ISS UK Limited

Company Name	ISS UK Limited
Company Status	Active
Company Number	00463951
Category	Private Limited Company
Incorporation Date	27 January 1949(75 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Aidan Patrick Bell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	31 October 2019(70 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Simon James Titchener
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(71 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Uk&I Chief Commercial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(72 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 October 2021(72 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Martin Sean Burholt
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 January 2022(72 years, 12 months after company formation)
Appointment Duration	2 years, 3 months
Role	Segment Director
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Andrew Ernest Wilkinson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(73 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Paul Andreassen
Date of Birth	February 1928 (Born 96 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 June 1991(42 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 1995)
Role	Group President
Correspondence Address	11 Bjerrilide 2920 Charlottenlund Foreign

Director Name	Charles Roderick King-Farlow
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(42 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Vicarage Road Edgbaston Birmingham West Midlands B15 3ES

Director Name	Mr Ole Damgaard-Nielsen
Date of Birth	August 1925 (Born 98 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 June 1991(42 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	Blueburn Haytor Newton Abbot Devon TQ13 9XY

Director Name	Ms Lise Friis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 June 1991(42 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 1995)
Role	Company Director
Correspondence Address	6 Kollegievej Dk 2920 Charlottenlund Foreign

Secretary Name	Mr John Barrie Johnstone
Nationality	British
Status	Resigned
Appointed	15 June 1991(42 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	2l Long Close Botley Oxford Oxfordshire OX2 9SG

Director Name	Mr Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1995(46 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 05 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Theo Dilissen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 December 1995(46 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2000)
Role	Manager
Correspondence Address	Dikkemeerweg 54 Dworp 1653 Belgium Foreign

Secretary Name	Jahangeer Ahmed
Nationality	British
Status	Resigned
Appointed	04 December 1995(46 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 October 2001)
Role	Finance Director
Correspondence Address	16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

Director Name	Theo Buitendijk
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 December 1996(47 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	Scheltemalaan 11a Amerfoort The Netherlands 3817 Kr

Director Name	Mr Kevin David Mahoney
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(48 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 August 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Ferrymans Quay William Morris Way London SW6 2UT

Director Name	Mr Simon Paul Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(50 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Campden House Court 42 Gloucester Walk Kensington London W8 4HU

Director Name	Jesper Moller
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 August 2000(51 years, 7 months after company formation)
Appointment Duration	6 months (resigned 12 February 2001)
Role	Company Director
Correspondence Address	Louise Park 19 Rungsted Yyst Denmark Dk2960

Director Name	Tuft Kristian
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 February 2001(52 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Kildevej 20 Rungsted Kyst Dk 2960 Denmark

Director Name	Thorbvoern Graarud
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 February 2001(52 years after company formation)
Appointment Duration	5 years, 8 months (resigned 26 October 2006)
Role	Company Director
Correspondence Address	Enga 14 1800 Askim Norway

Secretary Name	Tuft Kristian
Nationality	Danish
Status	Resigned
Appointed	11 October 2001(52 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 April 2002)
Role	Company Director
Correspondence Address	Kildevej 20 Rungsted Kyst Dk 2960 Denmark

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 April 2002(53 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 March 2006)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	04 April 2002(53 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Henrik Axel Juul Nordenlund
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 March 2004(55 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2005)
Role	Company Director
Correspondence Address	Bernstorffsvej 204 Charlottenlund Charlottenlund Dk 2920 Denmark

Director Name	Seamus Francis Grealish
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(55 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hazelbridge House Pickhurst Road Chiddingfold Surrey GU8 4TS

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 August 2005(56 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	19 October 2005(56 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2009)
Role	C F O
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Allan Aebischer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 October 2006(57 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 December 2007)
Role	Company Director
Correspondence Address	C.F Richsvej 47 Frederiksberg 2000 Denmark

Director Name	Jacob Gotzsche
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 December 2007(58 years, 10 months after company formation)
Appointment Duration	2 weeks (resigned 18 December 2007)
Role	Company Director
Correspondence Address	Bakkevej 22b Virum 2830 Denmark

