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ISS SERVICELINK LIMITED

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

This company is commonly known as Iss Servicelink Limited. The company was founded 28 years ago and was given the registration number 02909368. 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 SERVICELINK LIMITED
Company Number:02909368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1994
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 InformationRoleAppointedStatus
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director21 May 2021Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director22 October 2021Active
16 Howards Wood Drive, Gerrards Cross, SL9 7HN

Secretary10 December 1999Active
16 Howards Wood Drive, Gerrards Cross, SL9 7HN

Secretary28 April 1994Active
14 Hale End, Hook Heath, Woking, GU22 0LH

Secretary01 October 2005Active
12 Marshall Road, Godalming, GU7 3AS

Secretary19 May 2009Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS

Secretary04 April 2002Active
Kildevej 20, Rungsted Kyst, Dk 2960, Denmark,

Secretary30 November 2001Active
16 Horn Park Lane, Lee Green, London, SE12 8UU

Secretary17 March 2001Active
5 Harcourt Drive, Four Oaks, Sutton Coldfield, B74 4LJ

Secretary20 April 1998Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary17 March 1994Active
25, Hammond End, Farnham Common, Slough, United Kingdom, SL2 3LG

Director28 April 1994Active
14 Hale End, Hook Heath, Woking, GU22 0LH

Director01 October 2005Active
13 Swan Meadow, Much Wenlock, TF13 6JQ

Director13 May 1996Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director01 August 2016Active
12 Marshall Road, Godalming, GU7 3AS

Director16 March 2009Active
33 Norgate Way, Taverham, Norwich, NR8 6TX

Director01 August 1998Active
Scheltemalaan 11a, Amerfoort, The Netherlands, 3817 KR

Director09 December 1996Active
12 St Marys Crescent, Osterley, TW7 4NA

Director14 April 1998Active
Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU

Director01 March 2000Active
6 The Greenway, Chalfont St Peter, Gerrards Cross, SL9 8LX

Director19 April 1999Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS

Director04 April 2002Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director22 February 2021Active
10 St Marys Close, Wavendon, Milton Keynes, MK17 8LN

Director27 May 1994Active
Kildevej 20, Rungsted Kyst, Dk 2960, Denmark,

Director30 November 2001Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director28 February 2019Active
6 Ferrymans Quay, William Morris Way, London, SW6 2UT

Director12 December 1997Active
9 Dartmouth Row, London, SE10 8AW

Director30 November 2001Active
Burleigh Court Burleigh Road, Ascot, SL5 7LE

Director28 April 1994Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director16 June 2020Active
4 Dennis Close, Aston Clinton, Aylesbury, HP22 5US

Director04 December 1995Active
1 Park Row, Leeds, LS1 5AB

Nominee Director17 March 1994Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director03 October 2016Active
Redwood Lodge Pump Lane North, Marlow, SL7 3RD

Director13 May 1996Active
Old Bonhams, Wardington, OX17 1SA

Director03 March 2009Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 2 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-29Officers

Appoint person director company with name date.

Download
2021-10-29Officers

Termination director company with name termination date.

Download
2021-08-07Accounts

Accounts with accounts type dormant.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Officers

Appoint person director company with name date.

Download
2021-03-05Officers

Termination director company with name termination date.

Download
2020-12-23Officers

Termination director company with name termination date.

Download
2020-12-18Accounts

Accounts with accounts type dormant.

Download
2020-06-25Officers

Appoint person director company with name date.

Download
2020-06-25Officers

Termination director company with name termination date.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-06-03Officers

Appoint person director company with name date.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Officers

Appoint person director company with name date.

Download
2019-03-11Officers

Termination director company with name termination date.

Download
2018-08-14Accounts

Accounts with accounts type dormant.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-21Accounts

Accounts with accounts type dormant.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Address

Change registered office address company with date old address new address.

Download
2016-10-16Officers

Termination director company with name termination date.

Download

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