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ISS TECHNICAL SOLUTIONS LIMITED (04130880)

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Introduction

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Updated On: 16/08/2026
I

ISS TECHNICAL SOLUTIONS LIMITED

ISS Technical Solutions Limited (Company No. 04130880) is a private limited company incorporated on 27 December 2000. It is currently in the process of voluntary liquidation and is due to be dissolved on 10 May 2026. The company’s registered office is at c/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG.

The company’s principal activity is classified under SIC 81100. Its most recent accounts, made up to 31 December 2022, were filed as dormant. A confirmation statement was last filed on 27 December 2024.

Elizabeth Michelle Benison (appointed 21 May 2021) and Joanne Roberts (appointed 22 October 2021), both British nationals resident in England, currently serve as directors. The sole person with significant control is Iss Brightspark Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has a history of insolvency proceedings. It has no charges. The most recent notable filings are the members’ return of the final meeting in the voluntary liquidation (LIQ13) on 10 February 2026 and the subsequent dissolution notice (GAZ2) published on 10 May 2026.

Status

dissolved

Active since 25 years ago

Company No

04130880

LTD Company

Age

25 Years

Incorporated 27 December 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 7 October 2023 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 27 December 2024 (1 year ago)
Submitted on 6 January 2025 (1 year ago)

Next Due

Due by N/A

Previous Company Names

GEORGE S HALL INTERNATIONAL LIMITED
From: 21 June 2001To: 17 February 2015
GEORGE S. HALL INTERNATIONAL LIMITED
From: 16 March 2001To: 21 June 2001
K & S (397) LIMITED
From: 27 December 2000To: 16 March 2001

Contact

Address

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

Timeline

35 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Dec 00
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Nov 09
Director Joined
Mar 10
Director Left
Mar 11
Funding Round
Oct 11
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Loan Cleared
Feb 15
Loan Cleared
Feb 15
Director Joined
Jun 15
Director Left
Nov 15
Director Joined
Aug 16
Director Left
Aug 16
Director Left
Sept 16
Director Joined
Oct 16
Director Left
Oct 16
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Jun 19
Director Joined
Jun 20
Director Left
Jun 20
Director Left
Dec 20
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Jun 21
Director Left
Aug 21
Director Left
Oct 21
Director Joined
Oct 21
Capital Update
Nov 22
Owner Exit
Jan 25
2
Funding
29
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

26

2 Active
24 Resigned

CHANDLER, Edward Charles

Resigned
Orchard Cottage, NantwichCW5 6AP
Born May 1978
Director
Appointed 03 Oct 2008
Resigned 13 Nov 2009

MCLAIN, Christopher Ian

Resigned
11 Fairhaven, WestonCW2 5GG
Born December 1964
Director
Appointed 12 Nov 2008
Resigned 31 Jul 2009

DAVY, John

Resigned
Genesis Business Park, WokingGU21 5RW
Born September 1956
Director
Appointed 29 Sept 2009
Resigned 20 Jan 2015

DAVIDSON, Ian

Resigned
Genesis Business Park, WokingGU21 5RW
Born April 1963
Director
Appointed 05 Oct 2009
Resigned 20 Jan 2015

CHANDLER, Edward Charles

Resigned
Poole, NantwichCW5 6AP
Secretary
Appointed 07 Jan 2009
Resigned 13 Nov 2009

DAVIDSON, Ian

Resigned
Genesis Business Park, WokingGU21 5RW
Secretary
Appointed 13 Nov 2009
Resigned 20 Jan 2015

REYNOLDS, Jamie

Resigned
254 Leek Road, Stoke On TrentST9 9DY
Born September 1975
Director
Appointed 12 Nov 2008
Resigned 16 Oct 2009

LEIGH, Philip John

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born September 1967
Director
Appointed 28 Feb 2019
Resigned 28 Feb 2021

KIDD, Gary John

Resigned
Albert Drive, WokingGU21 5RW
Born February 1964
Director
Appointed 20 Jan 2015
Resigned 01 Sept 2016

BRABIN, Matthew

Resigned
Albert Drive, SurreyGU21 5RW
Secretary
Appointed 20 Jan 2015
Resigned 13 Nov 2015

VAN DER WAAG, Bruce Andrew

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born February 1966
Director
Appointed 13 May 2019
Resigned 22 Oct 2021

VESTERGAARD, Jorn

Resigned
Genesis Business Park, WokingGU21 5RW
Born April 1968
Director
Appointed 01 Jun 2015
Resigned 03 Oct 2016

