INFORMATION SERVICES GROUP EUROPE LIMITED
INFORMATION SERVICES GROUP EUROPE LIMITED is an active private limited company, incorporated on 16 December 1980. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Millmead, Guildford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. INFORMATION SERVICES GROUP EUROPE LIMITED previously had the company name COMPASS MANAGEMENT CONSULTING LTD. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 01535245 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/12/1980 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | HAYS HOUSE |
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| Address Line 2 | MILLMEAD |
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| Post Town | GUILDFORD |
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| County | SURREY |
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| Postcode | GU2 4HJ |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 26/12/2024 |
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| Last Made Up Date | 12/12/2023 |
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Return
| Next Due Date | 09/01/2017 |
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| Last Made Up Date | 12/12/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 23/10/2013 onwards:
INFORMATION SERVICES GROUP EUROPE LIMITED
Prior to 23/10/2013:
COMPASS MANAGEMENT CONSULTING LTD
Directors
(The company's officers)
MR RICHARD FOGEL
(~66 year old American national)
HAYS HOUSE MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 10/09/2018
MR TIMOTHY FITZGERALD LEONARD
(~55 year old American national)
TWO, STAMFORD PLAZA 281 TRESSER BOULEVARD, STAMFORD, CONNECTICUT, CT 06901, UNITED STATES
- Current Director
- Gives occupation as VICE PRESIDENT FINANCE & CHIEF ACCOUNTIN
- Usually resident in UNITED STATES
Appointed on 07/06/2021
MR SIMON ALISTAIR JOHN LOWNDES
(~53 year old British national)
HAYS HOUSE MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/06/2018
MR SIMON ALISTAIR JOHN LOWNDES
HAYS HOUSE MILLMEAD, GUILDFORD, SURREY, GU2 4HJ
Appointed on 06/06/2018
Connections
(Shared officers)
- MR RICHARD FOGEL
- MR TIMOTHY FITZGERALD LEONARD
- MR SIMON ALISTAIR JOHN LOWNDES
- MR TIMOTHY FITZGERALD LEONARD
- MR SIMON ALISTAIR JOHN LOWNDES
- MR TIMOTHY FITZGERALD LEONARD
- MR SIMON ALISTAIR JOHN LOWNDES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in GU2 4HJ
Other companies with registered offices in GU2 4HJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
