Company Information for POLYGON DAMAGE CONTROL LIMITED
7 BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON, PE29 6EE,
|
Company Registration Number
04143834
Private Limited Company
Active |
Company Name | ||
---|---|---|
POLYGON DAMAGE CONTROL LIMITED | ||
Legal Registered Office | ||
7 BLACKSTONE ROAD STUKELEY MEADOWS INDUSTRIAL ESTATE HUNTINGDON PE29 6EE Other companies in GU21 | ||
Previous Names | ||
|
Company Number | 04143834 | |
---|---|---|
Company ID Number | 04143834 | |
Date formed | 2001-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/06/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB415621421 |
Last Datalog update: | 2024-04-07 03:53:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED | Units 1-4 Cumbernauld Business Park Cumbernauld Stirlingshire G67 3JZ | Active | Company formed on the 2002-03-22 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW EDWARD STANLEY BRABIN |
||
KENNETH IAN MACKINTOSH |
||
STEPHEN GRAHAM MITCHELL |
||
BARBARA PLUCNAR JENSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN GRUMMITT |
Director | ||
BEN WALLAGE |
Director | ||
JORN VESTERGAARD |
Director | ||
RICHARD IAN SYKES |
Director | ||
MATTHEW EDWARD STANLEY BRABIN |
Company Secretary | ||
MATTHEW EDWARD STANLEY BRABIN |
Director | ||
HENRIK ANDERSEN |
Director | ||
CHRISTOPHER PHILIP ROCHE |
Director | ||
SHAUN BRENDAN DOHERTY |
Director | ||
ROBERT DAVID OPENSHAW |
Director | ||
HENRIK ANDERSEN |
Company Secretary | ||
SEAMUS FRANCIS GREALISH |
Director | ||
JEFF OLSEN GRAVENHORST |
Company Secretary | ||
JEFF OLSEN GRAVENHORST |
Director | ||
RODGER JAMES ARNEIL |
Director | ||
MELVIN LUSTY |
Director | ||
SONNY NIELSEN |
Director | ||
RODGER JAMES ARNEIL |
Company Secretary | ||
SIMON PAUL COX |
Director | ||
SHAUN BRENDAN DOHERTY |
Company Secretary | ||
DAVID EDWIN CAPPER |
Director | ||
SHAUN BRENDAN DOHERTY |
Director | ||
STEPHEN GRAHAM MITCHELL |
Director | ||
SALLY ANN DOHERTY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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 | |
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 | |
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 | |
ISS CATERING LIMITED | Director | 2016-08-01 | CURRENT | 1989-12-04 | Liquidation | |
ISS SERVICELINK LIMITED | Director | 2016-08-01 | CURRENT | 1994-03-17 | Liquidation | |
ISS TECHNICAL SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1996-02-21 | Active | |
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 | |
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 | |
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 | |
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 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 CENTRAL LIMITED | Director | 2016-08-01 | CURRENT | 1966-06-22 | 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 | |
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 FOOD HYGIENE LTD | Director | 2016-08-01 | CURRENT | 1966-10-31 | Liquidation | |
ISS FACILITY SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1966-10-31 | Active | |
ABRA INVESTMENTS LIMITED | Director | 2016-08-01 | CURRENT | 1976-02-16 | 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 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 | |
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 | |
CONCORD INTEGRATED SERVICES LIMITED | Director | 2016-08-01 | CURRENT | 1990-08-03 | Liquidation | |
ISS INTERNATIONAL SERVICE SYSTEM LIMITED | Director | 2016-08-01 | CURRENT | 1992-07-29 | Liquidation | |
TARGET EXCEL LIMITED | Director | 2016-08-01 | CURRENT | 1993-08-23 | Liquidation | |
CATERHOUSE LIMITED | Director | 2016-08-01 | CURRENT | 1993-09-28 | Liquidation | |
SWIRL HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 1995-06-15 | 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 | |
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED | Director | 2018-01-11 | CURRENT | 2002-03-22 | Active | |
SPECTRUM FRANCHISING LIMITED | Director | 2018-01-11 | CURRENT | 1987-05-11 | Active | |
SPECTRUM HOLDINGS LIMITED | Director | 2018-01-11 | CURRENT | 1990-06-22 | Active | |
J SMITH & SONS LIMITED | Director | 2013-03-31 | CURRENT | 2002-09-17 | Dissolved 2014-06-10 | |
HEMBER PLANT HIRE LIMITED | Director | 2009-02-25 | CURRENT | 1974-09-13 | Liquidation | |
SPECTRUM FRANCHISING LIMITED | Director | 2017-02-03 | CURRENT | 1987-05-11 | Active | |
SPECTRUM HOLDINGS LIMITED | Director | 2017-02-03 | CURRENT | 1990-06-22 | Active | |
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED | Director | 2009-10-05 | CURRENT | 2002-03-22 | Active | |
C.S.F.M (HOLDINGS) LIMITED | Director | 2016-10-04 | CURRENT | 1996-11-25 | 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 | |
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 | |
ISS CATERING LIMITED | Director | 2016-10-03 | CURRENT | 1989-12-04 | Liquidation | |
ISS SERVICELINK LIMITED | Director | 2016-10-03 | CURRENT | 1994-03-17 | Liquidation | |
ISS TECHNICAL SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1996-02-21 | Active | |
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 | |
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 | |
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 | |
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 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 CENTRAL LIMITED | Director | 2016-10-03 | CURRENT | 1966-06-22 | Liquidation | |
ISS FINANCE AND INVESTMENT LIMITED | Director | 2016-10-03 | CURRENT | 1966-10-31 | 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 | |
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 FOOD HYGIENE LTD | Director | 2016-10-03 | CURRENT | 1966-10-31 | Liquidation | |
ISS FACILITY SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1966-10-31 | Active | |
ISS WORKWEAR AND WASHROOM SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1971-07-20 | Liquidation | |
ABRA INVESTMENTS LIMITED | Director | 2016-10-03 | CURRENT | 1976-02-16 | 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 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 | |
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 | |
CONCORD INTEGRATED SERVICES LIMITED | Director | 2016-10-03 | CURRENT | 1990-08-03 | Liquidation | |
ISS INTERNATIONAL SERVICE SYSTEM LIMITED | Director | 2016-10-03 | CURRENT | 1992-07-29 | Liquidation | |
TARGET EXCEL LIMITED | Director | 2016-10-03 | CURRENT | 1993-08-23 | Liquidation | |
CATERHOUSE LIMITED | Director | 2016-10-03 | CURRENT | 1993-09-28 | Liquidation | |
SWIRL HOLDINGS LIMITED | Director | 2016-10-03 | CURRENT | 1995-06-15 | 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 |
---|---|---|
