CARILLION SPECIALIST SERVICES LIMITED

Dissolved Leeds

Other engineering activities

Other engineering activities
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CARILLION SPECIALIST SERVICES LIMITED

Other engineering activities

Founded 17 Jan 1991 Dissolved Leeds, United Kingdom website.com
Other engineering activities

Previous Company Names

TPS SPECIAL SERVICES LIMITED 28 Aug 1996 — 30 Jul 1999
PSA PROJECTS LONDON LIMITED 17 Jul 1992 — 28 Aug 1996
PROPERTY SERVICES AGENCY SERVICES PROJECTS LIMITED 17 Jan 1991 — 17 Jul 1992
Accounts Submitted 7 Oct 2017
Confirmation Submitted 8 Jan 2018 Next due 22 Jan 2019 89 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for CARILLION SPECIALIST SERVICES LIMITED (02574792), a dissolved company based in Leeds, United Kingdom. Incorporated 17 Jan 1991. Other engineering activities. 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 Services Limited
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 SPECIALIST SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

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
19 Jun 2018OfficersTermination of Lee James Mills as director on 18 Jun 2018
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

19 Jun 2018 Officers

Termination of Lee James Mills as director on 18 Jun 2018

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

Termination of Lee James Mills as director on 18 Jun 2018

7 years ago on 19 Jun 2018