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ISS TECHNICAL SERVICES HOLDINGS LIMITED

Learn more about ISS TECHNICAL SERVICES HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW

ISS TECHNICAL SERVICES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00358239
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.15
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81100 - Combined facilities support activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN
Form type: AP01
Date: 2016.10.16
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APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD
Form type: TM01
Date: 2016.10.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY KIDD
Form type: TM01
Date: 2016.09.14
£2.95
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DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN
Form type: AP01
Date: 2016.08.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
Form type: TM01
Date: 2016.08.12
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 184800
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.01.15
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15/01/16 STATEMENT OF CAPITAL GBP 184800.00
Form type: SH19
Date: 2016.01.15
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SOLVENCY STATEMENT DATED 31/12/15
Form type: CAP-SS
Date: 2016.01.15
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THE SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE BE CANCELLED. 31/12/2015
Form type: RES13
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.23
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APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN
Form type: TM02
Date: 2015.11.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 01/06/2015
Form type: CH01
Date: 2015.06.29
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DIRECTOR APPOINTED MR JORN VESTERGAARD
Form type: AP01
Date: 2015.06.29
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.03.25
Child documents:
Document type: ANNOTATION
Date: 2015.03.25
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Matthew Brabin
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.03.25
Child documents:
Document type: ANNOTATION
Date: 2015.03.25
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Richard Sykes
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.03.25
Child documents:
Document type: ANNOTATION
Date: 2015.03.25
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Gary Kidd
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.03.24
Child documents:
Document type: ANNOTATION
Date: 2015.03.24
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for John Davy
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2015.03.24
Child documents:
Document type: ANNOTATION
Date: 2015.03.24
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Ian Davidson
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SECOND FILING FOR FORM AP03
Form type: RP04
Date: 2015.03.24
Child documents:
Document type: ANNOTATION
Date: 2015.03.24
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP03 for Matthew Brabin
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SECOND FILING FOR FORM TM02
Form type: RP04
Date: 2015.03.23
Child documents:
Document type: ANNOTATION
Date: 2015.03.23
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM02 for Ian Davidson
£2.95
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ADOPT ARTICLES 08/01/2015
Form type: RES01
Date: 2015.03.17
£2.95
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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COMPANY NAME CHANGED GSH GROUP LIMITED, CERTIFICATE ISSUED ON 17/02/15
Form type: CERTNM
Date: 2015.02.17
Child documents:
Document type: ANNOTATION
Date: 2015.02.17
Form type: RES15
Document description: CHANGE OF NAME 12/02/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2015.02.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.30
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DIRECTOR APPOINTED MR GARY JOHN KIDD
Form type: AP01
Date: 2015.01.22
Child documents:
Document type: ANNOTATION
Date: 2015.03.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 25/03/2015
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, 3RD FLOOR JOHN STOW HOUSE, 18 BEVIS MARKS, LONDON, EC3A 7JB
Form type: AD01
Date: 2015.01.21
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DIRECTOR APPOINTED MR RICHARD IAN SYKES
Form type: AP01
Date: 2015.01.21
Child documents:
Document type: ANNOTATION
Date: 2015.03.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 25/03/2015
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SECRETARY APPOINTED MR MATTHEW BRABIN
Form type: AP03
Date: 2015.01.21
Child documents:
Document type: ANNOTATION
Date: 2015.03.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP03 was registered on 24/03/2015
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DIRECTOR APPOINTED MR MATTHEW EDWARD BRABIN
Form type: AP01
Date: 2015.01.21
Child documents:
Document type: ANNOTATION
Date: 2015.03.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 25/03/2015
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY
Form type: TM01
Date: 2015.01.21
Child documents:
Document type: ANNOTATION
Date: 2015.03.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 24/03/2015
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APPOINTMENT TERMINATED, SECRETARY IAN DAVIDSON
Form type: TM02
Date: 2015.01.21
Child documents:
Document type: ANNOTATION
Date: 2015.03.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM02 was registered on 23/03/2015
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APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON
Form type: TM01
Date: 2015.01.21
Child documents:
Document type: ANNOTATION
Date: 2015.03.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 24/03/2015
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REREG PLC TO PRI; RES02 PASS DATE:08/01/2015
Form type: RES02
Date: 2015.01.08
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2015.01.08
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2015.01.08
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2015.01.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.05
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARRY VERBEECK
Form type: TM01
Date: 2013.01.10
£2.95
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ADOPT ARTICLES 04/04/2005
Form type: RES01
Date: 2012.11.02
Child documents:
Document type: ANNOTATION
Date: 2012.11.02
Form type: RES13
Document description: RE-REG AS PLC 04/04/2005
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
£2.95
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSS FORMAN
Form type: TM01
Date: 2011.07.28
£2.95
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CONSOLIDATION, 10/06/10
Form type: SH02
Date: 2011.04.13
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10/06/2010
Form type: RES13
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL COTTAM
Form type: TM01
Date: 2011.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, GSH HOUSE, FORGE LANE, STOKE ON TRENT, STAFFORDSHIRE, ST1 5PZ
Form type: AD01
Date: 2011.03.08
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07

