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Home > England & Wales Companies > INFORMATION SERVICES GROUP EUROPE LIMITED
Company Information for

INFORMATION SERVICES GROUP EUROPE LIMITED

HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, GU2 4HJ,
Company Registration Number
01535245
Private Limited Company
Active

Company Overview

About Information Services Group Europe Ltd
INFORMATION SERVICES GROUP EUROPE LIMITED was founded on 1980-12-16 and has its registered office in Guildford. The organisation's status is listed as "Active". Information Services Group Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INFORMATION SERVICES GROUP EUROPE LIMITED
 
Legal Registered Office
HAYS HOUSE
MILLMEAD
GUILDFORD
SURREY
GU2 4HJ
Other companies in GU2
 
Previous Names
COMPASS MANAGEMENT CONSULTING LTD23/10/2013
Filing Information
Company Number 01535245
Company ID Number 01535245
Date formed 1980-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 10:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFORMATION SERVICES GROUP EUROPE LIMITED
Is this data useful to you?
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Company Officers of INFORMATION SERVICES GROUP EUROPE LIMITED

Current Directors
Officer Role Date Appointed
SIMON ALISTAIR JOHN LOWNDES
 Company Secretary 2018-06-06
DAVID EDWIN E. BERGER
 Director 2011-01-04
SIMON ALISTAIR JOHN LOWNDES
 Director 2018-06-06
ALAN RANDALL SCHELLER
 Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARTIN BROWN
 Company Secretary 2007-09-01 2018-06-06
ROBERT MARTIN BROWN
 Director 2007-09-01 2018-06-06
DAVID JOHN LUDLOW WHITMORE
 Director 2007-08-14 2014-07-01
IGOR MICHAEL BARNA
 Director 2011-01-04 2014-06-15
OLOF STAFFAN SODERBLOM
 Director 1991-12-12 2010-05-14
PAUL ROBERT TEATHER
 Director 2008-06-01 2010-05-01
JANE ROZIER
 Company Secretary 2005-07-01 2007-09-01
ANDREW DAVID CHESTNUTT
 Director 2003-06-01 2007-09-01
BENGT ARNE MILLER
 Company Secretary 1996-09-04 2005-06-30
ALAN MILES HOWARTH
 Director 1999-09-01 2003-01-27
BENGT ARNE MILLER
 Director 1999-01-12 1999-09-30
ROBERT SMITH WILSON
 Director 1996-09-04 1999-01-12
OLOF STAFFAN SODERBLOM
 Company Secretary 1991-12-12 1996-09-04
STEPHEN JAMES TUNSTALL
 Director 1994-12-01 1996-09-04
BO THOMAS VILHELM BLITZ
 Director 1991-12-12 1996-06-30
STEN HAAKON THEODOR SAHLSBERG
 Director 1991-12-12 1994-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID EDWIN E. BERGER TPI EUROPE LTD Director 2014-06-02 CURRENT 2006-10-13 Active - Proposal to Strike off
DAVID EDWIN E. BERGER COMPASS CONSULTING GROUP HOLDINGS LIMITED Director 2011-01-04 CURRENT 2007-03-20 Dissolved 2017-09-07
DAVID EDWIN E. BERGER CCGH NO.2 LIMITED Director 2011-01-04 CURRENT 2010-03-30 Dissolved 2017-09-07
DAVID EDWIN E. BERGER COMPASS TRUSTEES LIMITED Director 2011-01-04 CURRENT 2008-05-15 Dissolved 2018-06-19
DAVID EDWIN E. BERGER ISG (GROUP SERVICES) LIMITED Director 2011-01-04 CURRENT 1983-04-13 Active
DAVID EDWIN E. BERGER CCGH LIMITED Director 2011-01-04 CURRENT 2010-04-08 Active
SIMON ALISTAIR JOHN LOWNDES ALSBRIDGE LTD Director 2018-06-28 CURRENT 2010-03-23 Active
SIMON ALISTAIR JOHN LOWNDES ISG (GROUP SERVICES) LIMITED Director 2018-06-06 CURRENT 1983-04-13 Active
SIMON ALISTAIR JOHN LOWNDES CCGH LIMITED Director 2018-06-06 CURRENT 2010-04-08 Active
ALAN RANDALL SCHELLER COMPASS CONSULTING GROUP HOLDINGS LIMITED Director 2011-01-04 CURRENT 2007-03-20 Dissolved 2017-09-07
ALAN RANDALL SCHELLER CCGH NO.2 LIMITED Director 2011-01-04 CURRENT 2010-03-30 Dissolved 2017-09-07
ALAN RANDALL SCHELLER COMPASS TRUSTEES LIMITED Director 2011-01-04 CURRENT 2008-05-15 Dissolved 2018-06-19
ALAN RANDALL SCHELLER ISG (GROUP SERVICES) LIMITED Director 2011-01-04 CURRENT 1983-04-13 Active
ALAN RANDALL SCHELLER CCGH LIMITED Director 2011-01-04 CURRENT 2010-04-08 Active
ALAN RANDALL SCHELLER TPI EUROSOURCING L.L.C. Director 2008-04-30 CURRENT 1999-02-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16Director's details changed for Mr Richard Fogel on 2024-12-10
2024-12-16CONFIRMATION STATEMENT MADE ON 12/12/24, WITH NO UPDATES
2024-12-16Director's details changed for Mr Timothy Fitzgerald Leonard on 2024-12-16
2024-12-16Director's details changed for Mr Richard Fogel on 2024-12-16
2024-12-12Director's details changed for Mr Timothy Fitzgerald Leonard on 2024-12-01
2024-10-01FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ALAN RANDALL SCHELLER
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-08-31FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23AP01DIRECTOR APPOINTED MR TIMOTHY FITZGERALD LEONARD
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWIN BERGER
2021-01-20AD02Register inspection address changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-08RES12Resolution of varying share rights or name
2019-01-30RES12Resolution of varying share rights or name
2019-01-30CC04Statement of company's objects
2019-01-29SH10Particulars of variation of rights attached to shares
2019-01-29SH08Change of share class name or designation
