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    • EPS SECRETARIES LIMITED - Page 9

    Corporate Officer

    NameEPS SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive73
    Resigned893
    Total967

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    CAPTEUR SENSORS AND ANALYSERS LIMITEDJun 01, 2006Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    FIRST TECHNOLOGY OVERSEAS LIMITEDJun 01, 2006Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL ACQUISITIONS II LIMITEDApr 27, 2006Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL EUROPE FINANCE LIMITEDMar 31, 2006Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    STONELEIGH CAPITAL LTDMar 10, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    PITTWAY SYSTEMS TECHNOLOGY GROUP EUROPE LIMITEDMar 01, 2006Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    PITTWAY UK LIMITEDMar 01, 2006Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ORBITAL RECOVERY LIMITEDFeb 09, 2006Jul 16, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    ODYSSEY ENTERTAINMENT LIMITEDFeb 07, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL ACQUISITIONS LIMITEDFeb 01, 2006Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITEDJan 27, 2006Nov 30, 2007ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    COBALT DATA CENTRES LIMITEDJan 27, 2006Nov 30, 2007ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    CONNECTIVE ENERGY LIMITEDJan 12, 2006Jan 24, 2006DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HARRIS INTERACTIVE UK LIMITEDDec 16, 2005Apr 04, 2016ActiveSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    ROMTEC UK LIMITEDDec 16, 2005DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    WIRTHLIN UK LIMITEDDec 16, 2005DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    TELIGEN UK LIMITEDDec 16, 2005DissolvedSecretary
    Theobalds Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    HI UK HOLDINGS LIMITEDDec 16, 2005DissolvedSecretary
    Theobald's Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    WIRTHLIN EUROPE LIMITEDDec 16, 2005DissolvedSecretary
    Theobald's Road
    WC1X 8RW London
    Lacon House
    United Kingdom
    THE MILLENNIUM CENTRE (FARNHAM) LIMITEDNov 14, 2005Apr 04, 2016ActiveSecretary
    London Wall
    EC2Y 5AL London
    125
    England
    NOVAR LIMITEDSep 21, 2005Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOVAR (TWYFORDS) LIMITEDSep 01, 2005Jun 30, 2008LiquidationSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    LILESTONE HOLDINGS LIMITEDSep 01, 2005Jan 01, 2009DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL ANALYTICS LIMITEDAug 15, 2005Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITEDAug 15, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NEOTRONICS LIMITEDAug 15, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    HONEYWELL SF DETECTION LIMITEDAug 15, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    SIEGER LIMITEDAug 15, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NEOTRONICS TECHNOLOGY PLCAug 15, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    SOLOMAT LIMITEDAug 15, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOVAR PROJECTS LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    PILLAR OVERSEAS HOLDINGS LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    UOP PRODUCTS UK LIMITEDJun 30, 2005Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    NOVAR ED&S LIMITEDJun 30, 2005Jun 30, 2008ActiveSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
    VP ELECTRICAL LIMITEDJun 30, 2005Jun 30, 2008DissolvedSecretary
    Lacon House
    Theobalds Road
    WC1X 8RW London
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