CARILLION INTEGRATED SERVICES LIMITED

Company number 03679838 ·

Liquidation

This company is in liquidation.

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Overview

Company type
Private Limited Company
Incorporated
1998-12-07
Registered office
PWC 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
Postcode
LS1 4DL
Capital
1 GBP
Accounts category
FULL
Charges
0 outstanding

Accounts

Last made up to
2016-12-31
Next due by
2018-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2017-12-07
Next due by
2018-12-21
View filing history →

Nature of business (SIC)

  • 96090 Other service activities not elsewhere classified

Officers 0 current · 41 resigned

View all officers and resignations →

Group structure 1 subsidiary

Controlled by CARILLION SERVICES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
JOHN LAING INTEGRATED SERVICES LIMITED2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED2007-08-14
LAING HYDER FACILITIES MANAGEMENT LIMITED2000-12-20

Previous registered addresses 14

AddressChanged on
CROWN HOUSE BIRCH STREET, WOLVERHAMPTON, WV1 4JX, UNITED KINGDOM2019-07-16
CARILLION HOUSE 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR2018-10-01
24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY2015-03-02
1 KINGSWAY, LONDON, WC2B 6AN2013-10-21
ALLINGTON HOUSE, 150 VICTORIA STREET, LONDON, SW1E 5LB2012-07-19
29 BRESSENDEN PLACE, LONDON, SW1E 5EQ2003-12-11
29 BRESSENDEN PLACE, LONDON, SW1E 5DZ2002-05-21
29 BRESSENDEN PLACE, LONDON, SW1E 5DZ2002-05-21
133 PAGE STREET, LONDON, NW7 2ER2002-04-30
133 PAGE STREET, LONDON, NW7 2ER2002-04-30
PO BOX 295 ALEXANDRA GATE, ROVER WAY, CARDIFF, SOUTH GLAMORGAN CF2 2UE2001-02-22
PO BOX 295 ALEXANDRA GATE, ROVER WAY, CARDIFF, SOUTH GLAMORGAN CF2 2UE2001-02-22
PO BOX 295 ALEXANDRA GATE, ROVER WAY, CARDIFF, CF2 2UE1999-10-21
PO BOX 295 ALEXANDRA GATE, ROVER WAY, CARDIFF, CF2 2UE1999-10-21

The class of 1998

40%

of the 1,126 companies in this sector incorporated in 1998 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 17 titles

Leasehold
17
Most recent registration
2015-02-23
Where
Greater London (17)
Title numberCounty Tenure RegisteredPrice paid
AGL335857 Greater London Leasehold 2015-02-23
AGL321460 Greater London Leasehold 2014-09-01
AGL320428 Greater London Leasehold 2014-08-18
AGL320429 Greater London Leasehold 2014-08-18
SGL748125 Greater London Leasehold 2014-05-01
SGL745224 Greater London Leasehold 2014-01-15
AGL208613 Greater London Leasehold 2009-12-07
AGL207829 Greater London Leasehold 2009-11-17
AGL207837 Greater London Leasehold 2009-11-17
AGL207866 Greater London Leasehold 2009-11-17
AGL207879 Greater London Leasehold 2009-11-17
AGL207143 Greater London Leasehold 2009-11-03
AGL207152 Greater London Leasehold 2009-11-03
AGL207167 Greater London Leasehold 2009-11-03
AGL207175 Greater London Leasehold 2009-11-03
AGL207185 Greater London Leasehold 2009-11-03
AGL207198 Greater London Leasehold 2009-11-03

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.