IS

ISS SERVISYSTEM LIMITED

Liquidation

Company number 00711077

Cambridgeshire · Incorporated 19 December 1961

41 Kingston Street, Cambridge, Cambridgeshire, CB1 2NU

Last updated on 21 September 2026

Unclassified activity · SIC 9999


Status
Liquidation
Company age
64 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CHAS.BIZLEY & COMPANY LIMITED · 19 December 1961 – 14 July 1989

Company overview

ISS SERVISYSTEM LIMITED is a private limited company incorporated on 19 December 1961 and registered in England and Wales and is currently in liquidation. It changed its name from CHAS.BIZLEY & COMPANY LIMITED on 19 December 1961. Its registered office is at 41 Kingston Street, Cambridge, Cambridgeshire, CB1 2NU. Its principal activity is classified under SIC code 9999.

The board consists of two directors: ANDERSEN, Henrik (appointed 1 October 2005) and AHMED, Jahangeer (appointed 1 August 2006). ANDERSEN, Henrik serves as company secretary (appointed 1 October 2005). 33 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2004, are on file. The next accounts are due by 31 October 2006 and are currently overdue. Companies House holds 3 filings for this company, most recently a restoration filing on 25 August 2016.

Compliance

Annual accounts Overdue
Last filed
31 December 2004
Next due
31 October 2006
Overdue by 243 months
Confirmation statement Overdue
Last filed
Next due
28 May 2017
Overdue by 114 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2004

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AH
ANDERSEN, Henrik
Director
1 October 2005
GJ
GRAVENHORST, Jeff Olsen
Director · Resigned
4 April 2002
KT
KRISTIAN, Tuft
Director · Resigned
11 October 2001
CS
COX, Simon Paul
Director · Resigned
3 August 2000
AM
AGBAI, Margaret
Secretary · Resigned
12 May 2000
MK
MAHONEY, Kevin David
Director · Resigned
30 March 1998
GC
GETHIN, Corinne
Director · Resigned
28 January 1998
HD
HAMPSON, Deborah
Director · Resigned
28 January 1998
BT
BUITENDIJK, Theo
Director · Resigned
9 December 1996
TD
THOMAS, David Wynne
Director · Resigned
1 July 1996
JH
JACKSON, Hester
Secretary · Resigned
1 December 1995
PK
PEPPER, Kenneth John
Director · Resigned
1 December 1995
OR
OPENSHAW, Robert David
Director · Resigned
1 December 1995
DM
DAVIS, Michael Edward
Director · Resigned
27 May 1994
KH
KNOTT, Henry Robert
Director · Resigned
27 May 1994
DW
DUNN, Warick
Director · Resigned
27 May 1994
BD
BILL, David John
Director · Resigned
27 May 1994
BL
BRIGHTON, Linda Doreen
Director · Resigned
27 May 1994
RD
RICHARDSON, David Henry
Director · Resigned
27 May 1994
GW
GAMBLE, William
Secretary · Resigned
18 March 1993
MJ
MIDDLETON, John
Director · Resigned
GS
GRAHAM, Stuart William
Director · Resigned
CC
COWLEY, Clive William
Director · Resigned
BM
BILLANY, Michael Joseph
Director · Resigned
AJ
AHMED, Jahangeer
Director · Resigned
ID
ILLINGWORTH, David
Director · Resigned
OM
OHALLORAN, Martin Francis
Director · Resigned
SW
SCHMIDT, Waldemar
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
25 August 2016 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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