ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED - LONDON


Company Profile Company Filings

Overview

ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED was incorporated 25 years ago on 15/02/1999 and has the registered number: 03713355. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED - LONDON

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

KROLL ADVISORY LTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
GSH BUILDING FABRIC LIMITED (until 17/02/2015)
AF WORXGROUP LIMITED (until 07/11/2006)
AQUAFORTIS FM LIMITED (until 05/07/2005)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

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 STEPHEN GILBEY Oct 1959 British Secretary 1999-02-15 UNTIL 2006-02-28 RESIGNED
MR JAMIE REYNOLDS Sep 1975 British Director 2009-01-07 UNTIL 2009-10-16 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 CHRISTOPHER PAUL RILEY Dec 1963 British Director 2012-08-17 UNTIL 2014-11-28 RESIGNED
RACHEL HANNAH OLSBERG Feb 1948 British Nominee Director 1999-02-15 UNTIL 1999-02-15 RESIGNED
MR BERNARD OLSBERG Jul 1948 British Nominee Secretary 1999-02-15 UNTIL 1999-02-15 RESIGNED
MR DAVID THOMAS SIMONS May 1952 British Secretary 2006-09-01 UNTIL 2009-01-07 RESIGNED
MR RICHARD IAN SYKES Dec 1970 British Director 2015-01-20 UNTIL 2016-08-01 RESIGNED
MR IAN DAVIDSON Secretary 2010-02-23 UNTIL 2015-01-20 RESIGNED
ELAINE RUTH COOK British Secretary 2006-02-09 UNTIL 2006-08-31 RESIGNED
MR EDWARD CHARLES CHANDLER British Secretary 2009-01-07 UNTIL 2009-11-13 RESIGNED
MR MATTHEW BRABIN Secretary 2015-01-20 UNTIL 2015-11-13 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2016-08-01 UNTIL 2020-06-16 RESIGNED
FOTIMA ENTERPRISES LIMITED Corporate Director 1999-03-30 UNTIL 2000-04-06 RESIGNED
MR DAVID THOMAS SIMONS May 1952 British Director 2006-02-09 UNTIL 2009-01-07 RESIGNED
MR MATTHEW BRABIN Jul 1965 British Director 2015-01-20 UNTIL 2015-11-13 RESIGNED
MR COLIN ROBERT TENNENT Mar 1964 British Director 2006-02-09 UNTIL 2008-10-03 RESIGNED
BRUCE ANDREW VAN DER WAAG Feb 1966 Dutch Director 2019-05-13 UNTIL 2021-10-22 RESIGNED
MR CHRISTOPHER IAN MCLAIN Dec 1964 British Director 2009-01-07 UNTIL 2009-07-31 RESIGNED
MR JORN VESTERGAARD Apr 1968 Danish Director 2015-06-01 UNTIL 2016-10-03 RESIGNED
MR JOHN DAVY Jul 1956 British Director 2010-02-23 UNTIL 2015-01-20 RESIGNED
MARK ANTHONY LORD Nov 1962 British Director 1999-02-15 UNTIL 2010-08-11 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
MS STEPHANIE LOUISE HAMILTON Oct 1971 British Director 2021-02-22 UNTIL 2021-07-31 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 JOHN CLARKE Jul 1963 Irish Director 2012-08-17 UNTIL 2015-01-20 RESIGNED
MR EDWARD CHARLES CHANDLER May 1978 British Director 2008-10-03 UNTIL 2009-11-13 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

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