CARILLION MANAGED SERVICES LIMITED

Dissolved Wolverhampton
C

CARILLION MANAGED SERVICES LIMITED

Founded 24 Nov 1995 Dissolved Wolverhampton, United Kingdom website.com

Previous Company Names

MOWLEM MANAGED SERVICES LIMITED 25 Apr 2006 — 24 May 2006
MOWLEM MANAGED SERVICES PLC 5 Mar 2004 — 25 Apr 2006
AQUMEN GROUP PLC 24 Feb 1997 — 5 Mar 2004
FACILITIES SERVICES GROUP LIMITED 9 Apr 1996 — 24 Feb 1997
GAMESPEEDY LIMITED 24 Nov 1995 — 9 Apr 1996
Accounts Submitted 28 Sept 2017
Confirmation Submitted 24 Nov 2017 Next due 8 Dec 2018 91 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Full company profile for CARILLION MANAGED SERVICES LIMITED (03130297), a dissolved company based in Wolverhampton, United Kingdom. Incorporated 24 Nov 1995. 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%
299,502

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 MANAGED SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2018GazetteGazette Dissolved Voluntary
6 Nov 2018OfficersTermination of Lee James Mills as director on 2 Nov 2018
1 Oct 2018OfficersChange Person Secretary Company With Change Date
1 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
20 Nov 2018 Gazette

Gazette Dissolved Voluntary

6 Nov 2018 Officers

Termination of Lee James Mills as director on 2 Nov 2018

1 Oct 2018 Officers

Change Person Secretary Company With Change Date

1 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

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 20 Nov 2018

Termination of Lee James Mills as director on 2 Nov 2018

7 years ago on 6 Nov 2018

Change Person Secretary Company With Change Date

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

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

7 years ago on 1 Oct 2018