ISS TECHNICAL SERVICES HOLDINGS LIMITED
Non-Trading
General Information
NAME
ISS TECHNICAL SERVICES HOLDINGS LIMITED
COMPANY NUMBER
00358239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
15/12/1939
(84 years and 11 months old)
WEBSITE
http://issworld.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/01/2015
17/02/2015
GSH GROUP LIMITED
View all previous names
SURREY
KT13 0SL
Telephone: 01782200400
TPS: No
Velocity V1
Brooklands Drive
Brooklands
Weybridge, Surrey
KT13 0SL
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 |
|---|---|---|
| ISS UK LIMITED | Active - Accounts Filed | View Report |
| ISS TECHNICAL SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| ISS TECHNICAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISS TECHNICAL SERVICES HOLDINGS LIMITED?
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 TECHNICAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS TECHNICAL SERVICES HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 21 Past: 84 |
View Report |
|
22/10/2021 - Present (3years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 19 Past: 59 |
View Report |
|
22/10/2021 - Present (3years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/1991 - 16/05/1994 (3 years and 2 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/02/1991 - 28/02/2002 (11years) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 09/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 09/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 04/11/2021 | New Board Member Joanne Roberts (928895646) Appointed |
| 04/11/2021 | New Board Member Joanne Roberts (928895646) Appointed |
| 07/06/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 26/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 11/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 11/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 01/03/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 15/10/2016 | New Accounts filed |
| 16/09/2016 | Gary John Kidd (919046228) has left the board |
| 16/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 16/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 01/03/2016 | New Confirmation Statement filed |
| 25/11/2015 | Matthew Brabin (919429440) has left the board |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 03/09/2015 | New Accounts filed |
| 08/07/2015 | Richard Ian Sykes (918250910) has left the board |
| 08/07/2015 | New Board Member Richard Ian Sykes (909311377) Appointed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 01/03/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Board Member Gary John Kidd (919046228) Appointed |
| 26/01/2015 | Ian Davidson (914671975) has left the board |
| 26/01/2015 | New Company Secretary Matthew Brabin (919429440) Appointed |
| 26/01/2015 | New Board Member Matthew Edward Brabin (909245883) Appointed |
| 26/01/2015 | Ian Davidson (912750664) has left the board |
| 26/01/2015 | John Davy (911664180) has left the board |
| 26/01/2015 | New Board Member Richard Ian Sykes (918250910) Appointed |
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