ISS SERVISYSTEM SOUTH LIMITED - LONDON


Company Profile Company Filings

Overview

ISS SERVISYSTEM SOUTH LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ISS SERVISYSTEM SOUTH LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512871. The accounts status is DORMANT and accounts are next due on 30/09/2022.

ISS SERVISYSTEM SOUTH LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2022 04/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2021-05-21 CURRENT
MS JOANNE ROBERTS Apr 1969 British Director 2021-10-22 CURRENT
MR ROBERT RYAN Sep 1951 English Director 1998-12-15 UNTIL 2000-12-01 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2012-03-12 UNTIL 2016-08-01 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 DAVID HENRY RICHARDSON Sep 1953 British Director 2000-12-01 UNTIL 2004-02-23 RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
ANDREW SIMON PRICE Dec 1964 British Director 1998-12-15 UNTIL 2000-12-01 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1998-02-18 UNTIL 1998-12-15 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Nominee Secretary 1998-02-18 UNTIL 1998-12-15 RESIGNED
MR DAVID JOHN WARLOW Aug 1969 British Secretary 2000-12-01 UNTIL 2001-05-18 RESIGNED
MR ROBERT RYAN Sep 1951 English Secretary 1998-12-15 UNTIL 2000-12-01 RESIGNED
MR DAVID HENRY RICHARDSON Sep 1953 British Secretary 2001-05-18 UNTIL 2001-11-12 RESIGNED
SUSAN MARY HARRISON Dec 1954 Secretary 2001-11-12 UNTIL 2004-02-23 RESIGNED
JEFF OLSEN GRAVENHORST Danish Secretary 2004-02-23 UNTIL 2005-09-30 RESIGNED
MR HENRIK ANDERSEN Danish Secretary 2005-10-01 UNTIL 2009-05-19 RESIGNED
MR DAVID JOHN WARLOW Aug 1969 British Director 2000-12-01 UNTIL 2001-05-18 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MR KEVIN DAVID MAHONEY Jan 1951 British Director 1998-12-15 UNTIL 2000-06-30 RESIGNED
MR ROBERT DAVID OPENSHAW May 1949 British Director 2000-12-01 UNTIL 2010-10-27 RESIGNED
JEFF OLSEN GRAVENHORST Danish Director 2004-02-23 UNTIL 2005-09-30 RESIGNED
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
SUSAN MARY HARRISON Dec 1954 Director 2001-11-12 UNTIL 2004-02-23 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
CORINNE GETHIN Dec 1962 British Director 2000-12-01 UNTIL 2010-10-27 RESIGNED
SIMON PAUL COX Aug 1948 British Director 1998-12-15 UNTIL 2003-02-18 RESIGNED
MRS ANNE VERONICA COOPER Feb 1950 British Director 1998-12-15 UNTIL 2000-12-01 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2009-03-16 UNTIL 2015-11-13 RESIGNED
MR MATTHEW EDWARD STANLEY BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
MR HENRIK ANDERSEN Danish Director 2005-10-01 UNTIL 2011-11-30 RESIGNED
MR JAHANGEER AHMED Mar 1956 British Director 1998-12-15 UNTIL 2010-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iss Brightspark Limited 2022-09-01 Weybridge   Ownership of shares 75 to 100 percent
Iss Uk Limited 2016-04-06 - 2022-09-01 Weybridge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHCROFT INVESTMENTS PLC KIRTLINGTON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
T.H.KINGERLEE & SONS LIMITED KIDLINGTON Active SMALL 68100 - Buying and selling of own real estate
CARILLION AM GOVERNMENT LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
KINGERLEE HOLDINGS LIMITED KIDLINGTON Active GROUP 68100 - Buying and selling of own real estate
CHENIES LANDSCAPES LIMITED LONDON ... DORMANT 99999 - Dormant Company
KINGERLEE LIMITED KIDLINGTON ENGLAND Active FULL 41201 - Construction of commercial buildings
ISS AVIATION UK LIMITED LONDON ... SMALL 81100 - Combined facilities support activities
ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED LONDON ... DORMANT 99999 - Dormant Company
ORTHOEUROPE LIMITED ABINGDON ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
CONCORD INTEGRATED SERVICES LIMITED LONDON ... DORMANT 99999 - Dormant Company
CATERHOUSE LIMITED LONDON ... DORMANT 56210 - Event catering activities
OPCARE LIMITED ABINGDON ENGLAND Active FULL 86900 - Other human health activities
ABILITY MATTERS GROUP LIMITED ABINGDON ENGLAND Active GROUP 28220 - Manufacture of lifting and handling equipment
C.S.F.M (HOLDINGS) LIMITED LONDON ... DORMANT 99999 - Dormant Company
CRITERION HEALTHCARE HOLDINGS LIMITED LEEDS UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ABILITY LIFTING SOLUTIONS LIMITED ABINGDON Dissolved... DORMANT 28220 - Manufacture of lifting and handling equipment
ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED LONDON ... DORMANT 99999 - Dormant Company
KINGERLEE HOMES LIMITED KIDLINGTON Active SMALL 68100 - Buying and selling of own real estate
9UL LIMITED AYLESBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATEMAN'S CLEANING SERVICES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AYR LOGISTICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
AURA WIND (BACK LANE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SHOTWICK SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AVERON PARK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATHERSTONE SOLAR FARM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
BY NORDIC TALENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78101 - Motion picture, television and other theatrical casting activities
JG OPPOSITIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CH. DR. SOPHAT CHANN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64110 - Central banking
ATZ FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64929 - Other credit granting n.e.c.