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TPS CONSULT LIMITED

Dissolved Leeds

Other engineering activities

Other engineering activities
T

TPS CONSULT LIMITED

Other engineering activities

Founded 17 Jan 1991 Dissolved Leeds, United Kingdom
Other engineering activities
Accounts Submitted
Confirmation Statement Submitted 10 Jan 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover TPS CONSULT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,000,000 Shares £4.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20114,000,000£4.00m£1

Officers

Officers

0 active 49 resigned
Status

No officers found

Shareholders

Shareholders (1)

Carillion Construction Limited
100.0%
58,368,0028 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Construction 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
See All Controllers

Group Structure

Group Structure

CARILLION CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARILLION PLC united kingdom
TPS CONSULT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
23 Nov 2018OfficersTermination of Michael Thomas O'connor as director on 2018-11-21View(1 page)
2 Oct 2018Persons With Significant ControlChange to Carillion Construction Limited as a person with significant control on 2018-10-01View(2 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
27 Jun 2018OfficersTermination of Richard Francis Tapp as director on 2018-06-25View(1 page)
17 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
23 Nov 2018 Officers

Termination of Michael Thomas O'connor as director on 2018-11-21

View Document(1 page)
2 Oct 2018 Persons With Significant Control

Change to Carillion Construction Limited as a person with significant control on 2018-10-01

View Document(2 pages)
1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
27 Jun 2018 Officers

Termination of Richard Francis Tapp as director on 2018-06-25

View Document(1 page)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 17 Jul 2019

Termination of Michael Thomas O'connor as director on 2018-11-21

7 years ago on 23 Nov 2018

Change to Carillion Construction Limited as a person with significant control on 2018-10-01

7 years ago on 2 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 2018-06-25

7 years ago on 27 Jun 2018