I.S. GROUP (EUROPE) LIMITED
Non-Trading
General Information
NAME
I.S. GROUP (EUROPE) LIMITED
COMPANY NUMBER
03686273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/12/1998
(25 years and 11 months old)
WEBSITE
https://www.diplomaplc.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
21/12/1998
29/04/1999
INSYST GROUP LIMITED
LONDON
EC1M 6EE
Telephone: 01793616700
TPS: No
12 Charterhouse Square
London
EC1M 6AX
2 Westmead
Swindon
Wiltshire
SN5 7SY
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 |
|---|---|---|
| PRIDE LIMITED | Active - Accounts Filed | View Report |
| I.S. GROUP (EUROPE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about I.S. 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 I.S. GROUP (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about I.S. 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 |
|---|---|---|---|---|
|
05/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 33 Past: 20 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member John Morrison (930072304) Appointed |
| 19/10/2022 | New Board Member John Morrison (930080229) Appointed |
| 18/10/2022 | Barbara Gibbes (924605330) has left the board |
| 18/10/2022 | Neil Yazdani (912498897) has left the board |
| 18/10/2022 | New Board Member Wilson Ng (930072052) Appointed |
| 18/10/2022 | New Board Member John Morrison (930115440) Appointed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 26/06/2020 | Nigel Peter Lingwood (904309297) has left the board |
| 26/06/2020 | New Board Member Barbara Gibbes (924605330) Appointed |
| 22/06/2020 | New Accounts filed |
| 12/05/2020 | Anthony James Gallagher (920680586) has left the board |
| 12/05/2020 | New Company Secretary John Morrison (926949443) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Board Member Neil Yazdani (912498897) Appointed |
| 08/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 09/07/2018 | Stuart Graham Bell (920670729) has left the board |
| 09/07/2018 | New Board Member Nigel Peter Lingwood (904309297) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 08/04/2016 | New Company Secretary Anthony James Gallagher (920680586) Appointed |
| 07/04/2016 | Iain Henderson (906189594) has left the board |
| 07/04/2016 | John Raymond Hunt (904636334) has left the board |
| 07/04/2016 | Change in Reg. Office |
| 07/04/2016 | New Board Member Stuart Graham Bell (920670729) Appointed |
| 07/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 23/12/2015 | Karen Jayne Clapp (910658008) has left the board |
| 25/06/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 23/04/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 16/11/2012 | Change in Reg. Office |
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