INFORMATION SERVICES GROUP EUROPE LIMITED
GUILDFORD COMPASS MANAGEMENT CONSULTING LTD COMPASS ANALYSIS UK LTD

Hellopages » Surrey » Guildford » GU2 4HJ

Company number 01535245
Status Active
Incorporation Date 16 December 1980
Company Type Private Limited Company
Address HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Register(s) moved to registered inspection location C/O Nabarro Llp 1 Victoria Quays Sheffield South Yorkshire S2 5SY; Full accounts made up to 31 December 2015. The most likely internet sites of INFORMATION SERVICES GROUP EUROPE LIMITED are www.informationservicesgroupeurope.co.uk, and www.information-services-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Information Services Group Europe Limited is a Private Limited Company. The company registration number is 01535245. Information Services Group Europe Limited has been working since 16 December 1980. The present status of the company is Active. The registered address of Information Services Group Europe Limited is Hays House Millmead Guildford Surrey Gu2 4hj. . BROWN, Robert Martin is a Secretary of the company. BERGER, David Edwin E. is a Director of the company. BROWN, Robert Martin is a Director of the company. SCHELLER, Alan Randall is a Director of the company. Secretary MILLER, Bengt Arne has been resigned. Secretary ROZIER, Jane has been resigned. Secretary SODERBLOM, Olof Staffan has been resigned. Director BARNA, Igor Michael has been resigned. Director BLITZ, Bo Thomas Vilhelm has been resigned. Director CHESTNUTT, Andrew David has been resigned. Director HOWARTH, Alan Miles has been resigned. Director MILLER, Bengt Arne has been resigned. Director SAHLSBERG, Sten Haakon Theodor has been resigned. Director SODERBLOM, Olof Staffan has been resigned. Director TEATHER, Paul Robert has been resigned. Director TUNSTALL, Stephen James has been resigned. Director WHITMORE, David John Ludlow has been resigned. Director WILSON, Robert Smith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROWN, Robert Martin
Appointed Date: 01 September 2007
Director
BERGER, David Edwin E.
Appointed Date: 04 January 2011
68 years old
Director
BROWN, Robert Martin
Appointed Date: 01 September 2007
54 years old
Director
SCHELLER, Alan Randall
Appointed Date: 04 January 2011
64 years old

Resigned Directors

Secretary
MILLER, Bengt Arne
Resigned: 30 June 2005
Appointed Date: 04 September 1996
Secretary
ROZIER, Jane
Resigned: 01 September 2007
Appointed Date: 01 July 2005
Secretary
SODERBLOM, Olof Staffan
Resigned: 04 September 1996
Director
BARNA, Igor Michael
Resigned: 15 June 2014
Appointed Date: 04 January 2011
58 years old
Director
BLITZ, Bo Thomas Vilhelm
Resigned: 30 June 1996
83 years old
Director
CHESTNUTT, Andrew David
Resigned: 01 September 2007
Appointed Date: 01 June 2003
61 years old
Director
HOWARTH, Alan Miles
Resigned: 27 January 2003
Appointed Date: 01 September 1999
80 years old
Director
MILLER, Bengt Arne
Resigned: 30 September 1999
Appointed Date: 12 January 1999
74 years old
Director
SAHLSBERG, Sten Haakon Theodor
Resigned: 31 December 1994
75 years old
Director
SODERBLOM, Olof Staffan
Resigned: 14 May 2010
85 years old
Director
TEATHER, Paul Robert
Resigned: 01 May 2010
Appointed Date: 01 June 2008
53 years old
Director
TUNSTALL, Stephen James
Resigned: 04 September 1996
Appointed Date: 01 December 1994
70 years old
Director
WHITMORE, David John Ludlow
Resigned: 01 July 2014
Appointed Date: 14 August 2007
66 years old
Director
WILSON, Robert Smith
Resigned: 12 January 1999
Appointed Date: 04 September 1996
77 years old

Persons With Significant Control

Ccgh Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFORMATION SERVICES GROUP EUROPE LIMITED Events

21 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Dec 2016
Register(s) moved to registered inspection location C/O Nabarro Llp 1 Victoria Quays Sheffield South Yorkshire S2 5SY
10 Oct 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3,912,791
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 138 more events
05 Jan 1988
Company name changed eldrum LIMITED\certificate issued on 04/01/88
24 Feb 1987
Accounts for a small company made up to 30 April 1986
24 Feb 1987
Return made up to 14/01/87; full list of members
16 Dec 1980
Certificate of incorporation
16 Dec 1980
Incorporation

INFORMATION SERVICES GROUP EUROPE LIMITED Charges

28 September 2009
Debenture
Delivered: 6 October 2009
Status: Satisfied on 14 January 2011
Persons entitled: Marek Gumienny
Description: Fixed and floating charge over the undertaking and all…
7 November 2006
Debenture
Delivered: 9 November 2006
Status: Satisfied on 14 January 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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