IT

ISS TECHNICAL SERVICES CENTRAL LIMITED

Dissolved

Company number 00881918

London · Incorporated 22 June 1966

Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Dormant Company · SIC 99999

Status
Dissolved
Company age
60 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEO. S. HALL (SERVICE) LIMITED · 22 June 1966 – 6 June 1989

GEORGE S. HALL LIMITED · 6 June 1989 – 21 June 2001

GEORGE S HALL LIMITED · 21 June 2001 – 18 April 2002

GEORGE S HALL CENTRAL LIMITED · 18 April 2002 – 17 February 2015

Previous registered addresses

Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England · until 4 January 2024

Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW · until 6 December 2016

Gsh House Forge Lane Stoke on Trent Staffordshire ST1 5PZ · until 21 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
20 February 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
BE
BENISON, Elizabeth Michelle
Director
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
1 August 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
BM
BRABIN, Matthew
Secretary · Resigned
20 January 2015
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
20 January 2015
KG
KIDD, Gary John
Director · Resigned
20 January 2015
SR
SYKES, Richard Ian
Director · Resigned
20 January 2015
DJ
DAVY, John
Director · Resigned
13 November 2009
DI
DAVIDSON, Ian
Director · Resigned
5 October 2009
CE
CHANDLER, Edward Charles
Secretary · Resigned
7 January 2009
MC
MCLAIN, Christopher Ian
Director · Resigned
7 January 2009
RJ
REYNOLDS, Jamie
Director · Resigned
7 January 2009
CE
CHANDLER, Edward Charles
Director · Resigned
3 October 2008
SD
SIMONS, David Thomas
Director · Resigned
10 January 2005
SD
SIMONS, David Thomas
Secretary · Resigned
8 March 2001
SD
SIMONS, David Thomas
Director · Resigned
31 July 2000
CA
CLARKE, Adam John
Director · Resigned
24 November 1998
CG
COYLE, Gary
Director · Resigned
24 November 1998
RJ
RUTTER, Jeffrey
Director · Resigned
24 November 1998
SH
SCARR HALL, Duncan
Director · Resigned
24 November 1998
TR
TAYLOR, Raymond
Director · Resigned
24 November 1998
CP
COTTAM, Paul Andrew
Director · Resigned
1 May 1996
EP
EARDLEY, Peter George
Director · Resigned
7 February 1995
SH
SCARR HALL, Gavin
Director · Resigned
7 February 1995
SH
SCARR HALL, Ruth
Secretary · Resigned
3 February 1994
BF
BOSCH, Franciscus Oswaldus
Director · Resigned
1 September 1993
WP
WHITE, Philip Newton
Secretary · Resigned
—
JR
JONES, Raymond
Director · Resigned
—
LG
LILLEY, George
Director · Resigned
—
MC
MCLAIN, Christopher Ian
Director · Resigned
—
SH
SCARR HALL, Ian
Director · Resigned
—
SH
SCARR HALL, Ruth
Director · Resigned
—
SA
SHARP, Alan
Director · Resigned
—
TC
TENNENT, Colin Robert
Director · Resigned
—
WP
WHITE, Philip Newton
Director · Resigned
—

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
18 December 2023
PS
Iss Technical Services Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 January 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2024 View
Resolution
Resolution
4 January 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2023 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2022 View
Legacy
Capital
8 November 2022 View
Legacy
Insolvency
8 November 2022 View
Resolution
Resolution
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Resolution
Resolution
29 July 2022 View
Memorandum Articles
Incorporation
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Dormant
Accounts
15 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Certificate Change Of Name Company
Change Of Name
17 February 2015 View
Change Of Name Notice
Change Of Name
17 February 2015 View
Statement Of Companys Objects
Change Of Constitution
30 January 2015 View
Resolution
Resolution
30 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Dormant
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Dormant
Accounts
6 February 2010 View
Termination Secretary Company With Name
Officers
16 November 2009 View
Termination Director Company With Name
Officers
16 November 2009 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Accounts With Accounts Type Full
Accounts
21 April 2008 View
Legacy
Annual Return
5 March 2008 View
Legacy
Mortgage
19 June 2007 View
Legacy
Mortgage
19 June 2007 View
Legacy
Mortgage
19 June 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
18 January 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
14 June 2004 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Annual Return
9 March 2004 View
Legacy
Mortgage
14 April 2003 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Legacy
Officers
21 November 2002 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Certificate Change Of Name Company
Change Of Name
18 April 2002 View
Legacy
Annual Return
9 March 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Address
21 August 2001 View
Legacy
Officers
2 July 2001 View
Certificate Change Of Name Company
Change Of Name
21 June 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
2 April 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
18 July 2000 View
Legacy
Officers
9 May 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Capital
20 March 2000 View
Legacy
Capital
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Accounts With Accounts Type Full
Accounts
1 June 1999 View
Legacy
Annual Return
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
15 May 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
7 December 1998 View
Legacy
Annual Return
24 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Mortgage
24 February 1998 View
Accounts With Accounts Type Full
Accounts
11 February 1998 View
Legacy
Officers
23 April 1997 View
Legacy
Annual Return
4 April 1997 View
Accounts With Accounts Type Full
Accounts
19 February 1997 View
Legacy
Officers
16 December 1996 View
Resolution
Resolution
10 November 1996 View
Legacy
Officers
28 October 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Annual Return
20 March 1996 View
Accounts With Accounts Type Full
Accounts
14 December 1995 View
Legacy
Officers
18 October 1995 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Annual Return
24 March 1995 View
Legacy
Officers
7 March 1995 View
Legacy
Officers
7 March 1995 View
Accounts With Accounts Type Full
Accounts
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Annual Return
12 March 1994 View
Legacy
Officers
24 September 1993 View
Accounts With Accounts Type Full
Accounts
25 March 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Accounts
20 May 1992 View
Accounts With Accounts Type Full
Accounts
20 May 1992 View
Legacy
Annual Return
13 February 1992 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Accounts
10 September 1991 View
Accounts With Accounts Type Full
Accounts
15 April 1991 View
Legacy
Annual Return
15 March 1991 View
Legacy
Mortgage
9 November 1990 View
Legacy
Officers
11 September 1990 View
Legacy
Annual Return
8 May 1990 View
Accounts With Accounts Type Full
Accounts
30 April 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Mortgage
24 June 1989 View
Certificate Change Of Name Company
Change Of Name
5 June 1989 View
Legacy
Annual Return
25 May 1989 View
Accounts With Accounts Type Full
Accounts
8 May 1989 View
Legacy
Mortgage
11 March 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Officers
20 July 1988 View
Legacy
Annual Return
11 July 1988 View
Accounts With Accounts Type Full
Accounts
3 May 1988 View
Legacy
Annual Return
18 March 1988 View
Legacy
Officers
8 December 1987 View
Legacy
Officers
28 September 1987 View
Legacy
Annual Return
19 May 1987 View
Accounts With Accounts Type Full
Accounts
21 April 1987 View
Legacy
Officers
18 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 July 1986 View
Legacy
Annual Return
1 July 1986 View
Incorporation Company
Incorporation
22 June 1966 View
Miscellaneous
Miscellaneous
22 June 1966 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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