Secretary Name	Mr Matthew Edward Stanley Brabin
Nationality	British
Status	Resigned
Appointed	19 May 2009(60 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Marshall Road Godalming Surrey GU7 3AS

Director Name	Mr Gerard Stephen Horn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(60 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2016)
Role	HR Director
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(61 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Neil Anthony Lloyd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(62 years, 11 months after company formation)
Appointment Duration	1 year (resigned 18 January 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(67 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mrs Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(67 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Andrew Owen Chappell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(68 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Contact

Website	uk.issworld.com

Location

Registered Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

14m at £1	Iss Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£18,463,000
Gross Profit	£2,739,000
Net Worth	£104,555,000
Current Liabilities	£570,669,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Charges

3 July 2007	Delivered on: 20 July 2007 Satisfied on: 17 April 2014 Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Secured Parties and Its Successorsand Transferees Classification: Deed of confirmation Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 November 2005	Delivered on: 16 November 2005 Satisfied on: 21 March 2014 Persons entitled: Citicorp Trustee Company Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

3 July 2007

Delivered on: 20 July 2007
Satisfied on: 17 April 2014
Persons entitled: Citicorp Trustee Company Limited as Security Trustee for the Secured Parties and Its Successorsand Transferees

Classification: Deed of confirmation
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

8 November 2005

Delivered on: 16 November 2005
Satisfied on: 21 March 2014
Persons entitled: Citicorp Trustee Company Limited (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
24 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
21 July 2020	Appointment of Mr Simon James Titchener as a director on 17 July 2020 (2 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
11 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
4 May 2020	Termination of appointment of Robert David Stanley as a director on 1 May 2020 (1 page)
11 November 2019	Full accounts made up to 31 December 2018 (34 pages)
31 October 2019	Appointment of Mr Aidan Patrick Bell as a director on 31 October 2019 (2 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
4 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
12 April 2019	Termination of appointment of Andrew Owen Chappell as a director on 4 April 2019 (1 page)
11 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (33 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
24 July 2017	Full accounts made up to 31 December 2016 (32 pages)
24 July 2017	Full accounts made up to 31 December 2016 (32 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
28 February 2017	Appointment of Mr Robert David Stanley as a director on 27 February 2017 (2 pages)
28 February 2017	Appointment of Mr Robert David Stanley as a director on 27 February 2017 (2 pages)
28 February 2017	Appointment of Mr Andrew Owen Chappell as a director on 27 February 2017 (2 pages)
28 February 2017	Appointment of Mr Andrew Owen Chappell as a director on 27 February 2017 (2 pages)
16 January 2017	Appointment of Mrs Stephanie Louise Hamilton as a director on 3 January 2017 (2 pages)
16 January 2017	Appointment of Mrs Stephanie Louise Hamilton as a director on 3 January 2017 (2 pages)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (32 pages)
11 October 2016	Full accounts made up to 31 December 2015 (32 pages)
16 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
16 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
1 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
12 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 14,049,000 (7 pages)
12 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 14,049,000 (7 pages)
16 June 2016	Termination of appointment of Gerard Stephen Horn as a director on 1 June 2016 (1 page)
16 June 2016	Termination of appointment of Gerard Stephen Horn as a director on 1 June 2016 (1 page)
27 November 2015	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a secretary on 13 November 2015 (1 page)
4 November 2015	Auditor's resignation (2 pages)
4 November 2015	Auditor's resignation (2 pages)
2 September 2015	Auditor's resignation (1 page)
2 September 2015	Auditor's resignation (1 page)
26 August 2015	Full accounts made up to 31 December 2014 (29 pages)
26 August 2015	Full accounts made up to 31 December 2014 (29 pages)
13 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 14,049,000 (6 pages)
