Active
Company Information for ISS TECHNICAL SERVICES LIMITED
VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0SL,
|
Company Registration Number
03162289
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ISS TECHNICAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS WEYBRIDGE SURREY KT13 0SL Other companies in ST1 | ||||
| ||||
Previous Names | ||||
|
Company Number | 03162289 | |
---|---|---|
Company ID Number | 03162289 | |
Date formed | 1996-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 04:59:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ISS TECHNICAL SERVICES NI LIMITED | UNIT 1A PORTSIDE BUSINESS PARK AIRPORT ROAD WEST BELFAST BT3 9ED | Liquidation | Company formed on the 2001-06-05 | |
ISS TECHNICAL SERVICES CENTRAL LIMITED | KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG | Liquidation | Company formed on the 1966-06-22 | |
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED | KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG | Liquidation | Company formed on the 1999-02-15 | |
ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED | VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS WEYBRIDGE SURREY KT13 0SL | Active | Company formed on the 2013-05-09 | |
ISS TECHNICAL SERVICES HOLDINGS LIMITED | VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS WEYBRIDGE SURREY KT13 0SL | Active | Company formed on the 1939-12-15 | |
ISS TECHNICAL SERVICES ACCOUNTS LIMITED | VELOCITY 1 BROOKLANDS DRIVE BROOKLANDS WEYBRIDGE SURREY KT13 0SL | Active | Company formed on the 2013-05-13 | |
ISS TECHNICAL SERVICES UK LIMITED | Velocity 1 Brooklands Drive Brooklands Weybridge SURREY KT13 0SL | Active | Company formed on the 2001-04-27 | |
ISS TECHNICAL SERVICES REGIONS LIMITED | KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG | Liquidation | Company formed on the 2001-02-06 | |
ISS TECHNICAL SERVICES IRELAND LIMITED | 4-6 RIVERSIDE WALK CITYWEST BUSINESS CAMPUS DUBLIN 24 D24DCW0 | Dissolved | Company formed on the 2002-01-21 | |
ISS Technical Services Finland Oy | Active | Company formed on the 2013-07-09 | ||
ISS TECHNICAL SERVICES L.L.C | West Virginia | Unknown | ||
ISS TECHNICAL SERVICES LLC | West Virginia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW EDWARD STANLEY BRABIN |
||
BARBARA PLUCNAR JENSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORN VESTERGAARD |
Director | ||
GARY JOHN KIDD |
Director | ||
RICHARD IAN SYKES |
Director | ||
MATTHEW BRABIN |
Company Secretary | ||
MATTHEW EDWARD STANLEY BRABIN |
Director | ||
IAN DAVIDSON |
Company Secretary | ||
IAN DAVIDSON |
Director | ||
JOHN DAVY |
Director | ||
CLIVE JOHN CLARKE |
Director | ||
PAUL ANDREW COTTAM |
Director | ||
EDWARD CHARLES CHANDLER |
Company Secretary | ||
EDWARD CHARLES CHANDLER |
Director | ||
JAMIE REYNOLDS |
Director | ||
CHRISTOPHER IAN MCLAIN |
Director | ||
DAVID THOMAS SIMONS |
Company Secretary | ||
DAVID THOMAS SIMONS |
Director | ||
COLIN ROBERT TENNENT |
Director | ||
RUTH SCARR HALL |
Company Secretary | ||
GARY COYLE |
Director | ||
PAUL ANDREW COTTAM |
Director | ||
IAN SCARR HALL |
Director | ||
RUTH SCARR HALL |
Director | ||
DAVID THOMAS SIMONS |
Director | ||
PETER GEORGE EARDLEY |
Director | ||
GAVIN SCARR-HALL |
Director | ||
JOHN DEREK BOOTH |
Director | ||
GEORGE LILLEY |
Director | ||
CHRISTOPHER IAN MCLAIN |
Director | ||
K & S SECRETARIES LIMITED |
Nominated Secretary | ||
K & S DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ISS AVIATION INTERNATIONAL LIMITED | Director | 2016-09-12 | CURRENT | 1996-04-09 | Liquidation | |
ISS INTERNATIONAL SERVICE SYSTEM LIMITED | Director | 2016-08-01 | CURRENT | 1992-07-29 | Liquidation | |
WORXCARE LIMITED | Director | 2016-08-01 | CURRENT | 2004-05-18 | Liquidation | |
