ISS INTERNATIONAL SERVICE SYSTEM LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 02735688
Status Active
Incorporation Date 29 July 1992
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of ISS INTERNATIONAL SERVICE SYSTEM LIMITED are www.issinternationalservicesystem.co.uk, and www.iss-international-service-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iss International Service System Limited is a Private Limited Company. The company registration number is 02735688. Iss International Service System Limited has been working since 29 July 1992. The present status of the company is Active. The registered address of Iss International Service System Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ABRAHAM, Barbara Ann has been resigned. Secretary AHMED, Jahangeer has been resigned. Secretary ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary JOHNSTONE, John Barrie has been resigned. Secretary KRISTIAN, Tuft has been resigned. Secretary STRONG, Peter Kenneth has been resigned. Director ABRAHAM, Barbara Ann has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director COX, Simon Paul has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director KRISTIAN, Tuft has been resigned. Director OHALLORAN, Martin Francis has been resigned. Director OPENSHAW, Robert David has been resigned. Director PEPPER, Kenneth John has been resigned. Director STRONG, Peter Kenneth has been resigned. Director SYKES, Richard Ian has been resigned. Director THOMAS, David Wynne has been resigned. Director VESTERGAARD, Jorn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ABRAHAM, Barbara Ann
Resigned: 29 May 1998
Appointed Date: 01 January 1996
Secretary
AHMED, Jahangeer
Resigned: 11 October 2001
Appointed Date: 14 August 2000
Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 04 April 2002
Secretary
JOHNSTONE, John Barrie
Resigned: 01 January 1996
Appointed Date: 17 December 1992
Secretary
KRISTIAN, Tuft
Resigned: 04 April 2002
Appointed Date: 11 October 2001
Secretary
STRONG, Peter Kenneth
Resigned: 14 August 2000
Appointed Date: 29 May 1998
Director
ABRAHAM, Barbara Ann
Resigned: 29 May 1998
Appointed Date: 10 March 1997
70 years old
Director
AHMED, Jahangeer
Resigned: 11 October 2001
Appointed Date: 17 December 1992
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
58 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
COX, Simon Paul
Resigned: 15 December 2004
Appointed Date: 14 August 2000
77 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 04 April 2002
64 years old
Director
KRISTIAN, Tuft
Resigned: 04 April 2002
Appointed Date: 11 October 2001
64 years old
Director
OHALLORAN, Martin Francis
Resigned: 01 January 1996
Appointed Date: 17 December 1992
72 years old
Director
OPENSHAW, Robert David
Resigned: 27 October 2010
Appointed Date: 13 January 2005
76 years old
Director
PEPPER, Kenneth John
Resigned: 01 July 1996
Appointed Date: 01 January 1996
79 years old
Director
STRONG, Peter Kenneth
Resigned: 14 August 2000
Appointed Date: 29 May 1998
64 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
55 years old
Director
THOMAS, David Wynne
Resigned: 10 March 1997
Appointed Date: 01 July 1996
81 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISS INTERNATIONAL SERVICE SYSTEM LIMITED Events

09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
06 Dec 2016
Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 93 more events
22 Dec 1992
New secretary appointed
06 Nov 1992
Company name changed diretane LIMITED\certificate issued on 09/11/92
05 Nov 1992
Registered office changed on 05/11/92 from: post & mail house 26 colmore circus birmingham west midlands B4 6BH
29 Jul 1992
Certificate of incorporation
29 Jul 1992
Incorporation

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