active Qynn Score: 58
Formed in 1966, ISS FACILITY SERVICES LIMITED has 4 directors and 1 shareholders. 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.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL
06/12/2016
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 |
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1
0
1
0
0
0
8
2
0
0
0
0
0
0
4
1
Confirmation Statement
Confirmation statement made on 18/01/2021 with no updates
01/02/2021
18/01/2021
Officers
Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23/12/2020
24/12/2020
23/12/2020
Officers
Appointment of Mr Simon James Titchener as a director on 17/07/2020
21/07/2020
17/07/2020
Officers
Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16/06/2020
25/06/2020
16/06/2020
Officers
Termination of appointment of Matthew Edward Stanley Brabin as a director on 16/06/2020
25/06/2020
16/06/2020
Officers
Termination of appointment of Robert David Stanley as a director on 01/05/2020
04/05/2020
01/05/2020
Confirmation Statement
Confirmation statement made on 18/01/2020 with no updates
20/01/2020
18/01/2020
Accounts
Full accounts made up to 31/12/2018
21/11/2019
31/12/2018
Officers
Appointment of Mr Aidan Patrick Bell as a director on 31/10/2019
31/10/2019
31/10/2019
Officers
Appointment of Mr Bruce Andrew Van Der Waag as a director on 13/05/2019
03/06/2019
13/05/2019
Officers
Termination of appointment of Andrew Owen Chappell as a director on 04/04/2019
12/04/2019
04/04/2019
Officers
Termination of appointment of Barbara Plucnar Jensen as a director on 28/02/2019
07/03/2019
28/02/2019
Confirmation Statement
Confirmation statement made on 18/01/2019 with no updates
28/01/2019
18/01/2019
Accounts
Full accounts made up to 31/12/2017
14/11/2018
31/12/2017
Officers
Appointment of Mr Philip John Leigh as a director on 09/07/2018
09/07/2018
09/07/2018
Confirmation Statement
Confirmation statement made on 18/01/2018 with no updates
02/02/2018
18/01/2018
Accounts
Full accounts made up to 31/12/2016
25/07/2017
31/12/2016
Officers
Appointment of Mr Andrew Owen Chappell as a director on 27/02/2017
28/02/2017
27/02/2017
Officers
Appointment of Mr Robert David Stanley as a director on 27/02/2017
28/02/2017
27/02/2017
Confirmation Statement
Confirmation statement made on 18/01/2017 with updates
09/02/2017
18/01/2017
Address
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
06/12/2016
06/12/2016
Officers
Appointment of Ms Barbara Plucnar Jensen as a director on 03/10/2016
16/10/2016
03/10/2016
Officers
Termination of appointment of Jorn Vestergaard as a director on 03/10/2016
16/10/2016
03/10/2016
Accounts
Full accounts made up to 31/12/2015
11/10/2016
31/12/2015
Officers
Termination of appointment of Gary John Kidd as a director on 01/09/2016
14/09/2016
01/09/2016
Officers
Termination of appointment of Richard Ian Sykes as a director on 01/08/2016
16/08/2016
01/08/2016
Officers
Appointment of Mr Matthew Edward Stanley Brabin as a director on 01/08/2016
01/08/2016
01/08/2016
Annual Return
Annual return made up to 18/01/2016 with full list of shareholders
10/02/2016
18/01/2016
Officers
Termination of appointment of Matthew Brabin as a director on 13/11/2015
27/11/2015
13/11/2015
Officers
Termination of appointment of Matthew Brabin as a secretary on 13/11/2015
27/11/2015
13/11/2015
Officers
Termination of appointment of Matthew Brabin as a director on 13/11/2015
23/11/2015
13/11/2015
Officers
Termination of appointment of Matthew Brabin as a secretary on 13/11/2015
23/11/2015
13/11/2015
Accounts
Full accounts made up to 31/12/2014
26/08/2015
31/12/2014
Officers
Appointment of Mr Jorn Vestergaard as a director on 01/06/2015
29/06/2015
01/06/2015
Officers
Directors details changed for Mr Richard Ian Sykes on 08/07/2013
29/06/2015
08/07/2013
Annual Return
Annual return made up to 18/01/2015 with full list of shareholders
20/01/2015
18/01/2015
Officers
Termination of appointment of Philip John Leigh as a director on 31/12/2014
06/01/2015
31/12/2014
Officers
Termination of appointment of Paul Thompson as a director on 22/12/2014
02/01/2015
22/12/2014
Officers
Termination of appointment of Philip Andrew Jones as a director on 11/07/2014
28/08/2014
11/07/2014
Officers
Termination of appointment of James Peter Hayes as a director on 11/07/2014
28/08/2014
11/07/2014
Officers
Appointment of Mr Gary John Kidd as a director on 11/07/2014
28/08/2014
11/07/2014
Officers
