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Home > England & Wales Companies > ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED
Company Information for

ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED

KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
03713355
Private Limited Company
Liquidation

Company Overview

About Iss Technical Services Building Fabric Ltd
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED was founded on 1999-02-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Iss Technical Services Building Fabric Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED
 
Legal Registered Office
KROLL ADVISORY LTD THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in ST1
 
Previous Names
GSH BUILDING FABRIC LIMITED17/02/2015
AF WORXGROUP LIMITED07/11/2006
AQUAFORTIS FM LIMITED05/07/2005
Filing Information
Company Number 03713355
Company ID Number 03713355
Date formed 1999-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 04:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED
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Company Officers of ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW EDWARD STANLEY BRABIN
 Director 2016-08-01
BARBARA PLUCNAR JENSEN
 Director 2016-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
JORN VESTERGAARD
 Director 2015-06-01 2016-10-03
GARY JOHN KIDD
 Director 2015-01-20 2016-09-01
RICHARD IAN SYKES
 Director 2015-01-20 2016-08-01
MATTHEW BRABIN
 Company Secretary 2015-01-20 2015-11-13
MATTHEW EDWARD STANLEY BRABIN
 Director 2015-01-20 2015-11-13
IAN DAVIDSON
 Company Secretary 2010-02-23 2015-01-20
CLIVE JOHN CLARKE
 Director 2012-08-17 2015-01-20
IAN DAVIDSON
 Director 2009-10-05 2015-01-20
JOHN DAVY
 Director 2010-02-23 2015-01-20
CHRISTOPHER PAUL RILEY
 Director 2012-08-17 2014-11-28
IAN KENNETH CROOK
 Director 2010-03-04 2013-03-28
PAUL ANDREW COTTAM
 Director 2010-03-04 2011-03-14
MARK ANTHONY LORD
 Director 1999-02-15 2010-08-11
EDWARD CHARLES CHANDLER
 Company Secretary 2009-01-07 2009-11-13
EDWARD CHARLES CHANDLER
 Director 2008-10-03 2009-11-13
JAMIE REYNOLDS
 Director 2009-01-07 2009-10-16
CHRISTOPHER IAN MCLAIN
 Director 2009-01-07 2009-07-31
DAVID THOMAS SIMONS
 Company Secretary 2006-09-01 2009-01-07
DAVID THOMAS SIMONS
 Director 2006-02-09 2009-01-07
COLIN ROBERT TENNENT
 Director 2006-02-09 2008-10-03
ELAINE RUTH COOK
 Company Secretary 2006-02-09 2006-08-31
STEPHEN GILBEY
 Company Secretary 1999-02-15 2006-02-28
FOTIMA ENTERPRISES LIMITED
 Director 1999-03-30 2000-04-06
BERNARD OLSBERG
 Nominated Secretary 1999-02-15 1999-02-15
RACHEL HANNAH OLSBERG
 Nominated Director 1999-02-15 1999-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW EDWARD STANLEY BRABIN ISS AVIATION INTERNATIONAL LIMITED Director 2016-09-12 CURRENT 1996-04-09 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS INTERNATIONAL SERVICE SYSTEM LIMITED Director 2016-08-01 CURRENT 1992-07-29 Liquidation
MATTHEW EDWARD STANLEY BRABIN WORXCARE LIMITED Director 2016-08-01 CURRENT 2004-05-18 Liquidation
MATTHEW EDWARD STANLEY BRABIN DELTA ENVIRONMENTAL SERVICES LIMITED Director 2016-08-01 CURRENT 1990-03-05 Liquidation
MATTHEW EDWARD STANLEY BRABIN ARENA21 LIMITED Director 2016-08-01 CURRENT 2000-02-14 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS (BRENTWOOD) LIMITED Director 2016-08-01 CURRENT 2000-05-11 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SOLUTIONS LIMITED Director 2016-08-01 CURRENT 2000-12-27 Active
