Having been setup in 2000, Iss Technical Solutions Ltd are based in Weybridge in Surrey, it has a status of "Active". The companies directors are listed as Brabin, Matthew, Davidson, Ian, Bosch, Franciscus Oswaldus, Scarr Hall, Ian in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOSCH, Franciscus Oswaldus | 08 March 2001 | 12 November 2008 | 1 |
| SCARR HALL, Ian | 08 March 2001 | 30 November 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRABIN, Matthew | 20 January 2015 | 13 November 2015 | 1 |
| DAVIDSON, Ian | 13 November 2009 | 20 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 25 June 2020 | |
| TM01 - Termination of appointment of director | 25 June 2020 | |
| CS01 - N/A | 03 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| AP01 - Appointment of director | 12 March 2019 | |
| TM01 - Termination of appointment of director | 12 March 2019 | |
| CS01 - N/A | 28 December 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| CS01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 18 January 2017 | |
| AD01 - Change of registered office address | 06 December 2016 | |
| AP01 - Appointment of director | 16 October 2016 | |
| TM01 - Termination of appointment of director | 16 October 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| TM01 - Termination of appointment of director | 14 September 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| TM01 - Termination of appointment of director | 12 August 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| TM02 - Termination of appointment of secretary | 23 November 2015 | |
| AUD - Auditor's letter of resignation | 18 November 2015 | |
| AUD - Auditor's letter of resignation | 04 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| CH01 - Change of particulars for director | 29 June 2015 | |
| AP01 - Appointment of director | 29 June 2015 | |
| RP04 - N/A | 24 March 2015 | |
| RP04 - N/A | 24 March 2015 | |
| RP04 - N/A | 24 March 2015 | |
| RP04 - N/A | 24 March 2015 | |
| RP04 - N/A | 24 March 2015 | |
| RP04 - N/A | 24 March 2015 | |
| RP04 - N/A | 23 March 2015 | |
| CERTNM - Change of name certificate | 17 February 2015 | |
| CONNOT - N/A | 17 February 2015 | |
| MR04 - N/A | 11 February 2015 | |
| MR04 - N/A | 11 February 2015 | |
| RESOLUTIONS - N/A | 30 January 2015 | |
| CC04 - Statement of companies objects | 30 January 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| AP01 - Appointment of director | 21 January 2015 | |
| AP01 - Appointment of director | 21 January 2015 | |
| AP03 - Appointment of secretary | 21 January 2015 | |
| TM01 - Termination of appointment of director | 21 January 2015 | |
| TM01 - Termination of appointment of director | 21 January 2015 | |
| AD01 - Change of registered office address | 21 January 2015 | |
| TM02 - Termination of appointment of secretary | 21 January 2015 | |
| AR01 - Annual Return | 30 December 2014 | |
| RP04 - N/A | 17 September 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| CH01 - Change of particulars for director | 07 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 July 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| RESOLUTIONS - N/A | 04 October 2011 | |
| SH01 - Return of Allotment of shares | 04 October 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| TM01 - Termination of appointment of director | 14 March 2011 | |
| AA01 - Change of accounting reference date | 25 January 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 01 April 2010 | |
| AUD - Auditor's letter of resignation | 25 March 2010 | |
| RESOLUTIONS - N/A | 09 March 2010 | |
| CC04 - Statement of companies objects | 09 March 2010 | |
| AP01 - Appointment of director | 06 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| AP03 - Appointment of secretary | 15 November 2009 | |
| TM01 - Termination of appointment of director | 15 November 2009 | |
| TM02 - Termination of appointment of secretary | 15 November 2009 | |
| TM01 - Termination of appointment of director | 20 October 2009 | |
| AP01 - Appointment of director | 07 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2008 | |
| AA - Annual Accounts | 21 April 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 08 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 29 March 2005 | |
| RESOLUTIONS - N/A | 18 January 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| 363s - Annual Return | 08 March 2003 | |
| AA - Annual Accounts | 04 March 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| 169 - Return by a company purchasing its own shares | 10 May 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2002 | |
| 287 - Change in situation or address of Registered Office | 21 August 2001 | |
| CERTNM - Change of name certificate | 21 June 2001 | |
| SA - Shares agreement | 03 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| 123 - Notice of increase in nominal capital | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 287 - Change in situation or address of Registered Office | 20 March 2001 | |
| 225 - Change of Accounting Reference Date | 20 March 2001 | |
| CERTNM - Change of name certificate | 16 March 2001 | |
| NEWINC - New incorporation documents | 27 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 05 July 2012 | Fully Satisfied |
N/A |
| Debenture and guarantee | 23 February 2010 | Fully Satisfied |
N/A |
