ISS FACILITY SERVICES LIMITED

Company Number: 00890885

active          Qynn Score: 56

Summary

Formed in 1966, ISS FACILITY SERVICES LIMITED has 5 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for -5 months.

The registered office of the company is currently based at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

56

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

31 Oct 1966

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

5

SECRETARIES

0

RESIGNED DIRECTORS

38

RESIGNED SECRETARIES

10

Address

Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Effective From

06/12/2016

Effective to

Current

SIC CODES

56102

Unlicenced restaurants and cafes

80100

Private security activities

81100

Combined facilities support activities

81210

General cleaning of buildings

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
 
 
  
      
   
   
 
   
 
 
   
  
    
     
 
   
    
    
 
 
  
     
 
 
    
      
    
   
 
 
 
   

Activity

Most Active Year

2015

Events

12

1

0

1

0

0

0

8

2

Most Active Month

Nov 2015

Events

5

0

0

0

0

0

0

4

1

Documents

Appointment of Mr Aidan Patrick Bell

Type

Officers

Description

Appointment of Mr Aidan Patrick Bell as a director on 31/10/2019

Filing Date

31/10/2019

Action Date

31/10/2019

Appointment of Mr Bruce Andrew Van Der Waag

Type

Officers

Description

Appointment of Mr Bruce Andrew Van Der Waag as a director on 13/05/2019

Filing Date

03/06/2019

Action Date

13/05/2019

Termination of appointment of Andrew Owen Chappell

Type

Officers

Description

Termination of appointment of Andrew Owen Chappell as a director on 04/04/2019

Filing Date

12/04/2019

Action Date

04/04/2019

Termination of appointment of Barbara Plucnar Jensen

Type

Officers

Description

Termination of appointment of Barbara Plucnar Jensen as a director on 28/02/2019

Filing Date

07/03/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/01/2019 with no updates

Filing Date

28/01/2019

Action Date

18/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

14/11/2018

Action Date

31/12/2017

Appointment of Mr Philip John Leigh

Type

Officers

Description

Appointment of Mr Philip John Leigh as a director on 09/07/2018

Filing Date

09/07/2018

Action Date

09/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/01/2018 with no updates

Filing Date

02/02/2018

Action Date

18/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

25/07/2017

Action Date

31/12/2016

Appointment of Mr Andrew Owen Chappell

Type

Officers

Description

Appointment of Mr Andrew Owen Chappell as a director on 27/02/2017

Filing Date

28/02/2017

Action Date

27/02/2017

Appointment of Mr Robert David Stanley

Type

Officers

Description

Appointment of Mr Robert David Stanley as a director on 27/02/2017

Filing Date

28/02/2017

Action Date

27/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/01/2017 with updates

Filing Date

09/02/2017

Action Date

18/01/2017

Address Change

Type

Address

Description

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 06/12/2016

Filing Date

06/12/2016

Action Date

06/12/2016

Termination of appointment of Jorn Vestergaard

Type

Officers

Description

Termination of appointment of Jorn Vestergaard as a director on 03/10/2016

Filing Date

16/10/2016

Action Date

03/10/2016

Appointment of Ms Barbara Plucnar Jensen

Type

Officers

Description

Appointment of Ms Barbara Plucnar Jensen as a director on 03/10/2016

Filing Date

16/10/2016

Action Date

03/10/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

11/10/2016

Action Date

31/12/2015

Termination of appointment of Gary John Kidd

Type

Officers

Description

Termination of appointment of Gary John Kidd as a director on 01/09/2016

Filing Date

14/09/2016

Action Date

01/09/2016

Termination of appointment of Richard Ian Sykes

Type

Officers

Description

Termination of appointment of Richard Ian Sykes as a director on 01/08/2016

Filing Date

16/08/2016

Action Date

01/08/2016

Appointment of Mr Matthew Edward Stanley Brabin

Type

Officers

Description

Appointment of Mr Matthew Edward Stanley Brabin as a director on 01/08/2016

Filing Date

01/08/2016

Action Date

01/08/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/01/2016 with full list of shareholders

