This company is commonly known as Iss (brentwood) Limited. The company was founded 23 years ago and was given the registration number 03995231. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | ISS (BRENTWOOD) LIMITED |
|---|---|---|
| Company Number | : | 03995231 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 21 May 2021 | Active |
| The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 22 October 2021 | Active |
| 16 Howards Wood Drive, Gerrards Cross, SL9 7HN | Secretary | 10 November 2000 | Active |
| 14 Hale End, Hook Heath, Woking, GU22 0LH | Secretary | 01 October 2005 | Active |
| 6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Secretary | 04 April 2002 | Active |
| Kildevej 20, Rungsted Kyst, Dk 2960, Denmark, | Secretary | 11 October 2001 | Active |
| Toldbodgade 15a, Copenhagen K, Denmark, FOREIGN | Secretary | 11 May 2000 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 11 May 2000 | Active |
| 25, Hammond End, Farnham Common, Slough, United Kingdom, SL2 3LG | Director | 10 November 2000 | Active |
| 14 Hale End, Hook Heath, Woking, GU22 0LH | Director | 01 October 2005 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 01 August 2016 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 16 March 2009 | Active |
| Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU | Director | 10 November 2000 | Active |
| 6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Director | 15 December 2004 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 22 February 2021 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 28 February 2019 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 11 May 2000 | Active |
| Dronning Sofies Vej 11, Roskilde, Denmark, | Director | 11 May 2000 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 16 June 2020 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 03 October 2016 | Active |
| Toldbodgade 15a, Copenhagen K, Denmark, FOREIGN | Director | 11 May 2000 | Active |
| Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW | Director | 12 March 2012 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 13 May 2019 | Active |
| Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW | Director | 01 June 2015 | Active |
| Iss Brightspark Limited | ||
| Notified on | : | 24 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Velocity 1, Velocity 1, Brooklands Drive, Weybridge, United Kingdom, KT13 0SL |
| Nature of control | : |
|
| Iss Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-12 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-14 | Resolution | Resolution. | Download |
| 2022-12-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-24 | Capital | Capital allotment shares. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-29 | Incorporation | Memorandum articles. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-05-26 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.