ISS Facility Services Limited

Company Name	ISS Facility Services Limited
Company Status	Active
Company Number	00890885
Category	Private Limited Company
Incorporation Date	31 October 1966(57 years, 6 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes
Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities
SIC 81100	Combined facilities support activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(54 years, 7 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(55 years 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 Andrew Ernest Wilkinson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(55 years, 11 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 James Peter Hayes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(25 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 11 July 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	57 Windermere Drive White Court Black Notley Lane Braintree Essex CM7 8UB

Secretary Name	Debbie Caine
Nationality	British
Status	Resigned
Appointed	03 August 1992(25 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 1994)
Role	Company Director
Correspondence Address	106 Oxley Close Southwark London SE1 5HP

Director Name	Mrs Deborah Hampson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(27 years, 2 months after company formation)
Appointment Duration	11 years (resigned 13 January 2005)
Role	Sales Director
Correspondence Address	17 Rossetti Gardens Old Coulsden Surrey CR5 2LR

Director Name	Deborah Ann Finney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(27 years, 2 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 03 August 1993)
Role	Sales Director
Correspondence Address	76 St James Park Road Northampton Northamptonshire NN5 5DR

Secretary Name	Jahangeer Ahmed
Nationality	British
Status	Resigned
Appointed	01 March 1994(27 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 June 1995)
Role	Accountant
Correspondence Address	16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

Secretary Name	Hester Jackson
Nationality	British
Status	Resigned
Appointed	13 June 1995(28 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 April 1996)
Role	Accountant
Correspondence Address	4 Riverway Barry Avenue Windsor Berkshire SL4 5JA

Director Name	Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(29 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 26 August 2003)
Role	Finance Director
Correspondence Address	16 Howards Wood Drive Gerrards Cross Buckinghamshire SL9 7HN

Secretary Name	Mr Paul Steinaker
Nationality	American
Status	Resigned
Appointed	26 April 1996(29 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	5 Tapestry Close Sutton Surrey SM2 6TD

Director Name	Theo Buitendijk
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 December 1996(30 years, 1 month 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	Corinne Gethin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(31 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

Director Name	Mr Kevin David Mahoney
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 2000)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	6 Ferrymans Quay William Morris Way London SW6 2UT

Secretary Name	Corinne Gethin
Nationality	British
Status	Resigned
Appointed	03 December 1999(33 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

Secretary Name	Andrew Brown
Nationality	British
Status	Resigned
Appointed	18 May 2000(33 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 August 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Bickley Court 12 Southlands Grove Bromley Kent BR1 2BZ

Director Name	Mr Simon Paul Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(33 years, 9 months after company formation)
Appointment Duration	3 years (resigned 26 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Campden House Court 42 Gloucester Walk Kensington London W8 4HU

Director Name	Andrew Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(34 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 26 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Bickley Court 12 Southlands Grove Bromley Kent BR1 2BZ

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 August 2003(36 years, 10 months after company formation)
Appointment Duration	2 years, 6 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	26 August 2003(36 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 March 2006)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 October 2005(38 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (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(38 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Peter John Fane
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(39 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	Clayfield Cottage Bath Road Colthrop Thatcham Berkshire RG18 4NB

Director Name	Mr Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2006(39 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (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	Philip Andrew Jones
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(41 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Blackberry Road Petworth West Sussex GU28 0PF

Secretary Name	Mr Matthew Edward Stanley Brabin
Nationality	British
Status	Resigned
Appointed	19 May 2009(42 years, 7 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 Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(42 years, 7 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 Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2011(44 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Neil Anthony Lloyd
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(45 years, 2 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 Gary John Kidd
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(47 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Andrew Owen Chappell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(50 years, 4 months 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

Director Name	Mr Aidan Patrick Bell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2019(53 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(54 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
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

100k at £1	Iss Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£665,172,000
Gross Profit	£89,891,000
Net Worth	£125,224,000
Cash	£9,761,000
Current Liabilities	£358,693,000

