This company is commonly known as Carillion Technical Services (installation) Limited. The company was founded 49 years ago and was given the registration number 01180475. The firm's registered office is in LONDON. You can find them at 4 Abbey Orchard Street, , London, . This company's SIC code is 43210 - Electrical installation.
| Name | : | CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED |
|---|---|---|
| Company Number | : | 01180475 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 09 August 1974 |
| End of financial year | : | 31 December 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Abbey Orchard Street, London, SW1P 2HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Lodge Lane, Nettleham, Lincoln, LN2 2RS | Secretary | 01 September 1997 | Active |
| 15 Lodge Lane, Nettleham, Lincoln, LN2 2RS | Secretary | - | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 21 May 2012 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 July 2017 | Active |
| 24 Birch Street, Wolverhampton, WV1 4HY | Corporate Secretary | 22 October 2001 | Active |
| 15 Lodge Lane, Nettleham, Lincoln, LN2 2RS | Director | 01 September 1997 | Active |
| 15 Lodge Lane, Nettleham, Lincoln, LN2 2RS | Director | 05 August 1993 | Active |
| 2 Nashs Row, Osgodby, Market Rasen, LN8 3TA | Director | 05 August 1993 | Active |
| 15 Lodge Lane, Nettleham, Lincoln, LN2 2RS | Director | - | Active |
| Stanton House Scothern Lane, Sudbrooke, Lincoln, LN2 2QJ | Director | 05 May 1999 | Active |
| 15 Lodge Lane, Nettleham, Lincoln, LN2 2RS | Director | - | Active |
| Stanton House Scothern Lane, Sudbrooke, Lincoln, LN2 2QJ | Director | - | Active |
| Becca House Becca Lane, Aberford, Leeds, LS25 3BD | Director | 22 October 2001 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 03 September 2008 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 01 July 2017 | Active |
| 12 Woodlands Park, Scarcroft, Leeds, LS14 3JU | Director | 22 October 2001 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 03 September 2008 | Active |
| 24 Birch Street, Wolverhampton, WV1 4HY | Corporate Director | 29 October 2004 | Active |
| Carillion Jm Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2018-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-13 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-13 | Officers | Termination director company with name termination date. | Download |
| 2018-07-01 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Officers | Appoint person director company with name date. | Download |
| 2017-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-06 | Officers | Termination director company with name termination date. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-09 | Officers | Change person director company with change date. | Download |
| 2015-03-09 | Officers | Change person director company with change date. | Download |
| 2015-03-09 | Officers | Change person secretary company with change date. | Download |
| 2015-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-02 | Accounts | Accounts with accounts type dormant. | Download |
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