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Iss Servisystem North Limited, KT13 0SL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ISS SERVISYSTEM NORTH LIMITED

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

This company is commonly known as Iss Servisystem North Limited. The company was founded 37 years ago and was given the registration number 02101108. 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 SERVISYSTEM NORTH LIMITED
Company Number:02101108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1987
End of financial year:31 December 2021
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
The Shard, 32 London Bridge Street, London, SE1 9SG

Director21 May 2021Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director22 October 2021Active
14 Hale End, Hook Heath, Woking, GU22 0LH

Secretary01 October 2005Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS

Secretary15 December 2004Active
44 Crawthew Grove, East Dulwich, London, SE22 9AB

Secretary02 January 2001Active
22 Ashdene Road, Heaton Mersey, Stockport, SK4 3AD

Secretary-Active
25, Hammond End, Farnham Common, Slough, United Kingdom, SL2 3LG

Director28 February 2000Active
14 Hale End, Hook Heath, Woking, GU22 0LH

Director01 October 2005Active
8 Blairmore Drive, Bolton, BL3 4UE

Director-Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

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

Director16 March 2009Active
Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU

Director03 August 2000Active
3 Fairwater Drive, New Haw, Addlestone, KT15 3LP

Director02 January 2001Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS

Director15 December 2004Active
44 Crawthew Grove, East Dulwich, London, SE22 9AB

Director02 January 2001Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director22 February 2021Active
14 Stonechat Close, Ellenbrook, Worsley, M28 7XQ

Director10 February 1994Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

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

Director28 February 2000Active
43 Cherry Lane, Hampton Magna, Warwick, CV35 8SP

Director02 January 2001Active
Millers Brook Chertsey Road, Chobham, Woking, GU24 8NB

Director02 January 2001Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director16 June 2020Active
Haydock House Haydock Lane, Bromley Cross, Bolton, BL7 9QA

Director-Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director03 October 2016Active
4a Peakdale Avenue, Heald Green, Cheadle, SK8 3QL

Director-Active
Neidpath Church Road, Bolton, BL1 6HJ

Director-Active
22 Ashdene Road, Heaton Mersey, Stockport, SK4 3AD

Director10 February 1994Active
Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW

Director12 March 2012Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director13 May 2019Active
Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW

Director01 June 2015Active
69 Yew Tree Drive, Bredbury, Stockport, SK6 2HH

Director28 October 1991Active

People with Significant Control

Iss Brightspark Limited
Notified on:04 November 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 Workwear And Washroom Services 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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