Accounts

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

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

16 July 2008	Delivered on: 1 August 2008 Persons entitled: Covent Garden Market Authority Classification: Deed of deposit Secured details: Â£6,808.24 due or to become due. Particulars: Â£6,808.24. Outstanding
17 October 2007	Delivered on: 1 November 2007 Satisfied on: 17 April 2014 Persons entitled: Citicorp Trustee Company Limited 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: Real property tangible moveable property accounts intellectual property goodwill uncalled capital investments shares and related rights all monetary claims and related rights insurances floating charge all assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
11 September 2006	Delivered on: 13 September 2006 Satisfied on: 5 November 2009 Persons entitled: Edward Leyland Datnow, Arthur David Datnow and John Asher Datnow Classification: Rental deposit agreement Secured details: Â£4,350.00 due or to become due from the company to. Particulars: The amount secured by the charge and any further payments due. 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)
5 March 2021	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
1 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
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	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
4 May 2020	Termination of appointment of Robert David Stanley as a director on 1 May 2020 (1 page)
20 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
21 November 2019	Full accounts made up to 31 December 2018 (36 pages)
31 October 2019	Appointment of Mr Aidan Patrick Bell as a director on 31 October 2019 (2 pages)
3 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)
7 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
28 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
14 November 2018	Full accounts made up to 31 December 2017 (35 pages)
9 July 2018	Appointment of Mr Philip John Leigh as a director on 9 July 2018 (2 pages)
2 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (35 pages)
25 July 2017	Full accounts made up to 31 December 2016 (35 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)
28 February 2017	Appointment of Mr Robert David Stanley as a director on 27 February 2017 (2 pages)
9 February 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 18 January 2017 with updates (5 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	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
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	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (38 pages)
11 October 2016	Full accounts made up to 31 December 2015 (38 pages)
14 September 2016	Termination of appointment of Gary John Kidd as a director on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of Gary John Kidd as a director on 1 September 2016 (1 page)
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)
10 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100,000 (4 pages)
10 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100,000 (4 pages)
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 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 secretary 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 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)
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 (30 pages)
26 August 2015	Full accounts made up to 31 December 2014 (30 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	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	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 (5 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100,000 (5 pages)
6 January 2015	Termination of appointment of Philip John Leigh as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Philip John Leigh as a director on 31 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 Paul Thompson as a director on 22 December 2014 (1 page)
28 August 2014	Termination of appointment of James Peter Hayes as a director on 11 July 2014 (1 page)
28 August 2014	Termination of appointment of Philip Andrew Jones as a director on 11 July 2014 (1 page)
28 August 2014	Appointment of Mr Gary John Kidd as a director on 11 July 2014 (2 pages)
28 August 2014	Termination of appointment of James Peter Hayes as a director on 11 July 2014 (1 page)
28 August 2014	Termination of appointment of Douglas Paul as a director on 11 July 2014 (1 page)
28 August 2014	Appointment of Mr Gary John Kidd as a director on 11 July 2014 (2 pages)
28 August 2014	Termination of appointment of Douglas Paul as a director on 11 July 2014 (1 page)
28 August 2014	Termination of appointment of Philip Andrew Jones as a director on 11 July 2014 (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (30 pages)
20 August 2014	Full accounts made up to 31 December 2013 (30 pages)
17 April 2014	Satisfaction of charge 3 in full (4 pages)
17 April 2014	Satisfaction of charge 3 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)
24 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100,000 (9 pages)
24 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100,000 (9 pages)
8 July 2013	Full accounts made up to 31 December 2012 (31 pages)
8 July 2013	Full accounts made up to 31 December 2012 (31 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (9 pages)
14 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (9 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 (31 pages)
