BE APPLIED LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9NP

Company number 10181395
Status Active
Incorporation Date 16 May 2016
Company Type Private Limited Company
Address COMPANY SECRETARY, 4 MATTHEW PARKER STREET, LONDON, ENGLAND, SW1H 9NP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide and re-des shares 20/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Statement of capital following an allotment of shares on 20 December 2016 GBP 100 . The most likely internet sites of BE APPLIED LIMITED are www.beapplied.co.uk, and www.be-applied.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Applied Limited is a Private Limited Company. The company registration number is 10181395. Be Applied Limited has been working since 16 May 2016. The present status of the company is Active. The registered address of Be Applied Limited is Company Secretary 4 Matthew Parker Street London England Sw1h 9np. . FELLGETT, Theo is a Director of the company. GLAZEBROOK, Kate is a Director of the company. MARR, Richard Anthony is a Director of the company. WEST, Ian Howard is a Director of the company. Secretary KERR, Nicola Alexandra has been resigned. Director WEST, Ian Howard has been resigned. Director WEST, Owain Lee has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FELLGETT, Theo
Appointed Date: 21 December 2016
38 years old
Director
GLAZEBROOK, Kate
Appointed Date: 21 December 2016
40 years old
Director
MARR, Richard Anthony
Appointed Date: 05 August 2016
47 years old
Director
WEST, Ian Howard
Appointed Date: 21 December 2016
51 years old

Resigned Directors

Secretary
KERR, Nicola Alexandra
Resigned: 21 December 2016
Appointed Date: 16 May 2016
Director
WEST, Ian Howard
Resigned: 05 August 2016
Appointed Date: 16 May 2016
51 years old
Director
WEST, Owain Lee
Resigned: 05 August 2016
Appointed Date: 16 May 2016
46 years old

BE APPLIED LIMITED Events

28 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divide and re-des shares 20/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2017
Statement of company's objects
23 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 100
07 Feb 2017
Notice of Restriction on the Company's Articles
06 Feb 2017
Sub-division of shares on 20 December 2016
...
... and 7 more events
05 Aug 2016
Termination of appointment of Owain Lee West as a director on 5 August 2016
05 Aug 2016
Appointment of Mr Richard Anthony Marr as a director on 5 August 2016
05 Aug 2016
Termination of appointment of Ian Howard West as a director on 5 August 2016
05 Aug 2016
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom to C/O Company Secretary 4 Matthew Parker Street London SW1H 9NP on 5 August 2016
16 May 2016
Incorporation
Statement of capital on 2016-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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