CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

Dissolved London
C

CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED

Founded 9 Aug 1974 Dissolved London, United Kingdom website.com

Previous Company Names

MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED 10 Feb 2004 — 24 May 2006
DAUBNEY SERVICES LIMITED 22 Oct 2001 — 10 Feb 2004
R. DAUBNEY & CO. LIMITED 9 Aug 1974 — 22 Oct 2001
Accounts
Confirmation Submitted 2 Jan 2018 Next due 12 Jan 2019 89 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

4 Abbey Orchard Street London SW1P 2HT

Full company profile for CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED (01180475), a dissolved company based in London, United Kingdom. Incorporated 9 Aug 1974. 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carillion Jm Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Jm Limited

United Kingdom

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 JM LIMITED united kingdom
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2018Persons With Significant ControlChange to Carillion Jm Limited as a person with significant control on 1 Oct 2018
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
13 Aug 2018OfficersTermination of Westley Maffei as director on 9 Aug 2018
13 Aug 2018OfficersTermination of Westley Maffei as director on 9 Aug 2018
3 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Persons With Significant Control

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

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

13 Aug 2018 Officers

Termination of Westley Maffei as director on 9 Aug 2018

13 Aug 2018 Officers

Termination of Westley Maffei as director on 9 Aug 2018

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 3 Oct 2018

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

7 years ago on 1 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Termination of Westley Maffei as director on 9 Aug 2018

7 years ago on 13 Aug 2018

Termination of Westley Maffei as director on 9 Aug 2018

7 years ago on 13 Aug 2018