ISS FACILITY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ISS FACILITY SERVICES LIMITED
COMPANY NUMBER
00890885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
31/10/1966
(58 years and 1 months old)
WEBSITE
www.issworld.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2002
07/10/2009
ISS FACILITY SERVICES LIMITED
View all previous names
SURREY
KT13 0SL
Telephone: 08450576500
TPS: No
32
Suttons Business Park
Earley
Reading, Berkshire
RG6 1AZ
Telephone: 0576200
51-60 Futura Park
Aspinall Way Middlebrook
Horwich
Bolton, Lancashire
BL6 6SU
Telephone: 676900
59-66 Greenfield Road
London
E1 1EJ
Telephone: 0576200
66 Lancaster Gate
London
W2 3NA
Telephone: 0576200
Apollo Centre
Desborough Road
High Wycombe
Buckinghamshire
HP11 2QW
Telephone: 0576200
Beddington Lane
Croydon
Surrey
CR0 4TD
Telephone: 0576200
Coflex House
Godalming Business Centre
Godalming
Surrey
GU7 1XW
Telephone: 0576200
Copthaw House
New Road
Stourbridge
West Midlands
DY8 1PH
Telephone: 0576200
Deem House
Audby Lane
Wetherby
West Yorkshire
LS22 7FD
Telephone: 5835761
Kings Court
Church Street East
Woking
Surrey
GU21 6HA
Telephone: 0576200
Lock Lane Trent Lock
Long Eaton
Nottingham
Nottinghamshire
NG10 2FY
Telephone: 0576200
Longmead Depot
Blenheim Road
Epsom
Surrey
KT19 9DL
Telephone: 732777
Plaza 3
189 Marsh Wall South Quay
London
E14 9SH
Telephone: 0576150
Unit 6 Poyle Technical Centre
Willow Road
Colnbrook
Slough, Berkshire
SL3 0DP
Telephone: 0576200
Velocity V1
Brooklands Drive
Brooklands
Weybridge, Surrey
KT13 0SL
Telephone: 0576500
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 LIMITED | Active - Accounts Filed | View Report |
| ISS FACILITY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISS FACILITY SERVICES 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 FACILITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS FACILITY SERVICES 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 |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 21 Past: 84 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3 years and 2 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 19 Past: 59 |
View Report |
|
26/09/2022 - Present (2 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
03/08/1992 - Present (32 years and 4 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 44 |
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 |
| 24/01/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Board Member Andrew Ernest Wilkinson (925339128) Appointed |
| 28/09/2022 | Aidan Patrick Bell (926393507) has left the board |
| 13/08/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 11/01/2022 | Simon James Titchener (927220055) has left the board |
| 09/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 09/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 09/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 29/10/2021 | New Board Member Joanne Roberts (928881280) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Board Member Joanne Roberts (928881280) Appointed |
| 28/10/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 28/10/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 31/05/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 28/04/2021 | New Accounts filed |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 05/02/2021 | New Confirmation Statement 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 |
| 06/05/2020 | Robert David Stanley (922574064) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 04/11/2019 | New Board Member Aidan Patrick Bell (926393507) Appointed |
| 05/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 16/04/2019 | Andrew Owen Chappell (922574104) has left the board |
| 11/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 11/07/2018 | New Board Member Philip John Leigh (915668060) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 02/03/2017 | New Board Member Andrew Owen Chappell (922574104) Appointed |
| 02/03/2017 | New Board Member Robert David Stanley (922574064) Appointed |
| 13/02/2017 | New Confirmation Statement filed |
| 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 |
| 16/09/2016 | Gary John Kidd (919046228) has left the board |
| 18/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 03/08/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 10/11/2015 | New Accounts filed |
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