Filing Date

10/02/2016

Action Date

18/01/2016

Termination of appointment of Matthew Brabin

Type

Officers

Description

Termination of appointment of Matthew Brabin as a director on 13/11/2015

Filing Date

27/11/2015

Action Date

13/11/2015

Termination of appointment of Matthew Brabin

Type

Officers

Description

Termination of appointment of Matthew Brabin as a secretary on 13/11/2015

Filing Date

27/11/2015

Action Date

13/11/2015

Termination of appointment of Matthew Brabin

Type

Officers

Description

Termination of appointment of Matthew Brabin as a secretary on 13/11/2015

Filing Date

23/11/2015

Action Date

13/11/2015

Termination of appointment of Matthew Brabin

Type

Officers

Description

Termination of appointment of Matthew Brabin as a director on 13/11/2015

Filing Date

23/11/2015

Action Date

13/11/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

04/11/2015

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

02/09/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

26/08/2015

Action Date

31/12/2014

Director Details Changed for Mr Richard Ian Sykes

Type

Officers

Description

Directors details changed for Mr Richard Ian Sykes on 08/07/2013

Filing Date

29/06/2015

Action Date

08/07/2013

Appointment of Mr Jorn Vestergaard

Type

Officers

Description

Appointment of Mr Jorn Vestergaard as a director on 01/06/2015

Filing Date

29/06/2015

Action Date

01/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/01/2015 with full list of shareholders

Filing Date

20/01/2015

Action Date

18/01/2015

Termination of appointment of Philip John Leigh

Type

Officers

Description

Termination of appointment of Philip John Leigh as a director on 31/12/2014

Filing Date

06/01/2015

Action Date

31/12/2014

Termination of appointment of Paul Thompson

Type

Officers

Description

Termination of appointment of Paul Thompson as a director on 22/12/2014

Filing Date

02/01/2015

Action Date

22/12/2014

Termination of appointment of Philip Andrew Jones

Type

Officers

Description

Termination of appointment of Philip Andrew Jones as a director on 11/07/2014

Filing Date

28/08/2014

Action Date

11/07/2014

Termination of appointment of James Peter Hayes

Type

Officers

Description

Termination of appointment of James Peter Hayes as a director on 11/07/2014

Filing Date

28/08/2014

Action Date

11/07/2014

Termination of appointment of Douglas Paul

Type

Officers

Description

Termination of appointment of Douglas Paul as a director on 11/07/2014

Filing Date

28/08/2014

Action Date

11/07/2014

Appointment of Mr Gary John Kidd

Type

Officers

Description

Appointment of Mr Gary John Kidd as a director on 11/07/2014

Filing Date

28/08/2014

Action Date

11/07/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

20/08/2014

Action Date

31/12/2013

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

17/04/2014

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

21/03/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/01/2014 with full list of shareholders

Filing Date

24/01/2014

Action Date

18/01/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

08/07/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/01/2013 with full list of shareholders

Filing Date

14/02/2013

Action Date

18/01/2013

Termination of appointment of Neil Lloyd

Type

Officers

Description

Termination of appointment of Neil Lloyd as a director

Filing Date

22/01/2013

Action Date

n/a

Appointment of Mr Paul Thompson

Type

Officers

Description

Appointment of Mr Paul Thompson as a director

Filing Date

19/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

26/09/2012

Action Date

31/12/2011

Director Details Changed for Mr Neil Antony Lloyd

Type

Officers

Description

Directors details changed for Mr Neil Antony Lloyd on 15/05/2012

Filing Date

15/05/2012

Action Date

15/05/2012

Director Details Changed for Mr Philip John Leigh

Type

Officers

Description

Directors details changed for Mr Philip John Leigh on 15/05/2012

Filing Date

15/05/2012

Action Date

15/05/2012

Appointment of Mr Richard Ian Sykes

Type

Officers

Description

Appointment of Mr Richard Ian Sykes as a director

Filing Date

15/03/2012

Action Date

n/a

Appointment of Mr Neil Antony Lloyd

Type

Officers

Description

Appointment of Mr Neil Antony Lloyd as a director

Filing Date

31/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/01/2012 with full list of shareholders

