Iss Technical Services Ni Limited BELFAST


Founded in 2001, Iss Technical Services Ni, classified under reg no. NI040937 is an active company. Currently registered at Unit 1A Portside Business Park BT3 9ED, Belfast the company has been in the business for twenty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 17th February 2015 Iss Technical Services Ni Limited is no longer carrying the name George Hall Ni.

The firm has 2 directors, namely Joanne R., Elizabeth B.. Of them, Elizabeth B. has been with the company the longest, being appointed on 21 May 2021 and Joanne R. has been with the company for the least time - from 22 October 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Iss Technical Services Ni Limited Address / Contact

Office Address Unit 1A Portside Business Park
Office Address2 Airport Road West
Town Belfast
Post code BT3 9ED
Country of origin United Kingdom

Company Information / Profile

Registration Number NI040937
Date of Incorporation Tue, 5th Jun 2001
Industry Combined facilities support activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Joanne R.

Position: Director

Appointed: 22 October 2021

Elizabeth B.

Position: Director

Appointed: 21 May 2021

Stephanie H.

Position: Director

Appointed: 22 February 2021

Resigned: 31 July 2021

Purvin P.

Position: Director

Appointed: 16 June 2020

Resigned: 23 December 2020

Bruce V.

Position: Director

Appointed: 13 May 2019

Resigned: 22 October 2021

Philip L.

Position: Director

Appointed: 28 February 2019

Resigned: 28 February 2021

Barbara P.

Position: Director

Appointed: 03 October 2016

Resigned: 28 February 2019

Matthew B.

Position: Director

Appointed: 01 August 2016

Resigned: 16 June 2020

Jorn V.

Position: Director

Appointed: 01 June 2015

Resigned: 03 October 2016

Richard S.

Position: Director

Appointed: 20 January 2015

Resigned: 01 August 2016

Matthew B.

Position: Director

Appointed: 20 January 2015

Resigned: 13 November 2015

Gary K.

Position: Director

Appointed: 20 January 2015

Resigned: 01 September 2016

Matthew B.

Position: Secretary

Appointed: 20 January 2015

Resigned: 13 November 2015

Christopher R.

Position: Director

Appointed: 17 August 2012

Resigned: 28 November 2014

Ian C.

Position: Director

Appointed: 04 March 2010

Resigned: 28 March 2013

Paul C.

Position: Director

Appointed: 04 March 2010

Resigned: 14 March 2011

Ian D.

Position: Secretary

Appointed: 13 November 2009

Resigned: 20 January 2015

Ian D.

Position: Director

Appointed: 05 October 2009

Resigned: 20 January 2015

Edward C.

Position: Director

Appointed: 06 January 2009

Resigned: 13 November 2009

Clive C.

Position: Director

Appointed: 06 January 2009

Resigned: 20 January 2015

Jamie R.

Position: Director

Appointed: 06 January 2009

Resigned: 16 October 2009

Edward C.

Position: Secretary

Appointed: 06 January 2009

Resigned: 13 November 2009

David S.

Position: Director

Appointed: 10 January 2005

Resigned: 06 January 2009

Raymond T.

Position: Director

Appointed: 05 June 2001

Resigned: 23 June 2004

Colin T.

Position: Director

Appointed: 05 June 2001

Resigned: 06 January 2009

David S.

Position: Secretary

Appointed: 05 June 2001

Resigned: 06 January 2009

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Iss Brightspark Limited from Weybridge, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Iss Technical Services Limited that entered Weybridge, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Iss Brightspark Limited

Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12087539
Notified on 18 December 2023
Nature of control: 75,01-100% shares

Iss Technical Services Limited

Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3162289
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

George Hall Ni February 17, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 11th, October 2023
Free Download (1 page)

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