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ISS UK LIMITED

Learn more about ISS UK 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 UK LIMITED on the map

Company type: Private Limited Company
Company number: 00463951
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.27
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ISS UK LIMITED is a Private Limited Company, registration number 00463951, established in United Kingdom on the 27. January 1949. The company is now active. The company has been in business for 67 years and 10 months. This company used to be called ISS EUROPE LIMITED. The company is based on ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW. Business of the company ISS UK LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN" from the 2015.11.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.08. We do not have any information about the company ISS UK LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN
Form type: TM02
Date: 2015.11.27
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.27
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APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN
Form type: TM02
Date: 2015.11.23
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.23
£2.95
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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: 2015.09.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.26
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 14049000
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD STEPHEN HORN / 25/07/2014
Form type: CH01
Date: 2015.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013
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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APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON
Form type: TM01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR SIMON COX
Form type: TM01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.04.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.03.21
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR NEIL LLOYD
Form type: TM01
Date: 2013.01.22
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DIRECTOR APPOINTED MR PAUL THOMPSON
Form type: AP01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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08/06/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTONY LLOYD / 15/05/2012
Form type: CH01
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LEIGH / 15/05/2012
Form type: CH01
Date: 2012.05.15
£2.95
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DIRECTOR APPOINTED MR RICHARD IAN SYKES
Form type: AP01
Date: 2012.03.15
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DIRECTOR APPOINTED MR NEIL ANTONY LLOYD
Form type: AP01
Date: 2012.01.31
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APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSEN
Form type: TM01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
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08/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE
Form type: TM01
Date: 2011.06.16
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DIRECTOR APPOINTED MR PHILIP JOHN LEIGH
Form type: AP01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBECCA THOMAS
Form type: TM01
Date: 2010.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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08/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR APPOINTED ANDREW SIMON PRICE
Form type: AP01
Date: 2009.12.30
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DIRECTOR APPOINTED REBECCA THOMAS
Form type: AP01
Date: 2009.10.30
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DIRECTOR APPOINTED GERARD STEPHEN HORN
Form type: AP01
Date: 2009.10.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SPINNEY
Form type: TM01
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT OPENSHAW
Form type: TM01
Date: 2009.10.27
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APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED
Form type: TM01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.07
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SECRETARY APPOINTED MATTHEW EDWARD STANLEY BRABIN
Form type: 288a
Date: 2009.07.04
£2.95
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APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSEN
Form type: 288b
Date: 2009.06.22
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RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN
Form type: 288a
Date: 2009.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAHANGEER AHMED / 12/01/2008
Form type: 288c
Date: 2009.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAHANGEER AHMED / 12/01/2009
Form type: 288c
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.13
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REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW
Form type: 287
Date: 2008.06.13
£2.95
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ML28 REMOVING AUD RES LETTER
Form type: MISC
Date: 2008.02.14
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ML28 REMOVING AUD RES LETTER
Form type: MISC
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20

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Company directors and board members:

