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Name

ISS Technical Solutions Limited

Address
Velocity 1 Brooklands Drive
Brooklands
Weybridge
KT13 0SL
VAT ID no VAT ID available
Company No. 04130880 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)81100 - Combined facilities support activities
Company Register Statusactive
Previous Names
  • George S Hall International Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Iss Technical Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00358239 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Benison, Elizabeth Michelle Brooklands, Weybridge, Surrey, England Status: Active Notified: 21/05/2021 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Roberts, Joanne Brooklands, Weybridge, Surrey, England Status: Active Notified: 22/10/2021 Date of Birth: 04/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Cottam, Paul Andrew Forge Lane, Stoke On Trent Status: Ceased Notified: 04/03/2010 Ceased: 14/03/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, Jamie Endon, Stoke On Trent, England Status: Ceased Notified: 12/11/2008 Ceased: 16/10/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Der Waag, Bruce Andrew Brooklands, Weybridge, England Status: Ceased Notified: 13/05/2019 Ceased: 22/10/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (4)

    gb-flag GB ISS Technical Services Accounts Limited Status: Active Notified: 06/04/2016 Companies House Number: 08526410 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ISS Technical Services Corporate Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08522582 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB ISS Technical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03162289 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB S3 Compliance Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 08204669 Nature of Control
  • Ownership of shares - 75% or more