BORDERFREE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
BORDERFREE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BORDERFREE UK LIMITED was incorporated 15 years ago on 21/12/2008 and has the registered number: 06777781. The accounts status is FULL and accounts are next due on 31/12/2023.
BORDERFREE UK LIMITED was incorporated 15 years ago on 21/12/2008 and has the registered number: 06777781. The accounts status is FULL and accounts are next due on 31/12/2023.
BORDERFREE UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
154 CLERKENWELL RD
LONDON
EC1R 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BUNDLE TECH LIMITED (until 17/03/2015)
BUNDLE TECH LIMITED (until 17/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAHAR CHAIM TAMARI | Jun 1972 | Israeli | Director | 2022-07-01 | CURRENT |
MR GERARD RICHARD WILLSHER | Jan 1967 | British | Director | 2015-08-26 UNTIL 2022-07-01 | RESIGNED |
MR MARK LINCOLN WHITE | Oct 1967 | British | Director | 2009-04-15 UNTIL 2015-01-26 | RESIGNED |
ARI STAIMAN | May 1969 | Usa | Director | 2015-01-26 UNTIL 2015-09-29 | RESIGNED |
MRS LILA JO SNYDER | Oct 1972 | American | Director | 2015-09-29 UNTIL 2020-07-31 | RESIGNED |
ANDREAS LODEWIJK SCHMIDT | Jan 1972 | Dutch | Director | 2008-12-21 UNTIL 2015-01-26 | RESIGNED |
KANNAN PAUL | Mar 1970 | British | Director | 2009-06-08 UNTIL 2010-03-05 | RESIGNED |
MR EDWIN ALEXANDER NEUMANN | Sep 1967 | American | Director | 2015-01-26 UNTIL 2016-05-05 | RESIGNED |
MR GREGORY KILBORN LOCKWOOD | Jan 1962 | Canadian | Director | 2010-03-05 UNTIL 2015-01-26 | RESIGNED |
MICHAEL ANTHONY DESIMONE | Jan 1966 | American | Director | 2015-01-26 UNTIL 2015-06-08 | RESIGNED |
ROELAND BOONSTOPPEL | Apr 1960 | The Netherlands | Director | 2010-03-05 UNTIL 2015-01-26 | RESIGNED |
MR MARK WHITE | Secretary | 2008-12-21 UNTIL 2009-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Globale U.K. Limited | 2022-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Pitney Bowes Holdings Limited | 2016-06-16 - 2022-06-20 | Hatfield Herts | Ownership of shares 75 to 100 percent | |
Pitney Bowes Inc | 2016-04-06 - 2022-06-20 | Stamford Connecticut | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Borderfree UK Limited (formerly Bundle Tech Limited) - Abbreviated accounts | 2015-10-02 | 31-12-2014 | £19,410 Cash |
Bundle Tech Limited - Abbreviated accounts | 2014-09-09 | 31-12-2013 | £98,227 Cash |