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SECRETARIAL SOLUTIONS LIMITED
Inactive One London Wall, London, EC2Y 5AB
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SECRETARIAL SOLUTIONS LIMITED
Inactive One London Wall, London, EC2Y 5AB
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| QUARTERLY EQUITY DIVIDEND LIMITED | Dissolved | Company Secretary | 13/06/06 | 2006-06-13 | |
| QED ZDP LIMITED | Dissolved | Company Secretary | 13/06/06 | 2006-06-13 | |
| BDELM LIMITED | Dissolved | Company Secretary | 07/06/06 | 2006-06-07 | |
| MARBLE ARCH CAPITAL LIMITED | Dissolved | Company Secretary | 01/06/06 | 2006-06-01 | |
| AXCELIA FRAMEWORK SUPPLIES LTD | Dissolved | Company Secretary | 01/06/06 | 2006-06-01 | |
| ADEPT MANAGED NETWORKS LIMITED | Dissolved | Company Secretary | 23/03/06 | 2006-03-23 | |
| TRANSGLOBAL TELECOMMUNICATIONS LIMITED | Dissolved | Company Secretary | 14/02/06 | 2006-02-14 | |
| PINPOINT INTERNATIONAL LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| AMA SALES & SELECTION LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| ALEXANDER MANN TECHNOLOGY (ETON) LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| ALEXANDER MANN (SOUTHERN EUROPE) LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| SILVERDENE HOLDINGS LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| ALEXANDER MANN GLOBAL MARKETS LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| SAPPHIRE CONSULTING INTERNATIONAL LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| ADVENTURA LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| EXCELLOR LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| SILVERDENE SEARCH & SELECTION LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| ALEXANDER MANN SILVERDENE LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| CROMWELL CONSULTING LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| ALEXANDER MANN FINANCE LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| ORTHOGONAL PARTNERS UK LIMITED | Dissolved | Company Secretary | 01/09/05 | 2005-09-01 | |
| CALL OPTIONS UK LIMITED | Dissolved | Company Secretary | 31/07/05 | 2005-07-31 | |
| STEEL PARTNERS (UK) LIMITED | Dissolved | Company Secretary | 11/05/05 | 2005-05-11 | |
| CONNECTACOM NETWORK SOLUTIONS LTD. | Dissolved | Company Secretary | 31/01/05 | 2005-01-31 | |
| ATHANOR CAPITAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 22/11/04 | 2004-11-22 | |
| FIVE OLD BAILEY (NO.4) LIMITED | Dissolved | Company Secretary | 16/11/04 | 2004-11-16 | |
| FIVE OLD BAILEY (NO.3) LIMITED | Dissolved | Company Secretary | 16/11/04 | 2004-11-16 | |
| FIVE OLD BAILEY (NO.5) LIMITED | Dissolved | Company Secretary | 19/10/04 | 2004-10-19 | |
| LION CAPITAL ASSOCIATES LIMITED | Dissolved | Company Secretary | 18/10/04 | 2004-10-18 | |
| FIVE OLD BAILEY (NO.1) LIMITED | Dissolved | Company Secretary | 20/09/04 | 2004-09-20 | |
| MILLICOM (U.K.) LIMITED | Dissolved | Company Secretary | 07/06/04 | 2004-06-07 | |
| CONNAUGHT TELECOMMUNICATIONS LIMITED | Dissolved | Company Secretary | 05/12/03 | 2003-12-05 | |