DELTA ENVIRONMENTAL SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1990-03-05 | Liquidation | |
ARENA21 LIMITED | Director | 2016-08-01 | CURRENT | 2000-02-14 | Liquidation | |
ISS (BRENTWOOD) LIMITED | Director | 2016-08-01 | CURRENT | 2000-05-11 | Liquidation | |
ISS TECHNICAL SOLUTIONS LIMITED | Director | 2016-08-01 | CURRENT | 2000-12-27 | Active | |
ADVIANCE TECHNICAL SOLUTIONS LIMITED | Director | 2016-08-01 | CURRENT | 2002-02-25 | Liquidation | |
ISS UK HOLDING LIMITED | Director | 2016-08-01 | CURRENT | 2005-08-24 | Active | |
TARGET EXCEL LIMITED | Director | 2016-08-01 | CURRENT | 1993-08-23 | Liquidation | |
SWIRL HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1995-06-15 | Liquidation | |
WATERERS LANDSCAPE (HOLDINGS)LIMITED | Director | 2016-08-01 | CURRENT | 1997-07-31 | Liquidation | |
STANDBY PEST CONTROL (HOLDINGS) LIMITED | Director | 2016-08-01 | CURRENT | 1999-03-15 | Liquidation | |
THE CATERING PEOPLE LTD | Director | 2016-08-01 | CURRENT | 1999-11-26 | Liquidation | |
TARGET MEDICARE LIMITED | Director | 2016-08-01 | CURRENT | 2000-01-05 | Liquidation | |
TARBERT TECHNOLOGIES LIMITED | Director | 2016-08-01 | CURRENT | 2001-02-06 | Liquidation | |
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2003-01-03 | Liquidation | |
WORXCLEAN LIMITED | Director | 2016-08-01 | CURRENT | 2003-02-25 | Liquidation | |
S3 COMPLIANCE LIMITED | Director | 2016-08-01 | CURRENT | 2012-09-06 | Liquidation | |
IMPRESSIONS CLEANING SCOTLAND LIMITED | Director | 2016-08-01 | CURRENT | 1995-12-18 | Liquidation | |
MEDICLEAN ENTERPRISES LIMITED | Director | 2016-08-01 | CURRENT | 1988-08-08 | Liquidation | |
ARK AND GENERAL LIMITED | Director | 2016-08-01 | CURRENT | 1989-06-14 | Active | |
CATERHOUSE LIMITED | Director | 2016-08-01 | CURRENT | 1993-09-28 | Liquidation | |
ABRA INVESTMENTS LIMITED | Director | 2016-08-01 | CURRENT | 1976-02-16 | Liquidation | |
ISS CATERING LIMITED | Director | 2016-08-01 | CURRENT | 1989-12-04 | Liquidation | |
CONCORD INTEGRATED SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1990-08-03 | Liquidation | |
ISS SERVICELINK LIMITED | Director | 2016-08-01 | CURRENT | 1994-03-17 | Liquidation | |
ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED | Director | 2016-08-01 | CURRENT | 1999-04-07 | Liquidation | |
M J BUILDING SERVICES GROUP LIMITED | Director | 2016-08-01 | CURRENT | 1999-05-10 | Liquidation | |
ISS ENVIRONMENTAL SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 2000-10-06 | Liquidation | |
POLYGON DAMAGE CONTROL LIMITED | Director | 2016-08-01 | CURRENT | 2001-01-18 | Active | |
ISS TECHNICAL SERVICES REGIONS LIMITED | Director | 2016-08-01 | CURRENT | 2001-02-06 | Liquidation | |
ISS TECHNICAL SERVICES UK LIMITED | Director | 2016-08-01 | CURRENT | 2001-04-27 | Active | |
ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED | Director | 2016-08-01 | CURRENT | 2013-05-09 | Active | |
ISS TECHNICAL SERVICES ACCOUNTS LIMITED | Director | 2016-08-01 | CURRENT | 2013-05-13 | Active | |
ISS TECHNICAL SERVICES NI LIMITED | Director | 2016-08-01 | CURRENT | 2001-06-05 | Liquidation | |
MITCHELL & STRUTHERS LIMITED | Director | 2016-08-01 | CURRENT | 1956-07-10 | Liquidation | |
MITCHELL & STRUTHERS (CONTRACTS) LIMITED | Director | 2016-08-01 | CURRENT | 1963-07-05 | Liquidation | |
LANDFORD CLEANING SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1988-02-10 | Liquidation | |
JANITORIAL SUPPLIERS LIMITED | Director | 2016-08-01 | CURRENT | 1999-05-12 | Liquidation | |
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED | Director | 2016-08-01 | CURRENT | 2002-03-22 | Active | |
SUPERCLEAN SUPPORT SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1989-05-24 | Liquidation | |
SPECTRUM HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1990-06-22 | Active | |