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Company directors and board members:

MATTHEW EDWARD STANLEY BRABIN (current)
Director, CHIEF EXECUTIVE OFFICER, 2016.08.01
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
BARBARA PLUCNAR JENSEN (current)
Director, CHIEF FINANCIAL OFFICER, 2016.10.03
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
MATTHEW BRABIN (resigned)
Secretary, 2015.01.20 - 2015.11.13
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
EDWARD CHARLES CHANDLER (resigned)
Secretary, ACCOUNTANT, 2009.02.27 - 2009.11.05
ORCHARD COTTAGE POOLE , NANTWICH
CW5 6AP, CHESHIRE
ENGLAND
IAN DAVIDSON (resigned)
Secretary, 2009.11.05 - 2015.01.20
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
MARY JOSEPHINE ERB (resigned)
Secretary, SOLICITOR, 2008.10.20 - 2009.02.27
21 SOUTHDOWN CRESCENT CHEADLE HULME , CHEADLE
SK8 6EQ, CHESHIRE
RUTH SCARR HALL (resigned)
Secretary, COMPANY SECRETARY, 1994.02.20 - 2004.09.14
AMHUINNSUIDH CASTLE ESTATE , ISLE OF HARRIS
HS3 3AS, WESTERN ISLES
DAVID THOMAS SIMONS (resigned)
Secretary, DIRECTOR, 2004.09.14 - 2008.10.20
8 ROWLEY HALL DRIVE ROWLEY HALL PARK , STAFFORD
ST17 9FF, STAFFORDSHIRE
PHILIP NEWTON WHITE (resigned)
Secretary, 1991.02.20 - 1994.01.19
3 STONELEIGH COURT HYDE LEA , STAFFORD
ST18 9QJ, STAFFORDSHIRE
FRANCISCUS OSWALDUS BOSCH (resigned)
Director, 2002.03.28 - 2004.07.29
BURGEMEESTER DE BRUINELANN 35 , 3331 AC ZWIJNDRECHT
FOREIGN, NETHERLANDS
MATTHEW EDWARD STANLEY BRABIN (resigned)
Director, 2015.01.20 - 2015.11.13
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
HANS JUERG BRACHER (resigned)
Director, LAWYER, 1991.02.20 - 2002.02.28
TANTRA SA BAARERSTRASSE 57/59 , 6301 ZUG
SWITZERLAND
EDWARD CHARLES CHANDLER (resigned)
Director, ACCOUNTANT, 2008.11.27 - 2009.11.05
ORCHARD COTTAGE POOLE , NANTWICH
CW5 6AP, CHESHIRE
PAUL ANDREW COTTAM (resigned)
Director, 2010.03.04 - 2011.03.14
3RD FLOOR JOHN STOW HOUSE 18 BEVIS MARKS , LONDON
EC3A 7JB
IAN DAVIDSON (resigned)
Director, 2009.10.05 - 2015.01.20
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
JOHN DAVY (resigned)
Director, 2009.12.14 - 2015.01.20
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ROSS FORMAN (resigned)
Director, 2009.12.14 - 2011.07.21
3RD FLOOR JOHN STOW HOUSE 18 BEVIS MARKS , LONDON
EC3A 7JB
ROBERT MICHAEL GILBERT (resigned)
Director, 2004.07.13 - 2007.12.31
BEACONWOOD LODGE BEACON LANE , REDNAL
