CARILLION HI-TECH LIMITED

Dissolved Wolverhampton

Dormant Company

Dormant Company
C

CARILLION HI-TECH LIMITED

Dormant Company

Founded 8 Oct 1919 Dissolved Wolverhampton, United Kingdom website.com
Dormant Company

Previous Company Names

TARMAC HI-TECH LIMITED 5 Mar 1997 — 4 Aug 1999
TARMAC PRESS CENTRE LIMITED 14 May 1986 — 5 Mar 1997
STAR PROCESS ENGRAVING CO. LIMITED 8 Oct 1919 — 14 May 1986
Accounts
Confirmation Submitted 26 Mar 2018 Next due 9 Apr 2019 88 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Full company profile for CARILLION HI-TECH LIMITED (00159414), a dissolved company based in Wolverhampton, United Kingdom. Incorporated 8 Oct 1919. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Westley Anthony MaffeiDirectorBritishUnited Kingdom441 Jul 2017Active
Westley MaffeiSecretaryUnknownUnknown1 Jul 2017Active

Shareholders

Shareholders (3)

Carillion Construction Limited
67.9%
16,000
Carillion Construction Limited
19.3%
4,555

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION HI-TECH LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2018GazetteGazette Dissolved Voluntary
2 Oct 2018OfficersChange to director Mr Westley Maffei on 1 Oct 2018
2 Oct 2018Persons With Significant ControlChange to Carillion Construction Limited as a person with significant control on 1 Oct 2018
1 Oct 2018OfficersChange to director Mr Lee James Mills on 1 Oct 2018
1 Oct 2018OfficersChange Person Secretary Company With Change Date
30 Oct 2018 Gazette

Gazette Dissolved Voluntary

2 Oct 2018 Officers

Change to director Mr Westley Maffei on 1 Oct 2018

2 Oct 2018 Persons With Significant Control

Change to Carillion Construction Limited as a person with significant control on 1 Oct 2018

1 Oct 2018 Officers

Change to director Mr Lee James Mills on 1 Oct 2018

1 Oct 2018 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 30 Oct 2018

Change to director Mr Westley Maffei on 1 Oct 2018

7 years ago on 2 Oct 2018

Change to Carillion Construction Limited as a person with significant control on 1 Oct 2018

7 years ago on 2 Oct 2018

Change to director Mr Lee James Mills on 1 Oct 2018

7 years ago on 1 Oct 2018

Change Person Secretary Company With Change Date

7 years ago on 1 Oct 2018