Iss Uk Limited WEYBRIDGE


Iss Uk started in year 1949 as Private Limited Company with registration number 00463951. The Iss Uk company has been functioning successfully for seventy five years now and its status is active. The firm's office is based in Weybridge at Velocity 1 Brooklands Drive. Postal code: KT13 0SL. Since 1996-07-17 Iss Uk Limited is no longer carrying the name Iss Europe.

The company has 6 directors, namely Andrew W., Martin B. and Joanne R. and others. Of them, Aidan B. has been with the company the longest, being appointed on 31 October 2019 and Andrew W. has been with the company for the least time - from 26 September 2022. At the moment 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 Uk 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 00463951
Date of Incorporation Thu, 27th Jan 1949
Industry Activities of head offices
End of financial Year 31st December
Company age 75 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Andrew W.

Position: Director

Appointed: 26 September 2022

Martin B.

Position: Director

Appointed: 06 January 2022

Joanne R.

Position: Director

Appointed: 22 October 2021

Elizabeth B.

Position: Director

Appointed: 21 May 2021

Simon T.

Position: Director

Appointed: 17 July 2020

Aidan B.

Position: Director

Appointed: 31 October 2019

Purvin P.

Position: Director

Appointed: 16 June 2020

Resigned: 23 December 2020

Bruce V.

Position: Director

Appointed: 13 May 2019

Resigned: 22 October 2021

Robert S.

Position: Director

Appointed: 27 February 2017

Resigned: 01 May 2020

Andrew C.

Position: Director

Appointed: 27 February 2017

Resigned: 04 April 2019

Stephanie H.

Position: Director

Appointed: 03 January 2017

Resigned: 31 July 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

Paul T.

Position: Director

Appointed: 14 December 2012

Resigned: 22 December 2014

Richard S.

Position: Director

Appointed: 12 March 2012

Resigned: 01 August 2016

Neil L.

Position: Director

Appointed: 03 January 2012

Resigned: 18 January 2013

Philip L.

Position: Director

Appointed: 04 January 2011

Resigned: 28 February 2021

Andrew P.

Position: Director

Appointed: 05 October 2009

Resigned: 01 June 2011

Rebecca V.

Position: Director

Appointed: 05 October 2009

Resigned: 05 November 2010

Gerard H.

Position: Director

Appointed: 05 October 2009

Resigned: 01 June 2016

Matthew B.

Position: Secretary

Appointed: 19 May 2009

Resigned: 13 November 2015

Matthew B.

Position: Director

Appointed: 16 March 2009

Resigned: 13 November 2015

Jacob G.

Position: Director

Appointed: 04 December 2007

Resigned: 18 December 2007

Allan A.

Position: Director

Appointed: 26 October 2006

Resigned: 04 December 2007

Henrik A.

Position: Secretary

Appointed: 19 October 2005

Resigned: 19 May 2009

Henrik A.

Position: Director

Appointed: 09 August 2005

Resigned: 30 November 2011

Seamus G.

Position: Director

Appointed: 15 December 2004

Resigned: 05 June 2007

Henrik N.

Position: Director

Appointed: 16 March 2004

Resigned: 12 July 2005

Peter S.

Position: Director

Appointed: 01 March 2004

Resigned: 05 October 2009

Jeff G.

Position: Director

Appointed: 04 April 2002

Resigned: 13 March 2006

Jeff G.

Position: Secretary

Appointed: 04 April 2002

Resigned: 11 October 2005

Tuft K.

Position: Secretary

Appointed: 11 October 2001

Resigned: 04 April 2002

Tuft K.

Position: Director

Appointed: 12 February 2001

Resigned: 04 April 2002

Kristian T.

Position: Director

Appointed: 12 February 2001

Resigned: 01 March 2004

Thorbvoern G.

Position: Director

Appointed: 12 February 2001

Resigned: 26 October 2006

Jesper M.

Position: Director

Appointed: 14 August 2000

Resigned: 12 February 2001

Simon C.

Position: Director

Appointed: 07 June 1999

Resigned: 31 December 2014

Robert O.

Position: Director

Appointed: 07 June 1999

Resigned: 05 October 2009

Kevin M.

Position: Director

Appointed: 12 December 1997

Resigned: 03 August 2000

Theo B.

Position: Director

Appointed: 09 December 1996

Resigned: 30 June 1997

David T.

Position: Director

Appointed: 01 July 1996

Resigned: 19 December 1996

Jahangeer A.

Position: Director

Appointed: 04 December 1995

Resigned: 05 October 2009

Theo D.

Position: Director

Appointed: 04 December 1995

Resigned: 31 January 2000

Kenneth P.

Position: Director

Appointed: 04 December 1995

Resigned: 01 July 1996

Jahangeer A.

Position: Secretary

Appointed: 04 December 1995

Resigned: 11 October 2001

Paul S.

Position: Director

Appointed: 03 December 1993

Resigned: 04 December 1995

John J.

Position: Secretary

Appointed: 15 June 1991

Resigned: 04 December 1995

Ole D.

Position: Director

Appointed: 15 June 1991

Resigned: 04 December 1995

Lise F.

Position: Director

Appointed: 15 June 1991

Resigned: 04 December 1995

Paul A.

Position: Director

Appointed: 15 June 1991

Resigned: 04 December 1995

Waldemar S.

Position: Director

Appointed: 15 June 1991

Resigned: 14 August 2000

Charles K.

Position: Director

Appointed: 15 June 1991

Resigned: 31 October 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Iss Uk Holding Limited from Weybridge, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Iss Uk Holding 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 5545311
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Iss Europe July 17, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 15th, August 2023
Free Download (40 pages)

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