MATTHEW EDWARD STANLEY BRABIN ADVIANCE TECHNICAL SOLUTIONS LIMITED Director 2016-08-01 CURRENT 2002-02-25 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS UK HOLDING LIMITED Director 2016-08-01 CURRENT 2005-08-24 Active
MATTHEW EDWARD STANLEY BRABIN TARGET EXCEL LIMITED Director 2016-08-01 CURRENT 1993-08-23 Liquidation
MATTHEW EDWARD STANLEY BRABIN SWIRL HOLDINGS LIMITED Director 2016-08-01 CURRENT 1995-06-15 Liquidation
MATTHEW EDWARD STANLEY BRABIN WATERERS LANDSCAPE (HOLDINGS)LIMITED Director 2016-08-01 CURRENT 1997-07-31 Liquidation
MATTHEW EDWARD STANLEY BRABIN STANDBY PEST CONTROL (HOLDINGS) LIMITED Director 2016-08-01 CURRENT 1999-03-15 Liquidation
MATTHEW EDWARD STANLEY BRABIN THE CATERING PEOPLE LTD Director 2016-08-01 CURRENT 1999-11-26 Liquidation
MATTHEW EDWARD STANLEY BRABIN TARGET MEDICARE LIMITED Director 2016-08-01 CURRENT 2000-01-05 Liquidation
MATTHEW EDWARD STANLEY BRABIN TARBERT TECHNOLOGIES LIMITED Director 2016-08-01 CURRENT 2001-02-06 Liquidation
MATTHEW EDWARD STANLEY BRABIN SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED Director 2016-08-01 CURRENT 2003-01-03 Liquidation
MATTHEW EDWARD STANLEY BRABIN WORXCLEAN LIMITED Director 2016-08-01 CURRENT 2003-02-25 Liquidation
MATTHEW EDWARD STANLEY BRABIN S3 COMPLIANCE LIMITED Director 2016-08-01 CURRENT 2012-09-06 Liquidation
MATTHEW EDWARD STANLEY BRABIN IMPRESSIONS CLEANING SCOTLAND LIMITED Director 2016-08-01 CURRENT 1995-12-18 Liquidation
MATTHEW EDWARD STANLEY BRABIN MEDICLEAN ENTERPRISES LIMITED Director 2016-08-01 CURRENT 1988-08-08 Liquidation
MATTHEW EDWARD STANLEY BRABIN ARK AND GENERAL LIMITED Director 2016-08-01 CURRENT 1989-06-14 Active
MATTHEW EDWARD STANLEY BRABIN CATERHOUSE LIMITED Director 2016-08-01 CURRENT 1993-09-28 Liquidation
MATTHEW EDWARD STANLEY BRABIN ABRA INVESTMENTS LIMITED Director 2016-08-01 CURRENT 1976-02-16 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS CATERING LIMITED Director 2016-08-01 CURRENT 1989-12-04 Liquidation
MATTHEW EDWARD STANLEY BRABIN CONCORD INTEGRATED SERVICES LIMITED Director 2016-08-01 CURRENT 1990-08-03 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS SERVICELINK LIMITED Director 2016-08-01 CURRENT 1994-03-17 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES LIMITED Director 2016-08-01 CURRENT 1996-02-21 Active
MATTHEW EDWARD STANLEY BRABIN ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED Director 2016-08-01 CURRENT 1999-04-07 Liquidation
MATTHEW EDWARD STANLEY BRABIN M J BUILDING SERVICES GROUP LIMITED Director 2016-08-01 CURRENT 1999-05-10 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS ENVIRONMENTAL SERVICES LIMITED Director 2016-08-01 CURRENT 2000-10-06 Liquidation
MATTHEW EDWARD STANLEY BRABIN POLYGON DAMAGE CONTROL LIMITED Director 2016-08-01 CURRENT 2001-01-18 Active
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES REGIONS LIMITED Director 2016-08-01 CURRENT 2001-02-06 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES UK LIMITED Director 2016-08-01 CURRENT 2001-04-27 Active
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED Director 2016-08-01 CURRENT 2013-05-09 Active
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES ACCOUNTS LIMITED Director 2016-08-01 CURRENT 2013-05-13 Active
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES NI LIMITED Director 2016-08-01 CURRENT 2001-06-05 Liquidation
MATTHEW EDWARD STANLEY BRABIN MITCHELL & STRUTHERS LIMITED Director 2016-08-01 CURRENT 1956-07-10 Liquidation
MATTHEW EDWARD STANLEY BRABIN MITCHELL & STRUTHERS (CONTRACTS) LIMITED Director 2016-08-01 CURRENT 1963-07-05 Liquidation
MATTHEW EDWARD STANLEY BRABIN LANDFORD CLEANING SERVICES LIMITED Director 2016-08-01 CURRENT 1988-02-10 Liquidation
MATTHEW EDWARD STANLEY BRABIN JANITORIAL SUPPLIERS LIMITED Director 2016-08-01 CURRENT 1999-05-12 Liquidation
MATTHEW EDWARD STANLEY BRABIN POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED Director 2016-08-01 CURRENT 2002-03-22 Active
MATTHEW EDWARD STANLEY BRABIN SUPERCLEAN SUPPORT SERVICES LIMITED Director 2016-08-01 CURRENT 1989-05-24 Liquidation
MATTHEW EDWARD STANLEY BRABIN SPECTRUM HOLDINGS LIMITED Director 2016-08-01 CURRENT 1990-06-22 Active
MATTHEW EDWARD STANLEY BRABIN RCO SUPPORT SERVICES LIMITED Director 2016-08-01 CURRENT 1968-06-17 Liquidation
MATTHEW EDWARD STANLEY BRABIN J.V.STRONG AND COMPANY,LIMITED Director 2016-08-01 CURRENT 1942-10-07 Liquidation
MATTHEW EDWARD STANLEY BRABIN HI-TECH PLUS LIMITED Director 2016-08-01 CURRENT 1985-11-11 Liquidation
MATTHEW EDWARD STANLEY BRABIN HARRWOOD SERVICES LIMITED Director 2016-08-01 CURRENT 1986-06-10 Liquidation
MATTHEW EDWARD STANLEY BRABIN HARRWOOD ENVIRONMENTAL SERVICES LIMITED Director 2016-08-01 CURRENT 1986-12-30 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS SERVISYSTEM NORTH LIMITED Director 2016-08-01 CURRENT 1987-02-18 Liquidation
MATTHEW EDWARD STANLEY BRABIN SPECTRUM FRANCHISING LIMITED Director 2016-08-01 CURRENT 1987-05-11 Active
MATTHEW EDWARD STANLEY BRABIN ISS AVIATION UK LIMITED Director 2016-08-01 CURRENT 1988-05-10 Liquidation
MATTHEW EDWARD STANLEY BRABIN PEGASUS SECURITY GROUP LIMITED Director 2016-08-01 CURRENT 1988-06-29 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED Director 2016-08-01 CURRENT 1988-09-07 Liquidation
MATTHEW EDWARD STANLEY BRABIN WE ARE CLEANING (G.B.) LIMITED Director 2016-08-01 CURRENT 1978-10-16 Liquidation
MATTHEW EDWARD STANLEY BRABIN PEGASUS SECURITY SOUTHERN LIMITED Director 2016-08-01 CURRENT 1957-01-29 Liquidation
MATTHEW EDWARD STANLEY BRABIN PEGASUS SECURITY LIMITED Director 2016-08-01 CURRENT 1965-10-19 Liquidation
MATTHEW EDWARD STANLEY BRABIN PEGASUS GROUP TRAINING LIMITED Director 2016-08-01 CURRENT 1969-12-08 Liquidation
MATTHEW EDWARD STANLEY BRABIN RCO GROUP LIMITED Director 2016-08-01 CURRENT 1976-12-16 Liquidation
MATTHEW EDWARD STANLEY BRABIN MEDISERV LIMITED Director 2016-08-01 CURRENT 1947-11-24 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES HOLDINGS LIMITED Director 2016-08-01 CURRENT 1939-12-15 Active
MATTHEW EDWARD STANLEY BRABIN ISS UK LIMITED Director 2016-08-01 CURRENT 1949-01-27 Active
MATTHEW EDWARD STANLEY BRABIN ISS TECHNICAL SERVICES CENTRAL LIMITED Director 2016-08-01 CURRENT 1966-06-22 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS FACILITY SERVICES LIMITED Director 2016-08-01 CURRENT 1966-10-31 Active
MATTHEW EDWARD STANLEY BRABIN ISS FOOD HYGIENE LTD Director 2016-08-01 CURRENT 1966-10-31 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS FINANCE AND INVESTMENT LIMITED Director 2016-08-01 CURRENT 1966-10-31 Liquidation
MATTHEW EDWARD STANLEY BRABIN J.J. RAE LIMITED Director 2016-08-01 CURRENT 1976-10-28 Liquidation
