ISS INTERNATIONAL SERVICE SYSTEM LIMITED
Company is dissolved
General Information
NAME
ISS INTERNATIONAL SERVICE SYSTEM LIMITED
COMPANY NUMBER
02735688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/07/1992
(32 years and 4 months old)
WEBSITE
www.issworld.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
29/07/1992
09/11/1992
DIRETANE LIMITED
LONDON
SE1 9SG
Iss House
Genesis Business Park
Albert Drive
Woking, Surrey
GU21 5RW
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISS UK LIMITED | Active - Accounts Filed | View Report |
| ISS INTERNATIONAL SERVICE SYSTEM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 21/05/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/04/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
Credit Risk Overview
Want to learn more about ISS INTERNATIONAL SERVICE SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISS INTERNATIONAL SERVICE SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS INTERNATIONAL SERVICE SYSTEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Mar 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 120 |
View Report |
|
Born in Jun 1947 |
Resigned | Secretary |
Current: 1 Past: 35 |
View Report |
|
Born in Apr 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 21/05/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/04/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/04/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/03/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/03/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 14/03/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 14/03/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 13/03/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 13/03/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928891896) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928891896) Appointed |
| 31/05/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 29/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 06/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 06/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 15/10/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 11/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 30/03/2016 | New Confirmation Statement filed |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 10/11/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 23/01/2015 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 08/04/2013 | New Accounts filed |
| 19/02/2013 | New Confirmation Statement filed |
| 18/02/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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