26 September 2012	Full accounts made up to 31 December 2011 (31 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 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 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	Annual return made up to 18 January 2012 with a full list of shareholders (8 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)
31 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (8 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
2 August 2011	Full accounts made up to 31 December 2010 (31 pages)
2 August 2011	Full accounts made up to 31 December 2010 (31 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)
9 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (10 pages)
9 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (10 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)
3 September 2010	Full accounts made up to 31 December 2009 (31 pages)
3 September 2010	Full accounts made up to 31 December 2009 (31 pages)
17 February 2010	Director's details changed for Douglas Paul on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr James Peter Hayes on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Philip Andrew Jones on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Douglas Paul on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Philip Andrew Jones on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Mr James Peter Hayes on 17 February 2010 (2 pages)
7 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 October 2009	Termination of appointment of Peter Spinney as a director (1 page)
16 October 2009	Termination of appointment of Peter Spinney as a director (1 page)
7 October 2009	Termination of appointment of Jahangeer Ahmed as a director (1 page)
7 October 2009	Termination of appointment of Robert Openshaw as a director (1 page)
7 October 2009	Termination of appointment of Jahangeer Ahmed as a director (1 page)
7 October 2009	Termination of appointment of Robert Openshaw as a director (1 page)
7 August 2009	Full accounts made up to 31 December 2008 (31 pages)
7 August 2009	Full accounts made up to 31 December 2008 (31 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)
11 June 2009	Director appointed matthew edward stanley brabin (3 pages)
11 June 2009	Director appointed matthew edward stanley brabin (3 pages)
27 April 2009	Appointment terminated director corinne gethin (1 page)
27 April 2009	Appointment terminated director corinne gethin (1 page)
13 March 2009	Appointment terminated director kim millen (1 page)
13 March 2009	Appointment terminated director kim millen (1 page)
18 February 2009	Return made up to 18/01/09; full list of members (6 pages)
18 February 2009	Return made up to 18/01/09; full list of members (6 pages)
20 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
20 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (29 pages)
15 October 2008	Full accounts made up to 31 December 2007 (29 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 August 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 July 2008	Director appointed philip andrew jones (1 page)
25 July 2008	Director appointed philip andrew jones (1 page)
21 January 2008	Return made up to 18/01/08; full list of members (4 pages)
21 January 2008	Registered office changed on 21/01/08 from: iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
21 January 2008	Registered office changed on 21/01/08 from: iss house genesis business park albert drive woking surrey GU21 5RW (1 page)
21 January 2008	Return made up to 18/01/08; full list of members (4 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
17 December 2007	Full accounts made up to 31 December 2006 (29 pages)
17 December 2007	Full accounts made up to 31 December 2006 (29 pages)
1 November 2007	Particulars of mortgage/charge (15 pages)
1 November 2007	Particulars of mortgage/charge (15 pages)
18 July 2007	Memorandum and Articles of Association (4 pages)
18 July 2007	Memorandum and Articles of Association (4 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
13 February 2007	Return made up to 18/01/07; full list of members (4 pages)
13 February 2007	Return made up to 18/01/07; full list of members (4 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
15 June 2006	Full accounts made up to 31 December 2005 (54 pages)
15 June 2006	Full accounts made up to 31 December 2005 (54 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
21 February 2006	Full accounts made up to 31 December 2004 (26 pages)
21 February 2006	Full accounts made up to 31 December 2004 (26 pages)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
1 February 2006	Return made up to 18/01/06; full list of members (11 pages)
1 February 2006	Return made up to 18/01/06; full list of members (11 pages)
13 December 2005	Memorandum and Articles of Association (5 pages)
13 December 2005	Memorandum and Articles of Association (5 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2005	Memorandum and Articles of Association (5 pages)
8 December 2005	Memorandum and Articles of Association (5 pages)
16 November 2005	Particulars of mortgage/charge (14 pages)
16 November 2005	Particulars of mortgage/charge (14 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)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	New secretary appointed;new director appointed (2 pages)
28 July 2005	Return made up to 18/01/05; full list of members; amend (11 pages)
28 July 2005	Return made up to 18/01/05; full list of members; amend (11 pages)
15 April 2005	Full accounts made up to 31 December 2003 (21 pages)
