ISS TECHNICAL SERVICES LIMITED
WEYBRIDGE GEORGE S HALL LIMITED GEORGE S HALL GB LIMITED GEORGE S. HALL GB LIMITED GEORGE S. HALL (HOLDINGS) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03162289
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 21 February 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; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of ISS TECHNICAL SERVICES LIMITED are www.isstechnicalservices.co.uk, and www.iss-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine 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 Technical Services Limited is a Private Limited Company. The company registration number is 03162289. Iss Technical Services Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of Iss Technical Services 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 BRABIN, Matthew has been resigned. Secretary CHANDLER, Edward Charles has been resigned. Secretary DAVIDSON, Ian has been resigned. Secretary SCARR HALL, Ruth has been resigned. Secretary SIMONS, David Thomas has been resigned. Nominee Secretary K & S SECRETARIES LIMITED has been resigned. Director BOOTH, John Derek has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director CHANDLER, Edward Charles has been resigned. Director CLARKE, Clive John has been resigned. Director COTTAM, Paul Andrew has been resigned. Director COTTAM, Paul Andrew has been resigned. Director COYLE, Gary has been resigned. Director DAVIDSON, Ian has been resigned. Director DAVY, John has been resigned. Director EARDLEY, Peter George has been resigned. Director KIDD, Gary John has been resigned. Director LILLEY, George has been resigned. Director MCLAIN, Christopher Ian has been resigned. Director MCLAIN, Christopher Ian has been resigned. Director REYNOLDS, Jamie has been resigned. Director SCARR HALL, Ian has been resigned. Director SCARR HALL, Ruth has been resigned. Director SCARR-HALL, Gavin has been resigned. Director SIMONS, David Thomas has been resigned. Director SIMONS, David Thomas has been resigned. Director SYKES, Richard Ian has been resigned. Director TENNENT, Colin Robert has been resigned. Director VESTERGAARD, Jorn has been resigned. Nominee Director K & S DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".


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
BRABIN, Matthew
Resigned: 13 November 2015
Appointed Date: 20 January 2015
Secretary
CHANDLER, Edward Charles
Resigned: 13 November 2009
Appointed Date: 07 January 2009
Secretary
DAVIDSON, Ian
Resigned: 20 January 2015
Appointed Date: 22 February 2010
Secretary
SCARR HALL, Ruth
Resigned: 08 March 2007
Appointed Date: 18 November 1996
Secretary
SIMONS, David Thomas
Resigned: 07 January 2009
Appointed Date: 08 March 2007
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 18 November 1996
Appointed Date: 21 February 1996
Director
BOOTH, John Derek
Resigned: 01 August 1997
Appointed Date: 17 January 1997
97 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 20 January 2015
60 years old
Director
CHANDLER, Edward Charles
Resigned: 13 November 2009
Appointed Date: 03 October 2008
47 years old
Director
CLARKE, Clive John
Resigned: 12 January 2015
Appointed Date: 17 August 2012
51 years old
Director
COTTAM, Paul Andrew
Resigned: 14 March 2011
Appointed Date: 04 March 2010
59 years old
Director
COTTAM, Paul Andrew
Resigned: 31 May 2001
Appointed Date: 24 November 1998
59 years old
Director
COYLE, Gary
Resigned: 23 September 2004
Appointed Date: 08 March 2001
58 years old
Director
DAVIDSON, Ian
Resigned: 20 January 2015
Appointed Date: 05 October 2009
62 years old
Director
DAVY, John
Resigned: 20 January 2015
Appointed Date: 22 February 2010
69 years old
Director
EARDLEY, Peter George
Resigned: 05 January 2001
Appointed Date: 24 November 1998
80 years old
Director
KIDD, Gary John
Resigned: 01 September 2016
Appointed Date: 20 January 2015
61 years old
Director
LILLEY, George
Resigned: 23 July 1997
Appointed Date: 18 November 1996
66 years old
Director
MCLAIN, Christopher Ian
Resigned: 31 July 2009
Appointed Date: 07 January 2009
60 years old
Director
MCLAIN, Christopher Ian
Resigned: 06 January 1997
Appointed Date: 18 November 1996
60 years old
Director
REYNOLDS, Jamie
Resigned: 16 October 2009
Appointed Date: 07 January 2009
50 years old
Director
SCARR HALL, Ian
Resigned: 08 March 2001
Appointed Date: 18 November 1996
87 years old
Director
SCARR HALL, Ruth
Resigned: 08 March 2001
Appointed Date: 18 November 1996
81 years old
Director
SCARR-HALL, Gavin
Resigned: 30 June 2000
Appointed Date: 24 November 1998
59 years old
Director
SIMONS, David Thomas
Resigned: 07 January 2009
Appointed Date: 25 May 2004
73 years old
Director
SIMONS, David Thomas
Resigned: 08 March 2001
Appointed Date: 31 July 2000
73 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 20 January 2015
54 years old
Director
TENNENT, Colin Robert
Resigned: 03 October 2008
Appointed Date: 18 November 1996
61 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 18 November 1996
Appointed Date: 21 February 1996

Persons With Significant Control

Iss Technical Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISS TECHNICAL SERVICES LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 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
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 143 more events
16 Dec 1996
Registered office changed on 16/12/96 from: the brampton, newcastle-under-lyme, staffordshire, ST5 0QW
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1996
Registered office changed on 16/12/96 from: the brampton newcastle-under-lyme staffordshire ST5 0QW
16 Dec 1996
£ nc 100/2500 18/11/96
16 Jul 1996
Company name changed k & s (264) LIMITED\certificate issued on 17/07/96
21 Feb 1996
Incorporation

ISS TECHNICAL SERVICES LIMITED Charges

5 July 2012
Guarantee and debenture
Delivered: 12 July 2012
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
23 February 2010
Debenture and guarantee
Delivered: 5 March 2010
Status: Satisfied on 11 February 2015
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
18 February 1998
Debenture
Delivered: 24 February 1998
Status: Satisfied on 19 June 2007
Persons entitled: George Hall Limited
Description: .. fixed and floating charges over the undertaking and all…

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