CARILLION HI-TECH LIMITED
Company is dissolved
General Information
NAME
CARILLION HI-TECH LIMITED
COMPANY NUMBER
00159414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/10/1919
(105 years and 1 months old)
WEBSITE
CARILLIONPLC.COM
CONFIRMATION STATEMENT MADE UP TO
26/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
05/03/1997
04/08/1999
TARMAC HI-TECH LIMITED
View all previous names
WOLVERHAMPTON
WV1 4JX
Inspector Of Taxes District 1
Crown House
Birch Street
WOLVERHAMPTON
WV1 4JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 01/08/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 22/07/2024 | New Board Member Lee James Mills (905395188) Appointed |
Credit Risk Overview
Want to learn more about CARILLION HI-TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARILLION HI-TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARILLION HI-TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 156 |
View Report |
|
Born in Aug 1940 |
Resigned | Director |
Current: 3 Past: 234 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 166 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 7 Past: 500 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 01/08/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 22/07/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 06/06/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 27/02/2024 | New Board Member Lee James Mills (905395188) Appointed |
| 15/09/2023 | New Board Member Westley Anthony Maffei (918996256) Appointed |
| 13/01/2021 | New Company Secretary Westley Maffei (923519172) Appointed |
| 13/01/2021 | New Board Member Lee James Mills (905395188) Appointed |
| 13/01/2021 | New Board Member Westley Anthony Maffei (918996256) Appointed |
| 03/10/2018 | Change in Reg. Office |
| 29/03/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Company Secretary Westley Maffei (923519172) Appointed |
| 11/07/2017 | New Board Member Westley Maffei (918996256) Appointed |
| 11/07/2017 | Timothy Francis George (902407516) has left the board |
| 27/06/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 02/04/2016 | New Confirmation Statement filed |
| 31/03/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 04/03/2015 | Change in Reg. Office |
| 12/07/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 06/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
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