ISS INTERNATIONAL SERVICE SYSTEM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iss International Service System Limited. The company was founded 32 years ago and was given the registration number 02735688. 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.

Company Information

Name	:	ISS INTERNATIONAL SERVICE SYSTEM LIMITED
Company Number	:	02735688
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 1992
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG	Director	21 May 2021	Active
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG	Director	22 October 2021	Active
40a Primrose Gardens, London, NW3 4TP	Secretary	01 January 1996	Active
16 Howards Wood Drive, Gerrards Cross, SL9 7HN	Secretary	14 August 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
2l Long Close, Botley, Oxford, OX2 9SG	Secretary	17 December 1992	Active
Kildevej 20, Rungsted Kyst, Dk 2960, Denmark,	Secretary	11 October 2001	Active
55 Sandhill Way, Aylesbury, HP19 8GU	Secretary	29 May 1998	Active
40a Primrose Gardens, London, NW3 4TP	Director	10 March 1997	Active
16 Howards Wood Drive, Gerrards Cross, SL9 7HN	Director	17 December 1992	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	14 August 2000	Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS	Director	04 April 2002	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	22 February 2021	Active
Kildevej 20, Rungsted Kyst, Dk 2960, Denmark,	Director	11 October 2001	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	28 February 2019	Active
Burleigh Court Burleigh Road, Ascot, SL5 7LE	Director	17 December 1992	Active
Millers Brook Chertsey Road, Chobham, Woking, GU24 8NB	Director	13 January 2005	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	16 June 2020	Active
4 Dennis Close, Aston Clinton, Aylesbury, HP22 5US	Director	01 January 1996	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	03 October 2016	Active
55 Sandhill Way, Aylesbury, HP19 8GU	Director	29 May 1998	Active
Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW	Director	12 March 2012	Active
Seymour House, 3 Montpelier Row, Twickenham, TW1 2NQ	Director	01 July 1996	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

People with Significant Control

Iss Brightspark Limited
Notified on	:	01 September 2022
Status	:	Active
Country of residence	:	England
Address	:	Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

ISS INTERNATIONAL SERVICE SYSTEM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement