1ST CONTACT SECRETARIES LIMITED

Overview

Total number of appointments 33, 13 active appointments

PALAMINO DEVELOPMENTS LIMITED

Correspondence address: Castlewood House First Floor, 77-91 New Oxford Street, London, United Kingdom, WC1A 1DG

Role ACTIVE: corporate-secretary

Appointed on: 3 February 2006

Resigned on: 1 December 2021

: Source data

SUNDANCE TRADING LTD

Correspondence address: 77-91 New Oxford Street, Castlewood House First Floor, London, United Kingdom, WC1A 1DG

Role ACTIVE: corporate-secretary

Appointed on: 9 November 2005

Resigned on: 17 January 2017

: Source data

GUYTECH CONSULTING LIMITED

Correspondence address: Castlewood House First Floor, 77-91 New Oxford Street, London, United Kingdom, WC1A 1DG

Role ACTIVE: corporate-secretary

Appointed on: 15 June 2005

Resigned on: 24 March 2023

: Source data

CARNVIEW ASSOCIATES LIMITED

Correspondence address: Castlewood House First Floor, 77-91 New Oxford Street, London, United Kingdom, WC1A 1DG

Role ACTIVE: corporate-secretary

Appointed on: 26 April 2005

Resigned on: 16 June 2023

: Source data

CHRISLIZ ASSOCIATES LTD

Correspondence address: Castlewood House 77-91 New Oxford Street, London, United Kingdom, WC1A 1DG

Role ACTIVE: corporate-secretary

Appointed on: 15 December 2004

Resigned on: 1 August 2023

: Source data

SHERIN MANAGEMENT SERVICES LIMITED

Correspondence address: Castlewood House 2nd Floor, 77-91 New Oxford Street, London, United Kingdom, WC1A 1DG

Role ACTIVE: corporate-secretary

Appointed on: 28 April 2004

Resigned on: 10 April 2023

: Source data

MATERA MANAGEMENT SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG

Role ACTIVE: Secretary

Appointed on: 18 February 2004

Nationality: BRITISH

TOLKIEN INVESTMENT SERVICES LIMITED

Correspondence address: SABLE INTERNATIONAL 13TH FLOOR, ONE CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, UNITED KINGDOM, CR0 0XT

Role ACTIVE: Secretary

Appointed on: 8 January 2004

Nationality: BRITISH

EDGECOMBE CONSULTING LIMITED

Correspondence address: 13th Floor, One Croydon 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT

Role ACTIVE: corporate-secretary

Appointed on: 14 October 2003

Resigned on: 28 November 2023

: Source data

COMPUWAY LIMITED

Correspondence address: Castlewood House 77-91 New Oxford Street, London, United Kingdom, WC1A 1DG

Role ACTIVE: corporate-secretary

Appointed on: 1 October 2002

Resigned on: 2 March 2023

: Source data

CRESCENT COMMUNICATIONS LIMITED

Correspondence address: Castlewood House First Floor, 77-91 New Oxford Street, London, United Kingdom, WC1A 1DG

Role ACTIVE: corporate-secretary

Appointed on: 20 February 2002

Resigned on: 21 April 2023

: Source data

TIMARU ENGINEERING LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR 77-91 NEW OXFORD STRE, LONDON, WC1A 1DG

Role ACTIVE: Secretary

Appointed on: 6 September 2000

Nationality: BRITISH

BONITO TECHNOLOGY LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG

Role ACTIVE: Secretary

Appointed on: 30 March 1999

Nationality: BRITISH

JUREZ BUSINESS SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 5 July 2006

Nationality: BRITISH

AQUILO SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 9 June 2006

Nationality: BRITISH

WE ARE LISTENING LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG

Role: Secretary

Appointed on: 24 May 2006

Nationality: BRITISH

DATA CONVERTER SYSTEMS UK LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG

Role: Secretary

Appointed on: 4 April 2006

Nationality: BRITISH

OLIVERSWEB LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 30 March 2006

Nationality: BRITISH

TARANAKI BUSINESS SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 14 February 2006

Nationality: BRITISH

UZURI FINANCIAL SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 12 September 2005

Nationality: BRITISH

Occupation: FORMATION AGENT

JADZIA CONSULTING LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 9 September 2005

Nationality: BRITISH

Occupation: FORMATION AGENT

KEATLEY FINANCIAL CONTRACTS LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 17 June 2005

Nationality: BRITISH

Occupation: FORMATION AGENT

LEEDERVILLE MEDIA SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 1 June 2005

Nationality: BRITISH

Occupation: FORMATION AGENT

HOTBOX ADVERTISING LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 11 November 2004

Nationality: BRITISH

DUZZET ENGINEERING LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 17 September 2004

Nationality: BRITISH

Occupation: FORMATION AGENT

LITTLE SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 2 April 2004

Nationality: BRITISH

BINOS MANAGEMENT SOLUTIONS LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 16 March 2004

Nationality: BRITISH

Occupation: FORMATION AGENT

ARINOS INTERNET SERVICES LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 6 April 2003

Nationality: BRITISH

GRAY LEGAL LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG

Role: Secretary

Appointed on: 14 October 2002

Nationality: BRITISH

UNICOL MAGIC LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 2 October 2002

Nationality: BRITISH

Occupation: FORMATION AGENT

1ST CONTACT C INVESTMENTS LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 14 July 2002

Nationality: BRITISH

KANALOA IT LIMITED

Correspondence address: CASTLEWOOD HOUSE FIRST FLOOR, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG

Role: Secretary

Appointed on: 26 March 2002

Nationality: BRITISH

HAKA TRADING LIMITED

Correspondence address: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, UNITED KINGDOM, WC1A 1DG

Role: Secretary

Appointed on: 13 September 1999

Nationality: BRITISH