RCO SUPPORT SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1968-06-17 | Liquidation | |
J.V.STRONG AND COMPANY,LIMITED | Director | 2016-08-01 | CURRENT | 1942-10-07 | Liquidation | |
HI-TECH PLUS LIMITED | Director | 2016-08-01 | CURRENT | 1985-11-11 | Liquidation | |
HARRWOOD SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1986-06-10 | Liquidation | |
HARRWOOD ENVIRONMENTAL SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1986-12-30 | Liquidation | |
ISS SERVISYSTEM NORTH LIMITED | Director | 2016-08-01 | CURRENT | 1987-02-18 | Liquidation | |
SPECTRUM FRANCHISING LIMITED | Director | 2016-08-01 | CURRENT | 1987-05-11 | Active | |
ISS AVIATION UK LIMITED | Director | 2016-08-01 | CURRENT | 1988-05-10 | Liquidation | |
PEGASUS SECURITY GROUP LIMITED | Director | 2016-08-01 | CURRENT | 1988-06-29 | Liquidation | |
ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED | Director | 2016-08-01 | CURRENT | 1988-09-07 | Liquidation | |
WE ARE CLEANING (G.B.) LIMITED | Director | 2016-08-01 | CURRENT | 1978-10-16 | Liquidation | |
PEGASUS SECURITY SOUTHERN LIMITED | Director | 2016-08-01 | CURRENT | 1957-01-29 | Liquidation | |
PEGASUS SECURITY LIMITED | Director | 2016-08-01 | CURRENT | 1965-10-19 | Liquidation | |
PEGASUS GROUP TRAINING LIMITED | Director | 2016-08-01 | CURRENT | 1969-12-08 | Liquidation | |
RCO GROUP LIMITED | Director | 2016-08-01 | CURRENT | 1976-12-16 | Liquidation | |
MEDISERV LIMITED | Director | 2016-08-01 | CURRENT | 1947-11-24 | Liquidation | |
ISS TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1939-12-15 | Active | |
ISS UK LIMITED | Director | 2016-08-01 | CURRENT | 1949-01-27 | Active | |
ISS TECHNICAL SERVICES CENTRAL LIMITED | Director | 2016-08-01 | CURRENT | 1966-06-22 | Liquidation | |
ISS FACILITY SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1966-10-31 | Active | |
ISS FOOD HYGIENE LTD | Director | 2016-08-01 | CURRENT | 1966-10-31 | Liquidation | |
ISS FINANCE AND INVESTMENT LIMITED | Director | 2016-08-01 | CURRENT | 1966-10-31 | Liquidation | |
J.J. RAE LIMITED | Director | 2016-08-01 | CURRENT | 1976-10-28 | Liquidation | |
ISS MEDICLEAN LIMITED | Director | 2016-08-01 | CURRENT | 1982-08-23 | Active | |
ISS SUPPORT SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1982-09-16 | Liquidation | |
SOUTHDOWN CLEANING & MAINTENANCE LIMITED | Director | 2016-08-01 | CURRENT | 1984-05-03 | Liquidation | |
WATERERS LANDSCAPE LIMITED | Director | 2016-08-01 | CURRENT | 1984-07-11 | Liquidation | |
STANDBY PEST CONTROL LIMITED | Director | 2016-08-01 | CURRENT | 1984-12-07 | Liquidation | |
CHENIES LANDSCAPES LIMITED | Director | 2016-08-01 | CURRENT | 1974-11-13 | Liquidation | |
C.S.F.M (HOLDINGS) LIMITED | Director | 2016-08-01 | CURRENT | 1996-11-25 | Liquidation | |
FIRST IN CATERING LIMITED | Director | 2016-08-01 | CURRENT | 1997-05-06 | Liquidation | |
PEGASUS SECURITY HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1997-08-08 | Liquidation | |
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED | Director | 2016-08-01 | CURRENT | 1999-02-15 | Liquidation | |
FIRST RESPONSE ENVIRONMENTAL SERVICES LTD | Director | 2016-08-01 | CURRENT | 1999-07-30 | Liquidation | |
C.S.F.M (HOLDINGS) LIMITED | Director | 2016-10-04 | CURRENT | 1996-11-25 | Liquidation | |
ISS INTERNATIONAL SERVICE SYSTEM LIMITED | Director | 2016-10-03 | CURRENT | 1992-07-29 | Liquidation | |
WORXCARE LIMITED | Director | 2016-10-03 | CURRENT | 2004-05-18 | Liquidation | |
DELTA ENVIRONMENTAL SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1990-03-05 | Liquidation | |
COFLEX LIMITED | Director | 2016-10-03 | CURRENT | 1997-08-06 | Liquidation | |
ARENA21 LIMITED | Director | 2016-10-03 | CURRENT | 2000-02-14 | Liquidation | |
ISS (BRENTWOOD) LIMITED | Director | 2016-10-03 | CURRENT | 2000-05-11 | Liquidation | |
