ISS TECHNICAL SERVICES CENTRAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
ISS TECHNICAL SERVICES CENTRAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ISS TECHNICAL SERVICES CENTRAL LIMITED was incorporated 57 years ago on 22/06/1966 and has the registered number: 00881918. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISS TECHNICAL SERVICES CENTRAL LIMITED was incorporated 57 years ago on 22/06/1966 and has the registered number: 00881918. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ISS TECHNICAL SERVICES CENTRAL LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
GEORGE S HALL CENTRAL LIMITED (until 17/02/2015)
GEORGE S HALL CENTRAL LIMITED (until 17/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOANNE ROBERTS | Apr 1969 | British | Director | 2021-10-22 | CURRENT |
MS ELIZABETH MICHELLE BENISON | Mar 1967 | British | Director | 2021-05-21 | CURRENT |
MR PURVIN KUMAR MADHUSUDAN PATEL | Sep 1973 | British | Director | 2020-06-16 UNTIL 2020-12-23 | RESIGNED |
MR EDWARD CHARLES CHANDLER | Secretary | 2009-01-07 UNTIL 2009-11-13 | RESIGNED | ||
RAYMOND TAYLOR | Apr 1969 | British | Director | 1998-11-24 UNTIL 2004-06-23 | RESIGNED |
PHILIP NEWTON WHITE | Oct 1952 | British | Director | RESIGNED | |
MR DAVID THOMAS SIMONS | May 1952 | British | Director | 2000-07-31 UNTIL 2001-03-08 | RESIGNED |
MR DAVID THOMAS SIMONS | May 1952 | British | Director | 2005-01-10 UNTIL 2009-01-07 | RESIGNED |
MR RICHARD IAN SYKES | Dec 1970 | British | Director | 2015-01-20 UNTIL 2016-08-01 | RESIGNED |
RUTH SCARR HALL | Jul 1944 | British | Director | RESIGNED | |
MR IAN SCARR HALL | Apr 1938 | British | Director | RESIGNED | |
GAVIN SCARR-HALL | Aug 1966 | British | Director | 1995-02-07 UNTIL 2000-06-30 | RESIGNED |
DUNCAN SCARR HALL | Jun 1968 | British | Director | 1998-11-24 UNTIL 2000-03-31 | RESIGNED |
JEFFREY RUTTER | Jan 1955 | British | Director | 1998-11-24 UNTIL 2001-01-16 | RESIGNED |
MR JAMIE REYNOLDS | Sep 1975 | British | Director | 2009-01-07 UNTIL 2009-10-16 | RESIGNED |
MR ALAN SHARP | Aug 1945 | British | Director | RESIGNED | |
PHILIP NEWTON WHITE | Oct 1952 | British | Secretary | RESIGNED | |
MR DAVID THOMAS SIMONS | May 1952 | British | Secretary | 2001-03-08 UNTIL 2009-01-07 | RESIGNED |
RUTH SCARR HALL | Jul 1944 | British | Secretary | 1994-02-03 UNTIL 2001-03-08 | RESIGNED |
MR MATTHEW BRABIN | Secretary | 2015-01-20 UNTIL 2015-11-13 | RESIGNED | ||
MR GEORGE DOUGLAS LILLEY | Jul 1959 | British | Director | RESIGNED | |
MR EDWARD CHARLES CHANDLER | May 1978 | British | Director | 2008-10-03 UNTIL 2009-11-13 | RESIGNED |
MR GARY JOHN KIDD | Feb 1964 | British | Director | 2015-01-20 UNTIL 2016-09-01 | RESIGNED |
MR RAYMOND JONES | Mar 1936 | British | Director | RESIGNED | |
MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2021-02-22 UNTIL 2021-07-31 | RESIGNED |
PETER GEORGE EARDLEY | Dec 1944 | British | Director | 1995-02-07 UNTIL 2001-01-05 | RESIGNED |
MR JOHN DAVY | Sep 1956 | British | Director | 2009-11-13 UNTIL 2015-01-20 | RESIGNED |
MR CHRISTOPHER IAN MCLAIN | Dec 1964 | British | Director | 2009-01-07 UNTIL 2009-07-31 | RESIGNED |
MR IAN DAVIDSON | Apr 1963 | British | Director | 2009-10-05 UNTIL 2015-01-20 | RESIGNED |
PAUL ANDREW COTTAM | Jul 1966 | British | Director | 1996-05-01 UNTIL 2001-05-31 | RESIGNED |
ADAM JOHN CLARKE | Jun 1967 | British | Director | 1998-11-24 UNTIL 2002-11-05 | RESIGNED |
BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2019-05-13 UNTIL 2021-10-22 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2015-01-20 UNTIL 2015-11-13 | RESIGNED |
MR MATTHEW BRABIN | Jul 1965 | British | Director | 2016-08-01 UNTIL 2020-06-16 | RESIGNED |
FRANCISCUS OSWALDUS BOSCH | Sep 1966 | Dutch | Director | 1993-09-01 UNTIL 1996-11-18 | RESIGNED |
GARY COYLE | Jul 1967 | British | Director | 1998-11-24 UNTIL 2004-09-23 | RESIGNED |
MR CHRISTOPHER IAN MCLAIN | Dec 1964 | British | Director | RESIGNED | |
MR PHILIP JOHN LEIGH | Sep 1967 | British | Director | 2019-02-28 UNTIL 2021-02-28 | RESIGNED |
MS BARBARA PLUCNAR JENSEN | Jul 1971 | Danish | Director | 2016-10-03 UNTIL 2019-02-28 | RESIGNED |
MR JORN VESTERGAARD | Apr 1968 | Danish | Director | 2015-06-01 UNTIL 2016-10-03 | RESIGNED |
MR COLIN ROBERT TENNENT | Mar 1964 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iss Brightspark Limited | 2023-12-18 | Weybridge | Ownership of shares 75 to 100 percent | |
Iss Technical Services Ltd | 2016-04-06 | Weybridge | Ownership of shares 75 to 100 percent |