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 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.
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)
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
INFORMATION_SERVICES_GROU - Accounts | 2023-09-30 | 31-12-2022 | £1,863,794 equity |