SECRETARIAT (NOMINEES) LIMITED

Total number of appointments 24

UAE SOFTWARE LIMITED (08903197)

• Company status: Dissolved
• Correspondence address: Argyle House 29-31, Euston Road, London, England, NW1 2SD
• Role: Secretary
• Appointed on: 10 May 2016

UK Limited Company What's this?

• Registration number: 02120593

EU CATERING LIMITED (06776476)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed on: 18 December 2008

UK Limited Company What's this?

• Registration number: 02120593

DEUTSCHE SOFTWARE LIMITED (06449874)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed on: 11 December 2007

UK Limited Company What's this?

• Registration number: 02120593

BENELUX SOFTWARE LIMITED (06423205)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed on: 9 November 2007

UK Limited Company What's this?

• Registration number: 02120593

UK RECORDS MANAGEMENT LIMITED (06310527)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed on: 12 July 2007

UK Limited Company What's this?

• Registration number: 02120593

EU RECORDS MANAGEMENT LIMITED (06310518)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed on: 12 July 2007

UK Limited Company What's this?

• Registration number: 02120593

INNOVATIVE SOFTWARE LIMITED (06253734)

• Company status: Dissolved
• Correspondence address: Argyle House,, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed on: 21 May 2007

UK Limited Company What's this?

• Registration number: 02120593

MEDISOFTWARE LIMITED (04861937)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed on: 11 August 2003

UK Limited Company What's this?

• Registration number: 02120593

WORLDWIDE SOFTWARE SYSTEMS LIMITED (04143673)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed on: 18 January 2001

UK Limited Company What's this?

• Registration number: 02120593

EU SOFTWARE LIMITED (03950074)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed on: 17 March 2000

UK Limited Company What's this?

• Registration number: 02120593

UK SPORTAD LIMITED (03558547)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed on: 6 May 1998

UK Limited Company What's this?

• Registration number: 02120593

FRANCE SOFTWARE LTD (03287618)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed on: 4 December 1996

UK Limited Company What's this?

• Registration number: 02120593

GILT-EDGED INVESTMENTS LIMITED (02438688)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed before: 1 November 1991

UK Limited Company What's this?

• Registration number: 02120593

INTRUST SECURITIES LIMITED (02117181)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed before: 30 September 1991

Registered in an European Economic Area What's this?

• Register location: ARGYLE HOUSE, 29-31 EUSTON ROAD, LONDON, NW1 2SD
• Registration number: 02120593

TRANSFERS LIMITED (02513294)

• Company status: Liquidation
• Correspondence address: Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England, CT10 2QQ
• Role (Active): Secretary
• Appointed before: 19 June 1991

UK Limited Company What's this?

• Registration number: 02120593

CHANGE CONTROL LIMITED (02318966)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed before: 30 April 1991

UK Limited Company What's this?

• Registration number: 02120593

NINENINENINE LIMITED (02487181)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed before: 30 March 1991

UK Limited Company What's this?

• Registration number: 02120593

CREATIVE DISPLAY ADVERTISING LIMITED (01630133)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed before: 31 December 1990

UK Limited Company What's this?

• Registration number: 02120593

FINLAY COULSON ASSOCIATES LIMITED (01980828)

• Company status: Dissolved
• Correspondence address: Argyle House, 29-31 Euston Road, London, United Kingdom, NW1 2SD
• Role: Secretary
• Appointed before: 31 December 1990

Registered in an European Economic Area What's this?

• Register location: ARGYLE HOUSE, 29-31 EUSTON ROAD, LONDON, NW1 2SD
• Registration number: 02120593

U.K. SOFTWARE LIMITED (02856735)

• Company status: Active
• Correspondence address: Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England, CT10 2QQ
• Role (Resigned): Secretary
• Appointed on: 17 November 1993
• Resigned on: 9 May 2024

UK Limited Company What's this?

• Registration number: 02120593

MERROW SOFTWARE LTD (03288642)

• Company status: Dissolved
• Correspondence address: 37b New Cavendish Street, London, W1G 8JR
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 12 May 2003

FLITCHPLAN LIMITED (02099781)

• Company status: Dissolved
• Correspondence address: 37b New Cavendish Street, London, W1G 8JR
• Role (Resigned): Secretary
• Appointed on: 14 January 1994
• Resigned on: 7 July 1997

U.K. FASTRACK LIMITED (02972545)

• Company status: Dissolved
• Correspondence address: 37b New Cavendish Street, London, W1G 8JR
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 26 July 1995

KAN-DOO TIMBER SUPPLIES LIMITED (02625133)

• Company status: Active
• Correspondence address: 37b New Cavendish Street, London, W1G 8JR
• Role (Resigned): Secretary
• Appointed on: 30 August 1991
• Resigned on: 20 April 1993