I.S.S. LIMITED
Company is dissolved
General Information
NAME
I.S.S. LIMITED
COMPANY NUMBER
01764291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/10/1983
(41 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/03/2018
ACCOUNTS MADE UP TO
27/11/2016
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PREVIOUS NAMES
06/04/1984
09/01/1985
I.S.S. (1984) LIMITED
View all previous names
ESSEX
CM15 9ST
McColl's House Ashwells Road
Brentwood
Essex
CM15 9ST
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Simon Jonathan Miller (908826928) Appointed |
| 03/10/2024 | New Board Member Steven Green (920934929) Appointed |
| 03/10/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
Credit Risk Overview
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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 I.S.S. LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about I.S.S. 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 |
|---|---|---|---|---|
|
01/01/1992 - 17/03/1995 (3 years and 2 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Feb 1948 |
Resigned | Director |
Current: 2 Past: 58 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Aug 1951 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
28/03/1992 - 30/11/1991 (3 months) Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Company Secretary Simon Jonathan Miller (908826928) Appointed |
| 03/10/2024 | New Board Member Steven Green (920934929) Appointed |
| 03/10/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 03/10/2024 | New Company Secretary Simon Jonathan Miller (908826928) Appointed |
| 02/10/2024 | New Board Member Steven Green (920934929) Appointed |
| 02/10/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 02/10/2024 | New Board Member Simon Jonathan Miller (908826928) Appointed |
| 19/08/2024 | New Board Member Simon Jonathan Miller (908826928) Appointed |
| 19/08/2024 | New Board Member Steven Green (920934929) Appointed |
| 19/08/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 23/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 22/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 19/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 04/07/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 22/02/2024 | New Board Member Simon Jonathan Miller (908826928) Appointed |
| 08/02/2024 | New Board Member Steven Green (920934929) Appointed |
| 08/02/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 08/02/2024 | New Company Secretary Simon Jonathan Miller (908826928) Appointed |
| 06/02/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 25/01/2024 | New Company Secretary Simon Jonathan Miller (908826928) Appointed |
| 25/01/2024 | New Board Member Steven Green (920934929) Appointed |
| 25/01/2024 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 08/08/2023 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 26/09/2018 | Bernadette Clare Young (923761295) has left the board |
| 03/04/2018 | New Confirmation Statement filed |
| 18/09/2017 | Steven Green (923763093) has left the board |
| 18/09/2017 | New Board Member Steven Green (920934929) Appointed |
| 12/09/2017 | New Accounts filed |
| 11/09/2017 | New Company Secretary Bernadette Clare Young (923761295) Appointed |
| 11/09/2017 | New Board Member Steven Green (923763093) Appointed |
| 01/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/08/2016 | New Board Member Simon Jeremy Ian Fuller (918176332) Appointed |
| 10/08/2016 | James Lancaster (914705266) has left the board |
| 12/04/2016 | New Confirmation Statement filed |
| 21/09/2015 | Kingsley John Tedder (910163101) has left the board |
| 12/09/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 06/08/2014 | Martyn James Aguss (910799142) has left the board |
| 17/05/2014 | New Confirmation Statement filed |
| 23/01/2014 | Change in Reg. Office |
| 16/07/2013 | New Accounts filed |
| 14/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
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