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ISS FACILITY SERVICES LIMITED - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 00890885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Velocity 1 Brooklands Drive
- Brooklands
- Weybridge
- Surrey
- KT13 0SL
- England Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, KT13 0SL, England UK
Management
- Managing Directors
- BENISON, Elizabeth Michelle
- ROBERTS, Joanne
- WILKINSON, Andrew Ernest
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-10-31
- Age Of Company 1966-10-31 57 years
- SIC/NACE
- 56102
Ownership
- Shareholders
- ISS UK LIMITED (100.00%) United Kingdom, Weybridge, KT13 0SL, Brooklands, Brooklands Drive, Velocity V1
- Beneficial Owners
- Iss Uk Limited
Jurisdiction Particularities
- Company Name (english)
- ISS Facility Services Limited
- Additional Status Details
- Active
- Previous Names
- ISS LONDON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
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ISS FACILITY SERVICES LIMITED Company Description
- ISS FACILITY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00890885. Its current trading status is "live". It was registered 1966-10-31. It was previously called ISS LONDON LIMITED. It has declared SIC or NACE codes as "56102". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at Velocity 1 Brooklands Drive .
Get ISS FACILITY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iss Facility Services Limited - Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
- 1966-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-18) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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accounts-with-accounts-type-full (2023-08-16) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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accounts-with-accounts-type-full (2022-08-09) - AA
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-27) - AP01
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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accounts-with-accounts-type-full (2021-10-25) - AA
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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accounts-with-accounts-type-full (2021-04-23) - AA
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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accounts-amended-with-accounts-type-full (2021-06-28) - AAMD
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-24) - TM01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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appoint-person-director-company-with-name-date (2020-06-25) - AP01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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termination-director-company-with-name-termination-date (2020-05-04) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-21) - AA
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-14) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-25) - AA
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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confirmation-statement-with-updates (2017-02-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-06) - AD01
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termination-director-company-with-name-termination-date (2016-10-16) - TM01
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appoint-person-director-company-with-name-date (2016-10-16) - AP01
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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termination-director-company-with-name-termination-date (2016-08-16) - TM01
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
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auditors-resignation-company (2015-09-02) - AUD
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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auditors-resignation-company (2015-11-04) - AUD
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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accounts-with-accounts-type-full (2015-08-26) - AA
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change-person-director-company-with-change-date (2015-06-29) - CH01
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-03-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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mortgage-satisfy-charge-full (2014-04-17) - MR04
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accounts-with-accounts-type-full (2014-08-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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termination-director-company-with-name (2013-01-22) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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accounts-with-accounts-type-full (2012-09-26) - AA
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appoint-person-director-company-with-name (2012-01-31) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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termination-director-company-with-name (2011-06-16) - TM01
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accounts-with-accounts-type-full (2011-08-02) - AA
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termination-director-company-with-name (2011-12-21) - TM01
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appoint-person-director-company-with-name (2011-01-05) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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accounts-with-accounts-type-full (2010-09-03) - AA
keyboard_arrow_right 2009
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legacy (2009-11-07) - MG02
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termination-director-company-with-name (2009-10-16) - TM01
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termination-director-company-with-name (2009-10-07) - TM01
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-07-04) - 288a
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legacy (2009-06-11) - 288a
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legacy (2009-04-27) - 288b
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legacy (2009-03-13) - 288b
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legacy (2009-02-18) - 363a
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legacy (2009-01-20) - 288c
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legacy (2009-06-22) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-21) - 287
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legacy (2008-01-21) - 363a
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legacy (2008-08-01) - 395
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legacy (2008-07-25) - 288a
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accounts-with-accounts-type-full (2008-10-15) - AA
keyboard_arrow_right 2007
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legacy (2007-02-13) - 363a
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legacy (2007-07-03) - 288c
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legacy (2007-05-14) - 287
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legacy (2007-07-04) - 288c
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legacy (2007-11-01) - 395
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-12-20) - 288b
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memorandum-articles (2007-07-18) - MEM/ARTS
keyboard_arrow_right 2006
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legacy (2006-02-01) - 363s
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legacy (2006-02-20) - 288a
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legacy (2006-03-13) - 288b
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accounts-with-accounts-type-full (2006-02-21) - AA
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accounts-with-accounts-type-full (2006-06-15) - AA
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legacy (2006-09-11) - 288a
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legacy (2006-09-13) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-15) - AA
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legacy (2005-11-16) - 395
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legacy (2005-11-04) - 244
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legacy (2005-10-27) - 288a
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legacy (2005-07-28) - 363s
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legacy (2005-02-23) - 288a
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resolution (2005-12-08) - RESOLUTIONS
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legacy (2005-01-26) - 288b
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memorandum-articles (2005-12-08) - MEM/ARTS
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memorandum-articles (2005-12-13) - MEM/ARTS
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 244
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legacy (2004-10-13) - 363s
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legacy (2004-07-15) - 288c
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legacy (2004-03-12) - 288a
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-12-22) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-30) - 288a
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legacy (2003-09-30) - 288b
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legacy (2003-10-25) - 363s
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resolution (2003-11-04) - RESOLUTIONS
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legacy (2003-10-24) - 244
keyboard_arrow_right 2002
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resolution (2002-04-26) - RESOLUTIONS
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legacy (2002-08-01) - 363s
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auditors-resignation-company (2002-06-11) - AUD
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certificate-change-of-name-company (2002-10-04) - CERTNM
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accounts-with-accounts-type-full (2002-11-26) - AA
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legacy (2002-08-16) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-13) - AA
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legacy (2001-09-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-27) - 288a
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legacy (2000-05-24) - 288b
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accounts-with-accounts-type-full (2000-05-11) - AA
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legacy (2000-05-24) - 288a
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accounts-amended-with-accounts-type-full (2000-07-11) - AAMD
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legacy (2000-10-10) - 288a
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legacy (2000-08-31) - 288b
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legacy (2000-09-26) - 288a
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legacy (2000-11-28) - 288a
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legacy (2000-08-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-05) - 288b
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legacy (1999-08-31) - 363s
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accounts-with-accounts-type-full (1999-06-28) - AA
keyboard_arrow_right 1998
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legacy (1998-04-03) - 288a
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accounts-with-accounts-type-full (1998-04-07) - AA
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legacy (1998-09-29) - 363s
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legacy (1998-04-23) - 288a
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resolution (1998-12-23) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-08-20) - 363s
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accounts-with-accounts-type-full (1997-06-10) - AA
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legacy (1997-06-10) - 288b
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legacy (1997-03-14) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-12) - 288
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legacy (1996-05-14) - 288
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legacy (1996-07-25) - 288
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legacy (1996-08-15) - 363s
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accounts-with-accounts-type-full (1996-08-28) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-04) - 363s
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legacy (1995-06-21) - 288
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accounts-with-accounts-type-full (1995-06-16) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-02-28) - CERTNM
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legacy (1994-03-01) - 288
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legacy (1994-06-12) - 363b
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legacy (1994-03-08) - 288
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legacy (1994-08-26) - 363s
-
legacy (1994-08-26) - 288
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accounts-with-accounts-type-full (1994-06-12) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-20) - AA
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resolution (1993-11-07) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-12-21) - 288
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legacy (1992-12-21) - 363a
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accounts-with-accounts-type-full (1992-06-30) - AA
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legacy (1992-03-05) - 288
keyboard_arrow_right 1991
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legacy (1991-08-29) - 288
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legacy (1991-04-07) - 287
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legacy (1991-05-03) - 288
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accounts-with-accounts-type-full (1991-12-13) - AA
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legacy (1991-10-01) - 363b
keyboard_arrow_right 1990
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auditors-resignation-company (1990-02-19) - AUD
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legacy (1990-03-05) - 288
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legacy (1990-05-11) - 288
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legacy (1990-06-25) - 123
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resolution (1990-06-25) - RESOLUTIONS
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certificate-change-of-name-company (1990-03-06) - CERTNM
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resolution (1990-08-13) - RESOLUTIONS
-
legacy (1990-08-14) - 363
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accounts-with-accounts-type-full (1990-08-14) - AA
-
legacy (1990-08-14) - 288
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legacy (1990-06-25) - 88(2)R
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-09) - AA
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legacy (1989-04-24) - 363
keyboard_arrow_right 1988
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legacy (1988-04-29) - 363
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accounts-with-accounts-type-full (1988-04-29) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-13) - AA
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legacy (1987-04-13) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1984
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memorandum-articles (1984-05-09) - MEM/ARTS
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certificate-change-of-name-company (1984-04-11) - CERTNM
keyboard_arrow_right 1966
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miscellaneous (1966-10-31) - MISC
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incorporation-company (1966-10-31) - NEWINC