13 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 14,049,000 (6 pages)
13 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 14,049,000 (6 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Gerard Stephen Horn on 25 July 2014 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Gerard Stephen Horn on 25 July 2014 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
2 January 2015	Termination of appointment of Paul Thompson as a director on 22 December 2014 (1 page)
2 January 2015	Termination of appointment of Paul Thompson as a director on 22 December 2014 (1 page)
2 January 2015	Termination of appointment of Simon Paul Cox as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of Simon Paul Cox as a director on 31 December 2014 (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (28 pages)
20 August 2014	Full accounts made up to 31 December 2013 (28 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 14,049,000 (7 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 14,049,000 (7 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 14,049,000 (7 pages)
17 April 2014	Satisfaction of charge 2 in full (4 pages)
17 April 2014	Satisfaction of charge 2 in full (4 pages)
21 March 2014	Satisfaction of charge 1 in full (4 pages)
21 March 2014	Satisfaction of charge 1 in full (4 pages)
9 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
9 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Full accounts made up to 31 December 2012 (28 pages)
8 July 2013	Full accounts made up to 31 December 2012 (28 pages)
22 January 2013	Termination of appointment of Neil Lloyd as a director (1 page)
22 January 2013	Termination of appointment of Neil Lloyd as a director (1 page)
19 December 2012	Appointment of Mr Paul Thompson as a director (2 pages)
19 December 2012	Appointment of Mr Paul Thompson as a director (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (28 pages)
26 September 2012	Full accounts made up to 31 December 2011 (28 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
15 May 2012	Director's details changed for Mr Neil Antony Lloyd on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Philip John Leigh on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Neil Antony Lloyd on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Philip John Leigh on 15 May 2012 (2 pages)
15 March 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
15 March 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
31 January 2012	Appointment of Mr Neil Antony Lloyd as a director (2 pages)
31 January 2012	Appointment of Mr Neil Antony Lloyd as a director (2 pages)
16 January 2012	Termination of appointment of Henrik Andersen as a director (1 page)
16 January 2012	Termination of appointment of Henrik Andersen as a director (1 page)
2 August 2011	Full accounts made up to 31 December 2010 (28 pages)
2 August 2011	Full accounts made up to 31 December 2010 (28 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Termination of appointment of Andrew Price as a director (1 page)
16 June 2011	Termination of appointment of Andrew Price as a director (1 page)
16 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
5 January 2011	Appointment of Mr Philip John Leigh as a director (2 pages)
5 January 2011	Appointment of Mr Philip John Leigh as a director (2 pages)
17 November 2010	Termination of appointment of Rebecca Thomas as a director (1 page)
17 November 2010	Termination of appointment of Rebecca Thomas as a director (1 page)
2 September 2010	Full accounts made up to 31 December 2009 (27 pages)
2 September 2010	Full accounts made up to 31 December 2009 (27 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
30 December 2009	Appointment of Andrew Simon Price as a director (3 pages)
30 December 2009	Appointment of Andrew Simon Price as a director (3 pages)
30 October 2009	Appointment of Rebecca Thomas as a director (3 pages)
30 October 2009	Appointment of Gerard Stephen Horn as a director (3 pages)
30 October 2009	Appointment of Rebecca Thomas as a director (3 pages)
30 October 2009	Appointment of Gerard Stephen Horn as a director (3 pages)
27 October 2009	Termination of appointment of Peter Spinney as a director (1 page)
27 October 2009	Termination of appointment of Peter Spinney as a director (1 page)
27 October 2009	Termination of appointment of Robert Openshaw as a director (1 page)
27 October 2009	Termination of appointment of Jahangeer Ahmed as a director (1 page)
27 October 2009	Termination of appointment of Jahangeer Ahmed as a director (1 page)
27 October 2009	Termination of appointment of Robert Openshaw as a director (1 page)
7 August 2009	Full accounts made up to 31 December 2008 (27 pages)
7 August 2009	Full accounts made up to 31 December 2008 (27 pages)
4 July 2009	Secretary appointed matthew edward stanley brabin (2 pages)
4 July 2009	Secretary appointed matthew edward stanley brabin (2 pages)
22 June 2009	Appointment terminated secretary henrik andersen (1 page)
22 June 2009	Appointment terminated secretary henrik andersen (1 page)
17 June 2009	Return made up to 08/06/09; full list of members (5 pages)
