 2001
Ad 07/09/01--------- £ si 2@1=2 £ ic 1/3
31 Oct 2001
Registered office changed on 31/10/01 from: 47/49 green lane northwood middlesex HA6 3AE
13 Sep 2001
Secretary resigned
13 Sep 2001
Director resigned
07 Sep 2001
Incorporation

FIRMSTEP LTD Charges

5 September 2003
Debenture
Delivered: 16 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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