MATTHEW EDWARD STANLEY BRABIN ISS MEDICLEAN LIMITED Director 2016-08-01 CURRENT 1982-08-23 Active
MATTHEW EDWARD STANLEY BRABIN ISS SUPPORT SERVICES LIMITED Director 2016-08-01 CURRENT 1982-09-16 Liquidation
MATTHEW EDWARD STANLEY BRABIN SOUTHDOWN CLEANING & MAINTENANCE LIMITED Director 2016-08-01 CURRENT 1984-05-03 Liquidation
MATTHEW EDWARD STANLEY BRABIN WATERERS LANDSCAPE LIMITED Director 2016-08-01 CURRENT 1984-07-11 Liquidation
MATTHEW EDWARD STANLEY BRABIN STANDBY PEST CONTROL LIMITED Director 2016-08-01 CURRENT 1984-12-07 Liquidation
MATTHEW EDWARD STANLEY BRABIN CHENIES LANDSCAPES LIMITED Director 2016-08-01 CURRENT 1974-11-13 Liquidation
MATTHEW EDWARD STANLEY BRABIN C.S.F.M (HOLDINGS) LIMITED Director 2016-08-01 CURRENT 1996-11-25 Liquidation
MATTHEW EDWARD STANLEY BRABIN FIRST IN CATERING LIMITED Director 2016-08-01 CURRENT 1997-05-06 Liquidation
MATTHEW EDWARD STANLEY BRABIN PEGASUS SECURITY HOLDINGS LIMITED Director 2016-08-01 CURRENT 1997-08-08 Liquidation
MATTHEW EDWARD STANLEY BRABIN FIRST RESPONSE ENVIRONMENTAL SERVICES LTD Director 2016-08-01 CURRENT 1999-07-30 Liquidation
BARBARA PLUCNAR JENSEN C.S.F.M (HOLDINGS) LIMITED Director 2016-10-04 CURRENT 1996-11-25 Liquidation
BARBARA PLUCNAR JENSEN ISS INTERNATIONAL SERVICE SYSTEM LIMITED Director 2016-10-03 CURRENT 1992-07-29 Liquidation
BARBARA PLUCNAR JENSEN WORXCARE LIMITED Director 2016-10-03 CURRENT 2004-05-18 Liquidation
BARBARA PLUCNAR JENSEN DELTA ENVIRONMENTAL SERVICES LIMITED Director 2016-10-03 CURRENT 1990-03-05 Liquidation
BARBARA PLUCNAR JENSEN COFLEX LIMITED Director 2016-10-03 CURRENT 1997-08-06 Liquidation
BARBARA PLUCNAR JENSEN ARENA21 LIMITED Director 2016-10-03 CURRENT 2000-02-14 Liquidation
BARBARA PLUCNAR JENSEN ISS (BRENTWOOD) LIMITED Director 2016-10-03 CURRENT 2000-05-11 Liquidation
BARBARA PLUCNAR JENSEN ISS TECHNICAL SOLUTIONS LIMITED Director 2016-10-03 CURRENT 2000-12-27 Active
BARBARA PLUCNAR JENSEN ADVIANCE TECHNICAL SOLUTIONS LIMITED Director 2016-10-03 CURRENT 2002-02-25 Liquidation
BARBARA PLUCNAR JENSEN ISS UK HOLDING LIMITED Director 2016-10-03 CURRENT 2005-08-24 Active
BARBARA PLUCNAR JENSEN TARGET EXCEL LIMITED Director 2016-10-03 CURRENT 1993-08-23 Liquidation
BARBARA PLUCNAR JENSEN SWIRL HOLDINGS LIMITED Director 2016-10-03 CURRENT 1995-06-15 Liquidation
BARBARA PLUCNAR JENSEN WATERERS LANDSCAPE (HOLDINGS)LIMITED Director 2016-10-03 CURRENT 1997-07-31 Liquidation
BARBARA PLUCNAR JENSEN STANDBY PEST CONTROL (HOLDINGS) LIMITED Director 2016-10-03 CURRENT 1999-03-15 Liquidation
BARBARA PLUCNAR JENSEN STRATA SECURITY AND COMBINED SERVICES LIMITED Director 2016-10-03 CURRENT 1999-08-02 Liquidation
BARBARA PLUCNAR JENSEN THE CATERING PEOPLE LTD Director 2016-10-03 CURRENT 1999-11-26 Liquidation
BARBARA PLUCNAR JENSEN TARGET MEDICARE LIMITED Director 2016-10-03 CURRENT 2000-01-05 Liquidation
BARBARA PLUCNAR JENSEN TARBERT TECHNOLOGIES LIMITED Director 2016-10-03 CURRENT 2001-02-06 Liquidation
BARBARA PLUCNAR JENSEN SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED Director 2016-10-03 CURRENT 2003-01-03 Liquidation
BARBARA PLUCNAR JENSEN WORXCLEAN LIMITED Director 2016-10-03 CURRENT 2003-02-25 Liquidation
BARBARA PLUCNAR JENSEN S3 COMPLIANCE LIMITED Director 2016-10-03 CURRENT 2012-09-06 Liquidation
BARBARA PLUCNAR JENSEN ISS SCOTLAND LIMITED Director 2016-10-03 CURRENT 1968-08-08 Liquidation
