This company is commonly known as Iss Servisystem Southwest And Wales Limited. The company was founded 35 years ago and was given the registration number 02293735. 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 SERVISYSTEM SOUTHWEST AND WALES LIMITED |
|---|---|---|
| Company Number | : | 02293735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 1988 |
| End of financial year | : | 31 December 2020 |
| 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 |
|---|---|---|---|
| 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 |
| 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 | 23 February 2004 | Active |
| Radcliffe House, Eton College, Windsor, SL4 6DB | Secretary | 12 November 2001 | Active |
| The Riding 12 Stable Close, Finmere, MK18 4AD | Secretary | 18 May 2001 | Active |
| 14 Captains Row, King James Quay, Old Portsmouth, PO1 2TT | Secretary | - | Active |
| 55 Sandhill Way, Aylesbury, HP19 8GU | Secretary | 04 January 1999 | Active |
| 208 Wendover Road, Staines, TW18 3DF | Secretary | 01 December 2000 | Active |
| 25, Hammond End, Farnham Common, Slough, United Kingdom, SL2 3LG | Director | 04 January 1999 | 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 |
| 3 Fairwater Drive, New Haw, Addlestone, KT15 3LP | Director | 01 December 2000 | Active |
| 6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Director | 23 February 2004 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 22 February 2021 | Active |
| Radcliffe House, Eton College, Windsor, SL4 6DB | Director | 12 November 2001 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 28 February 2019 | Active |
| 6 Ferrymans Quay, William Morris Way, London, SW6 2UT | Director | 04 January 1999 | Active |
| Millers Brook Chertsey Road, Chobham, Woking, GU24 8NB | Director | 14 August 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 |
| 14 Captains Row, King James Quay, Old Portsmouth, PO1 2TT | Director | - | Active |
| The Riding 12 Stable Close, Finmere, MK18 4AD | Director | 01 December 2000 | Active |
| 14 Captains Row, King James Quay, Old Portsmouth, PO1 2TT | Director | - | Active |
| 55 Sandhill Way, Aylesbury, HP19 8GU | Director | 04 January 1999 | 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 |
| 16 Fortunes Field, Broad Hinton, Swindon, SN4 9PW | Director | 03 December 1998 | Active |
| 208 Wendover Road, Staines, TW18 3DF | Director | 01 December 2000 | Active |
| 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 | : |
|
| 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 | |
|---|---|---|---|
| 2024-02-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-29 | Incorporation | Memorandum articles. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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