ISS TECHNICAL SOLUTIONS LIMITED
Non-Trading
General Information
NAME
ISS TECHNICAL SOLUTIONS LIMITED
COMPANY NUMBER
04130880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
27/12/2000
(23 years and 11 months old)
WEBSITE
https://www.gshgroup.com
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/06/2001
17/02/2015
GEORGE S HALL INTERNATIONAL LIMITED
View all previous names
SURREY
KT13 0SL
G S H House
Forge Lane
Stoke-on-trent
Staffordshire
ST1 5PZ
Velocity V1
Brooklands Drive
Brooklands
Weybridge, Surrey
KT13 0SL
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 TECHNICAL SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| ISS TECHNICAL SOLUTIONS LIMITED | Non-Trading | View Report |
| GEORGE S HALL AMERICAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISS TECHNICAL SOLUTIONS 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 TECHNICAL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISS TECHNICAL SOLUTIONS 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 |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 21 Past: 84 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 19 Past: 59 |
View Report |
|
22/10/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 329 |
View Report |
|
27/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 328 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | 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 | New Board Member Joanne Roberts (928895703) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928895703) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 07/06/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 05/01/2021 | 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 |
| 08/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 14/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 14/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return 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 |
| 16/09/2016 | Gary John Kidd (919046228) has left the board |
| 16/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 16/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 26/01/2016 | New Annual Return filed |
| 25/11/2015 | Matthew Brabin (919430149) has left the board |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 17/10/2015 | New Accounts filed |
| 08/07/2015 | Richard Ian Sykes (918250910) has left the board |
| 08/07/2015 | New Board Member Richard Ian Sykes (909311377) Appointed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 27/01/2015 | New Board Member Gary John Kidd (919046228) Appointed |
| 26/01/2015 | New Board Member Matthew Edward Brabin (909245883) Appointed |
| 26/01/2015 | Ian Davidson (912750664) has left the board |
| 26/01/2015 | Ian Davidson (914693802) has left the board |
| 26/01/2015 | John Davy (911664180) has left the board |
| 26/01/2015 | New Board Member Richard Ian Sykes (918250910) Appointed |
| 26/01/2015 | New Company Secretary Matthew Brabin (919430149) Appointed |
| 26/01/2015 | Change in Reg. Office |
| 04/01/2015 | New Annual Return filed |
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