17 June 2009	Return made up to 08/06/09; full list of members (5 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
19 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
19 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2008 (1 page)
19 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
19 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2008 (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (26 pages)
15 October 2008	Full accounts made up to 31 December 2007 (26 pages)
13 June 2008	Registered office changed on 13/06/2008 from iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
13 June 2008	Location of debenture register (1 page)
13 June 2008	Location of debenture register (1 page)
13 June 2008	Return made up to 08/06/08; full list of members (4 pages)
13 June 2008	Registered office changed on 13/06/2008 from iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
13 June 2008	Location of register of members (1 page)
13 June 2008	Return made up to 08/06/08; full list of members (4 pages)
13 June 2008	Location of register of members (1 page)
14 February 2008	ML28 removing aud res letter (1 page)
14 February 2008	ML28 removing aud res letter (1 page)
7 February 2008	ML28 removing aud res letter (1 page)
7 February 2008	ML28 removing aud res letter (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
2 December 2007	Full accounts made up to 31 December 2006 (24 pages)
2 December 2007	Full accounts made up to 31 December 2006 (24 pages)
20 July 2007	Particulars of mortgage/charge (14 pages)
20 July 2007	Particulars of mortgage/charge (14 pages)
16 July 2007	Return made up to 08/06/07; full list of members (3 pages)
16 July 2007	Return made up to 08/06/07; full list of members (3 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
24 April 2007	Registered office changed on 24/04/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
24 April 2007	Registered office changed on 24/04/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
10 November 2006	Director resigned (1 page)
10 November 2006	New director appointed (2 pages)
29 June 2006	Full accounts made up to 31 December 2005 (25 pages)
29 June 2006	Full accounts made up to 31 December 2005 (25 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 08/06/06; full list of members (3 pages)
9 June 2006	Return made up to 08/06/06; full list of members (3 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (32 pages)
5 February 2006	Full accounts made up to 31 December 2004 (32 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2005	Memorandum and Articles of Association (10 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2005	Memorandum and Articles of Association (10 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	New director appointed (2 pages)
16 November 2005	Particulars of mortgage/charge (13 pages)
16 November 2005	Particulars of mortgage/charge (13 pages)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (1 page)
12 October 2005	Secretary resigned (1 page)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Return made up to 08/06/05; full list of members (3 pages)
15 July 2005	Return made up to 08/06/05; full list of members (3 pages)
15 July 2005	Director resigned (1 page)
15 April 2005	Full accounts made up to 31 December 2003 (23 pages)
15 April 2005	Full accounts made up to 31 December 2003 (23 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 June 2004	Return made up to 08/06/04; full list of members (9 pages)
14 June 2004	Return made up to 08/06/04; full list of members (9 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2004	Memorandum and Articles of Association (5 pages)
15 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2004	Memorandum and Articles of Association (5 pages)
17 December 2003	Full accounts made up to 31 December 2002 (21 pages)
17 December 2003	Full accounts made up to 31 December 2002 (21 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 June 2003	Return made up to 08/06/03; full list of members (10 pages)
13 June 2003	Return made up to 08/06/03; full list of members (10 pages)
30 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2002	Full accounts made up to 31 December 2001 (19 pages)
17 October 2002	Full accounts made up to 31 December 2001 (19 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New director appointed (2 pages)
11 June 2002	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (1 page)
29 April 2002	New secretary appointed;new director appointed (2 pages)
29 April 2002	New secretary appointed;new director appointed (2 pages)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	Secretary resigned;director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	Secretary resigned (1 page)
28 October 2001	Secretary resigned (1 page)
28 October 2001	New secretary appointed (2 pages)
27 July 2001	Registered office changed on 27/07/01 from: royal house vine street uxbridge middlesex UB8 1QE (1 page)
27 July 2001	Registered office changed on 27/07/01 from: royal house vine street uxbridge middlesex UB8 1QE (1 page)