BARBARA PLUCNAR JENSEN IMPRESSIONS CLEANING SCOTLAND LIMITED Director 2016-10-03 CURRENT 1995-12-18 Liquidation
BARBARA PLUCNAR JENSEN MEDICLEAN ENTERPRISES LIMITED Director 2016-10-03 CURRENT 1988-08-08 Liquidation
BARBARA PLUCNAR JENSEN ARK AND GENERAL LIMITED Director 2016-10-03 CURRENT 1989-06-14 Active
BARBARA PLUCNAR JENSEN CATERHOUSE LIMITED Director 2016-10-03 CURRENT 1993-09-28 Liquidation
BARBARA PLUCNAR JENSEN ABRA INVESTMENTS LIMITED Director 2016-10-03 CURRENT 1976-02-16 Liquidation
BARBARA PLUCNAR JENSEN ISS CATERING LIMITED Director 2016-10-03 CURRENT 1989-12-04 Liquidation
BARBARA PLUCNAR JENSEN CONCORD INTEGRATED SERVICES LIMITED Director 2016-10-03 CURRENT 1990-08-03 Liquidation
BARBARA PLUCNAR JENSEN ISS SERVICELINK LIMITED Director 2016-10-03 CURRENT 1994-03-17 Liquidation
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES LIMITED Director 2016-10-03 CURRENT 1996-02-21 Active
BARBARA PLUCNAR JENSEN ISS AVIATION INTERNATIONAL LIMITED Director 2016-10-03 CURRENT 1996-04-09 Liquidation
BARBARA PLUCNAR JENSEN ISS SERVISYSTEM SOUTH LIMITED Director 2016-10-03 CURRENT 1998-02-18 Liquidation
BARBARA PLUCNAR JENSEN ISS SERVISYSTEM MIDLANDS LIMITED Director 2016-10-03 CURRENT 1998-03-17 Liquidation
BARBARA PLUCNAR JENSEN ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED Director 2016-10-03 CURRENT 1999-04-07 Liquidation
BARBARA PLUCNAR JENSEN M J BUILDING SERVICES GROUP LIMITED Director 2016-10-03 CURRENT 1999-05-10 Liquidation
BARBARA PLUCNAR JENSEN ISS ENVIRONMENTAL SERVICES LIMITED Director 2016-10-03 CURRENT 2000-10-06 Liquidation
BARBARA PLUCNAR JENSEN POLYGON DAMAGE CONTROL LIMITED Director 2016-10-03 CURRENT 2001-01-18 Active
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES REGIONS LIMITED Director 2016-10-03 CURRENT 2001-02-06 Liquidation
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES UK LIMITED Director 2016-10-03 CURRENT 2001-04-27 Active
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED Director 2016-10-03 CURRENT 2013-05-09 Active
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES ACCOUNTS LIMITED Director 2016-10-03 CURRENT 2013-05-13 Active
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES NI LIMITED Director 2016-10-03 CURRENT 2001-06-05 Liquidation
BARBARA PLUCNAR JENSEN MITCHELL & STRUTHERS LIMITED Director 2016-10-03 CURRENT 1956-07-10 Liquidation
BARBARA PLUCNAR JENSEN MITCHELL & STRUTHERS (CONTRACTS) LIMITED Director 2016-10-03 CURRENT 1963-07-05 Liquidation
BARBARA PLUCNAR JENSEN LANDFORD CLEANING SERVICES LIMITED Director 2016-10-03 CURRENT 1988-02-10 Liquidation
BARBARA PLUCNAR JENSEN JANITORIAL SUPPLIERS LIMITED Director 2016-10-03 CURRENT 1999-05-12 Liquidation
BARBARA PLUCNAR JENSEN POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED Director 2016-10-03 CURRENT 2002-03-22 Active
BARBARA PLUCNAR JENSEN SUPERCLEAN SUPPORT SERVICES LIMITED Director 2016-10-03 CURRENT 1989-05-24 Liquidation
BARBARA PLUCNAR JENSEN SPECTRUM HOLDINGS LIMITED Director 2016-10-03 CURRENT 1990-06-22 Active
BARBARA PLUCNAR JENSEN PEGASUS SECURITY NORTHERN LIMITED Director 2016-10-03 CURRENT 1966-05-17 Liquidation
BARBARA PLUCNAR JENSEN RCO SUPPORT SERVICES LIMITED Director 2016-10-03 CURRENT 1968-06-17 Liquidation
BARBARA PLUCNAR JENSEN J.V.STRONG AND COMPANY,LIMITED Director 2016-10-03 CURRENT 1942-10-07 Liquidation
BARBARA PLUCNAR JENSEN HI-TECH PLUS LIMITED Director 2016-10-03 CURRENT 1985-11-11 Liquidation