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/22 FROM Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MICHELLE BENISON | |
PSC02 | Notification of R3 Polygon Uk Ltd. as a person with significant control on 2022-04-29 | |
PSC07 | CESSATION OF ISS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PETER BRUMBY | |
Company name changed iss damage control LIMITED\certificate issued on 03/05/22 | ||
CERTNM | Company name changed iss damage control LIMITED\certificate issued on 03/05/22 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MS JOANNE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDREW VAN DER WAAG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LOUISE HAMILTON | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH MICHELLE BENISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED STEPHANIE LOUISE HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LEIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PURVIN KUMAR MADHUSUDAN PATEL | |
AP01 | DIRECTOR APPOINTED MR PURVIN KUMAR MADHUSUDAN PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD STANLEY BRABIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS 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 18/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH IAN MACKINTOSH | |
AP01 | DIRECTOR APPOINTED MR KENNETH IAN MACKINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN GRUMMITT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN GRUMMITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN WALLAGE | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD | |
AP01 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN SYKES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Matthew Brabin on 2015-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN | |
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 | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 | |
AP01 | DIRECTOR APPOINTED MR JORN VESTERGAARD | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 18/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 999 | |
AR01 | 18/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN SYKES | |
AR01 | 18/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN | |
AP01 | DIRECTOR APPOINTED MR BEN WALLAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROCHE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP ROCHE / 17/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRAHAM MITCHELL | |
288a | SECRETARY APPOINTED MATTHEW EDWARD STANLEY BRABIN | |
288b | APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN | |
288a | DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | RE'SECURED INSTITUTION 17/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 29/08/03 | |
ELRES | S366A DISP HOLDING AGM 29/08/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1117331 | Active | Licenced property: 16 MILLENNIUM ROAD ELECROMEC HOUSE AIREDALE BUSINESS CENTRE KEIGHLEY ROAD SKIPTON AIREDALE BUSINESS CENTRE GB BD23 2TZ. Correspondance address: GENESIS BUSINESS PARK ISS HOUSE ALBERT DRIVE WOKING ALBERT DRIVE GB GU21 5RQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1117331 | Active | Licenced property: 16 MILLENNIUM ROAD ELECROMEC HOUSE AIREDALE BUSINESS CENTRE KEIGHLEY ROAD SKIPTON AIREDALE BUSINESS CENTRE GB BD23 2TZ. Correspondance address: GENESIS BUSINESS PARK ISS HOUSE ALBERT DRIVE WOKING ALBERT DRIVE GB GU21 5RQ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1117242 | Active | Licenced property: WILLOW ROAD UNIT 6 POYLE TECHNICAL CENTRE COLNBROOK SLOUGH COLNBROOK GB SL3 0DP. Correspondance address: GENESIS BUSINESS PARK ISS HOUSE ALBERT DRIVE SURREY WOKING ALBERT DRIVE GB GU21 5RW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1117242 | Active | Licenced property: WILLOW ROAD UNIT 6 POYLE TECHNICAL CENTRE COLNBROOK SLOUGH COLNBROOK GB SL3 0DP. Correspondance address: GENESIS BUSINESS PARK ISS HOUSE ALBERT DRIVE SURREY WOKING ALBERT DRIVE GB GU21 5RW | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1012454 | Active | Licenced property: POWER PARK UNIT 4 TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY TOWERS BUSINESS PARK GB WS15 1UZ. Correspondance address: ISS HOUSE ISS UK LTD GENESIS BUS PARK ALBERT DRIVE WOKING GENESIS BUS PARK GB GU21 5RW |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT DEED | Outstanding | GEOFFREY OSBORNE INVESTMENTS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
POLYGON DAMAGE CONTROL LIMITED owns 1 domain names.
issdamagecontrol.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Derbyshire Dales District Council | |
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Claims met by Insurance Fund |
Barnsley Metropolitan Borough Council | |
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Main contractor |
Derbyshire County Council | |
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Birmingham City Council | |
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Wolverhampton City Council | |
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Mansfield District Council | |
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Royal Borough of Greenwich | |
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London Borough of Redbridge | |
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VAT only invoices |
Wolverhampton City Council | |
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Doncaster Council | |
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MOTOR |
Dudley Borough Council | |
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London Borough of Redbridge | |
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Education Property Building Claims |
Wolverhampton City Council | |
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Derbyshire County Council | |
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Royal Borough of Greenwich | |
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Coventry City Council | |
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Self Funded Assets Insurance |
Dudley Borough Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Wolverhampton City Council | |
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Royal Borough of Greenwich | |
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Dudley Borough Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Dudley Borough Council | |
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South Gloucestershire Council | |
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Payment of Excesses from Central Prov |
Dudley Metropolitan Council | |
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Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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