ISS GROUP EUROPE LTD
Active - Accounts Filed
General Information
NAME
ISS GROUP EUROPE LTD
COMPANY NUMBER
06211972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
13/04/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO53 3TY
Telephone: 02380605920
TPS: No
Highfield Court Tollgate
Chandlers Ford
Eastleigh
Hampshire
SO53 3TY
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 |
|---|---|---|
| P2 ENERGY SOLUTIONS PTY LTD | N/A | N/A |
| ISS GROUP EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISS GROUP EUROPE LTD?
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 GROUP EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS GROUP EUROPE LTD?
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 |
|---|---|---|---|---|
|
04/02/2021 - Present (3 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/02/2021 - Present (3 years and 9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (1 years and 11 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
13/04/2007 - 18/03/2010 (2 years and 11 months) Born in Nov 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P2ES HOLDINGS LLC | N/A | N/A |
| P2 ENERGY SOLUTIONS PTY LTD | N/A | N/A |
| ISS GROUP EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 01/12/2022 | New Board Member Alan Wallace Laing (930278203) Appointed |
| 19/04/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Jeffrey Scott Lockhart (927945826) Appointed |
| 10/02/2021 | New Board Member Mark Kilpatrick (927945827) Appointed |
| 30/01/2021 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 29/05/2019 | Nathan Benjamin Rand (924548978) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 23/04/2018 | New Board Member Nathan Benjamin Rand (924548978) Appointed |
| 23/04/2018 | Shaine Michael Grieshaber (922937857) has left the board |
| 15/12/2017 | New Accounts filed |
| 11/12/2017 | Roxane Marie Plant (922937913) has left the board |
| 22/04/2017 | New Annual Return filed |
| 20/04/2017 | New Board Member Roxane Marie Plant (922937913) Appointed |
| 20/04/2017 | New Board Member Shaine Michael Grieshaber (922937857) Appointed |
| 14/12/2016 | New Accounts filed |
| 05/12/2016 | New Board Member Derrick Barker (921976130) Appointed |
| 02/12/2016 | Chad Heath Martin (919617248) has left the board |
| 26/04/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 30/06/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 27/03/2015 | Richard Julian Pang (915345157) has left the board |
| 27/03/2015 | New Board Member Chad Heath Martin (919617248) Appointed |
| 18/04/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
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