ISS TECHNICAL SOLUTIONS LIMITED | Director | 2016-10-03 | CURRENT | 2000-12-27 | Active | |
ADVIANCE TECHNICAL SOLUTIONS LIMITED | Director | 2016-10-03 | CURRENT | 2002-02-25 | Liquidation | |
ISS UK HOLDING LIMITED | Director | 2016-10-03 | CURRENT | 2005-08-24 | Active | |
TARGET EXCEL LIMITED | Director | 2016-10-03 | CURRENT | 1993-08-23 | Liquidation | |
SWIRL HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1995-06-15 | Liquidation | |
WATERERS LANDSCAPE (HOLDINGS)LIMITED | Director | 2016-10-03 | CURRENT | 1997-07-31 | Liquidation | |
STANDBY PEST CONTROL (HOLDINGS) LIMITED | Director | 2016-10-03 | CURRENT | 1999-03-15 | Liquidation | |
STRATA SECURITY AND COMBINED SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1999-08-02 | Liquidation | |
THE CATERING PEOPLE LTD | Director | 2016-10-03 | CURRENT | 1999-11-26 | Liquidation | |
TARGET MEDICARE LIMITED | Director | 2016-10-03 | CURRENT | 2000-01-05 | Liquidation | |
TARBERT TECHNOLOGIES LIMITED | Director | 2016-10-03 | CURRENT | 2001-02-06 | Liquidation | |
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 2003-01-03 | Liquidation | |
WORXCLEAN LIMITED | Director | 2016-10-03 | CURRENT | 2003-02-25 | Liquidation | |
S3 COMPLIANCE LIMITED | Director | 2016-10-03 | CURRENT | 2012-09-06 | Liquidation | |
ISS SCOTLAND LIMITED | Director | 2016-10-03 | CURRENT | 1968-08-08 | Liquidation | |
IMPRESSIONS CLEANING SCOTLAND LIMITED | Director | 2016-10-03 | CURRENT | 1995-12-18 | Liquidation | |
MEDICLEAN ENTERPRISES LIMITED | Director | 2016-10-03 | CURRENT | 1988-08-08 | Liquidation | |
ARK AND GENERAL LIMITED | Director | 2016-10-03 | CURRENT | 1989-06-14 | Active | |
CATERHOUSE LIMITED | Director | 2016-10-03 | CURRENT | 1993-09-28 | Liquidation | |
ABRA INVESTMENTS LIMITED | Director | 2016-10-03 | CURRENT | 1976-02-16 | Liquidation | |
ISS CATERING LIMITED | Director | 2016-10-03 | CURRENT | 1989-12-04 | Liquidation | |
CONCORD INTEGRATED SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1990-08-03 | Liquidation | |
ISS SERVICELINK LIMITED | Director | 2016-10-03 | CURRENT | 1994-03-17 | Liquidation | |
ISS AVIATION INTERNATIONAL LIMITED | Director | 2016-10-03 | CURRENT | 1996-04-09 | Liquidation | |
ISS SERVISYSTEM SOUTH LIMITED | Director | 2016-10-03 | CURRENT | 1998-02-18 | Liquidation | |
ISS SERVISYSTEM MIDLANDS LIMITED | Director | 2016-10-03 | CURRENT | 1998-03-17 | Liquidation | |
ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED | Director | 2016-10-03 | CURRENT | 1999-04-07 | Liquidation | |
M J BUILDING SERVICES GROUP LIMITED | Director | 2016-10-03 | CURRENT | 1999-05-10 | Liquidation | |
ISS ENVIRONMENTAL SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 2000-10-06 | Liquidation | |
POLYGON DAMAGE CONTROL LIMITED | Director | 2016-10-03 | CURRENT | 2001-01-18 | Active | |
ISS TECHNICAL SERVICES REGIONS LIMITED | Director | 2016-10-03 | CURRENT | 2001-02-06 | Liquidation | |
ISS TECHNICAL SERVICES UK LIMITED | Director | 2016-10-03 | CURRENT | 2001-04-27 | Active | |
ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED | Director | 2016-10-03 | CURRENT | 2013-05-09 | Active | |
ISS TECHNICAL SERVICES ACCOUNTS LIMITED | Director | 2016-10-03 | CURRENT | 2013-05-13 | Active | |
ISS TECHNICAL SERVICES NI LIMITED | Director | 2016-10-03 | CURRENT | 2001-06-05 | Liquidation | |
MITCHELL & STRUTHERS LIMITED | Director | 2016-10-03 | CURRENT | 1956-07-10 | Liquidation | |
MITCHELL & STRUTHERS (CONTRACTS) LIMITED | Director | 2016-10-03 | CURRENT | 1963-07-05 | Liquidation | |
LANDFORD CLEANING SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1988-02-10 | Liquidation | |
JANITORIAL SUPPLIERS LIMITED | Director | 2016-10-03 | CURRENT | 1999-05-12 | Liquidation | |
