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NEWGATE STREET SECRETARIES LIMITED
Active 81 Newgate Street, London, EC1A 7AJ
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NEWGATE STREET SECRETARIES LIMITED
Active 81 Newgate Street, London, EC1A 7AJ
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| BT (JERSEY) JUTLAND LIMITED | Dissolved | Company Secretary | 04/03/09 | 2009-03-04 | |
| BT SHANK NO. 2 LIMITED | Dissolved | Company Secretary | 04/03/09 | 2009-03-04 | |
| BT FINANCE B.V. | Dissolved | Company Secretary | 18/11/08 | 2008-11-18 | |
| BT HOLDINGS LIMITED | Active | Company Secretary | 18/11/08 | 2008-11-18 | |
| PLUSNET PLC | Active | Company Secretary | 24/01/07 | 2007-01-24 | |
| BT COMMUNICATIONS IRELAND GROUP LIMITED | Active | Company Secretary | 04/10/05 | 2005-10-04 | |
| BT IOT NETWORKS LIMITED | Active | Company Secretary | 03/08/05 | 2005-08-03 | |
| RADIANZ LIMITED | Active | Company Secretary | 29/04/05 | 2005-04-29 | |
| BRUNING LIMITED | Active | Company Secretary | 17/12/04 | 2004-12-17 | |
| EXTRACLICK LIMITED | Active | Company Secretary | 20/05/04 | 2004-05-20 | |
| ESAT TELECOMMUNICATIONS (UK) LIMITED | Dissolved | Company Secretary | 24/11/03 | 2003-11-24 | |
| NUMBERRAPID LIMITED | Active | Company Secretary | 25/07/03 | 2003-07-25 | |
| BT UAE LIMITED | Active | Company Secretary | 29/04/03 | 2003-04-29 | |
| BT COMMUNICATIONS IRELAND LIMITED | Dissolved | Company Secretary | 13/03/03 | 2003-03-13 | |
| BT SOLUTIONS LIMITED | Active | Company Secretary | 11/11/02 | 2002-11-11 | |
| AUTUMNWINDOW NO.2 LIMITED | Active | Company Secretary | 29/10/01 | 2001-10-29 | |
| BT EUROPEAN INVESTMENTS LIMITED | Active | Company Secretary | 24/08/01 | 2001-08-24 | |
| BRITISH TELECOMMUNICATIONS FINANCE LIMITED | Dissolved | Company Secretary | 06/03/01 | 2001-03-06 | |
| AUTUMNWINDOW NO.3 LIMITED | Dissolved | Company Secretary | 01/03/01 | 2001-03-01 | |
| AUTUMNWINDOW LIMITED | Active | Company Secretary | 07/12/00 | 2000-12-07 | |
| BT (RRS LP) LIMITED | Active | Company Secretary | 07/12/00 | 2000-12-07 | |
| BT GARRICK PLC | Dissolved | Company Secretary | 11/07/00 | 2000-07-11 | |
| BT (INTERNATIONAL) HOLDINGS LIMITED | Active | Company Secretary | 13/06/00 | 2000-06-13 | |
| BT SIXTY-FOUR LIMITED | Active | Company Secretary | 31/05/00 | 2000-05-31 | |
| BT NORDICS LIMITED | Dissolved | Company Secretary | 25/04/00 | 2000-04-25 | |
| COMMUNICATIONS NETWORKING SERVICES (UK) | Active | Company Secretary | 05/01/00 | 2000-01-05 | |
| BT GLOBAL SERVICES LIMITED | Active | Company Secretary | 05/01/00 | 2000-01-05 | |
| TUDOR MINSTREL | Dissolved | Company Secretary | 01/04/99 | 1999-04-01 | |
| BT FIFTY-ONE | Active | Company Secretary | 20/08/98 | 1998-08-20 | |
