CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
In Liquidation
General Information
NAME
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
COMPANY NUMBER
01180475
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
09/08/1974
(50 years and 4 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
29/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
10/02/2004
24/05/2006
MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED
View all previous names
LONDON
SW1P 2HT
4 Abbey Orchard Street
LONDON
SW1P 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARILLION JM LIMITED | In Liquidation | View Report |
| CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Westley Maffei (923517092) has left the board |
Credit Risk Overview
Want to learn more about CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2001 - Present (23 years and 1 months) Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 78 |
View Report |
|
29/12/1991 - 29/10/2004 (12 years and 10 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/12/1991 - 22/10/2001 (9 years and 9 months) Born in May 1925 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/12/1991 - 22/10/2001 (9 years and 9 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 05/08/1993 - 22/10/2001 (8 years and 2 months) Secretary: 29/12/1991 - 30/12/1997 (6years) Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2018 | Change in Reg. Office |
| 03/10/2018 | Change in Reg. Office |
| 15/08/2018 | Westley Maffei (923517092) has left the board |
| 15/08/2018 | Westley Maffei (918996256) has left the board |
| 21/06/2018 | Lee James Mills (905395188) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Company Secretary Westley Maffei (923517092) Appointed |
| 12/07/2017 | New Board Member Westley Maffei (918996256) Appointed |
| 11/07/2017 | Timothy Francis George (916929314) has left the board |
| 09/07/2017 | Timothy Francis George (902407516) has left the board |
| 27/06/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 04/03/2015 | Change in Reg. Office |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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