PLUCNAR JENSEN, Barbara

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born July 1971
Director
Appointed 03 Oct 2016
Resigned 28 Feb 2019

TENNENT, Colin Robert

Resigned
69a Main Road, CreweCW4 8JR
Born March 1964
Director
Appointed 08 Mar 2001
Resigned 03 Oct 2008

PATEL, Purvin Kumar Madhusudan

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born September 1973
Director
Appointed 16 Jun 2020
Resigned 23 Dec 2020

HAMILTON, Stephanie Louise

Resigned
Brooklands Drive, WeybridgeKT13 0SL
Born October 1971
Director
Appointed 22 Feb 2021
Resigned 31 Jul 2021

BENISON, Elizabeth Michelle

Active
The Shard, LondonSE1 9SG
Born March 1967
Director
Appointed 21 May 2021

ROBERTS, Joanne

Active
The Shard, LondonSE1 9SG
Born April 1969
Director
Appointed 22 Oct 2021

COTTAM, Paul Andrew

Resigned
Gsh House, Stoke On TrentST1 5PZ
Born July 1966
Director
Appointed 04 Mar 2010
Resigned 14 Mar 2011

SCARR HALL, Ian

Resigned
Amhuinnsuidhe, Isle Of HarrisHS3 3AS
Born April 1938
Director
Appointed 08 Mar 2001
Resigned 30 Nov 2006

SIMONS, David Thomas

Resigned
8 Rowley Hall Drive, StaffordST17 9FF
Born May 1952
Director
Appointed 08 Mar 2001
Resigned 07 Jan 2009

BOSCH, Franciscus Oswaldus

Resigned
Burgemeester De Bruinelann 35, 3331 Ac ZwijndrechtFOREIGN
Born September 1966
Director
Appointed 08 Mar 2001
Resigned 12 Nov 2008

K & S DIRECTORS LIMITED

Resigned
The Brampton, Newcastle-Under-LymeST5 0QW
Corporate nominee director
Appointed 27 Dec 2000
Resigned 08 Mar 2001

K & S SECRETARIES LIMITED

Resigned
The Brampton, Newcastle-Under-LymeST5 0QW
Corporate nominee secretary
Appointed 27 Dec 2000
Resigned 08 Mar 2001

BRABIN, Matthew Edward Stanley

Resigned
Albert Drive, WokingGU21 5RW
Born July 1965
Director
Appointed 20 Jan 2015
Resigned 13 Nov 2015

SYKES, Richard Ian

Resigned
Albert Drive, WokingGU21 5RW
Born December 1970
Director
Appointed 20 Jan 2015
Resigned 01 Aug 2016

Persons with significant control

2

1 Active
1 Ceased

Iss Brightspark Limited

Active
Brooklands Drive, WeybridgeKT13 0SL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2024

Iss Technical Services Holdings Limited

Ceased
Brooklands Drive, WeybridgeKT13 0SL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

161

Gazette Dissolved Liquidation
10 May 2026
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
10 February 2026
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
13 February 2025
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
13 February 2025
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
13 February 2025
600600
Resolution
13 February 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 January 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 January 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2023
CS01Confirmation Statement
Legacy
8 November 2022
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
8 November 2022
SH19Statement of Capital
Legacy
8 November 2022
SH20SH20
Resolution
8 November 2022
RESOLUTIONSResolutions
Resolution
17 October 2022
RESOLUTIONSResolutions
Memorandum Articles
17 October 2022
MAMA
Resolution
17 October 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
7 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 August 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
31 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
18 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
3 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
28 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 December 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Termination Director Company With Name Termination Date
23 November 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 November 2015
TM02Termination of Secretary
Auditors Resignation Company
18 November 2015
AUDAUD
Auditors Resignation Company
4 November 2015
AUDAUD
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
29 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Second Filing Of Form With Form Type
24 March 2015
RP04RP04
Second Filing Of Form With Form Type
24 March 2015
RP04RP04
Second Filing Of Form With Form Type
24 March 2015
RP04RP04
Second Filing Of Form With Form Type
24 March 2015
RP04RP04
Second Filing Of Form With Form Type
24 March 2015
RP04RP04
Second Filing Of Form With Form Type
24 March 2015
RP04RP04
Second Filing Of Form With Form Type
23 March 2015
RP04RP04
Certificate Change Of Name Company
17 February 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
17 February 2015
CONNOTConfirmation Statement Notification
Mortgage Satisfy Charge Full
11 February 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 February 2015
MR04Satisfaction of Charge
Statement Of Companys Objects
30 January 2015
CC04CC04
Resolution
30 January 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
22 January 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 January 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 January 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 January 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 December 2014
AR01AR01
Second Filing Of Form With Form Type Made Up Date
17 September 2014
RP04RP04
Accounts With Accounts Type Full
1 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Change Person Director Company With Change Date
7 January 2014
CH01Change of Director Details
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Change Person Director Company With Change Date
9 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Legacy
12 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 January 2012
AR01AR01
Resolution
4 October 2011
RESOLUTIONSResolutions
Capital Allotment Shares
4 October 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
4 May 2011
AAAnnual Accounts
Termination Director Company With Name
14 March 2011
TM01Termination of Director
Change Account Reference Date Company Current Extended
25 January 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 January 2011
AR01AR01
Accounts With Accounts Type Full
1 April 2010
AAAnnual Accounts
Auditors Resignation Company
25 March 2010
AUDAUD
Resolution
9 March 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
9 March 2010
CC04CC04
Appoint Person Director Company With Name
6 March 2010
AP01Appointment of Director
Legacy
5 March 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Appoint Person Secretary Company With Name
15 November 2009
AP03Appointment of Secretary
Termination Director Company With Name
15 November 2009
TM01Termination of Director
Termination Secretary Company With Name
15 November 2009
TM02Termination of Secretary
Termination Director Company With Name
20 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
7 October 2009
AP01Appointment of Director
Legacy
30 September 2009
288aAppointment of Director or Secretary
Legacy
18 August 2009
288cChange of Particulars
Legacy
18 August 2009
288cChange of Particulars
Legacy
4 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 June 2009
AAAnnual Accounts
Legacy
20 January 2009
363aAnnual Return
Legacy
7 January 2009
288aAppointment of Director or Secretary
Legacy
7 January 2009
288bResignation of Director or Secretary
Legacy
7 January 2009
288bResignation of Director or Secretary
Legacy
12 November 2008
288aAppointment of Director or Secretary
Legacy
12 November 2008
288aAppointment of Director or Secretary
Legacy
12 November 2008
288bResignation of Director or Secretary
Legacy
8 October 2008
288aAppointment of Director or Secretary
Legacy
8 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 April 2008
AAAnnual Accounts
Legacy
22 January 2008
363aAnnual Return
Accounts With Accounts Type Full
8 March 2007
AAAnnual Accounts
Legacy
8 February 2007
363aAnnual Return
Legacy
1 December 2006
288bResignation of Director or Secretary
Legacy
22 May 2006
288cChange of Particulars
Accounts With Accounts Type Full
28 February 2006
AAAnnual Accounts
Legacy
10 January 2006
363aAnnual Return
Accounts With Accounts Type Full
29 March 2005
AAAnnual Accounts
Resolution
18 January 2005
RESOLUTIONSResolutions
Legacy
17 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 2004
AAAnnual Accounts
Legacy
5 February 2004
363sAnnual Return (shuttle)
Legacy
8 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 March 2003
AAAnnual Accounts
Accounts With Accounts Type Full
24 September 2002
AAAnnual Accounts
Resolution
10 May 2002
RESOLUTIONSResolutions
Legacy
10 May 2002
169169
Legacy
10 January 2002
363sAnnual Return (shuttle)
Legacy
8 January 2002
288cChange of Particulars
Legacy
21 August 2001
287Change of Registered Office
Certificate Change Of Name Company
21 June 2001
CERTNMCertificate of Incorporation on Change of Name
Statement Of Affairs
3 April 2001
SASA
Legacy
3 April 2001
88(2)R88(2)R
Legacy
3 April 2001
88(2)R88(2)R
Resolution
20 March 2001
RESOLUTIONSResolutions
Resolution
20 March 2001
RESOLUTIONSResolutions
Legacy
20 March 2001
123Notice of Increase in Nominal Capital
Legacy
20 March 2001
288bResignation of Director or Secretary
Legacy
20 March 2001
288bResignation of Director or Secretary
Legacy
20 March 2001
288aAppointment of Director or Secretary
Legacy
20 March 2001
288aAppointment of Director or Secretary
Legacy
20 March 2001
288aAppointment of Director or Secretary
Legacy
20 March 2001
288aAppointment of Director or Secretary
Legacy
20 March 2001
287Change of Registered Office
Legacy
20 March 2001
225Change of Accounting Reference Date
Certificate Change Of Name Company
16 March 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 December 2000
NEWINCIncorporation