BARBARA PLUCNAR JENSEN HARRWOOD SERVICES LIMITED Director 2016-10-03 CURRENT 1986-06-10 Liquidation
BARBARA PLUCNAR JENSEN HARRWOOD ENVIRONMENTAL SERVICES LIMITED Director 2016-10-03 CURRENT 1986-12-30 Liquidation
BARBARA PLUCNAR JENSEN ISS SERVISYSTEM NORTH LIMITED Director 2016-10-03 CURRENT 1987-02-18 Liquidation
BARBARA PLUCNAR JENSEN SPECTRUM FRANCHISING LIMITED Director 2016-10-03 CURRENT 1987-05-11 Active
BARBARA PLUCNAR JENSEN ISS AVIATION UK LIMITED Director 2016-10-03 CURRENT 1988-05-10 Liquidation
BARBARA PLUCNAR JENSEN PEGASUS SECURITY GROUP LIMITED Director 2016-10-03 CURRENT 1988-06-29 Liquidation
BARBARA PLUCNAR JENSEN ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED Director 2016-10-03 CURRENT 1988-09-07 Liquidation
BARBARA PLUCNAR JENSEN WE ARE CLEANING (G.B.) LIMITED Director 2016-10-03 CURRENT 1978-10-16 Liquidation
BARBARA PLUCNAR JENSEN PEGASUS SECURITY SOUTHERN LIMITED Director 2016-10-03 CURRENT 1957-01-29 Liquidation
BARBARA PLUCNAR JENSEN PEGASUS SECURITY LIMITED Director 2016-10-03 CURRENT 1965-10-19 Liquidation
BARBARA PLUCNAR JENSEN PEGASUS GROUP TRAINING LIMITED Director 2016-10-03 CURRENT 1969-12-08 Liquidation
BARBARA PLUCNAR JENSEN RCO GROUP LIMITED Director 2016-10-03 CURRENT 1976-12-16 Liquidation
BARBARA PLUCNAR JENSEN MEDISERV LIMITED Director 2016-10-03 CURRENT 1947-11-24 Liquidation
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES HOLDINGS LIMITED Director 2016-10-03 CURRENT 1939-12-15 Active
BARBARA PLUCNAR JENSEN ISS UK LIMITED Director 2016-10-03 CURRENT 1949-01-27 Active
BARBARA PLUCNAR JENSEN ISS TECHNICAL SERVICES CENTRAL LIMITED Director 2016-10-03 CURRENT 1966-06-22 Liquidation
BARBARA PLUCNAR JENSEN ISS FACILITY SERVICES LIMITED Director 2016-10-03 CURRENT 1966-10-31 Active
BARBARA PLUCNAR JENSEN ISS FOOD HYGIENE LTD Director 2016-10-03 CURRENT 1966-10-31 Liquidation
BARBARA PLUCNAR JENSEN ISS FINANCE AND INVESTMENT LIMITED Director 2016-10-03 CURRENT 1966-10-31 Liquidation
BARBARA PLUCNAR JENSEN ISS WORKWEAR AND WASHROOM SERVICES LIMITED Director 2016-10-03 CURRENT 1971-07-20 Liquidation
BARBARA PLUCNAR JENSEN J.J. RAE LIMITED Director 2016-10-03 CURRENT 1976-10-28 Liquidation
BARBARA PLUCNAR JENSEN ISS MEDICLEAN LIMITED Director 2016-10-03 CURRENT 1982-08-23 Active
BARBARA PLUCNAR JENSEN ISS SUPPORT SERVICES LIMITED Director 2016-10-03 CURRENT 1982-09-16 Liquidation
BARBARA PLUCNAR JENSEN SOUTHDOWN CLEANING & MAINTENANCE LIMITED Director 2016-10-03 CURRENT 1984-05-03 Liquidation
BARBARA PLUCNAR JENSEN WATERERS LANDSCAPE LIMITED Director 2016-10-03 CURRENT 1984-07-11 Liquidation
BARBARA PLUCNAR JENSEN STANDBY PEST CONTROL LIMITED Director 2016-10-03 CURRENT 1984-12-07 Liquidation
BARBARA PLUCNAR JENSEN CHENIES LANDSCAPES LIMITED Director 2016-10-03 CURRENT 1974-11-13 Liquidation
BARBARA PLUCNAR JENSEN FIRST IN CATERING LIMITED Director 2016-10-03 CURRENT 1997-05-06 Liquidation
BARBARA PLUCNAR JENSEN PEGASUS SECURITY HOLDINGS LIMITED Director 2016-10-03 CURRENT 1997-08-08 Liquidation
BARBARA PLUCNAR JENSEN FIRST RESPONSE ENVIRONMENTAL SERVICES LTD Director 2016-10-03 CURRENT 1999-07-30 Liquidation
BARBARA PLUCNAR JENSEN TARGET CLEAN (WEST MIDLANDS) LIMITED Director 2016-10-03 CURRENT 2000-08-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04Voluntary liquidation declaration of solvency