| THE ROXTONS GROUP LIMITED | Dissolved | Company Secretary | 03/12/03 | 2003-12-03 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| EXFO EUROPE LIMITED | Active | Company Secretary | 06/03/06 | 01/12/06 | 2006-03-06 |
| ACADIAN ASSET MANAGEMENT (UK) LIMITED | Active | Company Secretary | 20/01/06 | 09/09/08 | 2006-01-20 |
| ALEXANDER MANN GROUP LIMITED | Active | Company Secretary | 01/10/05 | 29/05/09 | 2005-10-01 |
| ENDAVA (MANAGED SERVICES) LIMITED | Active | Company Secretary | 01/10/05 | 07/04/06 | 2005-10-01 |
| ALEXANDER MANN SOLUTIONS LIMITED | Active | Company Secretary | 01/10/05 | 29/05/09 | 2005-10-01 |
| ENDAVA (UK) LIMITED | Active | Company Secretary | 01/10/05 | 07/04/06 | 2005-10-01 |
| ADLAM CONSULTING LIMITED | Active | Company Secretary | 01/10/05 | 29/05/09 | 2005-10-01 |
| AMIQUS LIMITED | Active | Company Secretary | 01/10/05 | 29/05/09 | 2005-10-01 |
| ALEXANDER MANN ASSOCIATES LIMITED | Active | Company Secretary | 01/10/05 | 29/05/09 | 2005-10-01 |
| D.P.P. RESTAURANTS LIMITED | Dissolved | Company Secretary | 20/07/05 | 24/05/06 | 2005-07-20 |
| QUILL COMMUNICATIONS LIMITED | Active | Company Secretary | 17/03/05 | 13/03/07 | 2005-03-17 |
| OFF THE FENCE PRODUCTIONS LIMITED | Active | Company Secretary | 15/12/04 | 01/09/06 | 2004-12-15 |
| THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED | Dissolved | Company Secretary | 02/12/04 | 26/10/06 | 2004-12-02 |
| SIMPLE PFS LIMITED | Active | Company Secretary | 17/08/04 | 03/01/07 | 2004-08-17 |
| PROGILITY LIMITED | Active | Company Secretary | 19/05/04 | 19/01/10 | 2004-05-19 |
| AFCW STADIUM LTD | Active | Company Secretary | 24/06/03 | 18/10/04 | 2003-06-24 |
| AFC WIMBLEDON LIMITED | Active | Company Secretary | 24/06/03 | 18/10/04 | 2003-06-24 |
| AFCW PLC | Active | Company Secretary | 17/06/03 | 18/10/04 | 2003-06-17 |
| JOHNSON & ALCOCK LIMITED | Active | Company Secretary | 29/05/03 | 10/02/05 | 2003-05-29 |
| ADEPT TECHNOLOGY GROUP LIMITED | Active | Company Secretary | 28/02/03 | 20/06/07 | 2003-02-28 |
| GP BULLHOUND HOLDINGS LIMITED | Active | Company Secretary | 30/12/02 | 01/09/03 | 2002-12-30 |
| JTA HOLDINGS LIMITED | Active | Company Secretary | 05/11/02 | 18/11/02 | 2002-11-05 |
| BERLITZ (U.K.) LIMITED | Active | Company Secretary | 10/05/02 | 13/04/07 | 2002-05-10 |
| METROPOLITAN SAFE DEPOSITS LIMITED | Active | Company Secretary | 10/05/02 | 22/03/07 | 2002-05-10 |
| PB AGGETT LIMITED | Active | Company Secretary | 10/05/02 | 18/11/11 | 2002-05-10 |
| BOISDALE LIMITED | Active | Company Secretary | 10/05/02 | 11/03/08 | 2002-05-10 |
| SHURGARD UK LNS HOLDING LIMITED | Active | Company Secretary | 10/05/02 | 16/11/06 | 2002-05-10 |
| CENTURY TRUSTEE SERVICES LIMITED | Dissolved | Company Secretary | 10/05/02 | 06/04/05 | 2002-05-10 |
| LAW AT WORK (IS) LTD | Active | Company Secretary | 10/05/02 | 28/04/06 | 2002-05-10 |
| WB (NO.1) LIMITED | Dissolved | Company Secretary | 10/05/02 | 12/10/06 | 2002-05-10 |
| SHURGARD UK LNS TRADING LIMITED | Active | Company Secretary | 10/05/02 | 16/11/06 | 2002-05-10 |
| FINANCIAL EXPRESS INVESTMENTS LTD | Active | Company Secretary | 10/05/02 | 29/10/02 | 2002-05-10 |
