Company number 04207721
Status Active
Incorporation Date 27 April 2001
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 twenty-five events have happened. The last three records are 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; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of ISS TECHNICAL SERVICES UK LIMITED are www.isstechnicalservicesuk.co.uk, and www.iss-technical-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Uk Limited is a Private Limited Company.
The company registration number is 04207721. Iss Technical Services Uk Limited has been working since 27 April 2001.
The present status of the company is Active. The registered address of Iss Technical Services Uk 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 SIMONS, David Thomas has been resigned. Nominee Secretary K & S SECRETARIES LIMITED 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 COYLE, Gary has been resigned. Director CROOK, Ian Kenneth has been resigned. Director DAVIDSON, Ian has been resigned. Director DAVY, John has been resigned. Director KENNEALLY, Christopher has been resigned. Director KIDD, Gary John has been resigned. Director MCLAIN, Christopher Ian has been resigned. Director MURRAY, Neil Daniel has been resigned. Director REYNOLDS, Jamie has been resigned. Director RILEY, Christopher Paul has been resigned. Director RILEY, Christopher Paul has been resigned. Director SCARR HALL, Ruth 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
Resigned Directors
Secretary
DAVIDSON, Ian
Resigned: 20 January 2015
Appointed Date: 05 November 2009
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 27 April 2001
Director
COYLE, Gary
Resigned: 23 September 2004
Appointed Date: 23 July 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: 26 October 2006
69 years old
Director
KIDD, Gary John
Resigned: 01 September 2016
Appointed Date: 20 January 2015
61 years old
Director
REYNOLDS, Jamie
Resigned: 16 October 2009
Appointed Date: 07 January 2009
50 years old
Director
SCARR HALL, Ruth
Resigned: 08 March 2007
Appointed Date: 15 November 2004
81 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Nominee Director
K & S DIRECTORS LIMITED
Resigned: 23 July 2001
Appointed Date: 27 April 2001
ISS TECHNICAL SERVICES UK LIMITED Events
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
14 Sep 2016
Termination of appointment of Gary John Kidd as a director on 1 September 2016
...
... and 115 more events
04 Oct 2001
Registered office changed on 04/10/01 from: knight & sons the brampton newcastle-under-lyme staffordshire ST5 0QW
04 Oct 2001
Accounting reference date extended from 30/04/02 to 31/07/02
25 Jul 2001
Company name changed gsh (418) LIMITED\certificate issued on 25/07/01
17 May 2001
Company name changed k & s (418) LIMITED\certificate issued on 16/05/01
27 Apr 2001
Incorporation
12 July 2012
Standard security executed on 5 july 2012
Delivered: 18 July 2012
Status: Satisfied
on 11 February 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Property k/a and forming leithen house, almondvale business…
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…
9 April 2003
Deed of charge
Delivered: 14 April 2003
Status: Satisfied
on 19 June 2007
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all book debts and other debts…