| BT FIFTY-THREE LIMITED | Active | Company Secretary | 20/08/98 | 1998-08-20 | |
| BT PROPERTY LIMITED | Dissolved | Company Secretary | 11/03/96 | 1996-03-11 | |
| SOUTHGATE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 16/01/96 | 1996-01-16 | |
| BT NOMINEES LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| BT GROUP NOMINEES LIMITED | Dissolved | Company Secretary | 18/12/95 | 1995-12-18 | |
| MOORHOUSE CONSULTING LIMITED | Active | Company Secretary | 08/08/08 | 06/08/14 | 2008-08-08 |
| GREYFERN LAW LIMITED | Active | Company Secretary | 06/08/08 | 31/10/19 | 2008-08-06 |
| HAMSAARD 2019 LIMITED | Dissolved | Company Secretary | 15/03/05 | 19/12/05 | 2005-03-15 |
| RUGBY RADIO STATION (NOMINEE) LIMITED | Dissolved | Company Secretary | 18/11/03 | 12/03/04 | 2003-11-18 |
| RUGBY RADIO STATION (GENERAL PARTNER) LIMITED | Active | Company Secretary | 18/11/03 | 12/03/04 | 2003-11-18 |
| RIVUS FLEET SOLUTIONS LIMITED | Active | Company Secretary | 27/02/02 | 01/10/19 | 2002-02-27 |
| TRIMBLE UK LIMITED | Active | Company Secretary | 11/10/01 | 11/03/03 | 2001-10-11 |
| VMED O2 SECRETARIES LIMITED | Dissolved | Company Secretary | 17/08/01 | 19/11/01 | 2001-08-17 |
| O2 (EUROPE) LIMITED | Active | Company Secretary | 05/07/01 | 19/11/01 | 2001-07-05 |
| O2 HOLDINGS LIMITED | Active | Company Secretary | 29/05/01 | 19/11/01 | 2001-05-29 |
| DX COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 04/05/01 | 19/11/01 | 2001-05-04 |
| O2 NETWORKS LIMITED | Active | Company Secretary | 04/05/01 | 19/11/01 | 2001-05-04 |
| O2 (UK) LIMITED | Dissolved | Company Secretary | 04/05/01 | 19/11/01 | 2001-05-04 |
| O2 REDWOOD LIMITED | Dissolved | Company Secretary | 04/05/01 | 19/11/01 | 2001-05-04 |
| TELEFONICA UK HOLDINGS LIMITED | Dissolved | Company Secretary | 04/05/01 | 19/11/01 | 2001-05-04 |
| SUBEX (UK) LIMITED | Active | Company Secretary | 30/03/01 | 11/03/03 | 2001-03-30 |
| AIRWAVE SOLUTIONS LIMITED | Active | Company Secretary | 28/04/00 | 19/11/01 | 2000-04-28 |
| O2 OAK LIMITED | Dissolved | Company Secretary | 02/10/98 | 19/11/01 | 1998-10-02 |
| YELL STUDIO LIMITED | Active | Company Secretary | 01/04/96 | 15/10/01 | 1996-04-01 |
| YELL SALES LIMITED | Active | Company Secretary | 31/03/96 | 15/10/01 | 1996-03-31 |
| CELLULAR RADIO LIMITED | Dissolved | Company Secretary | 11/01/96 | 19/11/01 | 1996-01-11 |
| INNOVATION FOR THE DIGITAL ECONOMIC AGE (IDEA) LIMITED | Dissolved | Company Secretary | 26/02/09 | 2009-02-26 | |
| BT DIRECTORIES LIMITED | Dissolved | Company Secretary | 08/08/08 | 2008-08-08 | |
| BT SOUTH TYNESIDE LIMITED | Dissolved | Company Secretary | 25/07/08 | 2008-07-25 | |
| BT CONFERENCING VIDEO LIMITED | Dissolved | Company Secretary | 10/06/08 | 2008-06-10 | |
| NET2S LIMITED | Dissolved | Company Secretary | 06/03/08 | 2008-03-06 | |