GERARD STEPHEN HORN (current)
Director, HR DIRECTOR, 2009.10.05
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
PHILIP JOHN LEIGH (current)
Director, CHIEF OPERATING OFFICER, 2011.01.04
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
RICHARD IAN SYKES (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.03.12
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
JORN VESTERGAARD (current)
Director, CFO, 2015.06.01
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
JAHANGEER AHMED (resigned)
Secretary, FINANCE DIRECTOR, 1995.12.04 - 2001.10.11
16 HOWARDS WOOD DRIVE , GERRARDS CROSS
SL9 7HN, BUCKINGHAMSHIRE
HENRIK ANDERSEN (resigned)
Secretary, C F O, 2005.10.19 - 2009.05.19
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
MATTHEW BRABIN (resigned)
Secretary, DIRECTOR, 2009.05.19 - 2015.11.13
12 MARSHALL ROAD , GODALMING
GU7 3AS, SURREY
JEFF OLSEN GRAVENHORST (resigned)
Secretary, DIRECTOR, 2002.04.04 - 2005.10.11
6 CROSS ACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
JOHN BARRIE JOHNSTONE (resigned)
Secretary, 1991.06.15 - 1995.12.04
2L LONG CLOSE BOTLEY , OXFORD
OX2 9SG, OXFORDSHIRE
TUFT KRISTIAN (resigned)
Secretary, DIRECTOR, 2001.10.11 - 2002.04.04
KILDEVEJ 20 RUNGSTED KYST , DK 2960
DENMARK
ALLAN AEBISCHER (resigned)
Director, 2006.10.26 - 2007.12.04
C.F RICHSVEJ 47 , FREDERIKSBERG
2000
DENMARK
JAHANGEER AHMED (resigned)
Director, 1995.12.04 - 2009.10.05
25 HAMMOND END FARNHAM COMMON , SLOUGH
SL2 3LG, BERKSHIRE
HENRIK ANDERSEN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.08.09 - 2011.11.30
14 HALE END HOOK HEATH , WOKING
GU22 0LH, SURREY
PAUL ANDREASSEN (resigned)
Director, GROUP PRESIDENT, 1991.06.15 - 1995.12.04
11 BJERRILIDE 2920 CHARLOTTENLUND ,
FOREIGN
DENMARK
MATTHEW BRABIN (resigned)
Director, FINANCE DIRECTOR, 2009.03.16 - 2015.11.13
12 MARSHALL ROAD , GODALMING
GU7 3AS, SURREY
THEO BUITENDIJK (resigned)
Director, MANAGING DIRECTOR, 1996.12.09 - 1997.06.30
SCHELTEMALAAN 11A AMERFOORT , THE NETHERLANDS
3817 KR
SIMON PAUL COX (resigned)
Director, 1999.06.07 - 2014.12.31
FLAT 4 CAMPDEN HOUSE COURT 42 GLOUCESTER WALK KENSINGTON , LONDON
W8 4HU
OLE DAMGAARD-NIELSEN (resigned)
Director, 1991.06.15 - 1995.12.04
BLUEBURN HAYTOR , NEWTON ABBOT
TQ13 9XY, DEVON
THEO DILISSEN (resigned)
Director, MANAGER, 1995.12.04 - 2000.01.31
DIKKEMEERWEG 54 DWORP 1653 , BELGIUM
FOREIGN
LISE FRIIS (resigned)
Director, 1991.06.15 - 1995.12.04
6 KOLLEGIEVEJ DK 2920 CHARLOTTENLUND ,
FOREIGN
DENMARK
JACOB GOTZSCHE (resigned)
Director, 2007.12.04 - 2007.12.18
BAKKEVEJ 22B , VIRUM
2830
DENMARK
THORBVOERN GRAARUD (resigned)
Director, 2001.02.12 - 2006.10.26
ENGA 14 , 1800 ASKIM
NORWAY
JEFF OLSEN GRAVENHORST (resigned)
Director, 2002.04.04 - 2006.03.13
6 CROSS ACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
SEAMUS FRANCIS GREALISH (resigned)
Director, MANAGER, 2004.12.15 - 2007.06.05
HAZELBRIDGE HOUSE PICKHURST ROAD , CHIDDINGFOLD
GU8 4TS, SURREY
CHARLES RODERICK KING-FARLOW (resigned)
Director, SOLICITOR, 1991.06.15 - 2001.10.31
8 VICARAGE ROAD EDGBASTON , BIRMINGHAM
B15 3ES, WEST MIDLANDS
TUFT KRISTIAN (resigned)
Director, 2001.02.12 - 2002.04.04
KILDEVEJ 20 RUNGSTED KYST , DK 2960
DENMARK
NEIL ANTHONY LLOYD (resigned)
Director, CHIEF OPERATING OFFICER, 2012.01.03 - 2013.01.18
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
KEVIN DAVID MAHONEY (resigned)
Director, MANAGING DIRECTOR, 1997.12.12 - 2000.08.03
6 FERRYMANS QUAY WILLIAM MORRIS WAY , LONDON
SW6 2UT
JESPER MOLLER (resigned)
Director, 2000.08.14 - 2001.02.12
LOUISE PARK 19 RUNGSTED YYST , DENMARK
DK2960
HENRIK AXEL JUUL NORDENLUND (resigned)
Director, 2004.03.16 - 2005.07.12
BERNSTORFFSVEJ 204 , CHARLOTTENLUND
CHARLOTTENLUND DK 2920
DENMARK
ROBERT DAVID OPENSHAW (resigned)
Director, 1999.06.07 - 2009.10.05
MILLERS BROOK CHERTSEY ROAD CHOBHAM , WOKING
GU24 8NB, SURREY
KENNETH JOHN PEPPER (resigned)
Director, 1995.12.04 - 1996.07.01
4 DENNIS CLOSE ASTON CLINTON , AYLESBURY
HP22 5US, BUCKINGHAMSHIRE
ANDREW SIMON PRICE (resigned)
Director, 2009.10.05 - 2011.06.01
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
PAUL HOLMSKOV SCHLUTER (resigned)
Director, EX PRIME MINISTER, 1993.12.03 - 1995.12.04
FREDERIKSBERG ALLE 66 1820 FREDERIKSBERG C , DENMARK
FOREIGN
WALDEMAR SCHMIDT (resigned)
Director, 1991.06.15 - 2000.08.14
AMALIEGADE 24 2ND FLOOR , COPENHAGEN
DK-1256
DENMARK

Companies near to ISS UK ltd.

Information about the Private Limited Company ISS UK 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: 2016.05.07. Reload the data