ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED
In Liquidation
General Information
NAME
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED
COMPANY NUMBER
03713355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
15/02/1999
(25 years and 8 months old)
WEBSITE
www.issworld.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/11/2006
17/02/2015
GSH BUILDING FABRIC LIMITED
View all previous names
LONDON
SE1 9SG
G S H House
Forge Lane
Stoke-on-trent
Staffordshire
ST1 5PZ
Telephone: 200400
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 TECHNICAL SERVICES LIMITED | Non-Trading | View Report |
| ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED | In Liquidation | View Report |
| WORXCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ISS TECHNICAL SERVICES BUILDING FABRIC 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 BUILDING FABRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS TECHNICAL SERVICES BUILDING FABRIC 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: 1 Past: 0 |
View Report |
|
22/10/2021 - Present (3years) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 19 Past: 59 |
View Report |
|
15/02/1999 - Present (25 years and 8 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
15/02/1999 - 28/02/2006 (7years) Born in Oct 1959 |
Resigned | Secretary |
Current: 2 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928895619) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928895619) Appointed |
| 07/06/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 05/06/2019 | 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 |
| 25/02/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return 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 | Richard Ian Sykes (909311377) has left the board |
| 16/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 12/03/2016 | New Annual Return filed |
| 25/11/2015 | Matthew Brabin (919436245) has left the board |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 17/10/2015 | 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 |
| 03/03/2015 | New Annual Return filed |
| 30/01/2015 | Matthew Brabin (919436272) has left the board |
| 30/01/2015 | New Board Member Matthew Edward Brabin (909245883) Appointed |
| 27/01/2015 | New Board Member Richard Ian Sykes (918250910) Appointed |
| 27/01/2015 | New Company Secretary Matthew Brabin (919436245) Appointed |
| 27/01/2015 | Clive John Clarke (917149514) has left the board |
| 27/01/2015 | New Board Member Gary John Kidd (919046228) Appointed |
| 27/01/2015 | New Board Member Matthew Brabin (919436272) Appointed |
| 27/01/2015 | Change in Reg. Office |
| 27/01/2015 | John Davy (914916998) has left the board |
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