19 July 2001	Full accounts made up to 31 December 2000 (18 pages)
19 July 2001	Full accounts made up to 31 December 2000 (18 pages)
15 June 2001	Return made up to 08/06/01; full list of members (8 pages)
15 June 2001	Return made up to 08/06/01; full list of members (8 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
7 December 2000	Memorandum and Articles of Association (4 pages)
7 December 2000	Memorandum and Articles of Association (4 pages)
4 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
4 December 2000	Â£ nc 4049000/15000000 17/11/00 (1 page)
4 December 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
4 December 2000	Ad 17/11/00--------- Â£ si 10000000@1=10000000 Â£ ic 4049000/14049000 (2 pages)
4 December 2000	Â£ nc 4049000/15000000 17/11/00 (1 page)
4 December 2000	Ad 17/11/00--------- Â£ si 10000000@1=10000000 Â£ ic 4049000/14049000 (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
4 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (23 pages)
23 August 2000	Director resigned (1 page)
23 August 2000	Registered office changed on 23/08/00 from: royal house vine street uxbridge middlesex UB8 1QE (1 page)
23 August 2000	Registered office changed on 23/08/00 from: royal house vine street uxbridge middlesex UB8 1QE (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (23 pages)
12 July 2000	Registered office changed on 12/07/00 from: 44-50 bath road hounslow middlesex TW3 3EB (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 44-50 bath road hounslow middlesex TW3 3EB (1 page)
13 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
13 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 September 1999	Full accounts made up to 31 December 1998 (18 pages)
8 September 1999	Full accounts made up to 31 December 1998 (18 pages)
5 July 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
23 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
23 December 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (5 pages)
30 October 1998	Full accounts made up to 31 December 1997 (17 pages)
30 October 1998	Full accounts made up to 31 December 1997 (17 pages)
21 July 1998	Return made up to 15/06/98; full list of members (8 pages)
21 July 1998	Return made up to 15/06/98; full list of members (8 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
13 June 1997	Return made up to 15/06/97; no change of members (6 pages)
13 June 1997	Return made up to 15/06/97; no change of members (6 pages)
16 May 1997	Full accounts made up to 31 December 1996 (17 pages)
16 May 1997	Full accounts made up to 31 December 1996 (17 pages)
15 January 1997	Director resigned (1 page)
15 January 1997	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
16 July 1996	Company name changed iss europe LIMITED\certificate issued on 17/07/96 (2 pages)
16 July 1996	Company name changed iss europe LIMITED\certificate issued on 17/07/96 (2 pages)
10 July 1996	Return made up to 15/06/96; no change of members (6 pages)
10 July 1996	Return made up to 15/06/96; no change of members (6 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
5 July 1996	Director resigned (1 page)
5 July 1996	New director appointed (2 pages)
30 April 1996	Full accounts made up to 31 December 1995 (17 pages)
30 April 1996	Full accounts made up to 31 December 1995 (17 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	Director resigned (4 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	Director resigned (4 pages)
19 December 1995	Director resigned (4 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Secretary resigned (2 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (4 pages)
19 December 1995	New secretary appointed;new director appointed (2 pages)
19 December 1995	New secretary appointed;new director appointed (2 pages)
6 July 1995	Return made up to 15/06/95; full list of members (16 pages)
6 July 1995	Full accounts made up to 31 December 1994 (17 pages)
6 July 1995	Return made up to 15/06/95; full list of members (16 pages)
6 July 1995	Full accounts made up to 31 December 1994 (17 pages)
18 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 July 1989	Company name changed iss servisystem LIMITED\certificate issued on 14/07/89 (2 pages)
13 July 1989	Company name changed iss servisystem LIMITED\certificate issued on 14/07/89 (2 pages)
15 May 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
15 May 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
29 December 1982	Company name changed\certificate issued on 29/12/82 (2 pages)
29 December 1982	Company name changed\certificate issued on 29/12/82 (2 pages)
11 May 1978	Company name changed\certificate issued on 11/05/78 (2 pages)
11 May 1978	Company name changed\certificate issued on 11/05/78 (2 pages)
31 October 1962	Company name changed\certificate issued on 31/10/62 (2 pages)
31 October 1962	Company name changed\certificate issued on 31/10/62 (2 pages)
27 January 1949	Certificate of incorporation (1 page)
27 January 1949	Incorporation (21 pages)
27 January 1949	Certificate of incorporation (1 page)
27 January 1949	Incorporation (21 pages)