ISS TECHNICAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Appointment of a voluntary liquidator |
| 13/02/2513 February 2025 | Resolutions |
| 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 | Declaration of solvency |
| 06/01/256 January 2025 | Notification of Iss Brightspark Limited as a person with significant control on 2024-12-20 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-27 with updates |
| 06/01/256 January 2025 | Cessation of Iss Technical Services Holdings Limited as a person with significant control on 2024-12-20 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-27 with updates |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | |
| 08/11/228 November 2022 | Statement of capital on 2022-11-08 |
| 08/11/228 November 2022 | Resolutions |
| 17/10/2217 October 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 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-27 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 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR BRUCE ANDREW VAN DER WAAG |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR PHILIP JOHN LEIGH |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, 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 | DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 21/01/1621 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN |
| 18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
| 04/11/154 November 2015 | AUDITOR'S RESIGNATION |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 01/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 01/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR JORN VESTERGAARD |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM TM01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP03 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM AP01 |
| 24/03/1524 March 2015 | SECOND FILING FOR FORM TM01 |
| 23/03/1523 March 2015 | SECOND FILING FOR FORM TM02 |
| 17/02/1517 February 2015 | COMPANY NAME CHANGED GEORGE S HALL INTERNATIONAL 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 1 |
| 30/01/1530 January 2015 | 15/01/2015 |
| 30/01/1530 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR GARY JOHN KIDD |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY 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 | DIRECTOR APPOINTED MR RICHARD IAN SYKES |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MATTHEW EDWARD BRABIN |
| 21/01/1521 January 2015 | SECRETARY APPOINTED MR MATTHEW BRABIN |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 30/12/1430 December 2014 | Annual return made up to 27 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | SECOND FILING WITH MUD 27/12/11 FOR FORM AR01 |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVY / 27/12/2013 |
| 07/01/147 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVY / 09/01/2013 |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/01/129 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | 16/09/11 STATEMENT OF CAPITAL GBP 4878049 |
| 04/10/114 October 2011 | ADOPT ARTICLES 16/09/2011 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM |
| 25/01/1125 January 2011 | Annual return made up to 27 December 2010 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: 1 |
| 08/01/108 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER |
| 15/11/0915 November 2009 | APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER |
| 15/11/0915 November 2009 | SECRETARY APPOINTED MR IAN DAVIDSON |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MR IAN DAVIDSON |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR JOHN DAVY |
| 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 |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | SECRETARY APPOINTED MR EDWARD CHARLES CHANDLER |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED SECRETARY DAVID SIMONS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMONS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED MR CHRISTOPHER IAN MCLAIN |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCISCUS BOSCH |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED MR JAMIE REYNOLDS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN TENNENT |
| 08/10/088 October 2008 | DIRECTOR APPOINTED EDWARD CHANDLER |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 18/01/0518 January 2005 | S366A DISP HOLDING AGM 10/01/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | RETURN MADE UP TO 27/12/02; 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 |
| 10/05/0210 May 2002 | £ IC 4080000/4000000 28/03/02 £ SR 80000@1=80000 |
| 10/05/0210 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/01/0210 January 2002 | RETURN MADE UP TO 27/12/01; 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: TOWN ROAD, HANLEY, STOKE ON TRENT, STAFFORDSHIRE ST1 2LA |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED GEORGE S. HALL INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 21/06/01 |
| 03/04/013 April 2001 | SHARES AGREEMENT OTC |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: KNIGHT & SONS THE BRAMPTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 0QW |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NC INC ALREADY ADJUSTED 08/03/01 |
| 20/03/0120 March 2001 | SECRETARY RESIGNED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | ADOPT ARTICLES 08/03/01 |
| 20/03/0120 March 2001 | £ NC 10000/4500000 08/03/01 |
| 20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 20/03/0120 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | COMPANY NAME CHANGED K & S (397) LIMITED CERTIFICATE ISSUED ON 16/03/01 |
| 27/12/0027 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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