| S&P TRUCOST LIMITED | Active | Company Secretary | 10/05/02 | 01/02/07 | 2002-05-10 |
| CTG EXAM TRAINING LIMITED | Dissolved | Company Secretary | 24/07/06 | 16/03/10 | 2006-07-24 |
| THE CORPORATE TRAINING GROUP LIMITED | Dissolved | Company Secretary | 24/07/06 | 16/03/10 | 2006-07-24 |
| CORPORATE TRAINING SOLUTIONS LTD | Dissolved | Company Secretary | 24/07/06 | 16/03/10 | 2006-07-24 |
| QUARTERLY EQUITY DIVIDEND LIMITED | Dissolved | Company Secretary | 13/06/06 | 2006-06-13 | |
| QED ZDP LIMITED | Dissolved | Company Secretary | 13/06/06 | 2006-06-13 | |
| ABERDEEN PROPERTY ASSET MANAGERS LIMITED | Dissolved | Company Secretary | 09/06/06 | 07/09/06 | 2006-06-09 |
| ARTHUR HOUSE (NO 8) LIMITED | Dissolved | Company Secretary | 09/06/06 | 07/09/06 | 2006-06-09 |
| BDELM LIMITED | Dissolved | Company Secretary | 07/06/06 | 2006-06-07 | |
| CENTROM LIMITED | Dissolved | Company Secretary | 01/06/06 | 29/05/09 | 2006-06-01 |
| BERKELEY SOFTWARE SERVICES LIMITED | Dissolved | Company Secretary | 01/06/06 | 29/05/09 | 2006-06-01 |
| MARBLE ARCH CAPITAL LIMITED | Dissolved | Company Secretary | 01/06/06 | 2006-06-01 | |
| AXCELIA LIMITED | Dissolved | Company Secretary | 01/06/06 | 29/05/09 | 2006-06-01 |
| IMAGIS TECHNOLOGIES (UK) LIMITED | Dissolved | Company Secretary | 01/06/06 | 29/05/09 | 2006-06-01 |
| TONIDI LIMITED | Dissolved | Company Secretary | 01/06/06 | 29/05/09 | 2006-06-01 |
| AXCELIA FRAMEWORK SUPPLIES LTD | Dissolved | Company Secretary | 01/06/06 | 2006-06-01 | |
| CENTROM GROUP PLC | Dissolved | Company Secretary | 01/06/06 | 29/05/09 | 2006-06-01 |
| HEALTHSTAR LIMITED | Dissolved | Company Secretary | 16/05/06 | 23/06/09 | 2006-05-16 |
| HEALTHSTAR GROUP PLC | Dissolved | Company Secretary | 16/05/06 | 23/07/09 | 2006-05-16 |
| MINDTECH LIMITED | Dissolved | Company Secretary | 16/05/06 | 23/07/09 | 2006-05-16 |
| PROSONIX LIMITED | Dissolved | Company Secretary | 01/05/06 | 20/10/06 | 2006-05-01 |
| ADEPT MANAGED NETWORKS LIMITED | Dissolved | Company Secretary | 23/03/06 | 2006-03-23 | |
| TRANSGLOBAL TELECOMMUNICATIONS LIMITED | Dissolved | Company Secretary | 14/02/06 | 2006-02-14 | |
| STARMAP LIMITED | Dissolved | Company Secretary | 01/02/06 | 16/11/06 | 2006-02-01 |
| CUSTOMER PROJECTS LIMITED | Dissolved | Company Secretary | 01/02/06 | 16/03/10 | 2006-02-01 |
| COMMON DATA ACCESS LIMITED | Dissolved | Company Secretary | 01/01/06 | 07/12/06 | 2006-01-01 |
| MOUNT LANE TRAINING & IMPLEMENTATION SOLUTIONS LIMITED | Dissolved | Company Secretary | 23/11/05 | 16/03/10 | 2005-11-23 |
| PINPOINT INTERNATIONAL LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| AMA SALES & SELECTION LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| ALEXANDER MANN TECHNOLOGY (ETON) LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| ALEXANDER MANN (SOUTHERN EUROPE) LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| CONCISE MOBILE LIMITED | Dissolved | Company Secretary | 01/10/05 | 07/04/06 | 2005-10-01 |
| QED RECRUITMENT SPECIALISTS LIMITED | Dissolved | Company Secretary | 01/10/05 | 20/03/06 | 2005-10-01 |
