ISS UK LIMITED
Active - Accounts Filed
General Information
NAME
ISS UK LIMITED
COMPANY NUMBER
00463951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/01/1949
(75 years and 9 months old)
WEBSITE
www.issworld.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/1989
17/07/1996
ISS EUROPE LIMITED
View all previous names
SURREY
KT13 0SL
Telephone: 08450576622
TPS: No
Velocity V1
Brooklands Drive
Brooklands
Weybridge, Surrey
KT13 0SL
Telephone: 0576622
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ISS UK LIMITED | Active - Accounts Filed | View Report |
| ADVIANCE TECHNICAL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2019 - Present (5years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
17/07/2020 - Present (4 years and 4 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/05/2021 - Present (3 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 21 Past: 84 |
View Report |
|
22/10/2021 - Present (3years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 19 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 22/06/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Andrew Ernest Wilkinson (925339128) Appointed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Board Member Martin Sean Burholt (929116485) Appointed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 04/11/2021 | New Board Member Joanne Roberts (928895742) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928895742) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 15/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 12/05/2021 | New Accounts filed |
| 23/07/2020 | New Board Member Simon James Titchener (927220055) Appointed |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | Robert David Stanley (922574064) has left the board |
| 14/11/2019 | New Accounts filed |
| 04/11/2019 | New Board Member Aidan Patrick Bell (926393507) Appointed |
| 14/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 16/04/2019 | Andrew Owen Chappell (922574104) has left the board |
| 13/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 29/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 02/03/2017 | New Board Member Andrew Owen Chappell (922574104) Appointed |
| 02/03/2017 | New Board Member Robert David Stanley (922574064) Appointed |
| 18/01/2017 | New Board Member Stephanie Louise Hamilton (922254381) Appointed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 15/10/2016 | New Accounts filed |
| 18/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 03/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 17/07/2016 | New Confirmation Statement filed |
| 20/06/2016 | Gerard Stephen Horn (914658180) has left the board |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 25/11/2015 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 06/01/2015 | Simon Paul Cox (907345787) has left the board |
| 06/01/2015 | Paul Thompson (917451526) has left the board |
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