BE FREE UK, LTD
LONDON TRIVIDA EUROPE LTD REFAL 518 LIMITED

Hellopages » City of London » City of London » EC3A 7NH

Company number 03454442
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of David John Allen as a director on 10 December 2016; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of BE FREE UK, LTD are www.befreeuk.co.uk, and www.be-free-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Free Uk Ltd is a Private Limited Company. The company registration number is 03454442. Be Free Uk Ltd has been working since 23 October 1997. The present status of the company is Active. The registered address of Be Free Uk Ltd is 1st Floor 40 Dukes Place London Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BENYO, Oded is a Director of the company. FAIR, Jeffrey Lynn is a Director of the company. Secretary JACOBSON, Alexander Donald has been resigned. Secretary JOHNSON, David Michael has been resigned. Secretary JOSEPH, Stephen has been resigned. Secretary LESTER, Paul Francis has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director ALLEN, David John has been resigned. Director FITZGERALD, Jeanette Patton has been resigned. Director HOFFSTEIN, Gordon has been resigned. Director JACOBSON, Alexander Donald has been resigned. Director JOHNSON, David Michael has been resigned. Director PITSTICK, John Patrick has been resigned. Director PRICE, Peter Richard has been resigned. Nominee Director SANDARS, George Russell has been resigned. Director ZARLEY, James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 December 2013
Director
BENYO, Oded
Appointed Date: 01 March 2016
51 years old
Director
FAIR, Jeffrey Lynn
Appointed Date: 06 March 2015
52 years old

Resigned Directors

Secretary
JACOBSON, Alexander Donald
Resigned: 02 August 2000
Appointed Date: 12 March 1998
Secretary
JOHNSON, David Michael
Resigned: 31 August 2002
Appointed Date: 16 January 2001
Secretary
JOSEPH, Stephen
Resigned: 31 October 2002
Appointed Date: 03 August 2000
Secretary
LESTER, Paul Francis
Resigned: 12 March 1998
Appointed Date: 23 October 1997
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 09 December 2013
Appointed Date: 31 August 2002
Director
ALLEN, David John
Resigned: 10 December 2016
Appointed Date: 01 March 2016
73 years old
Director
FITZGERALD, Jeanette Patton
Resigned: 26 February 2016
Appointed Date: 06 March 2015
64 years old
Director
HOFFSTEIN, Gordon
Resigned: 26 December 2003
Appointed Date: 17 August 2000
73 years old
Director
JACOBSON, Alexander Donald
Resigned: 02 August 2000
Appointed Date: 12 March 1998
91 years old
Director
JOHNSON, David Michael
Resigned: 31 August 2002
Appointed Date: 16 January 2001
65 years old
Director
PITSTICK, John Patrick
Resigned: 06 March 2015
Appointed Date: 01 April 2013
52 years old
Director
PRICE, Peter Richard
Resigned: 02 August 2000
Appointed Date: 12 March 1998
91 years old
Nominee Director
SANDARS, George Russell
Resigned: 12 March 1998
Appointed Date: 23 October 1997
71 years old
Director
ZARLEY, James
Resigned: 01 April 2013
Appointed Date: 01 November 2002
81 years old

Persons With Significant Control

Alliance Data Systems Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BE FREE UK, LTD Events

08 Feb 2017
Termination of appointment of David John Allen as a director on 10 December 2016
02 Dec 2016
Accounts for a dormant company made up to 30 June 2016
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
21 Apr 2016
Appointment of Oded Benyo as a director on 1 March 2016
20 Apr 2016
Appointment of David John Allen as a director on 1 March 2016
...
... and 91 more events
16 Mar 1998
Director resigned
16 Mar 1998
Secretary resigned
16 Mar 1998
New secretary appointed;new director appointed
16 Mar 1998
New director appointed
23 Oct 1997
Incorporation

BE FREE UK, LTD Charges

13 February 2001
Rent deposit deed
Delivered: 15 February 2001
Status: Outstanding
Persons entitled: Bowmer and Kirkland Limited
Description: £150,000.

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