B45 9XN, WEST MIDLANDS
STUART WILLIAM GRAHAM (resigned)
Director, 2007.10.26 - 2008.03.27
OAK HOUSE PORTLAND PARK , GERRARDS CROSS
SL9 7PX, BUCKINGHAMSHIRE
DUNCAN HALL (resigned)
Director, 2009.08.11 - 2010.12.13
GSH HOUSE FORGE LANE , STOKE ON TRENT
ST1 5PZ, STAFFORDSHIRE
DUNCAN HALL (resigned)
Director, 2007.08.21 - 2008.10.13
4 MAGDALEN ROAD , BATH
BA2 4QA, AVON
JOHN ANTHONY BRIAN KELLY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.04 - 2008.10.13
CHERRY TREES 49 PENN ROAD , BEACONSFIELD
HP9 2LW, BUCKINGHAMSHIRE
GARY JOHN KIDD (resigned)
Director, 2015.01.20 - 2016.09.01
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
GEORGE LILLEY (resigned)
Director, 1993.05.01 - 1996.11.18
9 PORTLAND GROVE WESTBURY PARK CLAYTON , NEWCASTLE
ST5 4JH, STAFFORDSHIRE
CHRISTOPHER IAN MCLAIN (resigned)
Director, COMPANY DIRECTOR, 1994.11.08 - 1996.11.18
HILLSIDE BUNGALOW BULLINGTON LANE SUTTON SCOTNEY , WINCHESTER
SO21 3RA, HAMPSHIRE
CHRISTOPHER IAN MCLAIN (resigned)
Director, 2008.10.13 - 2009.08.11
11 FAIRHAVEN WYCHWOOD PARK , WESTON
CW2 5GG, CHESHIRE
ROBERT PHILIP PAINTING (resigned)
Director, 2004.07.13 - 2009.08.10
5 BOULTBEE ROAD , SUTTON COLDFIELD
B72 1DW, WEST MIDLANDS
JAMIE REYNOLDS (resigned)
Director, 2008.10.13 - 2009.10.16
BROOMFIELD HOUSE 254 LEEK ROAD ENDON , STOKE ON TRENT
ST9 9DY, STAFFORDSHIRE
ENGLAND
RICHARD ANTHONY ROBERTS (resigned)
Director, 2010.07.19 - 2010.11.24
GSH HOUSE FORGE LANE , STOKE ON TRENT
ST1 5PZ, STAFFORDSHIRE
IAN SCARR HALL (resigned)
Director, ENGINEER, 1991.02.20 - 2006.11.30
AMHUINNSUIDHE CASTLE ESTATE , ISLE OF HARRIS
HS3 3AS, WESTERN ISLES
RUTH SCARR HALL (resigned)
Director, SECRETARY, 1996.12.09 - 2004.09.14
AMHUINNSUIDH CASTLE ESTATE , ISLE OF HARRIS
HS3 3AS, WESTERN ISLES
ALAN SHARP (resigned)
Director, ENGINEER, 1991.02.20 - 1994.05.16
17 FINUCANE DRIVE , ORPINGTON
BR5 4ED, KENT
DAVID THOMAS SIMONS (resigned)
Director, 2002.03.28 - 2008.10.20
8 ROWLEY HALL DRIVE ROWLEY HALL PARK , STAFFORD
ST17 9FF, STAFFORDSHIRE
RICHARD IAN SYKES (resigned)
Director, 2015.01.20 - 2016.08.01
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
COLIN ROBERT TENNENT (resigned)
Director, 2002.03.28 - 2008.10.03
69A MAIN ROAD GOOSTREY , CREWE
CW4 8JR, CHESHIRE

Companies near to ISS TECHNICAL SERVICES HOLDINGS ltd.

Information about the Private Limited Company ISS TECHNICAL SERVICES HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.27.