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ISS TECHNICAL SOLUTIONS LIMITED - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 04130880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Velocity 1 Brooklands Drive
- Brooklands
- Weybridge
- Surrey
- KT13 0SL
- England Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England UK
Management
- Managing Directors
- BENISON, Elizabeth Michelle
- ROBERTS, Joanne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-27
- Age Of Company 2000-12-27 23 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Iss Technical Services Holdings Limited
- Iss Technical Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GEORGE S HALL INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-27
- Annual Return
- Due Date: 2024-01-10
- Last Date: 2022-12-27
-
ISS TECHNICAL SOLUTIONS LIMITED Company Description
- ISS TECHNICAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04130880. Its current trading status is "live". It was registered 2000-12-27. It was previously called GEORGE S HALL INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "81100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-27.It can be contacted at Velocity 1 Brooklands Drive .
Get ISS TECHNICAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iss Technical Solutions Limited - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
- 2000-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2023-10-07) - AA
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confirmation-statement-with-updates (2023-01-10) - CS01
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legacy (2022-11-08) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-11-08) - SH19
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legacy (2022-11-08) - SH20
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resolution (2022-11-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-01-07) - CS01
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memorandum-articles (2022-10-17) - MA
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resolution (2022-10-17) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2022-09-22) - AA
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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accounts-with-accounts-type-dormant (2021-08-07) - AA
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-dormant (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-01-18) - CS01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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accounts-with-accounts-type-full (2016-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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termination-director-company-with-name-termination-date (2016-10-16) - TM01
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appoint-person-director-company-with-name-date (2016-10-16) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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mortgage-satisfy-charge-full (2015-02-11) - MR04
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statement-of-companys-objects (2015-01-30) - CC04
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resolution (2015-01-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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certificate-change-of-name-company (2015-02-17) - CERTNM
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appoint-person-secretary-company-with-name-date (2015-01-21) - AP03
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-21) - TM02
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change-of-name-notice (2015-02-17) - CONNOT
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second-filing-of-form-with-form-type (2015-03-23) - RP04
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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accounts-with-accounts-type-full (2015-10-13) - AA
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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auditors-resignation-company (2015-11-18) - AUD
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auditors-resignation-company (2015-11-04) - AUD
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second-filing-of-form-with-form-type (2015-03-24) - RP04
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change-person-director-company-with-change-date (2015-06-29) - CH01
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-09-17) - RP04
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change-person-director-company-with-change-date (2014-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-person-director-company-with-change-date (2013-01-09) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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legacy (2012-07-12) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-account-reference-date-company-current-extended (2011-01-25) - AA01
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accounts-with-accounts-type-full (2011-05-04) - AA
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capital-allotment-shares (2011-10-04) - SH01
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resolution (2011-10-04) - RESOLUTIONS
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termination-director-company-with-name (2011-03-14) - TM01
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legacy (2010-03-05) - MG01
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appoint-person-director-company-with-name (2010-03-06) - AP01
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statement-of-companys-objects (2010-03-09) - CC04
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resolution (2010-03-09) - RESOLUTIONS
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auditors-resignation-company (2010-03-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-15) - TM01
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appoint-person-secretary-company-with-name (2009-11-15) - AP03
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 288a
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-08-04) - 288b
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legacy (2009-08-18) - 288c
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legacy (2009-09-30) - 288a
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appoint-person-director-company-with-name (2009-10-07) - AP01
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termination-director-company-with-name (2009-10-20) - TM01
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termination-secretary-company-with-name (2009-11-15) - TM02
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legacy (2008-01-22) - 363a
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-10-08) - 288b
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legacy (2008-11-12) - 288b
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legacy (2008-10-08) - 288a
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legacy (2008-11-12) - 288a
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-02-08) - 363a
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legacy (2006-01-10) - 363a
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legacy (2006-12-01) - 288b
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legacy (2006-05-22) - 288c
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accounts-with-accounts-type-full (2006-02-28) - AA
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legacy (2005-01-17) - 363s
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resolution (2005-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-03-29) - AA
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-02-05) - 363s
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accounts-with-accounts-type-full (2003-03-04) - AA
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legacy (2002-01-10) - 363s
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accounts-with-accounts-type-full (2002-09-24) - AA
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resolution (2002-05-10) - RESOLUTIONS
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legacy (2002-05-10) - 169
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legacy (2002-01-08) - 288c
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legacy (2001-03-20) - 288b
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legacy (2001-03-20) - 288a
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legacy (2001-04-03) - 88(2)R
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legacy (2001-03-20) - 287
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legacy (2001-03-20) - 123
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legacy (2001-03-20) - 225
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resolution (2001-03-20) - RESOLUTIONS
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certificate-change-of-name-company (2001-03-16) - CERTNM
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statement-of-affairs (2001-04-03) - SA
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certificate-change-of-name-company (2001-06-21) - CERTNM
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legacy (2001-08-21) - 287
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incorporation-company (2000-12-27) - NEWINC