2024-01-04Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-01-04REGISTERED OFFICE CHANGED ON 04/01/24 FROM Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
2024-01-04Appointment of a voluntary liquidator
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-23CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-29RES01ADOPT ARTICLES 29/07/22
2022-07-29MEM/ARTSARTICLES OF ASSOCIATION
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-11-01AP01DIRECTOR APPOINTED MS JOANNE ROBERTS
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDREW VAN DER WAAG
2021-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LOUISE HAMILTON
2021-06-03AP01DIRECTOR APPOINTED MS ELIZABETH MICHELLE BENISON
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LEIGH
2021-03-05AP01DIRECTOR APPOINTED MS STEPHANIE LOUISE HAMILTON
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PURVIN KUMAR MADHUSUDAN PATEL
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-25AP01DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD STANLEY BRABIN
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-03AP01DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG
2019-03-07AP01DIRECTOR APPOINTED MR PHILIP JOHN LEIGH
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW
2016-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD
2016-10-16AP01DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN KIDD
2016-08-12AP01DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SYKES
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
2015-11-23TM02Termination of appointment of Matthew Brabin on 2015-11-13
2015-11-18AUDAUDITOR'S RESIGNATION
2015-11-04AUDAUDITOR'S RESIGNATION
2015-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-29CH01Director's details changed for Mr Richard Ian Sykes on 2015-06-01
2015-06-29AP01DIRECTOR APPOINTED MR JORN VESTERGAARD
2015-03-24ANNOTATIONClarification
2015-03-24RP04SECOND FILING FOR FORM AP01
2015-03-24RP04SECOND FILING FOR FORM AP01
2015-03-24RP04SECOND FILING FOR FORM AP01
2015-03-24RP04SECOND FILING FOR FORM TM01
2015-03-24RP04SECOND FILING FOR FORM TM01
2015-03-24RP04SECOND FILING FOR FORM TM01
2015-03-24RP04SECOND FILING FOR FORM AP03
2015-03-23RP04SECOND FILING FOR FORM TM02
2015-03-23ANNOTATIONClarification
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0115/02/15 FULL LIST
2015-02-17RES15CHANGE OF NAME 12/02/2015
2015-02-17CERTNMCOMPANY NAME CHANGED GSH BUILDING FABRIC LIMITED CERTIFICATE ISSUED ON 17/02/15
2015-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-30CC04STATEMENT OF COMPANY'S OBJECTS
2015-01-30RES01ADOPT ARTICLES 15/01/2015
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM GSH HOUSE FORGE LANE STOKE ON TRENT STAFFORDSHIRE ST1 5PZ
2015-01-23AP01DIRECTOR APPOINTED MR GARY JOHN KIDD
2015-01-23AP01DIRECTOR APPOINTED MR RICHARD IAN SYKES
2015-01-23AP01DIRECTOR APPOINTED MR MATTHEW BRABIN
2015-01-23AP03SECRETARY APPOINTED MR MATTHEW BRABIN
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CLARKE
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON
2015-01-23TM02APPOINTMENT TERMINATED, SECRETARY IAN DAVIDSON
2015-01-23AP01DIRECTOR APPOINTED MR GARY JOHN KIDD
2015-01-23AP01DIRECTOR APPOINTED MR RICHARD IAN SYKES
2015-01-23AP01DIRECTOR APPOINTED MR MATTHEW BRABIN
2015-01-23AP03SECRETARY APPOINTED MR MATTHEW BRABIN
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CLARKE
2015-01-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON
2015-01-23TM02APPOINTMENT TERMINATED, SECRETARY IAN DAVIDSON
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0115/02/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN CROOK
2013-02-27AR0115/02/13 FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20AP01DIRECTOR APPOINTED MR CLIVE JOHN CLARKE
2012-08-20AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL RILEY
2012-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-16AR0115/02/12 FULL LIST
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM
2011-03-01AR0115/02/11 FULL LIST
2011-01-25AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK LORD
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-25AUDAUDITOR'S RESIGNATION
2010-03-09RES13DEBENTURE AND GUARANTEE 22/02/2010
2010-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010
2010-03-09CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-06AP01DIRECTOR APPOINTED MR PAUL ANDREW COTTAM
2010-03-05AP01DIRECTOR APPOINTED MR IAN KENNETH CROOK
2010-03-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-24AR0115/02/10 FULL LIST
2010-02-24AP01DIRECTOR APPOINTED MR JOHN DAVY
2010-02-23AP03SECRETARY APPOINTED MR IAN DAVIDSON
2009-11-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-15TM02APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER
2009-11-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER
2009-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS
2009-10-07AP01DIRECTOR APPOINTED MR IAN DAVIDSON
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCLAIN
2009-02-16363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-01-07288aSECRETARY APPOINTED MR EDWARD CHARLES CHANDLER
2009-01-07288aDIRECTOR APPOINTED MR JAMIE REYNOLDS
2009-01-07288aDIRECTOR APPOINTED MR CHRISTOPHER IAN MCLAIN
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID SIMONS
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY DAVID SIMONS
2008-10-08288aDIRECTOR APPOINTED EDWARD CHANDLER
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR COLIN TENNENT
2008-04-21AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-04363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/07/06
2007-02-20363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-07CERTNMCOMPANY NAME CHANGED AF WORXGROUP LIMITED CERTIFICATE ISSUED ON 07/11/06
2006-10-16288bSECRETARY RESIGNED
2006-10-16288aNEW SECRETARY APPOINTED
2006-08-01225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/07/06
2006-06-20AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-03-09363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-03-08288bSECRETARY RESIGNED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288aNEW DIRECTOR APPOINTED
2006-02-28288aNEW SECRETARY APPOINTED
2006-02-20287REGISTERED OFFICE CHANGED ON 20/02/06 FROM: UNIT 1 HAYNES STREET ROCHDALE OL12 0UW
2006-02-07225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2005-07-05CERTNMCOMPANY NAME CHANGED AQUAFORTIS FM LIMITED CERTIFICATE ISSUED ON 05/07/05
2005-04-21363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 2012-07-12 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
DEBENTURE AND GUARANTEE 2010-03-05 Satisfied CLYDESDALE BANK PLC (T/A YORKSHIRE BANK)
DEBENTURE 1999-03-29 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED
Trademarks
We have not found any records of ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 9SG