ISS TECHNICAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Declaration of solvency |
| 13/02/2513 February 2025 | Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 2025-02-13 |
| 13/02/2513 February 2025 | Resolutions |
| 13/02/2513 February 2025 | Appointment of a voluntary liquidator |
| 06/01/256 January 2025 | Cessation of Iss Technical Solutions Ltd as a person with significant control on 2024-12-20 |
| 06/01/256 January 2025 | Notification of Iss Brightspark Limited as a person with significant control on 2024-12-20 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Statement of capital on 2022-11-08 |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 17/10/2217 October 2022 | Resolutions |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 01/11/211 November 2021 | Appointment of Ms Joanne Roberts as a director on 2021-10-22 |
| 29/10/2129 October 2021 | Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW |
| 16/10/1616 October 2016 | DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY KIDD |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 25/02/1625 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN |
| 18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
| 04/11/154 November 2015 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 01/06/2015 |
| 25/03/1525 March 2015 | SECOND FILING FOR FORM AP01 |
| 25/03/1525 March 2015 | SECOND FILING FOR FORM AP01 |
| 25/03/1525 March 2015 | SECOND FILING FOR FORM AP01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP03 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM TM01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM TM01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM TM01 |
| 23/03/1523 March 2015 | SECOND FILING FOR FORM TM02 |
| 25/02/1525 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | COMPANY NAME CHANGED GEORGE S HALL LIMITED CERTIFICATE ISSUED ON 17/02/15 |
| 17/02/1517 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/01/1530 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/01/1530 January 2015 | ADOPT ARTICLES 15/01/2015 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR GARY JOHN KIDD |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, GSH HOUSE, FORGE LANE, STOKE ON TRENT, STAFFORDSHIRE, ST1 5PZ |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIDSON |
| 21/01/1521 January 2015 | SECRETARY APPOINTED MR MATTHEW BRABIN |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CLARKE |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MATTHEW EDWARD BRABIN |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR CLIVE JOHN CLARKE |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/1221 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM |
| 08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/03/111 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 25/03/1025 March 2010 | AUDITOR'S RESIGNATION |
| 09/03/109 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/03/109 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 |
| 06/03/106 March 2010 | DIRECTOR APPOINTED MR PAUL ANDREW COTTAM |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/02/1023 February 2010 | SECRETARY APPOINTED MR IAN DAVIDSON |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR JOHN DAVY |
| 23/02/1023 February 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS |
| 06/10/096 October 2009 | DIRECTOR APPOINTED MR IAN DAVIDSON |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009 |
| 18/08/0918 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009 |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCLAIN |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SIMONS |
| 16/03/0916 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR JAMIE REYNOLDS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MR CHRISTOPHER IAN MCLAIN |
| 07/01/097 January 2009 | SECRETARY APPOINTED MR EDWARD CHARLES CHANDLER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMONS |
| 08/10/088 October 2008 | DIRECTOR APPOINTED EDWARD CHANDLER |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN TENNENT |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/062 March 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | S366A DISP HOLDING AGM 10/01/05 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | COMPANY NAME CHANGED GEORGE S HALL GB LIMITED CERTIFICATE ISSUED ON 02/06/04 |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: OLD TOWN ROAD, HANLEY, STOKE ON TRENT, STAFFORDSHIRE ST1 2LA |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED GEORGE S. HALL GB LIMITED CERTIFICATE ISSUED ON 21/06/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | COMPANY NAME CHANGED GEORGE S. HALL (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 06/03/01 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 15/05/9915 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9915 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9915 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/9915 May 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 11/12/9711 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/07/97 |
| 12/09/9712 September 1997 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | SHARES AGREEMENT OTC |
| 04/04/974 April 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 |
| 02/01/972 January 1997 | NC INC ALREADY ADJUSTED 18/11/96 |
| 02/01/972 January 1997 | ADOPT MEM AND ARTS 18/11/96 |
| 01/01/971 January 1997 | COMPANY NAME CHANGED GEORGE HALL LIMITED CERTIFICATE ISSUED ON 01/01/97 |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW |
| 16/12/9616 December 1996 | £ NC 100/2500 18/11/96 |
| 16/12/9616 December 1996 | SECRETARY RESIGNED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | COMPANY NAME CHANGED K & S (264) LIMITED CERTIFICATE ISSUED ON 17/07/96 |
| 21/02/9621 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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