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED | Director | 2016-10-03 | CURRENT | 2002-03-22 | Active | |
SUPERCLEAN SUPPORT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1989-05-24 | Liquidation | |
SPECTRUM HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1990-06-22 | Active | |
PEGASUS SECURITY NORTHERN LIMITED | Director | 2016-10-03 | CURRENT | 1966-05-17 | Liquidation | |
RCO SUPPORT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1968-06-17 | Liquidation | |
J.V.STRONG AND COMPANY,LIMITED | Director | 2016-10-03 | CURRENT | 1942-10-07 | Liquidation | |
HI-TECH PLUS LIMITED | Director | 2016-10-03 | CURRENT | 1985-11-11 | Liquidation | |
HARRWOOD SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1986-06-10 | Liquidation | |
HARRWOOD ENVIRONMENTAL SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1986-12-30 | Liquidation | |
ISS SERVISYSTEM NORTH LIMITED | Director | 2016-10-03 | CURRENT | 1987-02-18 | Liquidation | |
SPECTRUM FRANCHISING LIMITED | Director | 2016-10-03 | CURRENT | 1987-05-11 | Active | |
ISS AVIATION UK LIMITED | Director | 2016-10-03 | CURRENT | 1988-05-10 | Liquidation | |
PEGASUS SECURITY GROUP LIMITED | Director | 2016-10-03 | CURRENT | 1988-06-29 | Liquidation | |
ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED | Director | 2016-10-03 | CURRENT | 1988-09-07 | Liquidation | |
WE ARE CLEANING (G.B.) LIMITED | Director | 2016-10-03 | CURRENT | 1978-10-16 | Liquidation | |
PEGASUS SECURITY SOUTHERN LIMITED | Director | 2016-10-03 | CURRENT | 1957-01-29 | Liquidation | |
PEGASUS SECURITY LIMITED | Director | 2016-10-03 | CURRENT | 1965-10-19 | Liquidation | |
PEGASUS GROUP TRAINING LIMITED | Director | 2016-10-03 | CURRENT | 1969-12-08 | Liquidation | |
RCO GROUP LIMITED | Director | 2016-10-03 | CURRENT | 1976-12-16 | Liquidation | |
MEDISERV LIMITED | Director | 2016-10-03 | CURRENT | 1947-11-24 | Liquidation | |
ISS TECHNICAL SERVICES HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1939-12-15 | Active | |
ISS UK LIMITED | Director | 2016-10-03 | CURRENT | 1949-01-27 | Active | |
ISS TECHNICAL SERVICES CENTRAL LIMITED | Director | 2016-10-03 | CURRENT | 1966-06-22 | Liquidation | |
ISS FACILITY SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1966-10-31 | Active | |
ISS FOOD HYGIENE LTD | Director | 2016-10-03 | CURRENT | 1966-10-31 | Liquidation | |
ISS FINANCE AND INVESTMENT LIMITED | Director | 2016-10-03 | CURRENT | 1966-10-31 | Liquidation | |
ISS WORKWEAR AND WASHROOM SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1971-07-20 | Liquidation | |
J.J. RAE LIMITED | Director | 2016-10-03 | CURRENT | 1976-10-28 | Liquidation | |
ISS MEDICLEAN LIMITED | Director | 2016-10-03 | CURRENT | 1982-08-23 | Active | |
ISS SUPPORT SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1982-09-16 | Liquidation | |
SOUTHDOWN CLEANING & MAINTENANCE LIMITED | Director | 2016-10-03 | CURRENT | 1984-05-03 | Liquidation | |
WATERERS LANDSCAPE LIMITED | Director | 2016-10-03 | CURRENT | 1984-07-11 | Liquidation | |
STANDBY PEST CONTROL LIMITED | Director | 2016-10-03 | CURRENT | 1984-12-07 | Liquidation | |
CHENIES LANDSCAPES LIMITED | Director | 2016-10-03 | CURRENT | 1974-11-13 | Liquidation | |
FIRST IN CATERING LIMITED | Director | 2016-10-03 | CURRENT | 1997-05-06 | Liquidation | |
PEGASUS SECURITY HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1997-08-08 | Liquidation | |
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED | Director | 2016-10-03 | CURRENT | 1999-02-15 | Liquidation | |
FIRST RESPONSE ENVIRONMENTAL SERVICES LTD | Director | 2016-10-03 | CURRENT | 1999-07-30 | Liquidation | |
