INCORPORATE SECRETARIAT LIMITED

Registered Address

The registered address of INCORPORATE SECRETARIAT LIMITED is:

Mellier House, 26a Albemarle Street, W1S 4HY, London, United Kingdom

Appointments

These are the registered company appointments of INCORPORATE SECRETARIAT LIMITED.

A LEE TECH SERVICES LTD

Corporate Nominee Secretary

ACTIVE

Assigned on 21 Oct 2004

Current time on role 19 years, 6 months, 2 days

FALLINGFAST LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 18 Oct 2004

Current time on role 19 years, 6 months, 5 days

MAYSEC LTD

Corporate Nominee Secretary

ACTIVE

Assigned on 21 Jun 2004

Current time on role 19 years, 10 months, 2 days

RIOT ACT PRODUCTIONS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 17 Jun 2004

Current time on role 19 years, 10 months, 6 days

PIRANHA MEDIA LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 13 Apr 2004

Current time on role 20 years, 10 days

TEKERO LTD

Corporate Nominee Secretary

ACTIVE

Assigned on 31 Mar 2004

Current time on role 20 years, 23 days

J.L. TECHNICAL SERVICES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 23 Jul 2003

Current time on role 20 years, 9 months

FATHSON LTD

Corporate Nominee Secretary

ACTIVE

Assigned on 15 May 2003

Current time on role 20 years, 11 months, 8 days

AUSTASIA LEISURE UK LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 11 Apr 2003

Current time on role 21 years, 12 days

ALAN SINCLAIR & ASSOCIATES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 24 Jan 2003

Current time on role 21 years, 2 months, 30 days

THE FURNITURE MILL LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 16 Dec 2002

Current time on role 21 years, 4 months, 7 days

PRESTON LABORATORIES LTD

Corporate Nominee Secretary

ACTIVE

Assigned on 21 Nov 2002

Current time on role 21 years, 5 months, 2 days

KENWARD ENTERPRISES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 15 Nov 2002

Current time on role 21 years, 5 months, 8 days

BORDEAUX ESTATES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 12 Sep 2002

Current time on role 21 years, 7 months, 11 days

D.M.T CAPITAL LTD

Corporate Nominee Secretary

ACTIVE

Assigned on 01 Jul 2002

Current time on role 21 years, 9 months, 22 days

EDWARD HUNTER ASSOCIATES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 27 May 2002

Current time on role 21 years, 10 months, 27 days

LPC MARKETING LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 22 May 2002

Current time on role 21 years, 11 months, 1 day

EAGLE EYE SCANDINAVIAN DISTRIBUTION LTD

Corporate Nominee Secretary

ACTIVE

Assigned on 09 Oct 2001

Current time on role 22 years, 6 months, 14 days

GLOWSTAR LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 20 Sep 2001

Current time on role 22 years, 7 months, 3 days

ISOLAMGEE LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 17 Sep 2001

Current time on role 22 years, 7 months, 6 days

CAPRICORN GROUP HOLDINGS PLC

Corporate Nominee Secretary

ACTIVE

Assigned on 16 Jan 2001

Current time on role 23 years, 3 months, 7 days

HARDCORP LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Oct 2003

Resigned on 22 Jun 2023

Time on role 19 years, 8 months, 14 days

BOXMILL DEVELOPMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 Feb 2004

Resigned on 31 Jan 2021

Time on role 16 years, 11 months, 28 days

VIGOTEQUE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Sep 2003

Resigned on 01 Oct 2013

Time on role 10 years, 27 days

IPCA LABORATORIES UK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Nov 2003

Resigned on 23 Mar 2012

Time on role 8 years, 4 months, 19 days

FIRST OPTION NETWORKS LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Oct 2001

Resigned on 31 Oct 2011

Time on role 10 years, 16 days

C.C.A. COATINGS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Oct 2003

Resigned on 08 Jul 2011

Time on role 7 years, 9 months

BERYL MED. LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Sep 2003

Resigned on 24 Mar 2011

Time on role 7 years, 6 months, 16 days

CABLE ACCESS SOLUTIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 29 Nov 2001

Resigned on 05 Jan 2011

Time on role 9 years, 1 month, 6 days

ACCENTICS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Dec 2003

Resigned on 24 Dec 2010

Time on role 7 years, 2 days

LOW MILL ENGINEERING DESIGN SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 01 Aug 2003

Resigned on 10 Aug 2010

Time on role 7 years, 9 days

PRO SELECTA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 Jun 2004

Resigned on 02 Jun 2010

Time on role 5 years, 11 months, 29 days

BLACK BRITAIN UNITED LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Feb 2002

Resigned on 11 Feb 2010

Time on role 8 years

04375165 LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Feb 2002

Resigned on 01 Feb 2010

Time on role 7 years, 11 months, 14 days

SEIKI SERVICE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Dec 2002

Resigned on 01 Dec 2009

Time on role 6 years, 11 months, 22 days


Contains public sector information licensed under the Open Government Licence V3.0.

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