LOGICAL EVENTS LIMITED

Profile LOGICAL EVENTS LIMITED

Actual on 01.03.2022

Company name	LOGICAL EVENTS LIMITED copy copied
Company number	03106153 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 25 September 1995 copy copied
Accounts	Actual Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Saturday, 24 September 2022 due by Friday, 07 October 2022 Last statement dated Friday, 24 September 2021
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	206 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 8AH copy copied

Officers

(as of 19.09.2020)

HITCHCOCK, David Anthony John

Status:	Active
Appointed on:	Thursday, 30 January 1997
Correspondence address:	16 Grosvenor Avenue, East Sheen, London, SW14 8BT
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Company Director

HITCHCOCK, Kenneth John, Aircommodore

Status:	Active
Appointed on:	Thursday, 30 January 1997
Correspondence address:	7 Coval Road, East Sheen, London, SW14 7RW
Role:	Secretary

HITCHCOCK, Ruth Violet

Status:	Not active
Appointed on:	Thursday, 06 March 1997
Resigned on:	Friday, 01 October 2010
Correspondence address:	16 Grosvenor Avenue, East Sheen, London, SW14 8BT
Nationality:	British
Date of birth:	November 1958
Role:	Director
Occupation:	Company Director

KEEBLE, Hugh John

Status:	Not active
Appointed on:	Monday, 25 September 1995
Resigned on:	Thursday, 30 January 1997
Correspondence address:	12 Princeton Mews, London Road, Kingston Upon Thames, Surrey, KT2 6PT
Role:	Secretary

KEEBLE, Hugh John

Status:	Not active
Appointed on:	Monday, 25 September 1995
Resigned on:	Thursday, 30 January 1997
Correspondence address:	12 Princeton Mews, London Road, Kingston Upon Thames, Surrey, KT2 6PT
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Company Director

STEEL, Mark Nicholas Gibson

Status:	Not active
Appointed on:	Monday, 25 September 1995
Resigned on:	Thursday, 30 January 1997
Correspondence address:	12 Princeton Mews, London Road, Kingston Upon Thames, Surrey, KT2 6PT
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 01.03.2022)

Mr David Anthony John Hitchcock

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	16 Grosvenor Avenue East Sheen, England, London
Nationality:	British
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent