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EPS SECRETARIES LIMITED

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Total number of appointments 967

FT NORTH AMERICA (HOLDINGS) LIMITED (05054486)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
30 June 2008

HONEYWELL NORMALAIR-GARRETT LIMITED (00915735)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
31 January 2002
Resigned on
30 June 2008

GARRETT THERMAL SYSTEMS US LIMITED (03408585)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
22 March 2001
Resigned on
30 June 2008

NEOTRONICS LIMITED (02046915)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
15 August 2005
Resigned on
30 June 2008

EX-OR HOLDINGS LIMITED (04025097)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
30 June 2008

ADEMCO INTERNATIONAL LIMITED (01504296)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
30 June 2008

GARRETT THERMAL SYSTEMS LIMITED (03427415)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
8 October 2001
Resigned on
30 June 2008

HONEYWELL SF DETECTION LIMITED (02610255)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
15 August 2005
Resigned on
30 June 2008

NOVAR INTERNATIONAL LIMITED (02957947)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

RALLIP HOLDINGS LIMITED (00775347)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

HONEYWELL EUROPE FINANCE LIMITED (05764884)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
30 June 2008

HONEYWELL SECURITY UK LIMITED (01248725)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
30 June 2008

SIEGER LIMITED (01400805)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
15 August 2005
Resigned on
30 June 2008

PEARL FIRE & SECURITY LIMITED (03548397)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

EGA (2015) LIMITED (00847277)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

COMSTACK LIMITED (02823715)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
30 June 2008

HOLT LLOYD GROUP LIMITED (02918147)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
30 June 2008

MB GROUP LIMITED (02226007)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

FIRST TECHNOLOGY INTERNATIONAL LIMITED (02504005)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
1 June 2006
Resigned on
30 June 2008

HONEYWELL LIMITED (00320495)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
21 March 2000
Resigned on
30 June 2008

HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED (05993855)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
9 November 2006
Resigned on
30 June 2008

NOVAR SYSTEMS LIMITED (00264047)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

INLINE ELECTRONICS LIMITED (03191666)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
29 June 2007
Resigned on
30 June 2008

KAC ALARM COMPANY LIMITED (01205354)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
21 June 2000
Resigned on
30 June 2008

CARADON NOMINEES (NO. 2) LIMITED (01488736)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

ABI ACQUISITION 2 LIMITED (03011776)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
12 February 2002
Resigned on
30 June 2008

HYMATIC TECHNOLOGIES LIMITED (00588786)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
9 January 2004
Resigned on
30 June 2008

HOLT LLOYD INTERNATIONAL LIMITED (01235124)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
30 June 2008

CHLORIDE SAFETY SYSTEMS LIMITED (02010174)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

NOVAR NA HOLDINGS LIMITED (02284944)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

HONEYWELL HOLDINGS LIMITED (03560836)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
21 March 2000
Resigned on
30 June 2008

VIDEO CONTROLS LIMITED (02558116)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
24 May 2005
Resigned on
30 June 2008

NEOTRONICS TECHNOLOGY PLC (01126424)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
15 August 2005
Resigned on
30 June 2008

PEARL SUPPORT SERVICES LIMITED (03548396)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
30 June 2008

GARRETT MOTION UK A LIMITED (03513156)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
9 January 2004
Resigned on
30 June 2008