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Dato Capital United Kingdom

Iss Uk LTD

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Reports

Extended Company Report with Annual Accounts ISS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00463951
Record last updated Thursday, September 29, 2022 8:11:40 AM UTC
Official Address Iss House Genesis Business Park Albert Drive Maybury And Sheerwater
There are 16 companies registered at this street
Postal Code GU215RW
Sector Activities of head offices

Charts

Visits

ISS UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 26, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2022 Appointment of a man as Segment Director and Director Appointment of a man as Segment Director and Director
Registry Oct 22, 2021 Appointment of a woman Appointment of a woman
Registry Oct 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 21, 2021 Appointment of a woman Appointment of a woman
Registry Feb 28, 2021 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Dec 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2020 Appointment of a man as Uk&i Chief Commercial Officer and Director Appointment of a man as Uk&i Chief Commercial Officer and Director
Registry Jun 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2020 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry May 13, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 27, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 3, 2017 Appointment of a woman Appointment of a woman
Registry Oct 3, 2016 Appointment of a woman 4639... Appointment of a woman 4639...
Registry Aug 1, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 9, 2013 Annual return Annual return
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Resignation of one Director Resignation of one Director
Registry Dec 19, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Registry May 15, 2012 Change of particulars for director Change of particulars for director
Registry May 15, 2012 Change of particulars for director 4639... Change of particulars for director 4639...
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2012 Appointment of a man as Director 4639... Appointment of a man as Director 4639...
Registry Jan 16, 2012 Resignation of one Director Resignation of one Director
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Registry Jun 16, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Nov 17, 2010 Resignation of one Director Resignation of one Director
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Annual return Annual return
Registry Dec 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 27, 2009 Resignation of one Director 4639... Resignation of one Director 4639...
Registry Oct 27, 2009 Resignation of one Director Resignation of one Director
Registry Oct 5, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Jul 4, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 22, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 17, 2009 Annual return Annual return
Registry Mar 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 2009 Notice of change of directors or secretaries or in their particulars 4639... Notice of change of directors or secretaries or in their particulars 4639...
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Annual return Annual return
Registry Jun 13, 2008 Register of members Register of members
Registry Jun 13, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2008 Miscellaneous document Miscellaneous document
Registry Feb 7, 2008 Miscellaneous document 4639... Miscellaneous document 4639...
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Dec 13, 2007 Appointment of a director Appointment of a director
Registry Dec 6, 2007 Resignation of a director Resignation of a director
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Jul 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2007 Annual return Annual return
Registry Jul 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2007 Resignation of a director Resignation of a director
Registry Apr 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 10, 2006 Resignation of a director Resignation of a director
Registry Nov 10, 2006 Appointment of a director Appointment of a director
Financials Jun 29, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2006 Annual return Annual return
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Dec 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2005 Memorandum of association Memorandum of association
Registry Dec 8, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 21, 2005 Appointment of a director Appointment of a director
Registry Nov 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2005 Appointment of a director Appointment of a director
Registry Jul 15, 2005 Annual return Annual return
Registry Jul 15, 2005 Resignation of a director Resignation of a director
Financials Apr 15, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Appointment of a director Appointment of a director
Registry Oct 19, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 14, 2004 Annual return Annual return
Registry May 21, 2004 Resignation of a director Resignation of a director
Registry May 21, 2004 Appointment of a director Appointment of a director
Registry Mar 9, 2004 Appointment of a director 4639... Appointment of a director 4639...
Registry Jan 15, 2004 Memorandum of association Memorandum of association
Registry Jan 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 17, 2003 Annual accounts Annual accounts

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