| SILVERDENE HOLDINGS LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| RESOLUTION SEARCH LIMITED | Dissolved | Company Secretary | 01/10/05 | 16/11/06 | 2005-10-01 |
| ALEXANDER MANN GLOBAL MARKETS LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| SAPPHIRE CONSULTING INTERNATIONAL LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| AKAMAI FINANCIAL MARKETS (UK) LIMITED | Dissolved | Company Secretary | 01/10/05 | 15/09/06 | 2005-10-01 |
| ADVENTURA LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| CONCISE SOFTWARE LIMITED | Dissolved | Company Secretary | 01/10/05 | 07/04/06 | 2005-10-01 |
| EXCELLOR LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED | Dissolved | Company Secretary | 01/10/05 | 29/05/09 | 2005-10-01 |
| SILVERDENE SEARCH & SELECTION LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| ALEXANDER MANN SILVERDENE LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| CROMWELL CONSULTING LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| ALEXANDER MANN FINANCE LIMITED | Dissolved | Company Secretary | 01/10/05 | 2005-10-01 | |
| ILX MINDSCOPE LIMITED | Dissolved | Company Secretary | 27/09/05 | 31/05/08 | 2005-09-27 |
| ILX TRAINING LIMITED | Dissolved | Company Secretary | 27/09/05 | 31/05/08 | 2005-09-27 |
| ILX PUBLISHING LIMITED | Dissolved | Company Secretary | 27/09/05 | 31/05/08 | 2005-09-27 |
| ILX SOFTWARE LIMITED | Dissolved | Company Secretary | 27/09/05 | 31/05/08 | 2005-09-27 |
| ILX SOLUTIONS LIMITED | Dissolved | Company Secretary | 27/09/05 | 31/05/08 | 2005-09-27 |
| ILX LEARNING LIMITED | Dissolved | Company Secretary | 27/09/05 | 31/05/08 | 2005-09-27 |
| ILX CONNEXIONS LIMITED | Dissolved | Company Secretary | 27/09/05 | 31/05/08 | 2005-09-27 |
| ILX KEY SKILLS LIMITED | Dissolved | Company Secretary | 27/09/05 | 31/05/08 | 2005-09-27 |
| ORTHOGONAL PARTNERS UK LIMITED | Dissolved | Company Secretary | 01/09/05 | 2005-09-01 | |
| CALL OPTIONS UK LIMITED | Dissolved | Company Secretary | 31/07/05 | 2005-07-31 | |
| STEEL PARTNERS (UK) LIMITED | Dissolved | Company Secretary | 11/05/05 | 2005-05-11 | |
| BLUEHONE VENTURES NOMINEES LIMITED | Dissolved | Company Secretary | 10/05/05 | 12/10/06 | 2005-05-10 |
| BLUEHONE GENERAL PARTNER (DCP) LIMITED | Dissolved | Company Secretary | 10/05/05 | 12/10/06 | 2005-05-10 |
| BLUEHONE VENTURES LIMITED | Dissolved | Company Secretary | 10/05/05 | 12/10/06 | 2005-05-10 |
| BLUEHONE PARTNER LIMITED | Dissolved | Company Secretary | 10/05/05 | 12/10/06 | 2005-05-10 |
| PROTIUM EXPLORATION WEST AFRICA LIMITED | Dissolved | Company Secretary | 25/04/05 | 29/09/06 | 2005-04-25 |
| CAPITALINQ MANAGEMENT LIMITED | Dissolved | Company Secretary | 10/03/05 | 07/11/06 | 2005-03-10 |
| TRG 1 LIMITED | Dissolved | Company Secretary | 10/02/05 | 31/05/07 | 2005-02-10 |
| PAYDAY MEDIA LIMITED | Dissolved | Company Secretary | 10/02/05 | 16/11/06 | 2005-02-10 |
| CONNECTACOM NETWORK SOLUTIONS LTD. | Dissolved | Company Secretary | 31/01/05 | 2005-01-31 | |
| ARION HUMAN CAPITAL LIMITED | Dissolved | Company Secretary | 01/01/05 | 16/11/06 | 2005-01-01 |
| ALTIS PARTNERS (LONDON) | Dissolved | Company Secretary | 31/12/04 | 02/01/08 | 2004-12-31 |