15 April 2005	Full accounts made up to 31 December 2003 (21 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Return made up to 18/01/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 January 2005	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
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)
13 October 2004	Return made up to 03/08/04; full list of members (11 pages)
13 October 2004	Return made up to 03/08/04; full list of members (11 pages)
15 July 2004	Director's particulars changed (1 page)
15 July 2004	Director's particulars changed (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
3 February 2004	Full accounts made up to 31 December 2002 (16 pages)
3 February 2004	Full accounts made up to 31 December 2002 (16 pages)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2003	Return made up to 03/08/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
25 October 2003	Return made up to 03/08/03; full list of members 363(353) ‐ Location of register of members address changed (10 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)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	New director appointed (2 pages)
26 November 2002	Full accounts made up to 31 December 2001 (16 pages)
26 November 2002	Full accounts made up to 31 December 2001 (16 pages)
4 October 2002	Company name changed iss london LIMITED\certificate issued on 04/10/02 (2 pages)
4 October 2002	Company name changed iss london LIMITED\certificate issued on 04/10/02 (2 pages)
16 August 2002	Registered office changed on 16/08/02 from: norfolk house christmas lane farnham common, slough berks, SL2 3JQ (1 page)
16 August 2002	Registered office changed on 16/08/02 from: norfolk house christmas lane farnham common, slough berks, SL2 3JQ (1 page)
1 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 June 2002	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2001	Return made up to 03/08/01; full list of members (8 pages)
13 September 2001	Full accounts made up to 31 December 2000 (16 pages)
13 September 2001	Return made up to 03/08/01; full list of members (8 pages)
13 September 2001	Full accounts made up to 31 December 2000 (16 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 August 2000	Director resigned (1 page)
11 July 2000	Amended full accounts made up to 31 December 1999 (17 pages)
11 July 2000	Amended full accounts made up to 31 December 1999 (17 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
11 May 2000	Full accounts made up to 31 December 1999 (18 pages)
11 May 2000	Full accounts made up to 31 December 1999 (18 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	New secretary appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Secretary resigned (1 page)
31 August 1999	Return made up to 03/08/99; no change of members (6 pages)
31 August 1999	Return made up to 03/08/99; no change of members (6 pages)
28 June 1999	Full accounts made up to 31 December 1998 (18 pages)
28 June 1999	Full accounts made up to 31 December 1998 (18 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)
29 September 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 September 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
7 April 1998	Full accounts made up to 31 December 1997 (17 pages)
7 April 1998	Full accounts made up to 31 December 1997 (17 pages)
20 August 1997	Return made up to 03/08/97; no change of members (6 pages)
20 August 1997	Return made up to 03/08/97; no change of members (6 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Full accounts made up to 31 December 1996 (16 pages)
10 June 1997	Full accounts made up to 31 December 1996 (16 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
28 August 1996	Full accounts made up to 31 December 1995 (17 pages)
28 August 1996	Full accounts made up to 31 December 1995 (17 pages)
15 August 1996	Return made up to 03/08/96; full list of members (8 pages)
15 August 1996	Return made up to 03/08/96; full list of members (8 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	New director appointed (3 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	Director resigned (1 page)
12 January 1996	New director appointed (3 pages)
12 January 1996	New director appointed (3 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
16 June 1995	Full accounts made up to 31 December 1994 (17 pages)
16 June 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
28 February 1994	Company name changed iss servisystem (london) LIMITED\certificate issued on 01/03/94 (2 pages)
28 February 1994	Company name changed iss servisystem (london) LIMITED\certificate issued on 01/03/94 (2 pages)
13 August 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
13 August 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
25 June 1990	Â£ nc 100/100000 24/05/90 (1 page)
25 June 1990	Â£ nc 100/100000 24/05/90 (1 page)
6 March 1990	Company name changed bizley janitorial supplies limit ed\certificate issued on 07/03/90 (2 pages)
6 March 1990	Company name changed bizley janitorial supplies limit ed\certificate issued on 07/03/90 (2 pages)
9 May 1984	Memorandum and Articles of Association (15 pages)
9 May 1984	Memorandum and Articles of Association (15 pages)
11 April 1984	Company name changed\certificate issued on 11/04/84 (2 pages)
11 April 1984	Company name changed\certificate issued on 11/04/84 (2 pages)
31 October 1966	Certificate of incorporation (1 page)
31 October 1966	Certificate of incorporation (1 page)
31 October 1966	Incorporation (21 pages)
31 October 1966	Incorporation (21 pages)

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