Menna Overview
Here’s a quick overview of ISS GROUP LTD 👀 — a Newbury, Berkshire based business that started in 2015.
ISS GROUP LTD
- Company statusactive
- Company No09752527
- Age10 years 11 months Incorporated 27 August 2015
- Officers6
Address
Unit 3, The Farrowing, Fir Tree Farm Oxford Road, Chieveley, Newbury, Berkshire, RG20 8RT, United Kingdom
ISS GROUP LTD is an active company incorporated on 27 August 2015 and based in Newbury, Berkshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2024
Resolution
1 Year Ago on 01 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Resolution
1 Year Ago on 28 Aug 2024
Capital Alter Shares Subdivision
1 Year Ago on 28 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWINYARD, Claire Jane | secretary | 28 Nov 2024 | |
| AZANCOT, Michael James | director | Apr 1958 | 23 Mar 2020 |
| CLEMENTS, David John | director | Nov 1956 | 10 Mar 2025 |
| DEVINE, Edward Joseph | director | Dec 1988 | 28 Nov 2024 |
| KEMPLEY, Ryan Steven | director | Mar 1983 | 01 Aug 2016 |
| PEART, Anthony Rowland | director | Nov 1950 | 21 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ryan Steven Kempley | Mar 1983 | 21 Sept 2024 |
| Uav Investments Limited | 21 Sept 2024 | |
| Mr Ryan Steven Kempley | Mar 1983 | 25 Aug 2017 |
| Miss Holly Louise Burrows | Nov 1990 | 25 Aug 2017 |
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Here’s a quick overview of ISS GROUP LTD 👀 — a Newbury, Berkshire based business that started in 2015.