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ISS Technical Services UK Limited

ISS Technical Services UK Limited is a liquidation company incorporated on 27 April 2001 with the registered office located in London, Greater London. ISS Technical Services UK Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
04207721
Private limited company
Age
24 years
Incorporated 27 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2024 (1 year 4 months ago)
Next confirmation dated 27 April 2025
Was due on 11 May 2025 (3 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Learn more about ISS Technical Services UK Limited
Contact
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 13 Feb 2025 (6 months ago)
Previous address was Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Telephone
01274877770
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Joanne Roberts
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
Elizabeth Michelle Benison
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1967
ISS Brightspark Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ISS UK Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
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ISS Facility Services Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Active
ISS Mediclean Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Active
ISS UK Holding Limited
Joanne Roberts and Elizabeth Michelle Benison are mutual people.
Active
ISS Technical Services Corporate Solutions Limited
Elizabeth Michelle Benison and Joanne Roberts are mutual people.
Active
ISS Brightspark Limited
Elizabeth Michelle Benison and Joanne Roberts are mutual people.
Active
Kelt Group Ltd
Elizabeth Michelle Benison is a mutual person.
Active
ISS Technical Services Holdings Limited
Elizabeth Michelle Benison and Joanne Roberts are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.9M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 13 Feb 2025
Declaration of Solvency
6 Months Ago on 13 Feb 2025
Voluntary Liquidator Appointed
6 Months Ago on 13 Feb 2025
Iss Brightspark Limited (PSC) Appointed
8 Months Ago on 20 Dec 2024
Iss Technical Services Limited (PSC) Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Resolutions
Submitted on 24 Feb 2025
Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 13 February 2025
Submitted on 13 Feb 2025
Declaration of solvency
Submitted on 13 Feb 2025
Appointment of a voluntary liquidator
Submitted on 13 Feb 2025
Cessation of Iss Technical Services Limited as a person with significant control on 20 December 2024
Submitted on 6 Jan 2025
Notification of Iss Brightspark Limited as a person with significant control on 20 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 8 May 2023
Resolutions
Submitted on 17 Oct 2022
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Repayment History
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