ISS SERVISYSTEM MIDLANDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ISS SERVISYSTEM MIDLANDS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ISS SERVISYSTEM MIDLANDS LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528729. The accounts status is DORMANT and accounts are next due on 30/09/2022.
ISS SERVISYSTEM MIDLANDS LIMITED was incorporated 26 years ago on 17/03/1998 and has the registered number: 03528729. The accounts status is DORMANT and accounts are next due on 30/09/2022.
ISS SERVISYSTEM MIDLANDS 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 | 31/12/2020 | 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 |
|---|---|
| 17/03/2022 | 31/03/2023 |
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 DAVID OPENSHAW | May 1949 | British | Director | 2000-12-01 UNTIL 2010-10-27 | RESIGNED |
| MR JAHANGEER AHMED | Mar 1956 | British | Secretary | 1998-03-25 UNTIL 2000-12-01 | RESIGNED |
| MR HENRIK ANDERSEN | Danish | Secretary | 2005-10-01 UNTIL 2009-05-19 | RESIGNED | |
| JEFF OLSEN GRAVENHORST | Danish | Secretary | 2004-12-15 UNTIL 2005-09-30 | RESIGNED | |
| IAN ANTHONY ALAN GRAY | Jun 1966 | British | Secretary | 2000-12-01 UNTIL 2005-01-14 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 1998-03-17 UNTIL 1998-03-25 | RESIGNED | ||
| BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2019-05-13 UNTIL 2021-10-22 | RESIGNED |
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1998-03-17 UNTIL 1998-03-25 | RESIGNED | ||
| MR PHILIP JOHN LEIGH | Sep 1967 | British | Director | 2019-02-28 UNTIL 2021-02-28 | 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 PURVIN KUMAR MADHUSUDAN PATEL | Sep 1973 | British | Director | 2020-06-16 UNTIL 2020-12-23 | RESIGNED |
| MR JORN VESTERGAARD | Apr 1968 | Danish | Director | 2015-06-01 UNTIL 2016-10-03 | RESIGNED |
| PAUL JOHN MAS | Jan 1960 | British | Director | 2000-12-01 UNTIL 2005-01-14 | RESIGNED |
| MR KEVIN DAVID MAHONEY | Jan 1951 | British | Director | 1998-03-25 UNTIL 2000-08-03 | RESIGNED |
| JEFF OLSEN GRAVENHORST | Danish | Director | 2004-12-15 UNTIL 2005-09-30 | RESIGNED | |
| MS STEPHANIE LOUISE HAMILTON | Oct 1971 | British | Director | 2021-02-22 UNTIL 2021-07-31 | RESIGNED |
| IAN ANTHONY ALAN GRAY | Jun 1966 | British | Director | 2000-12-01 UNTIL 2005-01-14 | RESIGNED |
| CORINNE GETHIN | Dec 1962 | British | Director | 2000-12-01 UNTIL 2010-10-27 | RESIGNED |
| SIMON PAUL COX | Aug 1948 | British | Director | 2000-08-14 UNTIL 2004-12-15 | 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 | 1998-03-25 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 as firm |