| FRESCA COMMERCE LIMITED | Dissolved | Company Secretary | 31/01/08 | 29/09/16 | 2008-01-31 |
| SQUARE MILE MARINA LIMITED | Dissolved | Company Secretary | 03/12/07 | 2007-12-03 | |
| BT MANAGED SERVICES LIMITED | Dissolved | Company Secretary | 09/11/07 | 2007-11-09 | |
| LYNX TECHNOLOGY HOLDINGS LIMITED | Dissolved | Company Secretary | 06/11/07 | 2007-11-06 | |
| LYNX COMPUTER SERVICES LIMITED | Dissolved | Company Secretary | 06/11/07 | 2007-11-06 | |
| BT IT SERVICES LIMITED | Dissolved | Company Secretary | 17/10/07 | 2007-10-17 | |
| BASILICA GROUP LIMITED | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| BASILICA DISTRIBUTION LIMITED | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| BASILICA COMPUTING LIMITED | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| COMSAT INTERNATIONAL U.K. LIMITED | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| BASILICA HOLDINGS LIMITED | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| RED AND BLUE LIMITED | Dissolved | Company Secretary | 17/08/07 | 2007-08-17 | |
| BT NINETY LIMITED | Dissolved | Company Secretary | 13/08/07 | 2007-08-13 | |
| BT NINETY-ONE LIMITED | Dissolved | Company Secretary | 13/08/07 | 2007-08-13 | |
| DIALSTART LIMITED | Dissolved | Company Secretary | 31/07/07 | 2007-07-31 | |
| BRIGHTVIEW INTERNET LIMITED | Dissolved | Company Secretary | 31/07/07 | 2007-07-31 | |
| TOTALISE INTERNET ACCESS LIMITED | Dissolved | Company Secretary | 31/07/07 | 2007-07-31 | |
| BRIGHTVIEW GROUP LIMITED | Dissolved | Company Secretary | 31/07/07 | 2007-07-31 | |
| MADASAFISH LIMITED | Dissolved | Company Secretary | 31/07/07 | 2007-07-31 | |
| FREENETNAME LIMITED | Dissolved | Company Secretary | 31/07/07 | 2007-07-31 | |
| BRIGHTVIEW INTERNET SERVICES LIMITED | Dissolved | Company Secretary | 31/07/07 | 2007-07-31 | |
| GLOBAL INTERNET LIMITED | Dissolved | Company Secretary | 31/07/07 | 2007-07-31 | |
| OSMOSOFT LIMITED | Dissolved | Company Secretary | 18/05/07 | 2007-05-18 | |
| WIRELESS BROADBAND ALLIANCE LIMITED | Dissolved | Company Secretary | 18/04/07 | 2007-04-18 | |
| SPARTAN INS LTD | Dissolved | Company Secretary | 05/04/07 | 2007-04-05 | |
| BT PAYMENT SERVICES LIMITED | Dissolved | Company Secretary | 16/02/07 | 2007-02-16 | |
| PLUSNET ASP LIMITED | Dissolved | Company Secretary | 24/01/07 | 2007-01-24 | |
| PARBIN LIMITED | Dissolved | Company Secretary | 24/01/07 | 2007-01-24 | |
| PLUSNET EBT LIMITED | Dissolved | Company Secretary | 24/01/07 | 2007-01-24 | |
| BT EIGHTY-EIGHT LIMITED | Dissolved | Company Secretary | 02/10/06 | 2006-10-02 | |
| BT EIGHTY-NINE LIMITED | Dissolved | Company Secretary | 02/10/06 | 2006-10-02 | |
| BT LGS LIMITED | Dissolved | Company Secretary | 26/05/06 | 2006-05-26 | |
| DABS.COM LIMITED | Dissolved | Company Secretary | 28/04/06 | 2006-04-28 | |
| BT BUSINESS DIRECT LIMITED | Dissolved | Company Secretary | 27/04/06 | 2006-04-27 | |
| I3 IT LIMITED | Dissolved | Company Secretary | 06/04/06 | 2006-04-06 | |
| TOTAL NETWORK SOLUTIONS SYSTEMS INTEGRATION LIMITED | Dissolved | Company Secretary | 28/10/05 | 2005-10-28 | |
| TOTAL NETWORK SOLUTIONS GROUP LIMITED | Dissolved | Company Secretary | 28/10/05 | 2005-10-28 | |
| TNS DISTRIBUTION LIMITED | Dissolved | Company Secretary | 28/10/05 | 2005-10-28 | |
| TOTAL NETWORK SOLUTIONS LIMITED | Dissolved | Company Secretary | 28/10/05 | 2005-10-28 | |
| TOTAL NETWORK SOLUTIONS DISTRIBUTION LIMITED | Dissolved | Company Secretary | 28/10/05 | 2005-10-28 | |
| TNS SYSTEMS INTEGRATION LIMITED | Dissolved | Company Secretary | 28/10/05 | 2005-10-28 | |
| WENTFORTH LEASING (NO.3) LIMITED | Dissolved | Company Secretary | 27/09/05 | 2005-09-27 | |
| TRANSCOMM PLC | Dissolved | Company Secretary | 03/08/05 | 2005-08-03 | |
| RADIANZ CONNECT SERVICES LIMITED | Dissolved | Company Secretary | 02/06/05 | 2005-06-02 | |
| RADIANZ GLOBAL LIMITED | Dissolved | Company Secretary | 23/05/05 | 2005-05-23 | |
| RADIANZ GLOBAL SALES LIMITED | Dissolved | Company Secretary | 19/05/05 | 2005-05-19 | |
| BT CONVERGENT SOLUTIONS LIMITED | Dissolved | Company Secretary | 03/05/05 | 2005-05-03 | |
| BT EQUIPMENT FINANCE LIMITED | Dissolved | Company Secretary | 29/04/05 | 2005-04-29 | |
| INFONET UK LIMITED | Dissolved | Company Secretary | 29/04/05 | 2005-04-29 | |
| INFONET CONSULTING SERVICES UK LTD | Dissolved | Company Secretary | 25/04/05 | 2005-04-25 | |
| INFONET SERVICES EUROPE LIMITED | Dissolved | Company Secretary | 21/04/05 | 2005-04-21 | |
| ALBACOM HOLDINGS | Dissolved | Company Secretary | 20/04/05 | 2005-04-20 | |
| IBSC LIMITED | Dissolved | Company Secretary | 18/04/05 | 2005-04-18 | |
| ASCOT UK LIMITED | Dissolved | Company Secretary | 30/03/05 | 2005-03-30 | |
| SECURENETT LTD | Dissolved | Company Secretary | 30/03/05 | 31/10/07 | 2005-03-30 |
| BT EIGHTY-SEVEN LIMITED | Dissolved | Company Secretary | 18/02/05 | 2005-02-18 | |
| BTEXACT VENTURING LIMITED | Dissolved | Company Secretary | 07/12/04 | 2004-12-07 | |
| WENTFORTH LEASING (NO.12) LIMITED | Dissolved | Company Secretary | 01/12/04 | 2004-12-01 | |
| BT EIGHTY-SIX LIMITED | Dissolved | Company Secretary | 08/09/04 | 2004-09-08 | |
| BT EIGHTY-FIVE LIMITED | Dissolved | Company Secretary | 24/08/04 | 2004-08-24 | |
| BT EIGHTY-FOUR LIMITED | Dissolved | Company Secretary | 09/06/04 | 2004-06-09 | |
| DELETEWAY LIMITED | Dissolved | Company Secretary | 07/06/04 | 2004-06-07 | |
| RBT (CONNECT) LIMITED | Dissolved | Company Secretary | 27/05/04 | 18/11/03 | 2004-05-27 |
| CUSTOMER SERVICE DIRECT LIMITED | Dissolved | Company Secretary | 26/04/04 | 2004-04-26 | |
