ISS TECHNICAL SOLUTIONS LIMITED
WEYBRIDGE GEORGE S HALL INTERNATIONAL LIMITED GEORGE S. HALL INTERNATIONAL LIMITED K & S (397) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 04130880
Status Active
Incorporation Date 27 December 2000
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 events have happened. The last three records are Confirmation statement made on 27 December 2016 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 SOLUTIONS LIMITED are www.isstechnicalsolutions.co.uk, and www.iss-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 Solutions Limited is a Private Limited Company. The company registration number is 04130880. Iss Technical Solutions Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Iss Technical Solutions 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 BOSCH, Franciscus Oswaldus has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director CHANDLER, Edward Charles has been resigned. Director COTTAM, Paul Andrew has been resigned. Director DAVIDSON, Ian has been resigned. Director DAVY, John has been resigned. Director KIDD, Gary John has been resigned. Director MCLAIN, Christopher Ian has been resigned. Director REYNOLDS, Jamie has been resigned. Director SCARR HALL, Ian 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: 13 November 2009
Secretary
SIMONS, David Thomas
Resigned: 07 January 2009
Appointed Date: 08 March 2001
Nominee Secretary
K & S SECRETARIES LIMITED
Resigned: 08 March 2001
Appointed Date: 27 December 2000
Director
BOSCH, Franciscus Oswaldus
Resigned: 12 November 2008
Appointed Date: 08 March 2001
59 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
COTTAM, Paul Andrew
Resigned: 14 March 2011
Appointed Date: 04 March 2010
59 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: 29 September 2009
69 years old
Director
KIDD, Gary John
Resigned: 01 September 2016
Appointed Date: 20 January 2015
61 years old
Director
MCLAIN, Christopher Ian
Resigned: 31 July 2009
Appointed Date: 12 November 2008
60 years old
Director
REYNOLDS, Jamie
Resigned: 16 October 2009
Appointed Date: 12 November 2008
50 years old
Director
SCARR HALL, Ian
Resigned: 30 November 2006
Appointed Date: 08 March 2001
87 years old
Director
SIMONS, David Thomas
Resigned: 07 January 2009
Appointed Date: 08 March 2001
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: 08 March 2001
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: 08 March 2001
Appointed Date: 27 December 2000

Persons With Significant Control

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

ISS TECHNICAL SOLUTIONS LIMITED Events

18 Jan 2017
Confirmation statement made on 27 December 2016 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 110 more events
20 Mar 2001
New director appointed
20 Mar 2001
Registered office changed on 20/03/01 from: knight & sons the brampton newcastle-under-lyme staffordshire ST5 0QW
20 Mar 2001
Accounting reference date shortened from 31/12/01 to 31/07/01
16 Mar 2001
Company name changed k & s (397) LIMITED\certificate issued on 16/03/01
27 Dec 2000
Incorporation

ISS TECHNICAL SOLUTIONS 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…

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