INFORMATION SERVICES GROUP EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
INFORMATION SERVICES GROUP EUROPE LIMITED
COMPANY NUMBER
01535245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/1980
(43 years and 11 months old)
WEBSITE
http://isg-one.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/1999
23/10/2013
COMPASS MANAGEMENT CONSULTING LTD
View all previous names
SURREY
GU2 4HJ
Telephone: 01483514500
TPS: No
Crown House
123 Hagley Road
Birmingham
West Midlands
B16 8LD
Hays House Millmead
Guildford
Surrey
GU2 4HJ
Telephone: 2186000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPASS HOLDING BV | N/A | N/A |
| INFORMATION SERVICES GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 03/04/2024 | Alan Randall Scheller (913836813) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INFORMATION SERVICES GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INFORMATION SERVICES GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INFORMATION SERVICES GROUP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/06/2018 - Present (6 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
10/09/2018 - Present (6 years and 3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/06/2021 - Present (3 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/12/1989 - 12/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFORMATION SERVICES GROUP INC | N/A | N/A |
| COMPASS HOLDING BV | N/A | N/A |
| INFORMATION SERVICES GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| ISG (GROUP SERVICES) LIMITED | Active - Accounts Filed | View Report |
| ISG INFORMATION SERVICES GROUP AMERICAS | N/A | N/A |
| ALSBRIDGE INC | N/A | N/A |
| ALSBRIDGE LTD | Active - Accounts Filed | View Report |
| CCGH LIMITED | Active - Accounts Filed | View Report |
| TPI EUROSOURCING LLC | N/A | N/A |
| TPI EUROSOURCING LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 03/04/2024 | Alan Randall Scheller (913836813) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 25/06/2021 | New Board Member Timothy Fitzgerald Leonard (928453830) Appointed |
| 09/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/09/2018 | Richard Fogel (925027160) has left the board |
| 20/09/2018 | New Board Member Richard Fogel (924122704) Appointed |
| 13/09/2018 | New Board Member Richard Fogel (925027160) Appointed |
| 29/06/2018 | Robert Martin Brown (912595446) has left the board |
| 29/06/2018 | New Company Secretary Simon Alistair John Lowndes (924784322) Appointed |
| 29/06/2018 | New Board Member Simon Alistair John Lowndes (924784336) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 14/01/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 17/07/2014 | David John Ludlow Whitmore (910827347) has left the board |
| 23/06/2014 | Igor Michael Barna (915687476) has left the board |
| 20/12/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 17/09/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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