ISS TECHNICAL SERVICES HOLDINGS LIMITED - WEYBRIDGE

Company Profile

Overview

ISS TECHNICAL SERVICES HOLDINGS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
ISS TECHNICAL SERVICES HOLDINGS LIMITED was incorporated 84 years ago on 15/12/1939 and has the registered number: 00358239. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ISS TECHNICAL SERVICES HOLDINGS LIMITED - WEYBRIDGE

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

VELOCITY 1 BROOKLANDS DRIVE

WEYBRIDGE

SURREY

KT13 0SL

ENGLAND

This Company Originates in : United Kingdom

Previous trading names include:
GSH GROUP LIMITED (until 17/02/2015)

Confirmation Statements

Last Statement	Next Statement Due
20/02/2023	05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MS JOANNE ROBERTS	Apr 1969	British	Director	2021-10-22	CURRENT
MS ELIZABETH MICHELLE BENISON	Mar 1967	British	Director	2021-05-21	CURRENT
MR ROBERT PHILIP PAINTING	Nov 1951	British	Director	2004-07-13 UNTIL 2009-08-10	RESIGNED
MR COLIN ROBERT TENNENT	Mar 1964	British	Director	2002-03-28 UNTIL 2008-10-03	RESIGNED
MR CHRISTOPHER IAN MCLAIN	Dec 1964	British	Director	2008-10-13 UNTIL 2009-08-11	RESIGNED
MR RICHARD IAN SYKES	Dec 1970	British	Director	2015-01-20 UNTIL 2016-08-01	RESIGNED
MR DAVID THOMAS SIMONS	May 1952	British	Director	2002-03-28 UNTIL 2008-10-20	RESIGNED
MR ALAN SHARP	Aug 1945	British	Director		RESIGNED
MR COLIN ROBERT TENNENT	Mar 1964	British	Director	1994-11-08 UNTIL 1996-11-18	RESIGNED
MR IAN SCARR HALL	Apr 1938	British	Director		RESIGNED
MR JAMIE REYNOLDS	Sep 1975	British	Director	2008-10-13 UNTIL 2009-10-16	RESIGNED
MR RICHARD ANTHONY ROBERTS		British	Director	2010-07-19 UNTIL 2010-11-24	RESIGNED
MS BARBARA PLUCNAR JENSEN	Jul 1971	Danish	Director	2016-10-03 UNTIL 2019-02-28	RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL	Sep 1973	British	Director	2020-06-16 UNTIL 2020-12-23	RESIGNED
MR GARRY FRANCOIS CAROLINE VERBEECK	Jul 1956	Belgium	Director	2009-12-14 UNTIL 2013-01-09	RESIGNED
RUTH SCARR HALL	Jul 1944	British	Secretary		RESIGNED
RUTH SCARR HALL	Jul 1944	British	Director	1996-12-09 UNTIL 2004-09-14	RESIGNED
PHILIP NEWTON WHITE	Oct 1952	British	Secretary		RESIGNED
MR DAVID THOMAS SIMONS	May 1952	British	Secretary	2004-09-14 UNTIL 2008-10-20	RESIGNED
MARY JOSEPHINE ERB	Nov 1972	British	Secretary	2008-10-20 UNTIL 2009-02-27	RESIGNED
MR EDWARD CHARLES CHANDLER			Secretary	2009-02-27 UNTIL 2009-11-05	RESIGNED
MR IAN DAVIDSON			Secretary	2009-11-05 UNTIL 2015-01-20	RESIGNED
MR MATTHEW BRABIN			Secretary	2015-01-20 UNTIL 2015-11-13	RESIGNED
MR EDWARD CHARLES CHANDLER	May 1978	British	Director	2008-11-27 UNTIL 2009-11-05	RESIGNED
MR GARY JOHN KIDD	Feb 1964	British	Director	2015-01-20 UNTIL 2016-09-01	RESIGNED
MR JOHN ANTHONY BRIAN KELLY	Aug 1941	British	Director	2007-07-04 UNTIL 2008-10-13	RESIGNED
MR DUNCAN HALL	Jun 1968	British	Director	2007-08-21 UNTIL 2008-10-13	RESIGNED
MR DUNCAN HALL	Jun 1968	British	Director	2009-08-11 UNTIL 2010-12-13	RESIGNED
STUART WILLIAM GRAHAM	Oct 1954	British	Director	2007-10-26 UNTIL 2008-03-27	RESIGNED
MR ROBERT MICHAEL GILBERT	Jun 1948	British	Director	2004-07-13 UNTIL 2007-12-31	RESIGNED
MR PHILIP JOHN LEIGH	Sep 1967	British	Director	2019-02-28 UNTIL 2021-02-28	RESIGNED
MR ROSS FORMAN	Sep 1964	United States	Director	2009-12-14 UNTIL 2011-07-21	RESIGNED
MR IAN DAVIDSON	Apr 1963	British	Director	2009-10-05 UNTIL 2015-01-20	RESIGNED
MR PAUL ANDREW COTTAM	Jul 1966	British	Director	2010-03-04 UNTIL 2011-03-14	RESIGNED
MR JORN VESTERGAARD	Apr 1968	Danish	Director	2015-06-01 UNTIL 2016-10-03	RESIGNED
DR HANS JUERG BRACHER	Oct 1939	Swiss	Director		RESIGNED
MR MATTHEW BRABIN	Jul 1965	British	Director	2015-01-20 UNTIL 2015-11-13	RESIGNED
MR MATTHEW BRABIN	Jul 1965	British	Director	2016-08-01 UNTIL 2020-06-16	RESIGNED
FRANCISCUS OSWALDUS BOSCH	Sep 1966	British	Director	2002-03-28 UNTIL 2004-07-29	RESIGNED
MR JOHN DAVY	Sep 1956	British	Director	2009-12-14 UNTIL 2015-01-20	RESIGNED
MR GEORGE DOUGLAS LILLEY	Jul 1959	British	Director	1993-05-01 UNTIL 1996-11-18	RESIGNED
MS STEPHANIE LOUISE HAMILTON	Oct 1971	British	Director	2021-02-22 UNTIL 2021-07-31	RESIGNED
MR CHRISTOPHER IAN MCLAIN	Dec 1964	British	Director	1994-11-08 UNTIL 1996-11-18	RESIGNED
BRUCE ANDREW VAN DER WAAG	Feb 1966	Dutch	Director	2019-05-13 UNTIL 2021-10-22	RESIGNED
PHILIP NEWTON WHITE	Oct 1952	British	Director		RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Iss Uk Limited	2016-04-06		Weybridge	Ownership of shares 75 to 100 percent