Filing Date

31/01/2012

Action Date

18/01/2012

Termination of appointment of Henrik Andersen

Type

Officers

Description

Termination of appointment of Henrik Andersen as a director

Filing Date

21/12/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

02/08/2011

Action Date

31/12/2010

Termination of appointment of Andrew Price

Type

Officers

Description

Termination of appointment of Andrew Price as a director

Filing Date

16/06/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/01/2011 with full list of shareholders

Filing Date

09/02/2011

Action Date

18/01/2011

Appointment of Mr Philip John Leigh

Type

Officers

Description

Appointment of Mr Philip John Leigh as a director

Filing Date

05/01/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

03/09/2010

Action Date

31/12/2009

Director Details Changed for Mr James Peter Hayes

Type

Officers

Description

Directors details changed for Mr James Peter Hayes on 17/02/2010

Filing Date

17/02/2010

Action Date

17/02/2010

Director Details Changed for Douglas Paul

Type

Officers

Description

Directors details changed for Douglas Paul on 17/02/2010

Filing Date

17/02/2010

Action Date

17/02/2010

Director Details Changed for Philip Andrew Jones

Type

Officers

Description

Directors details changed for Philip Andrew Jones on 17/02/2010

Filing Date

17/02/2010

Action Date

17/02/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/01/2010 with full list of shareholders

Filing Date

17/02/2010

Action Date

18/01/2010

legacy

Type

Mortgage

Description

legacy

Filing Date

07/11/2009

Action Date

n/a

Termination of appointment of Peter Spinney

Type

Officers

Description

Termination of appointment of Peter Spinney as a director

Filing Date

16/10/2009

Action Date

n/a

Termination of appointment of Robert Openshaw

Type

Officers

Description

Termination of appointment of Robert Openshaw as a director

Filing Date

07/10/2009

Action Date

n/a

Termination of appointment of Jahangeer Ahmed

Type

Officers

Description

Termination of appointment of Jahangeer Ahmed as a director

Filing Date

07/10/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

07/08/2009

Action Date

31/12/2008

legacy

Type

Officers

Description

legacy

Filing Date

04/07/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

22/06/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

11/06/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

27/04/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

13/03/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

18/02/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

20/01/2009

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ISS FACILITY SERVICES LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ISS FACILITY SERVICES LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ISS FACILITY SERVICES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

