TJG SECRETARIES LIMITED

Total number of appointments 259

INCYTE EUROPE HOLDINGS LIMITED (03170808)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role: Secretary
• Appointed on: 21 September 1998

HOLYMAN (UNITED KINGDOM) LIMITED (02887058)

• Company status: Active
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 4 September 1998

TAYLOR WESSING UK STAFF TRUSTEE LIMITED (03624029)

• Company status: Active
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 1 September 1998

SYNPLICITY EUROPE LIMITED (03601855)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 28 August 1998

VOLCANO HOLDING COMPANY LIMITED (03605293)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 22 July 1998

VOLCANO CAPITAL LIMITED (03605247)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 22 July 1998

ARIBA UK LIMITED (03592960)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 6 July 1998

DELTEK SYSTEMS (UK) LTD. (03593060)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 6 July 1998

THE GRAND PUB COMPANY LIMITED (03438235)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 6 February 1998

ENTUITY LIMITED (03204761)

• Company status: Active
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 13 August 2019

O'GRADY PEYTON INTERNATIONAL RECRUITMENT U.K. LIMITED (04137300)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 26 April 2019

NOETIX UK LTD (04277899)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 31 October 2017

TIENS UK LIMITED (04252606)

• Company status: Active
• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 24 November 2016

VOLCANO UK LIMITED (03608886)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 23 September 2016

U.S. INTERACTIVE EUROPE LIMITED (03593027)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 31 August 2014

MITEM (EUROPE) LIMITED (02866659)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 7 August 2014

RESPONSYS, LIMITED (04075156)

• Company status: Active
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 21 June 2013

DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED (03726036)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 30 October 2012

EBAY KTA (UK) LTD (04151418)

• Company status: Active
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 4 February 2011

EBAY (UK) LIMITED (03726028)

• Company status: Active
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 4 February 2011

EBAY PROMOTIONS (UK) LIMITED (04285468)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 4 February 2011

VERITRON LIMITED (04375534)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 2 February 2011

INTERNATIONAL FOOD NETWORK LTD (03769972)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 12 May 2010

VERSATA EUROPE LIMITED (03770026)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 10 November 2009

LAW 1111 LIMITED (03885162)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 29 July 2009

AMCC (UK) LIMITED (03963406)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 29 July 2009

ASTOM LIMITED (03608864)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 14 May 2009

INTERACTIVE HOTEL SERVICES LIMITED (04033274)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 31 March 2009

CARMELITE CAPITAL LIMITED (03557633)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 28 April 1998
• Resigned on: 27 March 2009

RELATIVITY TECHNOLOGIES LIMITED (03592965)

• Company status: Dissolved
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 29 December 2008

INKINE PHARMACEUTICAL COMPANY, LIMITED (04276974)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 5 December 2008

OLDCO LIMITED (03167068)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 3 December 2008

SKYWIRE SOFTWARE (03769982)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 31 July 2008

CARMELITE INVESTMENTS LIMITED (03561304)

• Company status: Liquidation
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 19 November 2007

CARMELITE FINANCE LIMITED (03561328)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 5 May 1998
• Resigned on: 19 November 2007