CARILLION INTEGRATED SERVICES LIMITED

Pwc 8th Floor, Central Square Pwc 8th Floor, Central Square, Leeds, LS1 4DL, West Yorkshire
StatusLIQUIDATION
Company No.03679838
CategoryPrivate Limited Company
Incorporated07 Dec 1998
Age25 years, 4 months, 22 days
JurisdictionEngland Wales

SUMMARY

CARILLION INTEGRATED SERVICES LIMITED is an liquidation private limited company with number 03679838. It was incorporated 25 years, 4 months, 22 days ago, on 07 December 1998. The company address is Pwc 8th Floor, Central Square Pwc 8th Floor, Central Square, Leeds, LS1 4DL, West Yorkshire.



Accounts

Reference Day31 December
Next due date30 Sep 2018
Next made up31 Dec 2017
Last Accounts
Period end31 Dec 2016
Period start01 Jan 2016
Made up to31 Dec 2016
TypeFull
Next Accounts
Period end31 Dec 2017
Period start01 Jan 2017
Due on30 Sep 2018

Nature of Business (SIC)

96090Other service activities n.e.c.

Previous names

2013-10-22CARILLION INTEGRATED SERVICES LIMITED
2007-08-14JOHN LAING INTEGRATED SERVICES LIMITED
2000-12-20EQUION FACILITIES MANAGEMENT LIMITED
2000-01-04LAING HYDER FACILITIES MANAGEMENT LIMITED
1998-12-07WW25 LIMITED

Confirmation Statment

Next due date21 Dec 2018
Next made up07 Dec 2018
Last made up07 Dec 2017

Charges

This company has charges.

See charges for CARILLION INTEGRATED SERVICES LIMITED

People

CURTIS, Richard Gregory

Secretary

RESIGNED

Assigned on 07 Dec 1998

Resigned on 02 Feb 2001

Time on role 2 years, 1 month, 26 days

GEORGE, Timothy Francis

Secretary

RESIGNED

Assigned on 18 Oct 2013

Resigned on 30 Jun 2017

Time on role 3 years, 8 months, 12 days

LEWIS, Maria Bernadette

Secretary

RESIGNED

Assigned on 06 Mar 2009

Resigned on 18 Oct 2013

Time on role 4 years, 7 months, 12 days

MAFFEI, Westley

Secretary

RESIGNED

Assigned on 01 Jul 2017

Resigned on 04 Jun 2018

Time on role 11 months, 3 days

MILLER, Roger Keith

Secretary

RESIGNED

Assigned on 23 Mar 2007

Resigned on 06 Mar 2009

Time on role 1 year, 11 months, 14 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARILLION INTEGRATED SERVICES LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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