IT

ISS TECHNICAL SOLUTIONS LIMITED

Dissolved

Company number 04130880

London · Incorporated 27 December 2000

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

Last updated on 16 September 2026

Combined facilities support activities · SIC 81100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2011

Company history

Previous company names

K & S (397) LIMITED · 27 December 2000 – 16 March 2001

GEORGE S. HALL INTERNATIONAL LIMITED · 16 March 2001 – 21 June 2001

GEORGE S HALL INTERNATIONAL LIMITED · 21 June 2001 – 17 February 2015

Company overview

ISS Technical Solutions Limited (Company No. 04130880) is a private limited company incorporated on 27 December 2000. It is currently in the process of voluntary liquidation and is due to be dissolved on 10 May 2026. The company’s registered office is at c/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG.

The company’s principal activity is classified under SIC 81100. Its most recent accounts, made up to 31 December 2022, were filed as dormant. A confirmation statement was last filed on 27 December 2024.

Elizabeth Michelle Benison (appointed 21 May 2021) and Joanne Roberts (appointed 22 October 2021), both British nationals resident in England, currently serve as directors. The sole person with significant control is Iss Brightspark Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has a history of insolvency proceedings. It has no charges. The most recent notable filings are the members’ return of the final meeting in the voluntary liquidation (LIQ13) on 10 February 2026 and the subsequent dissolution notice (GAZ2) published on 10 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
27 December 2024
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

No officers on record.

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2024

Funding

1 funding round
16 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
10 May 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 February 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 February 2025 View
Resolution
Resolution
13 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2023 View
Legacy
Insolvency
8 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2022 View
Legacy
Capital
8 November 2022 View
Resolution
Resolution
8 November 2022 View
Resolution
Resolution
17 October 2022 View
Memorandum Articles
Incorporation
17 October 2022 View
Resolution
Resolution
17 October 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 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
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 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
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 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 Full
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
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2015 View
Auditors Resignation Company
Auditors
18 November 2015 View
Auditors Resignation Company
Auditors
4 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
29 June 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
Second Filing Of Form With Form Type
Document Replacement
23 March 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
Mortgage Satisfy Charge Full
Mortgage
11 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 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
Termination Secretary Company With Name Termination Date
Officers
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 September 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Person Director Company With Change Date
Officers
7 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Legacy
Mortgage
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Resolution
Resolution
4 October 2011 View
Capital Allotment Shares
Capital
4 October 2011 View
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Termination Director Company With Name
Officers
14 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
25 January 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Auditors Resignation Company
Auditors
25 March 2010 View
Resolution
Resolution
9 March 2010 View
Statement Of Companys Objects
Change Of Constitution
9 March 2010 View
Appoint Person Director Company With Name
Officers
6 March 2010 View
Legacy
Mortgage
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Appoint Person Secretary Company With Name
Officers
15 November 2009 View
Termination Director Company With Name
Officers
15 November 2009 View
Termination Secretary Company With Name
Officers
15 November 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
7 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 View
Legacy
Officers
12 November 2008 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
22 January 2008 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
22 May 2006 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Resolution
Resolution
18 January 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Accounts With Accounts Type Full
Accounts
24 September 2002 View
Resolution
Resolution
10 May 2002 View
Legacy
Capital
10 May 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Officers
8 January 2002 View
Legacy
Address
21 August 2001 View
Certificate Change Of Name Company
Change Of Name
21 June 2001 View
Statement Of Affairs
Miscellaneous
3 April 2001 View
Legacy
Capital
3 April 2001 View
Legacy
Capital
3 April 2001 View
Resolution
Resolution
20 March 2001 View
Resolution
Resolution
20 March 2001 View
Legacy
Capital
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Address
20 March 2001 View
Legacy
Accounts
20 March 2001 View
Certificate Change Of Name Company
Change Of Name
16 March 2001 View
Incorporation Company
Incorporation
27 December 2000 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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