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Nom

ISS Technical Services Limited

Adresse
Velocity 1 Brooklands Drive
Brooklands
Weybridge
KT13 0SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03162289 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)81100 - Activités combinées de soutien lié aux bâtiments
Statut de Sociétéactive
Noms Précédents
  • George S Hall Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Iss Technical Solutions Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04130880 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Benison, Elizabeth Michelle Brooklands, Weybridge, Surrey, England Status: Active Notified: 21/05/2021 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Roberts, Joanne Brooklands, Weybridge, Surrey, England Status: Active Notified: 22/10/2021 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Cottam, Paul Andrew Forge Lane, Stoke On Trent Status: Ceased Notified: 04/03/2010 Ceased: 14/03/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, Jamie Endon, Stoke On Trent, England Status: Ceased Notified: 07/01/2009 Ceased: 16/10/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Der Waag, Bruce Andrew Brooklands, Weybridge, England Status: Ceased Notified: 13/05/2019 Ceased: 22/10/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (7)

    gb-flag GB ISS Technical Services Building Fabric Limited Status: Active Notified: 06/04/2016 Companies House Number: 03713355 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag ISS Technical Services Central Limited Status: Active Notified: 06/04/2016 Companies House Number: 00881918 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ISS Technical Services Regions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04154822 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ISS Technical Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04207721 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Tarbert Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 04154821 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Delta Environmental Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 02477045 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Worxclean Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2022 Companies House Number: 04678093 Nature of Control
  • Ownership of shares 75 to 100 percent as firm