Iss Technical Solutions Limited in Brooklands WEYBRIDGE

Iss Technical Solutions Limited WEYBRIDGE

Founded in 2000, Iss Technical Solutions, classified under reg no. 04130880 is an active company. Currently registered at Velocity 1 Brooklands Drive KT13 0SL, Weybridge the company has been in the business for twenty four years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 17th February 2015 Iss Technical Solutions Limited is no longer carrying the name George S Hall International.

The company 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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Iss Technical Solutions Limited Address / Contact

Office Address	Velocity 1 Brooklands Drive
Office Address2	Brooklands
Town	Weybridge
Post code	KT13 0SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04130880
Date of Incorporation	Wed, 27th Dec 2000
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

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

Gary K.

Position: Director

Appointed: 20 January 2015

Resigned: 01 September 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

Matthew B.

Position: Secretary

Appointed: 20 January 2015

Resigned: 13 November 2015

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

John D.

Position: Director

Appointed: 29 September 2009

Resigned: 20 January 2015

Edward C.

Position: Secretary

Appointed: 07 January 2009

Resigned: 13 November 2009

Christopher M.

Position: Director

Appointed: 12 November 2008

Resigned: 31 July 2009

Jamie R.

Position: Director

Appointed: 12 November 2008

Resigned: 16 October 2009

Edward C.

Position: Director

Appointed: 03 October 2008

Resigned: 13 November 2009

Ian S.

Position: Director

Appointed: 08 March 2001

Resigned: 30 November 2006

Colin T.

Position: Director

Appointed: 08 March 2001

Resigned: 03 October 2008

Franciscus B.

Position: Director

Appointed: 08 March 2001

Resigned: 12 November 2008

David S.

Position: Director

Appointed: 08 March 2001

Resigned: 07 January 2009

David S.

Position: Secretary

Appointed: 08 March 2001

Resigned: 07 January 2009

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 December 2000

Resigned: 08 March 2001

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 27 December 2000

Resigned: 08 March 2001

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Iss Technical Services Holdings Limited from Weybridge, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Iss Technical Services Holdings 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	358239
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

George S Hall International	February 17, 2015
George S. Hall International	June 21, 2001
K & S (397)	March 16, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 7th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 7th, August 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 14th, August 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to Sunday 27th December 2015 with full list of members filed on: 21st, January 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to Saturday 27th December 2014 with full list of members filed on: 30th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, July 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to Friday 27th December 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to Thursday 27th December 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return made up to Tuesday 27th December 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 4th, May 2011	accounts	Free Download (19 pages)
AA01	Accounting period extended to Saturday 31st December 2011. Originally it was Sunday 31st July 2011 filed on: 25th, January 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 27th December 2010 with full list of members filed on: 25th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 1st, April 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to Sunday 27th December 2009 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st July 2008 filed on: 2nd, June 2009	accounts	Free Download (27 pages)
363a	Annual return made up to Tuesday 20th January 2009 filed on: 20th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st July 2007 filed on: 21st, April 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 8th, March 2007	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st July 2006 filed on: 8th, March 2007	accounts	Free Download (22 pages)
363a	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 8th February 2007 filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 28th, February 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st July 2005 filed on: 28th, February 2006	accounts	Free Download (17 pages)
363a	Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 10th January 2006 filed on: 10th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 29th, March 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st July 2004 filed on: 29th, March 2005	accounts	Free Download (17 pages)
363s	Annual return made up to Monday 17th January 2005 filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 17th January 2005 filed on: 17th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 24th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st July 2003 filed on: 24th, May 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 5th February 2004 filed on: 5th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 5th February 2004 filed on: 5th, February 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 8th March 2003 filed on: 8th, March 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 8th March 2003 filed on: 8th, March 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 4th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st July 2002 filed on: 4th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 24th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st July 2001 filed on: 24th, September 2002	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 10th January 2002 filed on: 10th, January 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 10th January 2002 filed on: 10th, January 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 10th January 2002 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 20th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 31/07/01 filed on: 20th, March 2001	accounts	Free Download (1 page)

Iss Technical Solutions Limited WEYBRIDGE

Iss Technical Solutions Limited Address / Contact

Company Information / Profile

Company staff

Joanne R.

Elizabeth B.

Stephanie H.

Purvin P.

Bruce V.

Philip L.

Barbara P.

Matthew B.

Jorn V.

Gary K.

Richard S.

Matthew B.

Matthew B.

Paul C.

Ian D.

Ian D.

John D.

Edward C.

Christopher M.

Jamie R.

Edward C.

Ian S.

Colin T.

Franciscus B.

David S.

David S.

K & S Secretaries Limited

K & S Directors Limited

People with significant control

Company previous names

Company filings

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