CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED
4 ABBEY ORCHARD STREET, LONDON SW1P 2HT- Liquidation
- Private Limited Company
- Company No. 01180475
- Last Updated: 01 Mar 2024
Company Profile
CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED was incorporated on Friday, August 9, 1974 as a Private Limited Company with registered address in LONDON. CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED has the status: Liquidation and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 50 years 6 months and 14 days.
| Name | CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED |
|---|---|
| Company number | 01180475 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 1974 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 ABBEY ORCHARD STREET LONDON SW1P 2HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carillion Jm Limited Birch Street, WV1 4JX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2338 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITED | 09 Aug 1974 |
| MOWLEM TECHNICAL SERVICES (INSTALLATION) LIMITED | 24 May 2006 |