ISS UK LIMITED
Address
ISS HOUSE GENESIS BUSINESS PARK
ALBERT DRIVE
WOKING
SURREY
GU21 5RW
(66 companies also use this postcode)
Activities of head offices
Legal Information
Company Registration No.:
00463951
Incorporation Date:
27 Jan 1949
64 Years old
Financial Year End:
31 Dec
Capital:
£14,049,000.00
on 14 Jun 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
26 Sep 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
8 Jun 2012
Filed on:
14 Jun 2012
Purchase this document for £4.99 excl VAT
Information checked: 9 May 2013 -
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Recently Filed Documents180 available
-
22 Jan 2013Ending appointment as Director TM01
-
19 Dec 2012Appointment of Director AP01
-
26 Sep 2012Annual Accounts AA
-
14 Jun 2012Annual Return of company information (not accounts) AR01
-
15 May 2012Change of particulars for Director CH01
Directors and Secretaries
| Matthew Brabin | |
| 19 May 2009 ⇒ Present (4 Years) | Company Secretary |
| 16 Mar 2009 ⇒ Present (4 Years) | Director |
| Simon Cox | |
| 7 Jun 1999 ⇒ Present (13 Years) | Director |
| Gerard Horn | |
| 5 Oct 2009 ⇒ Present (3 Years) | Director |
| Philip Leigh | |
| 4 Jan 2011 ⇒ Present (2 Years) | Director |
| Richard Sykes | |
| 12 Mar 2012 ⇒ Present (1 Year) | Director |
| Paul Thompson | |
| 14 Dec 2012 ⇒ Present (5 Months) | 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
CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)
DEBENTURE
-
OUTSTANDING
on
16 Nov 2005
Previous Company Names
ISS EUROPE LIMITED
Changed 17 Jul 1996
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
Walsall Council |
1 | £1,000.00 |
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Official AccountsAnnual accounts for year ending 31 Dec 11
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