| MINDSCOPE LIMITED | Dissolved | Company Secretary | 30/11/04 | 16/03/10 | 2004-11-30 |
| ATHANOR CAPITAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 22/11/04 | 2004-11-22 | |
| FIVE OLD BAILEY (NO.4) LIMITED | Dissolved | Company Secretary | 16/11/04 | 2004-11-16 | |
| FIVE OLD BAILEY (NO.3) LIMITED | Dissolved | Company Secretary | 16/11/04 | 2004-11-16 | |
| FIVE OLD BAILEY (NO.5) LIMITED | Dissolved | Company Secretary | 19/10/04 | 2004-10-19 | |
| LION CAPITAL ASSOCIATES LIMITED | Dissolved | Company Secretary | 18/10/04 | 2004-10-18 | |
| COMPUTA-FRIENDLY LIMITED | Dissolved | Company Secretary | 01/10/04 | 16/03/10 | 2004-10-01 |
| FIVE OLD BAILEY (NO.1) LIMITED | Dissolved | Company Secretary | 20/09/04 | 2004-09-20 | |
| CQS ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 23/08/04 | 16/10/06 | 2004-08-23 |
| AIR MARSHALLS (UK) LIMITED | Dissolved | Company Secretary | 23/07/04 | 25/11/06 | 2004-07-23 |
| ULTRASIS (NORTH AMERICA) LIMITED | Dissolved | Company Secretary | 02/07/04 | 23/07/09 | 2004-07-02 |
| ULTRAMIND GROUP PLC | Dissolved | Company Secretary | 02/07/04 | 23/07/09 | 2004-07-02 |
| EMPRESS LIMITED | Dissolved | Company Secretary | 02/07/04 | 23/07/09 | 2004-07-02 |
| CALM CORPORATION (U.K.) LIMITED | Dissolved | Company Secretary | 02/07/04 | 23/07/09 | 2004-07-02 |
| 365 HEALTH SOLUTIONS LIMITED | Dissolved | Company Secretary | 02/07/04 | 23/07/09 | 2004-07-02 |
| CALMNET.COM LIMITED | Dissolved | Company Secretary | 02/07/04 | 23/07/09 | 2004-07-02 |
| ULTRASIS CALM LIMITED | Dissolved | Company Secretary | 02/07/04 | 23/07/09 | 2004-07-02 |
| ULTRASIS GROUP LIMITED | Dissolved | Company Secretary | 02/07/04 | 23/07/09 | 2004-07-02 |
| ULTRASIS UK LIMITED | Dissolved | Company Secretary | 02/07/04 | 23/07/09 | 2004-07-02 |
| BOISDALE OF MAYFAIR LIMITED | Dissolved | Company Secretary | 01/07/04 | 08/08/11 | 2004-07-01 |
| MILLICOM (U.K.) LIMITED | Dissolved | Company Secretary | 07/06/04 | 2004-06-07 | |
| PROGILITY TRAINING LIMITED | Dissolved | Company Secretary | 28/05/04 | 16/03/10 | 2004-05-28 |
| INTELLEXIS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 19/05/04 | 16/03/10 | 2004-05-19 |
| PROGILITY CONSULTING LIMITED | Dissolved | Company Secretary | 19/05/04 | 16/03/10 | 2004-05-19 |
| HK STUDIO LIMITED | Dissolved | Company Secretary | 22/03/04 | 24/04/04 | 2004-03-22 |
| RESTAURANT AND BAR GROUP LIMITED | Dissolved | Director | 26/02/04 | 16/05/09 | 2004-02-26 |
| RESTAURANT AND BAR GROUP LIMITED | Dissolved | Company Secretary | 26/02/04 | 31/05/07 | 2004-02-26 |
| BAR AND RESTAURANT GROUP LIMITED | Dissolved | Director | 26/02/04 | 16/05/09 | 2004-02-26 |
| BAR AND RESTAURANT GROUP LIMITED | Dissolved | Company Secretary | 26/02/04 | 31/05/07 | 2004-02-26 |
| THE AIM TRUST LIMITED | Dissolved | Company Secretary | 02/02/04 | 31/05/07 | 2004-02-02 |
| CONNAUGHT TELECOMMUNICATIONS LIMITED | Dissolved | Company Secretary | 05/12/03 | 2003-12-05 | |
| THE ROXTONS GROUP LIMITED | Dissolved | Company Secretary | 03/12/03 | 2003-12-03 | |
| BERLITZ PUBLISHING COMPANY LIMITED | Dissolved | Company Secretary | 28/10/03 | 09/04/07 | 2003-10-28 |