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GREEN & SMITH LIMITED	STOKE ON TRENT	Active	ACCOUNTS TYPE NOT AVA	7499 - Non-trading company
PLANNED MAINTENANCE ENGINEERING LIMITED	LEEDS	...	FULL	43999 - Other specialised construction activities n.e.c.
ISS TECHNICAL SERVICES CENTRAL LIMITED	LONDON	...	DORMANT	99999 - Dormant Company
ISS FACILITY SERVICES LIMITED	WEYBRIDGE ENGLAND	Active	FULL	56102 - Unlicensed restaurants and cafes
GEORGE S HALL AMERICAS LIMITED	WORTHING UNITED KINGDOM	Active	SMALL	64209 - Activities of other holding companies n.e.c.
DELTA ENVIRONMENTAL SERVICES LIMITED	LONDON	...	DORMANT	99999 - Dormant Company
LAWTON RISE CARE HOME LIMITED	LONDON UNITED KINGDOM	Active	AUDIT EXEMPTION SUBSI	86900 - Other human health activities
HENRY NEWTON CARE LIMITED	LONDON ENGLAND	Active	SMALL	86900 - Other human health activities
ISS TECHNICAL SERVICES LIMITED	WEYBRIDGE ENGLAND	Active	DORMANT	81100 - Combined facilities support activities
NEWLYN COURT LIMITED	LONDON ENGLAND	Active	SMALL	86102 - Medical nursing home activities
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED	LONDON	...	DORMANT	81100 - Combined facilities support activities
TARBERT TECHNOLOGIES LIMITED	LONDON	...	DORMANT	81100 - Combined facilities support activities
ISS TECHNICAL SERVICES UK LIMITED	WEYBRIDGE ENGLAND	Active	DORMANT	81100 - Combined facilities support activities
WORXCLEAN LIMITED	LONDON	...	DORMANT	99999 - Dormant Company
WORXCARE LIMITED	LONDON	...	DORMANT	81100 - Combined facilities support activities
ISS TECHNICAL SERVICES ACCOUNTS LIMITED	WEYBRIDGE ENGLAND	Active	DORMANT	81100 - Combined facilities support activities
SUTTON VILLAGE LIMITED	NEWPORT UNITED KINGDOM	Active	DORMANT	41100 - Development of building projects
NEW RED LION SUTTON LTD	STAFFORD UNITED KINGDOM	Active	MICRO ENTITY	56302 - Public houses and bars
ISS TECHNICAL SERVICES NI LIMITED	BELFAST	...	DORMANT	81100 - Combined facilities support activities

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