Director information: Bird & Bird Company Secretaries Limited
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Resigned Secretary: ADBASE LTD - Liquidation ( From: Sep-2014 To: Apr-2016 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: NEWBASE INTERNATIONAL LTD - Liquidation ( From: Sep-2014 To: Apr-2016 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: WD-40 COMPANY LIMITED - Active ( From: Jul-2010 To: Oct-2023 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: PRECISION EFFECT EUROPE LIMITED - Active ( From: Jul-2018 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: SOCOTEC CERTIFICATION UNITED KINGDOM LIMITED - Active ( From: Dec-2012 To: Aug-2021 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: BORGWARNER LIMITED - Active ( From: Mar-2023 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: BORGWARNER HOLDINGS LIMITED - Active ( From: Mar-2023 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: TOUCH LOCAL LIMITED - Active ( From: Jan-2015 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: CERTIFICATION INTERNATIONAL LIMITED - Active ( From: Dec-2012 To: Aug-2021 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: VIASAT UK LIMITED - Active ( From: Feb-2018 To: Apr-2022 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: HELIOS TECHNOLOGY LIMITED - Active ( From: Feb-2013 To: Dec-2023 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: CHICK-FIL-A (UK) LIMITED - Active ( From: Aug-2019 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: MERCED SYSTEMS LTD. - Dissolved ( From: Jun-2010 To: Feb-2012 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: PREVOX LIMITED - Dissolved ( From: Feb-2015 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: YUBL HOLDINGS LIMITED - Dissolved ( From: Feb-2015 To: Sep-2016 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: SENSTRONICS LIMITED - Active ( From: Feb-2010 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: ASKALIX LIMITED - Active - Proposal to Strike off ( From: Jan-2015 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: MARTIN MILLER'S GIN LIMITED - Active ( From: Jan-2024 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: NEWBASE EUROPE LTD - Liquidation ( From: Sep-2014 To: Apr-2016 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: RAW MATERIAL SOFTWARE LIMITED - Active ( From: Sep-2014 To: Sep-2016 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: BASWARE UK LTD - Liquidation ( From: Oct-2013 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: TOUCHJOBS LIMITED - Active - Proposal to Strike off ( From: Jan-2015 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: TOUCH (NW) LIMITED - Active - Proposal to Strike off ( From: Jan-2015 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: WORKDAY (UK) LIMITED - Active ( From: Nov-2017 To: Oct-2018 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: HELIOS INFORMATION SERVICES LIMITED - Operating Company ( From: Feb-2013 To: Dec-2023 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: 090502 LIMITED - Active - Proposal to Strike off ( From: Sep-2017 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: OMNICELL LIMITED - Operating Company ( From: Jun-2022 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: NTEGRA LIMITED - Active ( From: Oct-2017 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: INVESTIGO LIMITED - Active ( From: Jul-2010 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: FUN TECHNOLOGIES LIMITED - Active - Proposal to Strike off ( From: Sep-2017 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: DAHABSHIIL HOLDINGS LIMITED - Active ( From: Jul-2014 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: BOKU NETWORK SERVICES UK LTD - Active ( From: Oct-2013 To: Mar-2016 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: WD-40 HOLDINGS LIMITED - Active ( From: Jul-2010 To: Dec-2023 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: CHEMOCENTRYX LIMITED - Active - Proposal to Strike off ( From: Oct-2010 To: Dec-2022 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: ENABLE MEDIA LIMITED - Active ( From: Jan-2015 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: ARYX THERAPEUTICS LIMITED - Dissolved ( From: Sep-2010 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: SKILLJAM EU LIMITED - Active - Proposal to Strike off ( From: Sep-2017 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: FREEDOM MARKETING LIMITED - Active - Proposal to Strike off ( From: Jun-2010 To: Feb-2011 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: BROADSOFT LTD - Operating Company ( From: Aug-2013 To: Jul-2018 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: THERAVANCE BIOPHARMA UK LIMITED - Active ( From: Aug-2010 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: IMAGINI EUROPE LIMITED - Dissolved ( From: Jul-2014 To: Jul-2015 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: EUROVISION LONDON LIMITED - Dissolved ( From: Oct-2005 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: WEB ANNOUNCEMENTS LTD - Active ( From: May-2013 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: SENSTRONICS HOLDINGS LIMITED - Active ( From: Feb-2010 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: EFICODE UK LIMITED - Active ( From: Mar-2023 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: IMAGINI HOLDINGS LIMITED - Dissolved ( From: Jul-2014 To: Mar-2015 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: VILLE MANAGEMENT LIMITED - Active ( From: Nov-2022 To: Jun-2023 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: VAALCO UK (NORTH SEA) LIMITED - Active ( From: Mar-2011 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: OFFICESERVE DIRECT LTD - Liquidation ( From: Aug-2016 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: SUPERMEDIA UK, LTD. - Dissolved ( From: May-2014 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: CENTRAL INDEX LIMITED - Active - Proposal to Strike off ( From: Jan-2015 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: BOKU ACCOUNT SERVICES UK LTD - Operating Company ( From: Oct-2013 To: Mar-2016 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: TEXTURE RESTAURANT LIMITED - Active - Proposal to Strike off ( From: Apr-2012 To: Jun-2016 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: HOSTED IP COMMUNICATIONS LIMITED - Dissolved ( From: Aug-2013 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: XICATO EUROPE LIMITED - Liquidation ( From: Dec-2012 To: Aug-2022 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: BIRD & BIRD INVESTMENTS (NORDIC) LIMITED - Active ( From: Mar-2008 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: UNITED BIOSOURCE HOLDING (UK) LIMITED - Active ( From: Jan-2020 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: LIFEALIKE LIMITED - Active ( From: Jul-2013 To: May-2016 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: CREDITCARDS.COM LIMITED - Active - Proposal to Strike off ( From: Jun-2010 To: Feb-2011 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: STANDARD BIOTOOLS UK LIMITED - Active ( From: Mar-2015 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: CORVENTIS LIMITED - Dissolved ( From: Jun-2010 To: Jul-2014 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: HANGAR 8 MANAGEMENT LTD - Active ( From: Oct-2010 To: Dec-2011 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: HANGAR 8 ENGINEERING LTD - Active - Proposal to Strike off ( From: Oct-2010 To: Dec-2011 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: TWOBIRDS TRUSTEE COMPANY LIMITED - Operating Company ( From: Nov-2008 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: UBC LATE STAGE (UK) LIMITED - Active ( From: Jan-2020 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: FUSEPUMP LIMITED - Active - Proposal to Strike off ( From: Oct-2013 To: Mar-2014 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: LIGOCYTE EUROPE LTD - Dissolved ( From: Jun-2010 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: TEXTURE SUBSIDIARY 1 LIMITED - Active ( From: Apr-2012 To: May-2015 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: ROLI LTD. - In Administration/Administrative Receiver ( From: Jul-2013 To: Sep-2016 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: PAJARO LIMITED - Active ( From: Oct-2009 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: HANGAR 8 AOC LIMITED - Active - Proposal to Strike off ( From: Oct-2010 To: Dec-2011 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: VIASAT SATELLITE HOLDINGS LIMITED - Active ( From: Mar-2018 To: Apr-2022 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: SUPERMONO LIMITED - Active ( From: Nov-2011 To: Jan-2012 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: PING IDENTITY UK LIMITED - Active ( From: Dec-2018 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: YOOSTAR ENTERTAINMENT LIMITED - Dissolved ( From: Aug-2010 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: YOOSTAR ENTERTAINMENT LIMITED - Dissolved ( From: Aug-2010 To: Nov-2010 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: QUILL CONTENT LIMITED - Active ( From: Jul-2015 To: May-2018 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: DHR GLOBAL LIMITED - Liquidation ( From: Oct-2010 To: Feb-2017 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: INNASOL LTD - Active ( From: Dec-2010 To: Feb-2015 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: JDI BACKUP LIMITED - Active ( From: Sep-2021 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: SOVEREIGNTY CAPITAL ADVISORS UK LTD - Active - Proposal to Strike off ( From: Apr-2011 To: Oct-2012 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: TSG FINANCIAL SERVICES LIMITED - Active ( From: Jul-2021 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: GSN GAMES UK LIMITED - Liquidation ( From: Sep-2017 To: Nov-2023 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: MAGMATIC GAMES LTD - Active ( From: Apr-2021 To: Aug-2021 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: MANUKA DOCTOR (UK) LIMITED - Active ( From: Dec-2018 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: LATITUDE RESTAURANT LIMITED - Active - Proposal to Strike off ( From: Oct-2014 To: Jul-2016 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: MANUKA GOLD (UK) LIMITED - Active ( From: Dec-2018 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: HOFFMAN ACQUISITION LIMITED - Dissolved ( From: Sep-2011 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: OFFICESERVE TECHNOLOGIES LTD - Liquidation ( From: Sep-2015 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: ELLUCIAN SMS LTD - Active ( From: Oct-2019 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: INNASOL VIRTUAL POWER PLANT HOLDINGS LTD - Dissolved ( From: Oct-2011 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: INNASOL VPP ONE (UK) LTD - Dissolved ( From: Oct-2011 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: ELLUCIAN GLOBAL LIMITED - Active ( From: Oct-2019 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: INNASOL HEAT POD LTD - Active ( From: Dec-2011 To: Feb-2015 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: EXERO SYSTEMS LIMITED - Dissolved ( From: Dec-2012 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: BIRD & BIRD (CONSULTANTS) LIMITED - Dissolved ( From: Mar-2012 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: UMOTIF LIMITED - Active ( From: Jul-2015 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: LIFEALIKE USA LTD - Active ( From: Jul-2013 To: May-2016 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Current Secretary: NEWCO 102 LIMITED - Dissolved ( From: Apr-2012 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Resigned Secretary: AIRBUS MILITARY UK LIMITED - Active ( From: Apr-2012 To: Aug-2017 )
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM