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Officers35

Events4

Documents99

Additional data

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Last updated: Jun 01, 2024

ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Feb 1999 (25 years ago)

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Summary

NameISS TECHNICAL SERVICES BUILDING FABRIC LIMITED
Historical names
  • GSH BUILDING FABRIC LIMITED
  • AF WORXGROUP LIMITED
  • AQUAFORTIS FM LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03713355
Incorporation Date15 Feb 1999 (25 years ago) / 168 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

ISS BRIGHTSPARK LIMITED

Person with significant control


Appointed on18 Dec 2023

individual

IndividualUnited Kingdom

Iss Technical Services Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Benison, Elizabeth Michelle

Director


Appointed on21 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Brabin, Matthew Edward Stanley

Director


Appointed on20 Jan 2015

Resigned on13 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Chandler, Edward Charles

Secretary


Appointed on07 Jan 2009

Resigned on13 Nov 2009

individual

IndividualUnited Kingdom

Cook, Elaine Ruth

Secretary


Appointed on09 Feb 2006

Resigned on31 Aug 2006

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Events

Old value

17 Feb 2015

Name changeGSH BUILDING FABRIC LIMITED

07 Nov 2006

Name changeAF WORXGROUP LIMITED

05 Jul 2005

Name changeAQUAFORTIS FM LIMITED

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Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type dormantAAView
29 Jul 2022ResolutionRESOLUTIONSView
29 Jul 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Feb 2024
    due by 29 Feb 2024
  • Last statement dated15 Feb 2023
Returns
  • Next returns datedue by 15 Mar 2017
  • Last returns dated15 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED's headquarters?

ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED's headquarters is located at LONDON, KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED's industry?

ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED is in the industry of Combined facilities support activities

What year was ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED started?

ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED was started in 1999

Sources: Companies House