CARILLION PROFESSIONAL SERVICES LIMITED

Dissolved Leeds
C

CARILLION PROFESSIONAL SERVICES LIMITED

Founded 7 Apr 1994 Dissolved Leeds, United Kingdom website.com

Previous Company Names

TARMAC PROFESSIONAL SERVICES LIMITED 7 Apr 1994 — 4 Aug 1999
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for CARILLION PROFESSIONAL SERVICES LIMITED (02916489), a dissolved company based in Leeds, United Kingdom. Incorporated 7 Apr 1994. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Carillion Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Carillion Plc

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

Group Structure

Group Structure

CARILLION PLC united kingdom
CARILLION PROFESSIONAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2019AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2018Persons With Significant ControlChange to Carillion Plc as a person with significant control on 1 Oct 2018
19 Jun 2018OfficersTermination of Francis Robin Herzberg as director on 18 Jun 2018
19 Jun 2018OfficersTermination of Lee James Mills as director on 18 Jun 2018
13 Aug 2019 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2018 Persons With Significant Control

Change to Carillion Plc as a person with significant control on 1 Oct 2018

19 Jun 2018 Officers

Termination of Francis Robin Herzberg as director on 18 Jun 2018

19 Jun 2018 Officers

Termination of Lee James Mills as director on 18 Jun 2018

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 13 Aug 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Change to Carillion Plc as a person with significant control on 1 Oct 2018

7 years ago on 1 Oct 2018

Termination of Francis Robin Herzberg as director on 18 Jun 2018

7 years ago on 19 Jun 2018

Termination of Lee James Mills as director on 18 Jun 2018

7 years ago on 19 Jun 2018