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ISS TECHNICAL SERVICES CENTRAL LIMITED

Learn more about ISS TECHNICAL SERVICES CENTRAL 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 CENTRAL LIMITED on the map

Company type: Private Limited Company
Company number: 00881918
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.22
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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

List of company documents:

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Find out more information about ISS TECHNICAL SERVICES CENTRAL LIMITED. Our website makes it possible to view other available documents related to ISS TECHNICAL SERVICES CENTRAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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 500000
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APPOINTMENT TERMINATED, SECRETARY MATTHEW BRABIN
Form type: TM02
Date: 2015.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN
Form type: TM01
Date: 2015.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£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
£2.95
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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: 2015.03.24
Child documents:
Document type: ANNOTATION
Date: 2015.03.24
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: 2015.03.24
Child documents:
Document type: ANNOTATION
Date: 2015.03.24
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: 2015.03.24
Child documents:
Document type: ANNOTATION
Date: 2015.03.24
Form type: ANNOTATION
Document description: Clarification
Description: Second filing AP01 for Matthew Brabin
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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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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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COMPANY NAME CHANGED GEORGE S HALL CENTRAL 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 COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.30
£2.95
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ADOPT ARTICLES 15/01/2015
Form type: RES01
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: 2015.03.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 24/03/2015
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REGISTERED OFFICE CHANGED ON 21/01/2015 FROM, GSH HOUSE, FORGE LANE, STOKE ON TRENT, STAFFORDSHIRE, ST1 5PZ
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: 2015.03.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 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: 2015.03.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 24/03/2015
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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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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, 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
£2.95
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
£2.95
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.08
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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CURREXT FROM 31/07/2011 TO 31/12/2011
Form type: AA01
Date: 2011.01.25
£2.95
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDWARD CHANDLER
Form type: TM02
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER
Form type: TM01
Date: 2009.11.16
£2.95
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DIRECTOR APPOINTED MR JOHN DAVY
Form type: AP01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMIE REYNOLDS
Form type: TM01
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED MR IAN DAVIDSON
Form type: AP01
Date: 2009.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009
Form type: 288c
Date: 2009.08.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMIE REYNOLDS / 18/08/2009
Form type: 288c
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCLAIN
Form type: 288b
Date: 2009.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER IAN MCLAIN
Form type: 288a
Date: 2009.01.07
£2.95
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SECRETARY APPOINTED MR EDWARD CHARLES CHANDLER
Form type: 288a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED MR JAMIE REYNOLDS
Form type: 288a
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SIMONS
Form type: 288b
Date: 2009.01.07
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID SIMONS
Form type: 288b
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED EDWARD CHANDLER
Form type: 288a
Date: 2008.10.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN TENNENT
Form type: 288b
Date: 2008.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02

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Company directors and board members:

GARY JOHN KIDD (current)
Director, 2015.01.20
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
RICHARD IAN SYKES (current)
Director, 2015.01.20
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
JORN VESTERGAARD (current)
Director, CFO, 2015.06.01
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 , SURREY
GU21 5RW, ENGLAND
EDWARD CHARLES CHANDLER (resigned)
Secretary, DIRECTOR, 2009.01.07 - 2009.11.13
ORCHARD COTTAGE POOLE , NANTWICH
CW5 6AP, CHESHIRE
ENGLAND
RUTH SCARR HALL (resigned)
Secretary, 1994.02.03 - 2001.03.08
AMHUINNSUIDH CASTLE ESTATE , ISLE OF HARRIS
HS3 3AS, WESTERN ISLES
DAVID THOMAS SIMONS (resigned)
Secretary, DIRECTOR, 2001.03.08 - 2009.01.07
8 ROWLEY HALL DRIVE ROWLEY HALL PARK , STAFFORD
ST17 9FF, STAFFORDSHIRE
PHILIP NEWTON WHITE (resigned)
Secretary, 1992.02.20 - 1994.01.19
3 STONELEIGH COURT HYDE LEA , STAFFORD
ST18 9QJ, STAFFORDSHIRE
FRANCISCUS OSWALDUS BOSCH (resigned)
Director, ENGINEER, 1993.09.01 - 1996.11.18
BLOKWEERWEG 32C 2953 AB ALBLASSERDAM , THE NETHERLANDS
MATTHEW BRABIN (resigned)
Director, 2015.01.20 - 2015.11.13
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
ENGLAND
EDWARD CHARLES CHANDLER (resigned)
Director, ACCOUNTANT, 2008.10.03 - 2009.11.13
ORCHARD COTTAGE POOLE , NANTWICH
CW5 6AP, CHESHIRE
ADAM JOHN CLARKE (resigned)
Director, 1998.11.24 - 2002.11.05
TEAL LODGE 8 LAKESIDE VIEW , PENISTONE
S36 7EX, SHEFFIELD
PAUL ANDREW COTTAM (resigned)
Director, 1996.05.01 - 2001.05.31
8 ROWAN CLOSE SOUTH WONSTON , WINCHESTER
SO21 3JA, HAMPSHIRE
GARY COYLE (resigned)
Director, 1998.11.24 - 2004.09.23
19 KENDAL WAY WYCHWOOD PARK , CHORLTON
CW2 5SA, CHESHIRE
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, 2009.11.13 - 2015.01.20
ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE , WOKING
GU21 5RW, SURREY
PETER GEORGE EARDLEY (resigned)
Director, ELECTRICAL ENGINEER, 1995.02.07 - 2001.01.05
21 WHITMORE ROAD TRENTHAM , STOKE ON TRENT
ST4 8AT, STAFFORDSHIRE
RAYMOND JONES (resigned)
Director, ENGINEER, 1992.02.20 - 1995.07.31
38 STONEYFIELD AVENUE , STOKE ON TRENT
ST2 7JN, STAFFORDSHIRE
GEORGE LILLEY (resigned)
Director, ENGINEER, 1992.02.20 - 1997.07.23
9 PORTLAND GROVE WESTBURY PARK CLAYTON , NEWCASTLE
ST5 4JH, STAFFORDSHIRE
CHRISTOPHER IAN MCLAIN (resigned)
Director, 2009.01.07 - 2009.07.31
11 FAIRHAVEN WYCHWOOD PARK , WESTON
CW2 5GG, CHESHIRE
CHRISTOPHER IAN MCLAIN (resigned)
Director, ENGINEER, 1992.02.20 - 1997.01.06
HILLSIDE BUNGALOW BULLINGTON LANE SUTTON SCOTNEY , WINCHESTER
SO21 3RA, HAMPSHIRE
JAMIE REYNOLDS (resigned)
Director, 2009.01.07 - 2009.10.16
BROOMFIELD HOUSE 254 LEEK ROAD ENDON , STOKE ON TRENT
ST9 9DY, STAFFORDSHIRE
ENGLAND
JEFFREY RUTTER (resigned)
Director, 1998.11.24 - 2001.01.16
ORCHARD COTTAGE MAIN ROAD , NORTON IN HALES
TF9 4AT, SALOP
DUNCAN SCARR HALL (resigned)
Director, 1998.11.24 - 2000.03.31
GOODNIGHT COTTAGE 15 PETERVILLE , ST AGNES
TR5 0QU, CORNWALL
GAVIN SCARR HALL (resigned)
Director, ENGINEER, 1995.02.07 - 2000.06.30
PINOAKS CHAPEL LANE , KINGSLEY
WA6 8AR, CHESHIRE
IAN SCARR HALL (resigned)
Director, 1992.02.20 - 2001.03.08
ARDOCH THORPE , ASHBOURNE
DE6 2AP, DERBYSHIRE
RUTH SCARR HALL (resigned)
Director, 1992.02.20 - 2001.03.08
AMHUINNSUIDH CASTLE ESTATE , ISLE OF HARRIS
HS3 3AS, WESTERN ISLES
ALAN SHARP (resigned)
Director, ENGINEER, 1992.02.20 - 1994.05.16
17 FINUCANE DRIVE , ORPINGTON
BR5 4ED, KENT
DAVID THOMAS SIMONS (resigned)
Director, 2000.07.31 - 2001.03.08
8 ROWLEY HALL DRIVE ROWLEY HALL PARK , STAFFORD
ST17 9FF, STAFFORDSHIRE
DAVID THOMAS SIMONS (resigned)
Director, 2005.01.10 - 2009.01.07
8 ROWLEY HALL DRIVE ROWLEY HALL PARK , STAFFORD
ST17 9FF, STAFFORDSHIRE
RAYMOND TAYLOR (resigned)
Director, 1998.11.24 - 2004.06.23
10 SANDEEL LANE ORLOACK , GROOMSPORT
BT19 6LP, NORTHERN IRELAND
COLIN ROBERT TENNENT (resigned)
Director, 1992.02.20 - 2008.10.03
69A MAIN ROAD GOOSTREY , CREWE
CW4 8JR, CHESHIRE
PHILIP NEWTON WHITE (resigned)
Director, ACCOUNTANT, 1992.02.20 - 1994.01.19
3 STONELEIGH COURT HYDE LEA , STAFFORD
ST18 9QJ, STAFFORDSHIRE

Companies near to ISS TECHNICAL SERVICES CENTRAL ltd.

Information about the Private Limited Company ISS TECHNICAL SERVICES CENTRAL 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: 2016.06.12. Reload the data