CARILLION INTEGRATED SERVICES LIMITED

Dissolved Leeds

Other service activities n.e.c.

Other service activities n.e.c.
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CARILLION INTEGRATED SERVICES LIMITED

Other service activities n.e.c.

Founded 7 Dec 1998 Dissolved Leeds, United Kingdom website.com
Other service activities n.e.c.

Previous Company Names

JOHN LAING INTEGRATED SERVICES LIMITED 14 Aug 2007 — 22 Oct 2013
EQUION FACILITIES MANAGEMENT LIMITED 20 Dec 2000 — 14 Aug 2007
LAING HYDER FACILITIES MANAGEMENT LIMITED 4 Jan 2000 — 20 Dec 2000
WW25 LIMITED 7 Dec 1998 — 4 Jan 2000
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Pwc 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Full company profile for CARILLION INTEGRATED SERVICES LIMITED (03679838), a dissolved company based in Leeds, United Kingdom. Incorporated 7 Dec 1998. Other service activities n.e.c.. 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

Grants 1

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carillion Plc
100.0%

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 INTEGRATED SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

17 leasehold 17 total
AddressTenurePrice PaidDate Added
38-44 High Street, Wealdstone, Harrow HARROW
Leasehold-23 Feb 2015
Roxeth Library, Northolt Road, Harrow (HA2 8EQ) HARROW
Leasehold-1 Sept 2014
Kenton Library, Kenton Lane, Harrow (HA3 8UJ) HARROW
Leasehold-18 Aug 2014
Pinner Library, Marsh Road, Pinner (HA5 5NQ) HARROW
Leasehold-18 Aug 2014
Public Library, Ashburton Community School, Shirley Road, Croydon (CR9 7AL) CROYDON
Leasehold-1 May 2014
38-44 High Street, Wealdstone, Harrow
Leasehold
Added 23 Feb 2015
District HARROW
Roxeth Library, Northolt Road, Harrow (HA2 8EQ)
Leasehold
Added 1 Sept 2014
District HARROW
Kenton Library, Kenton Lane, Harrow (HA3 8UJ)
Leasehold
Added 18 Aug 2014
District HARROW
Pinner Library, Marsh Road, Pinner (HA5 5NQ)
Leasehold
Added 18 Aug 2014
District HARROW
Public Library, Ashburton Community School, Shirley Road, Croydon (CR9 7AL)
Leasehold
Added 1 May 2014
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2019AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2018Persons With Significant ControlChange to Carillion Services Limited as a person with significant control on 1 Oct 2018
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
27 Jun 2018OfficersTermination of Richard Francis Tapp as director on 25 Jun 2018
14 Jun 2018InsolvencyLiquidation Disclaimer Notice
16 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Persons With Significant Control

Change to Carillion Services 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

27 Jun 2018 Officers

Termination of Richard Francis Tapp as director on 25 Jun 2018

14 Jun 2018 Insolvency

Liquidation Disclaimer Notice

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 16 Jul 2019

Change to Carillion Services 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 Richard Francis Tapp as director on 25 Jun 2018

7 years ago on 27 Jun 2018

Liquidation Disclaimer Notice

7 years ago on 14 Jun 2018