TARGET CLEAN (WEST MIDLANDS) LIMITED | Director | 2016-10-03 | CURRENT | 2000-08-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 03/11/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-11-08 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/11/22 | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 17/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOANNE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDREW VAN DER WAAG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LOUISE HAMILTON | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH MICHELLE BENISON | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE LOUISE HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LEIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PURVIN KUMAR MADHUSUDAN PATEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD STANLEY BRABIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW | |
AP01 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN KIDD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SYKES | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN | |
TM02 | Termination of appointment of Matthew Brabin on 2015-11-13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Richard Ian Sykes on 2015-06-01 | |
AP01 | DIRECTOR APPOINTED MR JORN VESTERGAARD | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM AP03 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM02 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 21/02/15 FULL LIST | |
RES15 | CHANGE OF NAME 12/02/2015 | |
CERTNM | COMPANY NAME CHANGED GEORGE S HALL LIMITED CERTIFICATE ISSUED ON 17/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 15/01/2015 | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN KIDD | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN KIDD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, GSH HOUSE, FORGE LANE, STOKE ON TRENT, STAFFORDSHIRE, ST1 5PZ | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN SYKES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BRABIN | |
AP03 | SECRETARY APPOINTED MR MATTHEW BRABIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN SYKES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BRABIN | |
AP03 | SECRETARY APPOINTED MR MATTHEW BRABIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 21/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 21/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR CLIVE JOHN CLARKE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 21/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 21/02/11 FULL LIST | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | DEBENTURE AND GUARANTEE 22/02/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW COTTAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 21/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVY | |
AP03 | SECRETARY APPOINTED MR IAN DAVIDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR IAN DAVIDSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCLAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID SIMONS | |
288a | SECRETARY APPOINTED MR EDWARD CHARLES CHANDLER | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER IAN MCLAIN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SIMONS | |
288a | DIRECTOR APPOINTED MR JAMIE REYNOLDS | |
288a | DIRECTOR APPOINTED EDWARD CHANDLER | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN TENNENT | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 10/01/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GEORGE S HALL GB LIMITED CERTIFICATE ISSUED ON 02/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
DEBENTURE AND GUARANTEE | Satisfied | CLYDESDALE BANK PLC (T/A YORKSHIRE BANK) | |
DEBENTURE | Satisfied | GEORGE HALL LIMITED |
ISS TECHNICAL SERVICES LIMITED owns 2 domain names.
castleharris.co.uk harriscastle.co.uk
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as ISS TECHNICAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |