LOGICLINK VENTURES LIMITED
LONDON PHARMACONSTRUCT LIMITED

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 03834349
Status Active
Incorporation Date 1 September 1999
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Satisfaction of charge 1 in full; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 . The most likely internet sites of LOGICLINK VENTURES LIMITED are www.logiclinkventures.co.uk, and www.logiclink-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logiclink Ventures Limited is a Private Limited Company. The company registration number is 03834349. Logiclink Ventures Limited has been working since 01 September 1999. The present status of the company is Active. The registered address of Logiclink Ventures Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . LONDON SECRETARIES LIMITED is a Nominee Secretary of the company. KEAN, Jamie Gordon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PARKER, Jonathan David has been resigned. Director STEWART, Christopher Paul has been resigned. Director STOKES, Matthew Charles has been resigned. Director STUART, Andrew Moray has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director WOOD, Sian Amanda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 01 September 1999

Director
KEAN, Jamie Gordon
Appointed Date: 01 June 2015
39 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999

Director
PARKER, Jonathan David
Resigned: 01 June 2015
Appointed Date: 17 December 2012
58 years old

Director
STEWART, Christopher Paul
Resigned: 02 July 2002
Appointed Date: 01 September 1999
54 years old

Director
STOKES, Matthew Charles
Resigned: 28 October 2009
Appointed Date: 30 April 2004
49 years old

Director
STUART, Andrew Moray
Resigned: 17 December 2012
Appointed Date: 28 October 2009
68 years old

Director
TAYLOR, Anthony Michael
Resigned: 02 July 2002
Appointed Date: 01 September 1999
77 years old

Director
TAYLOR, Linda Ruth
Resigned: 01 February 2005
Appointed Date: 01 September 1999
73 years old

Director
WOOD, Sian Amanda
Resigned: 30 April 2004
Appointed Date: 02 July 2002
51 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 1999
Appointed Date: 01 September 1999

LOGICLINK VENTURES LIMITED Events

28 Sep 2016
Total exemption full accounts made up to 31 December 2015
29 Jul 2016
Satisfaction of charge 1 in full
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000

04 Sep 2015
Total exemption full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000

...
... and 62 more events
07 Sep 1999
New director appointed
06 Sep 1999
Accounting reference date extended from 30/09/00 to 31/12/00
06 Sep 1999
Director resigned
06 Sep 1999
Secretary resigned
01 Sep 1999
Incorporation

LOGICLINK VENTURES LIMITED Charges

7 September 2001
Deed of charge over credit balances
Delivered: 28 September 2001
Status: Satisfied on 29 July 2016
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…