INFORMATION SERVICES GROUP EUROPE LIMITED - GUILDFORD


Company Profile Company Filings

Overview

INFORMATION SERVICES GROUP EUROPE LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
INFORMATION SERVICES GROUP EUROPE LIMITED was incorporated 43 years ago on 16/12/1980 and has the registered number: 01535245. The accounts status is FULL and accounts are next due on 30/09/2024.

INFORMATION SERVICES GROUP EUROPE LIMITED - GUILDFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAYS HOUSE
GUILDFORD
SURREY
GU2 4HJ

This Company Originates in : United Kingdom
Previous trading names include:
COMPASS MANAGEMENT CONSULTING LTD (until 23/10/2013)

Confirmation Statements

Last Statement Next Statement Due
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY FITZGERALD LEONARD Oct 1968 American Director 2021-06-07 CURRENT
MR RICHARD FOGEL Jun 1957 American Director 2018-09-10 CURRENT
MR SIMON ALISTAIR JOHN LOWNDES Oct 1970 British Director 2018-06-06 CURRENT
MR SIMON ALISTAIR JOHN LOWNDES Secretary 2018-06-06 CURRENT
STEPHEN JAMES TUNSTALL Nov 1955 British Director 1994-12-01 UNTIL 1996-09-04 RESIGNED
ROBERT SMITH WILSON Jun 1948 British Director 1996-09-04 UNTIL 1999-01-12 RESIGNED
MR ROBERT MARTIN BROWN Dec 1970 British Secretary 2007-09-01 UNTIL 2018-06-06 RESIGNED
BENGT ARNE MILLER Sep 1951 Swedish Secretary 1996-09-04 UNTIL 2005-06-30 RESIGNED
JANE ROZIER Sep 1969 British Secretary 2005-07-01 UNTIL 2007-09-01 RESIGNED
OLOF STAFFAN SODERBLOM Sep 1940 Swedish Secretary RESIGNED
BENGT ARNE MILLER Sep 1951 Swedish Director 1999-01-12 UNTIL 1999-09-30 RESIGNED
MR DAVID JOHN LUDLOW WHITMORE Jul 1959 British Director 2007-08-14 UNTIL 2014-07-01 RESIGNED
IGOR MICHAEL BARNA Apr 1967 United States Director 2011-01-04 UNTIL 2014-06-15 RESIGNED
MR PAUL ROBERT TEATHER Jun 1972 British Director 2008-06-01 UNTIL 2010-05-01 RESIGNED
OLOF STAFFAN SODERBLOM Sep 1940 Swedish Director RESIGNED
ALAN RANDALL SCHELLER Oct 1961 American Director 2011-01-04 UNTIL 2023-12-31 RESIGNED
STEN HAAKON THEODOR SAHLSBERG Feb 1950 Swedish Director RESIGNED
MR ROBERT MARTIN BROWN Dec 1970 British Director 2007-09-01 UNTIL 2018-06-06 RESIGNED
MR ALAN MILES HOWARTH Sep 1945 British Director 1999-09-01 UNTIL 2003-01-27 RESIGNED
MR ANDREW DAVID CHESTNUTT Jun 1964 British Director 2003-06-01 UNTIL 2007-09-01 RESIGNED
BO THOMAS VILHELM BLITZ Feb 1942 Swedish Director RESIGNED
MR. DAVID EDWIN E. BERGER Dec 1956 American Director 2011-01-04 UNTIL 2021-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ccgh Limited 2016-04-06 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMBERLIN PLC W MIDLANDS Active GROUP 70100 - Activities of head offices
ISG (GROUP SERVICES) LIMITED GUILDFORD Active FULL 82990 - Other business support service activities n.e.c.
ACONEX SERVICES LIMITED READING ENGLAND Active FULL 62012 - Business and domestic software development
EX-CELL POWER SOLUTIONS LIMITED CRANLEIGH Dissolved... TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CERILLION TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COVALENT SOFTWARE LIMITED NOTTINGHAM ENGLAND Active DORMANT 62012 - Business and domestic software development
TPI EUROPE LTD GUILDFORD Dissolved... SMALL 70229 - Management consultancy activities other than financial management
COMPASS CONSULTING GROUP HOLDINGS LIMITED GUILDFORD Dissolved... FULL 70100 - Activities of head offices
COMPASS TRUSTEES LIMITED GUILDFORD Dissolved... DORMANT 74990 - Non-trading company
XONE CONSULTING SOLUTIONS LTD ROWLANDS CASTLE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACCOMPLISHED SOURCING LIMITED GUILDFORD ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
ALSBRIDGE LTD GUILDFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CCGH NO.2 LIMITED GUILDFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
CCGH LIMITED GUILDFORD Active FULL 82990 - Other business support service activities n.e.c.
APP-DNA GROUP LIMITED MARLOW Dissolved... DORMANT 58290 - Other software publishing
FVRVS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HOLD THE COVER LIMITED CRANLEIGH UNITED KINGDOM Dissolved... DORMANT 58190 - Other publishing activities
XONE PROGRAMME MANAGEMENT LIMITED ROWLAND'S CASTLE Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TEKNOGLASS LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing

Free Reports Available

Report Date Filed Date of Report Assets
INFORMATION_SERVICES_GROU - Accounts 2023-09-30 31-12-2022 £1,863,794 equity

Nearby Companies

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ALSBRIDGE LTD GUILDFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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