01/08/2016

Tenure

3 Yrs 3 Mths

Born

July 1965

Date Joined

27/02/2017

Tenure

2 Yrs 8 Mths

Born

June 1976

Date Joined

09/07/2018

Tenure

1 Yr 4 Mths

Born

September 1967

Date Joined

13/05/2019

Tenure

6 Mths

Born

February 1966

Date Joined

31/10/2019

Tenure

Born

September 1972

Active/Resigned

ISS FACILITY SERVICES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

27/02/2017

Tenure

2 Yrs 1 Mth

Date Resigned

04/04/2019

Type

Director

Date Joined

03/10/2016

Tenure

2 Yrs 4 Mths

Date Resigned

28/02/2019

Type

Director

Date Joined

01/06/2015

Tenure

1 Yr 4 Mths

Date Resigned

03/10/2016

Type

Director

Date Joined

11/07/2014

Tenure

2 Yrs 1 Mth

Date Resigned

01/09/2016

Type

Director

Date Joined

12/03/2012

Tenure

4 Yrs 4 Mths

Date Resigned

01/08/2016

Type

Director

Date Joined

08/06/2009

Tenure

6 Yrs 5 Mths

Date Resigned

13/11/2015

Type

Director

Date Joined

04/01/2011

Tenure

3 Yrs 11 Mths

Date Resigned

31/12/2014

Type

Director

Date Joined

14/12/2012

Tenure

2 Yrs

Date Resigned

22/12/2014

Type

Director

Date Joined

26/08/2003

Tenure

10 Yrs 10 Mths

Date Resigned

11/07/2014

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/07/2014

Type

Director

Date Joined

01/01/1994

Tenure

20 Yrs 6 Mths

Date Resigned

11/07/2014

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

11/07/2014

Type

Director

Date Joined

16/07/2008

Tenure

5 Yrs 11 Mths

Date Resigned

11/07/2014

Type

Director

Date Joined

03/01/2012

Tenure

1 Yr

Date Resigned

18/01/2013

Type

Director

Date Joined

19/10/2005

Tenure

6 Yrs 1 Mth

Date Resigned

30/11/2011

Type

Director

Date Joined

13/01/2005

Tenure

6 Yrs 4 Mths

Date Resigned

01/06/2011

Type

Director

Date Joined

15/08/2006

Tenure

3 Yrs 1 Mth

Date Resigned

05/10/2009

Type

Director

Date Joined

26/08/2003

Tenure

6 Yrs 1 Mth

Date Resigned

05/10/2009

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

05/10/2009

Type

Director

Date Joined

26/08/2003

Tenure

6 Yrs 1 Mth

Date Resigned

05/10/2009

Type

Director

Date Joined

28/01/1998

Tenure

11 Yrs 2 Mths

Date Resigned

27/04/2009

Type

Director

Date Joined

26/08/2003

Tenure

5 Yrs 6 Mths

Date Resigned

03/03/2009

Type

Director

Date Joined

15/02/2006

Tenure

1 Yr 10 Mths

Date Resigned

18/12/2007

Type

Director

Date Joined

26/08/2003

Tenure

2 Yrs 6 Mths

Date Resigned

13/03/2006

Type

Director

Date Joined

01/01/1994

Tenure

11 Yrs

Date Resigned

13/01/2005

Type

Director

Date Joined

26/08/2003

Tenure

1 Yr 4 Mths

Date Resigned

13/01/2005

Type

Director

Date Joined

01/09/2000

Tenure

4 Yrs 3 Mths

Date Resigned

13/12/2004

Type

Director

Date Joined

24/11/2000

Tenure

2 Yrs 9 Mths

Date Resigned

26/08/2003

Type

Director

Date Joined

29/12/1995

Tenure

7 Yrs 7 Mths

Date Resigned

26/08/2003

Type

Director

Date Joined

03/08/2000

Tenure

3 Yrs

Date Resigned

26/08/2003

Type

Director

Date Joined

30/03/1998

Tenure

2 Yrs 4 Mths

Date Resigned

03/08/2000

Type

Director

Date Joined

09/12/1996

Tenure

6 Mths

Date Resigned

30/06/1997

Type

Director

Date Joined

01/07/1996

Tenure

8 Mths

Date Resigned

10/03/1997

Type

Director

Date Joined

29/12/1995

Tenure

6 Mths

Date Resigned

01/07/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

04/12/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/11/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

03/08/1993

Type

Director

Date Joined

Pre 1989

Tenure

4 Yrs 4 Mths+

Date Resigned

03/08/1993

Type

Secretary

Date Joined

19/05/2009

Tenure

6 Yrs 5 Mths

Date Resigned

13/11/2015

Type

Secretary

Date Joined

19/10/2005

Tenure

3 Yrs 6 Mths

Date Resigned

19/05/2009

Type

Secretary

Date Joined

26/08/2003

Tenure

2 Yrs 6 Mths

Date Resigned

13/03/2006

Type

Secretary

Date Joined

18/05/2000

Tenure

3 Yrs 3 Mths

Date Resigned

26/08/2003

Type

Secretary

Date Joined

03/12/1999

Tenure

5 Mths

Date Resigned

18/05/2000

Type

Secretary

Date Joined

26/04/1996

Tenure

3 Yrs 7 Mths

Date Resigned

03/12/1999

Type

Secretary

Date Joined

13/06/1995

Tenure

10 Mths

Date Resigned

26/04/1996

Type

Secretary

Date Joined

01/03/1994

Tenure

1 Yr 3 Mths

Date Resigned

13/06/1995

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

25/02/1994

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

25/02/1994

Iss Uk Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more