Liquidation
Company Information for ISS TECHNICAL SERVICES NI LIMITED
UNIT 1A PORTSIDE BUSINESS PARK, AIRPORT ROAD WEST, BELFAST, BT3 9ED,
|
Company Registration Number
NI040937
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ISS TECHNICAL SERVICES NI LIMITED | ||
Legal Registered Office | ||
UNIT 1A PORTSIDE BUSINESS PARK AIRPORT ROAD WEST BELFAST BT3 9ED Other companies in BT3 | ||
Previous Names | ||
|
Company Number | NI040937 | |
---|---|---|
Company ID Number | NI040937 | |
Date formed | 2001-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 05:59:37 |
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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 | ||
CLIVE CLARKE |
Director | ||
IAN DAVIDSON |
Director | ||
CHRISTOPHER PAUL RILEY |
Director | ||
IAN KENNETH CROOK |
Director | ||
PAUL ANDREW COTTAM |
Director | ||
EDWARD CHARLES CHANDLER |
Company Secretary | ||
EDWARD CHARLES CHANDLER |
Director | ||
JAMIE REYNOLDS |
Director | ||
DAVID THOMAS SIMONS |
Company Secretary | ||
DAVID THOMAS SIMONS |
Director | ||
COLIN ROBERT TENNENT |
Director | ||
RAYMOND TAYLOR |
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 | |
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 | |
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 | |
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 | |
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 | |
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 | |
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 |
---|---|---|
Declaration of Solvency (Northern Ireland) | ||
Liquidation: Appointment of liquidator | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, 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 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH MICHELLE BENISON | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE LOUISE HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LEIGH | |
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 05/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
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 | 20/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/16 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JORN VESTERGAARD | |
CH01 | Director's details changed for Mr Richard Ian Sykes on 2015-06-01 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM02 | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM AP03 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 15/01/2015 | |
RES15 | CHANGE OF NAME 12/02/2015 | |
CERTNM | COMPANY NAME CHANGED GEORGE HALL NI LIMITED CERTIFICATE ISSUED ON 17/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN KIDD | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN SYKES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BRABIN | |
AP03 | SECRETARY APPOINTED MR MATTHEW BRABIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CLARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL RILEY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 05/06/12 FULL LIST | |
AR01 | 05/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM | |
AA01 | CURREXT FROM 31/07/2011 TO 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE CLARKE / 05/06/2010 | |
MISC | RESIGNATION AS AUDITORS BY BAKER TILLY RYAN GLENNON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW COTTAM | |
AP01 | DIRECTOR APPOINTED MR IAN KENNETH CROOK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP03 | SECRETARY APPOINTED MR IAN DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR IAN DAVIDSON | |
371SR(NI) | 05/06/09 | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
371S(NI) | 05/06/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 05/06/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
371S(NI) | 05/06/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/05 ANNUAL ACCTS | |
371S(NI) | 05/06/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 05/06/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/07/03 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 05/06/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 05/06/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/02 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
296(NI) | CHANGE OF DIRS/SEC | |
MISC | CERTIFICATE OF INCORPORATION | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Resolutions for Winding-up | 2024-01-05 |
Appointment of Liquidators | 2024-01-05 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
NORTHERN IRISH DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK ) | |
NORTHERN IRISH DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISS TECHNICAL SERVICES NI LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as ISS TECHNICAL SERVICES NI LIMITED are:
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