Iss Facility Services Limited

00890885

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VELOCITY 1 BROOKLANDS DRIVE, WEYBRIDGE, KT13 0SL

Incorporated 31/10/1966

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

56102

Unlicensed restaurants and cafes

80100

Private security activities

81100

Combined facilities support activities

81210

General cleaning of buildings

Officers

Ms Joanne Roberts

director · Since 22/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 75 other boards

Mr Andrew Ernest Wilkinson

director · Since 26/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Scott Anthony Davies

director · Since 13/08/2025

CHIEF EXECUTIVE

AUSTRALIAN · UNITED KINGDOM · Age 55

Also on 5 other boards

Persons with Significant Control

Iss Uk Limited

75–100% shares

Velocity 1, Brooklands Drive, Weybridge, KT13 0SL

Reg: 463951 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

COVENT GARDEN MARKET AUTHORITY

Created 16/07/2008Registered 01/08/2008

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 17/10/2007Registered 01/11/2007Satisfied 17/04/2014

charge

satisfied

EDWARD LEYLAND DATNOW, ARTHUR DAVID DATNOW AND JOHN ASHER DATNOW

Created 11/09/2006Registered 13/09/2006Satisfied 05/11/2009

charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 08/11/2005Registered 16/11/2005Satisfied 21/03/2014