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-11AP01DIRECTOR APPOINTED MR RICHARD FOGEL
2018-06-27AP01DIRECTOR APPOINTED MR SIMON ALISTAIR JOHN LOWNDES
2018-06-27AP03Appointment of Mr Simon Alistair John Lowndes as company secretary on 2018-06-06
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN BROWN
2018-06-27TM02Termination of appointment of Robert Martin Brown on 2018-06-06
2017-12-15AD02Register inspection address changed from C/O Nabarro Llp 1 Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 3912791
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-21AD03Registers moved to registered inspection location of C/O Nabarro Llp 1 Victoria Quays Sheffield South Yorkshire S2 5SY
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 3912791
2015-12-16AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 3912791
2015-01-06AR0112/12/14 ANNUAL RETURN FULL LIST
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LUDLOW WHITMORE
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR IGOR MICHAEL BARNA
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 3912791
2013-12-16AR0112/12/13 FULL LIST
2013-10-23RES15CHANGE OF NAME 30/09/2013
2013-10-23CERTNMCOMPANY NAME CHANGED COMPASS MANAGEMENT CONSULTING LTD CERTIFICATE ISSUED ON 23/10/13
2013-10-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN BROWN / 16/09/2013
2013-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN BROWN / 16/09/2013
2013-09-16AD02SAIL ADDRESS CREATED
2013-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUDLOW WHITMORE / 16/09/2013
2013-09-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MARTIN BROWN / 16/09/2013
2013-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2013 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2012-12-20AR0112/12/12 FULL LIST
2012-12-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24MISCSECTION 519
2012-01-10AR0112/12/11 FULL LIST
2011-11-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-01-13AP01DIRECTOR APPOINTED ALAN RANDALL SCHELLER
2011-01-13AP01DIRECTOR APPOINTED DAVID EDWIN BERGER
2011-01-13AP01DIRECTOR APPOINTED IGOR MICHAEL BARNA
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM COMPASS HOUSE 60 PRIESTLEY ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YU
2011-01-06AR0112/12/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TEATHER
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR OLOF SODERBLOM
2010-01-08AR0112/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / OLOF STAFFAN SODERBLOM / 05/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LUDLOW WHITMORE / 05/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARTIN BROWN / 05/01/2010
2009-11-26RES13RE - ENTRY INTO FACILITY AGREEMENT 25/09/2009
2009-11-06RES01ALTER ARTICLES
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-15363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-23288aDIRECTOR APPOINTED PAUL TEATHER
2008-01-08363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-11-19288aNEW DIRECTOR APPOINTED
2007-11-19288aNEW SECRETARY APPOINTED
2007-11-19288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-10-30288bSECRETARY RESIGNED
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-02363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-09-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-12363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-12-12288cSECRETARY'S PARTICULARS CHANGED
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-08288bSECRETARY RESIGNED
2005-08-08288aNEW SECRETARY APPOINTED
2005-02-11363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-07-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29123NC INC ALREADY ADJUSTED 31/12/03
2004-06-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-29RES04£ NC 3000000/4000000 31/1
2004-02-03363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-03363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS; AMEND
1980-12-16New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFORMATION SERVICES GROUP EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFORMATION SERVICES GROUP EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-28 Satisfied MAREK GUMIENNY
DEBENTURE 2006-11-07 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INFORMATION SERVICES GROUP EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of INFORMATION SERVICES GROUP EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INFORMATION SERVICES GROUP EUROPE LIMITED
Trademarks
We have not found any records of INFORMATION SERVICES GROUP EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFORMATION SERVICES GROUP EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INFORMATION SERVICES GROUP EUROPE LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INFORMATION SERVICES GROUP EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFORMATION SERVICES GROUP EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFORMATION SERVICES GROUP EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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