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Summary

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Officers29

Events3

Documents107

Additional data

Related companies5

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Last updated: Jun 01, 2024

ISS TECHNICAL SOLUTIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Dec 2000 (23 years ago)

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Summary

NameISS TECHNICAL SOLUTIONS LIMITED
Historical names
  • GEORGE S HALL INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04130880
Incorporation Date27 Dec 2000 (23 years ago) / 329 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, WEYBRIDGE, VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, KT13 0SL

Officers

individual

IndividualUnited Kingdom

Iss Technical Services Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hamilton, Stephanie Louise

Director


Appointed on22 Feb 2021

Resigned on31 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kidd, Gary John

Director


Appointed on20 Jan 2015

Resigned on01 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

K & S Secretaries Limited

Nominee Secretary


Appointed on27 Dec 2000

Resigned on08 Mar 2001

individual

IndividualUnited Kingdom

K & S Directors Limited

corporate-nominee-director


Appointed on27 Dec 2000

Resigned on08 Mar 2001

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Events

Old value

17 Feb 2015

Name changeGEORGE S HALL INTERNATIONAL LIMITED

21 Jun 2001

Name changeGEORGE S. HALL INTERNATIONAL LIMITED

16 Mar 2001

Name changeK & S (397) LIMITED

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Documents

DateNameTypeDocument
08 Nov 2022Capital statement capital company with date currency figureSH19View
08 Nov 2022LegacySH20View
08 Nov 2022LegacyCAP-SSView

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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 date27 Dec 2024
    due by 10 Jan 2025
  • Last statement dated27 Dec 2023
Returns
  • Next returns datedue by 24 Jan 2017
  • Last returns dated27 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is ISS TECHNICAL SOLUTIONS LIMITED's headquarters?

ISS TECHNICAL SOLUTIONS LIMITED's headquarters is located at ENGLAND, SURREY, WEYBRIDGE, VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, KT13 0SL

What is ISS TECHNICAL SOLUTIONS LIMITED's industry?

ISS TECHNICAL SOLUTIONS LIMITED is in the industry of Combined facilities support activities

What year was ISS TECHNICAL SOLUTIONS LIMITED started?

ISS TECHNICAL SOLUTIONS LIMITED was started in 2000

Sources: Companies House