ISS TECHNICAL SERVICES NI LIMITED - BELFAST


Company Profile Company Filings

Overview

ISS TECHNICAL SERVICES NI LIMITED is a Private Limited Company from BELFAST and has the status: Liquidation.
ISS TECHNICAL SERVICES NI LIMITED was incorporated 22 years ago on 05/06/2001 and has the registered number: NI040937. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ISS TECHNICAL SERVICES NI LIMITED - BELFAST

This company is listed in the following categories:
81100 - Combined facilities support activities

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

UNIT 1A PORTSIDE BUSINESS PARK
BELFAST
BT3 9ED

This Company Originates in : United Kingdom
Previous trading names include:
GEORGE HALL NI LIMITED (until 17/02/2015)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

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 JAMIE REYNOLDS Sep 1975 British Director 2009-01-06 UNTIL 2009-10-16 RESIGNED
MR MATTHEW BRABIN Secretary 2015-01-20 UNTIL 2015-11-13 RESIGNED
MR EDWARD CHARLES CHANDLER May 1978 British Secretary 2009-01-06 UNTIL 2009-11-13 RESIGNED
MR IAN DAVIDSON Secretary 2009-11-13 UNTIL 2015-01-20 RESIGNED
MR DAVID THOMAS SIMONS May 1952 British Secretary 2001-06-05 UNTIL 2009-01-06 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MR PURVIN KUMAR MADHUSUDAN PATEL Sep 1973 British Director 2020-06-16 UNTIL 2020-12-23 RESIGNED
MR COLIN ROBERT TENNENT Mar 1964 British Director 2001-06-05 UNTIL 2009-01-06 RESIGNED
RAYMOND TAYLOR Apr 1969 British Director 2001-06-05 UNTIL 2004-06-23 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2015-01-20 UNTIL 2016-08-01 RESIGNED
MR DAVID THOMAS SIMONS May 1952 British Director 2005-01-10 UNTIL 2009-01-06 RESIGNED
MR CHRISTOPHER PAUL RILEY Dec 1963 British Director 2012-08-17 UNTIL 2014-11-28 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
MS BARBARA PLUCNAR JENSEN Jul 1971 Danish Director 2016-10-03 UNTIL 2019-02-28 RESIGNED
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 RESIGNED
MR PHILIP JOHN LEIGH Sep 1967 British Director 2019-02-28 UNTIL 2021-02-28 RESIGNED
MR GARY JOHN KIDD Feb 1964 British Director 2015-01-20 UNTIL 2016-09-01 RESIGNED
MR IAN DAVIDSON Apr 1963 British Director 2009-10-05 UNTIL 2015-01-20 RESIGNED
MR IAN KENNETH CROOK Dec 1970 British Director 2010-03-04 UNTIL 2013-03-28 RESIGNED
MR PAUL ANDREW COTTAM Jul 1966 British Director 2010-03-04 UNTIL 2011-03-14 RESIGNED
MR CLIVE CLARKE Jul 1974 Irish Director 2009-01-06 UNTIL 2015-01-20 RESIGNED
MR EDWARD CHARLES CHANDLER May 1978 British Director 2009-01-06 UNTIL 2009-11-13 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

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 Limited 2016-04-06 Weybridge   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISS TECHNICAL SERVICES HOLDINGS LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
ISS TECHNICAL SERVICES CENTRAL LIMITED LONDON ... DORMANT 99999 - Dormant Company
ABRA INVESTMENTS LIMITED WEYBRIDGE ENGLAND ... DORMANT 99999 - Dormant Company
HI-TECH PLUS LIMITED LONDON ... DORMANT 99999 - Dormant Company
ISS AVIATION UK LIMITED LONDON ... SMALL 81100 - Combined facilities support activities
ARK AND GENERAL LIMITED HUNTINGDON ENGLAND Active DORMANT 99999 - Dormant Company
ISS CATERING LIMITED LONDON ... DORMANT 99999 - Dormant Company
DELTA ENVIRONMENTAL SERVICES LIMITED LONDON ... DORMANT 99999 - Dormant Company
CONCORD INTEGRATED SERVICES LIMITED LONDON ... DORMANT 99999 - Dormant Company
ISS TECHNICAL SERVICES LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
COFLEX LIMITED LONDON ... DORMANT 99999 - Dormant Company
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED LONDON ... DORMANT 81100 - Combined facilities support activities
ISS TECHNICAL SOLUTIONS LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
ISS TECHNICAL SERVICES REGIONS LIMITED LONDON ... DORMANT 81100 - Combined facilities support activities
WORXCLEAN LIMITED LONDON ... DORMANT 99999 - Dormant Company
WORXCARE LIMITED LONDON ... DORMANT 81100 - Combined facilities support activities
ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED WEYBRIDGE ENGLAND Active FULL 81100 - Combined facilities support activities
ISS TECHNICAL SERVICES ACCOUNTS LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
IMPRESSIONS CLEANING SCOTLAND LIMITED LIVINGSTON ... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED BELFAST Active SMALL 64209 - Activities of other holding companies n.e.c.
RIDGEWAY PLANT CO LIMITED Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
SHS GROUP LIMITED BELFAST Active GROUP 70100 - Activities of head offices
S H S SALES & MARKETING LIMITED BELFAST Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
SHS SALES & MARKETING (GB) LIMITED BELFAST Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
ALLIED OILS LIMITED BELFAST Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
SENDIT.COM LIMITED BELFAST Active FULL 47630 - Retail sale of music and video recordings in specialised stores
THE CANCER FUND FOR CHILDREN AIRPORT ROAD WEST Active FULL 87900 - Other residential care activities n.e.c.
PNG STORAGE LIMITED Active DORMANT 49500 - Transport via pipeline
SHS S.B. LIMITED BELFAST UNITED KINGDOM Active FULL 70100 - Activities of head offices