IS

ISS SERVISYSTEM MIDLANDS LIMITED

Dissolved

Company number 03528729

London · Incorporated 17 March 1998

Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Dormant Company · SIC 99999

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PINCO 1041 LIMITED · 17 March 1998 – 3 April 1998

ISS AIRPORT SERVICES LIMITED · 3 April 1998 – 31 October 2000

Previous registered addresses

Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England · until 6 October 2022

Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW · until 6 December 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
BE
BENISON, Elizabeth Michelle
Director
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
1 August 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
SR
SYKES, Richard Ian
Director · Resigned
12 March 2012
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
16 March 2009
AH
ANDERSEN, Henrik
Secretary · Resigned
1 October 2005
AH
ANDERSEN, Henrik
Director · Resigned
1 October 2005
GJ
GRAVENHORST, Jeff Olsen
Secretary · Resigned
15 December 2004
GJ
GRAVENHORST, Jeff Olsen
Director · Resigned
15 December 2004
GI
GRAY, Ian Anthony Alan
Secretary · Resigned
1 December 2000
GC
GETHIN, Corinne
Director · Resigned
1 December 2000
GI
GRAY, Ian Anthony Alan
Director · Resigned
1 December 2000
MP
MAS, Paul John
Director · Resigned
1 December 2000
OR
OPENSHAW, Robert David
Director · Resigned
1 December 2000
CS
COX, Simon Paul
Director · Resigned
14 August 2000
AJ
AHMED, Jahangeer
Secretary · Resigned
25 March 1998
AJ
AHMED, Jahangeer
Director · Resigned
25 March 1998
MK
MAHONEY, Kevin David
Director · Resigned
25 March 1998
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
17 March 1998
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Director · Resigned
17 March 1998

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
1 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2022 View
Resolution
Resolution
6 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Resolution
Resolution
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Memorandum Articles
Incorporation
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
7 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Dormant
Accounts
7 August 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
23 January 2009 View
Accounts With Accounts Type Dormant
Accounts
8 August 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Address
14 May 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Dormant
Accounts
16 October 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Dormant
Accounts
3 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Full
Accounts
21 April 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Accounts
19 October 2004 View
Legacy
Annual Return
14 June 2004 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Resolution
Resolution
4 November 2003 View
Accounts With Accounts Type Full
Accounts
18 October 2003 View
Legacy
Annual Return
26 April 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Auditors Resignation Company
Auditors
11 June 2002 View
Resolution
Resolution
26 April 2002 View
Legacy
Annual Return
28 March 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Accounts
31 October 2001 View
Legacy
Address
13 August 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
8 December 2000 View
Legacy
Officers
8 December 2000 View
Certificate Change Of Name Company
Change Of Name
31 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
4 October 2000 View
Accounts With Accounts Type Dormant
Accounts
11 September 2000 View
Legacy
Address
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Annual Return
17 April 2000 View
Resolution
Resolution
28 October 1999 View
Accounts With Accounts Type Dormant
Accounts
28 October 1999 View
Legacy
Annual Return
19 April 1999 View
Legacy
Annual Return
19 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
9 March 1999 View
Certificate Change Of Name Company
Change Of Name
2 April 1998 View
Legacy
Accounts
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Address
31 March 1998 View
Incorporation Company
Incorporation
17 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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