Termination of appointment of Douglas Paul as a director on 11/07/2014
28/08/2014
11/07/2014
Accounts
Full accounts made up to 31/12/2013
20/08/2014
31/12/2013
Mortgage
Satisfaction of charge 3 in full
17/04/2014
n/a
Mortgage
Satisfaction of charge 1 in full
21/03/2014
n/a
Annual Return
Annual return made up to 18/01/2014 with full list of shareholders
24/01/2014
18/01/2014
Accounts
Full accounts made up to 31/12/2012
08/07/2013
31/12/2012
Annual Return
Annual return made up to 18/01/2013 with full list of shareholders
14/02/2013
18/01/2013
Officers
Termination of appointment of Neil Lloyd as a director
22/01/2013
n/a
Officers
Appointment of Mr Paul Thompson as a director
19/12/2012
n/a
Accounts
Full accounts made up to 31/12/2011
26/09/2012
31/12/2011
Officers
Directors details changed for Mr Neil Antony Lloyd on 15/05/2012
15/05/2012
15/05/2012
Officers
Directors details changed for Mr Philip John Leigh on 15/05/2012
15/05/2012
15/05/2012
Officers
Appointment of Mr Richard Ian Sykes as a director
15/03/2012
n/a
Annual Return
Annual return made up to 18/01/2012 with full list of shareholders
31/01/2012
18/01/2012
Officers
Appointment of Mr Neil Antony Lloyd as a director
31/01/2012
n/a
Officers
Termination of appointment of Henrik Andersen as a director
21/12/2011
n/a
Accounts
Full accounts made up to 31/12/2010
02/08/2011
31/12/2010
Officers
Termination of appointment of Andrew Price as a director
16/06/2011
n/a
Annual Return
Annual return made up to 18/01/2011 with full list of shareholders
09/02/2011
18/01/2011
Officers
Appointment of Mr Philip John Leigh as a director
05/01/2011
n/a
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
48
Director
31/10/2019
Yes
47
Director
16/06/2020
Yes
55
Director
17/07/2020
Yes
55
Director
13/05/2019
Yes
Please note the following conditions:
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fully-satisfied
08/11/2005
n/a
Debenture
Citicorp Trustee Company Limited (As Security Trustee)
fully-satisfied
11/09/2006
n/a
Rental deposit agreement
Edward Leyland Datnow, Arthur David Datnow and John Asher Datnow
fully-satisfied
17/10/2007
n/a
Deed of confirmation
Citicorp Trustee Company Limited
outstanding
16/07/2008
n/a
Deed of deposit
Covent Garden Market Authority
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
09/07/2018
2 Yrs 6 Mths
n/a
September 1967
13/05/2019
1 Yr 8 Mths
n/a
February 1966
31/10/2019
1 Yr 3 Mths
n/a
September 1972
17/07/2020
6 Mths
n/a
March 1965
Director
16/06/2020
6 Mths
23/12/2020
Director
01/08/2016
3 Yrs 10 Mths
16/06/2020
Director
27/02/2017
3 Yrs 2 Mths
01/05/2020
Director
27/02/2017
2 Yrs 1 Mth
04/04/2019
Director
03/10/2016
2 Yrs 4 Mths
28/02/2019
Director
01/06/2015
1 Yr 4 Mths
03/10/2016
Director
11/07/2014
2 Yrs 1 Mth
01/09/2016
Director
12/03/2012
4 Yrs 4 Mths
01/08/2016
Director
08/06/2009
6 Yrs 5 Mths
13/11/2015
Director
04/01/2011
3 Yrs 11 Mths
31/12/2014
Director
14/12/2012
2 Yrs
22/12/2014
Director
26/08/2003
10 Yrs 10 Mths
11/07/2014
Director
Unknown
11/07/2014
Director
16/07/2008
5 Yrs 11 Mths
11/07/2014
Director
03/01/2012
1 Yr
18/01/2013
Director
19/10/2005
6 Yrs 1 Mth
30/11/2011
Director
13/01/2005
6 Yrs 4 Mths
01/06/2011
Director
15/08/2006
3 Yrs 1 Mth
05/10/2009
Director
26/08/2003
6 Yrs 1 Mth
05/10/2009
Director
Unknown
05/10/2009
Director
28/01/1998
11 Yrs 2 Mths
27/04/2009
Director
26/08/2003
5 Yrs 6 Mths
03/03/2009
Director
15/02/2006
1 Yr 10 Mths
18/12/2007
Director
26/08/2003
2 Yrs 6 Mths
13/03/2006
Director
01/01/1994
11 Yrs
13/01/2005
Director
26/08/2003
1 Yr 4 Mths
13/01/2005
Director
01/09/2000
4 Yrs 3 Mths
13/12/2004
Director
24/11/2000
2 Yrs 9 Mths
26/08/2003
Director
29/12/1995
7 Yrs 7 Mths
26/08/2003
Director
03/08/2000
3 Yrs
26/08/2003
Director
30/03/1998
2 Yrs 4 Mths
03/08/2000
Director
09/12/1996
6 Mths
30/06/1997
Director
01/07/1996
8 Mths
10/03/1997
Director
29/12/1995
6 Mths
01/07/1996
Director
Unknown
04/12/1995
Director
Unknown
30/11/1995
Director
Pre 1989
4 Yrs 4 Mths+
03/08/1993
Secretary
19/05/2009
6 Yrs 5 Mths
13/11/2015
Secretary
19/10/2005
3 Yrs 6 Mths
19/05/2009
Secretary
26/08/2003
2 Yrs 6 Mths
13/03/2006
Secretary
18/05/2000
3 Yrs 3 Mths
26/08/2003
Secretary
03/12/1999
5 Mths
18/05/2000
Secretary
26/04/1996
3 Yrs 7 Mths
03/12/1999
Secretary
13/06/1995
10 Mths
26/04/1996
Secretary
01/03/1994
1 Yr 3 Mths
13/06/1995
Secretary
Unknown
25/02/1994
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