| WENTFORTH LEASING (NO.8) LIMITED | Dissolved | Company Secretary | 25/03/04 | 2004-03-25 | |
| PLAYSAFE MONITORING LIMITED | Dissolved | Company Secretary | 19/03/04 | 2004-03-19 | |
| OUTERNET LIMITED | Dissolved | Company Secretary | 19/03/04 | 2004-03-19 | |
| TWENTY FIRST CENTURY LIMITED | Dissolved | Company Secretary | 19/03/04 | 2004-03-19 | |
| TARDIS TRANSCOMMUNICATIONS LIMITED | Dissolved | Company Secretary | 19/03/04 | 2004-03-19 | |
| EASYTOLL LIMITED | Dissolved | Company Secretary | 19/03/04 | 2004-03-19 | |
| WENTFORTH LEASING (NO.9) LIMITED | Dissolved | Company Secretary | 16/03/04 | 2004-03-16 | |
| COMPANY 3195851 LIMITED | Dissolved | Company Secretary | 19/02/04 | 2004-02-19 | |
| BT QUEST LIMITED | Dissolved | Company Secretary | 15/12/03 | 2003-12-15 | |
| WENTFORTH LEASING (NO.1) LIMITED | Dissolved | Company Secretary | 09/12/03 | 2003-12-09 | |
| ABERBELL LIMITED | Dissolved | Company Secretary | 21/11/03 | 2003-11-21 | |
| BT LEASING LIMITED | Dissolved | Company Secretary | 23/10/03 | 2003-10-23 | |
| BT LEASE HOLDINGS LIMITED | Dissolved | Company Secretary | 23/10/03 | 2003-10-23 | |
| BT NEWGATE INVESTMENTS LIMITED | Dissolved | Company Secretary | 04/09/03 | 2003-09-04 | |
| BT INVESTMENT CAPITAL GP LIMITED | Dissolved | Company Secretary | 29/08/03 | 2003-08-29 | |
| THE WHITE LABEL TELECOMMS COMPANY LIMITED | Dissolved | Company Secretary | 01/05/03 | 2003-05-01 | |
| BT SIXTY-SEVEN LIMITED | Dissolved | Company Secretary | 01/04/03 | 2003-04-01 | |
| EXAGO LIMITED | Dissolved | Company Secretary | 28/02/03 | 06/04/04 | 2003-02-28 |
| BT EIGHTY LIMITED | Dissolved | Company Secretary | 23/12/02 | 2002-12-23 | |
| BT EIGHTY-ONE LIMITED | Dissolved | Company Secretary | 23/12/02 | 2002-12-23 | |
| BT (MIDDLE EAST) LIMITED | Dissolved | Company Secretary | 11/10/02 | 2002-10-11 | |
| EVOLVED NETWORKS LIMITED | Dissolved | Company Secretary | 06/08/02 | 11/03/03 | 2002-08-06 |
| BT SEVENTY-NINE | Dissolved | Company Secretary | 09/07/02 | 2002-07-09 | |
| NANT GARW CALL CENTRE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 11/04/02 | 2002-04-11 | |
| KEYBRIDGE HOUSE NOMINEE 1 LIMITED | Dissolved | Company Secretary | 11/04/02 | 2002-04-11 | |
| KEYBRIDGE HOUSE NOMINEE 2 LIMITED | Dissolved | Company Secretary | 11/04/02 | 2002-04-11 | |
| ARGENSYS LIMITED | Dissolved | Company Secretary | 11/04/02 | 2002-04-11 | |
| BT FLEET HOLDINGS LIMITED | Dissolved | Company Secretary | 27/02/02 | 2002-02-27 | |
| BT GLOBAL SERVICES NETWORKING (UK) LIMITED | Dissolved | Company Secretary | 20/11/01 | 2001-11-20 | |
| BT EIGHTY-THREE LIMITED | Dissolved | Company Secretary | 05/10/01 | 2001-10-05 | |
| ESAT FINANCE | Dissolved | Company Secretary | 25/09/01 | 2001-09-25 |