IT

ISS TECHNICAL SERVICES LIMITED

Dissolved

Company number 03162289

London · Incorporated 21 February 1996

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

Combined facilities support activities · SIC 81100

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

Company history

Previous company names

K & S (264) LIMITED · 21 February 1996 – 17 July 1996

GEORGE HALL LIMITED · 17 July 1996 – 1 January 1997

GEORGE S. HALL (HOLDINGS) LIMITED · 1 January 1997 – 6 March 2001

GEORGE S. HALL GB LIMITED · 6 March 2001 – 21 June 2001

GEORGE S HALL GB LIMITED · 21 June 2001 – 2 June 2004

GEORGE S HALL LIMITED · 2 June 2004 – 17 February 2015

Previous registered addresses

Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England · until 13 February 2025

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

, Gsh House, Forge Lane, Stoke on Trent, Staffordshire, ST1 5PZ · until 21 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
21 February 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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
BM
BRABIN, Matthew
Secretary · Resigned
20 January 2015
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
20 January 2015
KG
KIDD, Gary John
Director · Resigned
20 January 2015
SR
SYKES, Richard Ian
Director · Resigned
20 January 2015
CC
CLARKE, Clive John
Director · Resigned
17 August 2012
CP
COTTAM, Paul Andrew
Director · Resigned
4 March 2010
DI
DAVIDSON, Ian
Secretary · Resigned
22 February 2010
DJ
DAVY, John
Director · Resigned
22 February 2010
DI
DAVIDSON, Ian
Director · Resigned
5 October 2009
CE
CHANDLER, Edward Charles
Secretary · Resigned
7 January 2009
MC
MCLAIN, Christopher Ian
Director · Resigned
7 January 2009
RJ
REYNOLDS, Jamie
Director · Resigned
7 January 2009
CE
CHANDLER, Edward Charles
Director · Resigned
3 October 2008
SD
SIMONS, David Thomas
Secretary · Resigned
8 March 2007
SD
SIMONS, David Thomas
Director · Resigned
25 May 2004
CG
COYLE, Gary
Director · Resigned
8 March 2001
SD
SIMONS, David Thomas
Director · Resigned
31 July 2000
CP
COTTAM, Paul Andrew
Director · Resigned
24 November 1998
EP
EARDLEY, Peter George
Director · Resigned
24 November 1998
SG
SCARR-HALL, Gavin
Director · Resigned
24 November 1998
BJ
BOOTH, John Derek
Director · Resigned
17 January 1997
SH
SCARR HALL, Ruth
Secretary · Resigned
18 November 1996
LG
LILLEY, George
Director · Resigned
18 November 1996
MC
MCLAIN, Christopher Ian
Director · Resigned
18 November 1996
SH
SCARR HALL, Ian
Director · Resigned
18 November 1996
SH
SCARR HALL, Ruth
Director · Resigned
18 November 1996
TC
TENNENT, Colin Robert
Director · Resigned
18 November 1996
KS
K & S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 February 1996
KS
K & S DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 February 1996

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 May 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 February 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 February 2025 View
Resolution
Resolution
13 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2022 View
Legacy
Capital
8 November 2022 View
Legacy
Insolvency
8 November 2022 View
Resolution
Resolution
8 November 2022 View
Resolution
Resolution
17 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 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
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 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
21 February 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 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 Full
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 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
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Auditors Resignation Company
Auditors
18 November 2015 View
Auditors Resignation Company
Auditors
4 November 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 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
Second Filing Of Form With Form Type
Document Replacement
25 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
25 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
25 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Certificate Change Of Name Company
Change Of Name
17 February 2015 View
Change Of Name Notice
Change Of Name
17 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Statement Of Companys Objects
Change Of Constitution
30 January 2015 View
Resolution
Resolution
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
20 August 2012 View
Legacy
Mortgage
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Termination Director Company With Name
Officers
14 March 2011 View
Accounts With Accounts Type Dormant
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Auditors Resignation Company
Auditors
25 March 2010 View
Resolution
Resolution
9 March 2010 View
Statement Of Companys Objects
Change Of Constitution
9 March 2010 View
Appoint Person Director Company With Name
Officers
6 March 2010 View
Legacy
Mortgage
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Appoint Person Secretary Company With Name
Officers
23 February 2010 View
Termination Secretary Company With Name
Officers
15 November 2009 View
Termination Director Company With Name
Officers
15 November 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Full
Accounts
1 June 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Mortgage
19 June 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
28 March 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
22 May 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Annual Return
2 March 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
11 June 2004 View
Certificate Change Of Name Company
Change Of Name
2 June 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Address
21 August 2001 View
Legacy
Officers
2 July 2001 View
Certificate Change Of Name Company
Change Of Name
21 June 2001 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Certificate Change Of Name Company
Change Of Name
6 March 2001 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
18 July 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Annual Return
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Address
15 May 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Annual Return
24 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Mortgage
24 February 1998 View
Accounts With Accounts Type Full
Accounts
11 February 1998 View
Legacy
Accounts
11 December 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
28 May 1997 View
Statement Of Affairs
Miscellaneous
21 April 1997 View
Legacy
Capital
21 April 1997 View
Legacy
Capital
16 April 1997 View
Legacy
Annual Return
4 April 1997 View
Resolution
Resolution
2 January 1997 View
Resolution
Resolution
2 January 1997 View
Resolution
Resolution
2 January 1997 View
Certificate Change Of Name Company
Change Of Name
1 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Address
16 December 1996 View
Legacy
Capital
16 December 1996 View
Certificate Change Of Name Company
Change Of Name
16 July 1996 View
Incorporation Company
Incorporation
21 February 1996 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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