This company is commonly known as Iss Group Europe Ltd. The company was founded 17 years ago and was given the registration number 06211972. The firm's registered office is in EASTLEIGH. You can find them at Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ISS GROUP EUROPE LTD |
|---|---|---|
| Company Number | : | 06211972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1670, Broadway, Suite 2800, Denver, United States, | Director | 04 February 2021 | Active |
| Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY | Director | 22 November 2022 | Active |
| 1670, Broadway, Suite 2800, Denver, United States, | Director | 04 February 2021 | Active |
| Bradgate Manor Abbey Hill, Netley Abbey, Southampton, SO31 5FB | Secretary | 13 April 2007 | Active |
| Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY | Secretary | 01 March 2008 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 13 April 2007 | Active |
| 7 Harwood Court, Trigg, Western Australia, | Director | 13 April 2007 | Active |
| 1670, Broadway, Suite 2800, Denver, United States, | Director | 28 November 2016 | Active |
| 1670, Broadway, Suite 2800, Denver, Usa, | Director | 10 April 2017 | Active |
| 22, Maldives Drive, Hillarys, Australia, 6025 | Director | 18 March 2010 | Active |
| 2030, E 7th Avenue Parkway, Denver, Usa, | Director | 01 March 2015 | Active |
| Bradgate Manor Abbey Hill, Netley Abbey, Southampton, SO31 5FB | Director | 13 April 2007 | Active |
| 20, Leonie Hill, Leonie Towers, Lobby B #16-26, Singapore, Singapore, | Director | 06 August 2010 | Active |
| 1670, Broadway, Suite 2800, Denver, Usa, | Director | 10 April 2017 | Active |
| Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY | Director | 11 September 2008 | Active |
| 1670, Broadway, Suite 2800, Denver, United States, | Director | 16 March 2018 | Active |
| 11 Jodrell Road, Gwelup, Western Australia, | Director | 13 April 2007 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 13 April 2007 | Active |
| Industrial And Financial Systems, Ifs Uk Ltd | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bourne House Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Accounts | Change account reference date company current extended. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Officers | Appoint person director company with name date. | Download |
| 2018-04-19 | Officers | Termination director company with name termination date. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-07 | Officers | Termination director company with name termination date. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
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