CARILLION HI-TECH LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 26 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

Crown House Birch Street Wolverhampton WV1 4JX United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 17 resigned

Show resigned officers

						Status
Lee James Mills	Director	British	United Kingdom	67	16 May 2001	Active
Westley Anthony Maffei	Director	British	United Kingdom	43	1 Jul 2017	Active
Westley Maffei	Secretary	Unknown	Unknown	—	1 Jul 2017	Active

Shareholders

Shareholders (3)


Carillion Construction Limited	67.9%	16,000	Ordinary	29 Mar 2016
Carillion Construction Limited	19.3%	4,555	7% Pre-preference	29 Mar 2016
Carillion Construction Limited	12.7%	3,000	7.5% Cum Participating Pref	29 Mar 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

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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

CARILLION HI-TECH LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2018	Gazette	Gazette Dissolved Voluntary	View(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(2 pages)
2 Oct 2018	Officers	Change to director Mr Westley Maffei on 2018-10-01	View(2 pages)
1 Oct 2018	Officers	Change Person Secretary Company With Change Date	View(1 page)
1 Oct 2018	Officers	Change to director Mr Lee James Mills on 2018-10-01	View(2 pages)