FREEJAM LIMITED
LONDON HYPERION VENTURES LIMITED CLIMAX GROUP LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 02687345
Status Active
Incorporation Date 13 February 1992
Company Type Private Limited Company
Address 20-22 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,113.94866 . The most likely internet sites of FREEJAM LIMITED are www.freejam.co.uk, and www.freejam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freejam Limited is a Private Limited Company. The company registration number is 02687345. Freejam Limited has been working since 13 February 1992. The present status of the company is Active. The registered address of Freejam Limited is 20 22 20 22 Wenlock Road London England N1 7gu. . JEFFERY, Karl Darren is a Secretary of the company. JEFFERY, Karl Darren is a Director of the company. SIMMONS, Mark William is a Director of the company. Secretary BARRETT, Emma Louise has been resigned. Secretary BARRETT, Emma Louise has been resigned. Secretary BARRETT, Emma Louise has been resigned. Secretary FIELDS, David Victor has been resigned. Secretary FOX, Nigel Adrian Dawson has been resigned. Secretary JEFFERY, Keith Reginald has been resigned. Nominee Secretary NEW COMPANY FORMATIONS LIMITED has been resigned. Director FOX, Nigel Adrian Dawson has been resigned. Director GARDNER, Simon Andrew has been resigned. Director JEFFERY, Keith Reginald has been resigned. Director LIDDON, Gary Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JEFFERY, Karl Darren
Appointed Date: 29 November 2013
Director
JEFFERY, Karl Darren
Appointed Date: 13 February 1993
58 years old
Director
SIMMONS, Mark William
Appointed Date: 16 April 2015
51 years old

Resigned Directors

Secretary
BARRETT, Emma Louise
Resigned: 29 November 2013
Appointed Date: 02 December 2005
Secretary
BARRETT, Emma Louise
Resigned: 07 July 2005
Appointed Date: 29 April 2005
Secretary
BARRETT, Emma Louise
Resigned: 15 February 2000
Appointed Date: 02 October 1994
Secretary
FIELDS, David Victor
Resigned: 03 June 2003
Appointed Date: 15 February 2000
Secretary
FOX, Nigel Adrian Dawson
Resigned: 08 June 2007
Appointed Date: 07 July 2005
Secretary
JEFFERY, Keith Reginald
Resigned: 02 October 1994
Appointed Date: 10 February 1992
Nominee Secretary
NEW COMPANY FORMATIONS LIMITED
Resigned: 14 February 1992
Appointed Date: 10 February 1992
Director
FOX, Nigel Adrian Dawson
Resigned: 08 June 2007
Appointed Date: 03 October 2002
63 years old
Director
GARDNER, Simon Andrew
Resigned: 09 September 2010
Appointed Date: 08 June 2007
58 years old
Director
JEFFERY, Keith Reginald
Resigned: 02 October 1994
Appointed Date: 10 February 1992
83 years old
Director
LIDDON, Gary Robert
Resigned: 30 September 2004
Appointed Date: 24 March 2003
59 years old

Persons With Significant Control

Mr Karl Darren Jeffery
Notified on: 7 April 2016
58 years old
Nature of control: Has significant influence or control

FREEJAM LIMITED Events

23 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Sep 2016
Accounts for a small company made up to 31 December 2015
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,113.94866
07 Oct 2015
Accounts for a small company made up to 31 December 2014
18 Jun 2015
Director's details changed for Mr Karl Darren Jeffery on 17 May 2015
...
... and 115 more events
25 Jun 1993
Return made up to 13/02/93; full list of members
07 Apr 1993
Registered office changed on 07/04/93 from: solent house 183 west street fareham hants PO16 0EF
27 Mar 1992
Accounting reference date notified as 31/12
25 Feb 1992
Secretary resigned
13 Feb 1992
Incorporation

FREEJAM LIMITED Charges

29 April 2005
Stock pledge agreement
Delivered: 11 May 2005
Status: Satisfied on 25 October 2006
Persons entitled: Technology Investement Capital Corp.
Description: 10,000 shares of common stock of climax group inc. And any…
29 April 2005
Composite guarantee and debenture
Delivered: 10 May 2005
Status: Satisfied on 25 October 2006
Persons entitled: Technology Investment Capital Corp.
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Rent deposit deed
Delivered: 8 November 2002
Status: Satisfied on 5 July 2007
Persons entitled: The Berkeley Festival Waterfront Company Limited
Description: By way of first fixed charge all the tenant's interest in…
9 October 2001
Debenture
Delivered: 19 October 2001
Status: Satisfied on 19 May 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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