ISS UK LIMITED

Address

ISS HOUSE GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY
GU21 5RW
(65 companies also use this postcode)

Activities of head offices

Legal Information

Company Registration No.: 00463951
Incorporation Date: 27 Jan 1949
65 Years old
Financial Year End: 31 Dec
Capital: £14,049,000.00
on 9 Jul 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
8 Jul 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
8 Jun 2013
Filed on:
9 Jul 2013
Purchase this document for £4.99 ex VAT
Information checked: 15 Apr 2014 - Refresh Now!

Map

Recently Filed Documents183 available

Directors and Secretaries

Matthew Brabin
19 May 2009 ⇒ Present (4 Years) Company Secretary
16 Mar 2009 ⇒ Present (5 Years) Director
Simon Cox
7 Jun 1999 ⇒ Present (14 Years) Director
Gerard Horn
5 Oct 2009 ⇒ Present (4 Years) Director
Philip Leigh
4 Jan 2011 ⇒ Present (3 Years) Director
Richard Sykes
12 Mar 2012 ⇒ Present (2 Years) Director
Paul Thompson
14 Dec 2012 ⇒ Present (1 Year) Director

Charges / mortgages against this Company

CITICORP TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AND ITS SUCCESSORSAND TRANSFEREES
DEED OF CONFIRMATION - OUTSTANDING on 20 Jul 2007

Previous Company Names

ISS EUROPE LIMITED
Changed 17 Jul 1996

Previous Addresses

ISS HOUSE GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY
GU21 5RW
Changed 13 Jun 2008
WELLS HOUSE
65 BOUNDARY ROAD
WOKING
SURREY GU21 5BS
Changed 24 Apr 2007
ROYAL HOUSE
VINE STREET
UXBRIDGE
MIDDLESEX UB8 1QE
Changed 27 Jul 2001
ROYAL HOUSE
VINE STREET
UXBRIDGE
MIDDLESEX UB8 1QE
Changed 23 Aug 2000
44-50 BATH ROAD
HOUNSLOW
MIDDLESEX
TW3 3EB
Changed 12 Jul 2000
92 ALBERT STREET
BIRMINGHAM B5 5LN
Changed 2 Mar 1990

Transactions with Public Organisations

OrganisationTransactionsValue
unknown
40 £210,950.95
Walsall Council
1 £1,000.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.issuk.management Register

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
4 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 8 Jul 2013 7
31 Dec 2011 26 Sep 2012 9
31 Dec 2010 2 Aug 2011 8
31 Dec 2009 2 Sep 2010 9
31 Dec 2008 7 Aug 2009 8
31 Dec 2007 15 Oct 2008 10
31 Dec 2006 2 Dec 2007 12
31 Dec 2005 29 Jun 2006 6
31 Dec 2004 5 Feb 2006 14
31 Dec 2003 15 Apr 2005 16
31 Dec 2002 17 Dec 2003 12
31 Dec 2001 17 Oct 2002 10
31 Dec 2000 19 Jul 2001 7
31 Dec 1999 23 Aug 2000 8
31 Dec 1998 8 Sep 1999 9
31 Dec 1997 30 Oct 1998 10
31 Dec 1996 16 May 1997 5
31 Dec 1995 30 Apr 1996 4
31 Dec 1994 6 Jul 1995 7
31 Dec 1993 16 Aug 1994 8
31 Dec 1992 20 Jul 1993 7
31 Dec 1991 27 Jul 1992 7
31 Dec 1990 6 Dec 1991 12
31 Dec 1989 4 Jan 1991 13
31 Dec 1988 5 Jul 1989 7
31 Dec 1987 6 Jun 1988 6
31 Dec 1986 5 Jan 1988 13
31 Dec 1985 10 Jun 1986 6

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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183 official company documents available

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