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INFORMATION SERVICES GROUP EUROPE LIMITED (01535245)

INFORMATION SERVICES GROUP EUROPE LIMITED (01535245) is an active UK company. incorporated on 16 December 1980. with registered office in Guildford. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. INFORMATION SERVICES GROUP EUROPE LIMITED has been registered for 45 years.

Company Number
01535245
Status
active
Type
ltd
Incorporated
16 December 1980
Age
45 years
Address
Hays House, Guildford, GU2 4HJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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INFORMATION SERVICES GROUP EUROPE LIMITED

INFORMATION SERVICES GROUP EUROPE LIMITED is an active company incorporated on 16 December 1980 with the registered office located in Guildford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INFORMATION SERVICES GROUP EUROPE LIMITED was registered 45 years ago.(SIC: 82990)

Status

active

Active since 45 years ago

Company No

01535245

LTD Company

Age

45 Years

Incorporated 16 December 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 12 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026

Previous Company Names

COMPASS MANAGEMENT CONSULTING LTD
From: 11 November 1999To: 23 October 2013
COMPASS ANALYSIS UK LTD
From: 1 January 1997To: 11 November 1999
COMPASS LIMITED
From: 4 January 1988To: 1 January 1997
ELDRUM LIMITED
From: 16 December 1980To: 4 January 1988
Contact
Address

Hays House Millmead Guildford, GU2 4HJ,

Previous Addresses

1 Park Row Leeds LS1 5AB United Kingdom
From: 13 January 2011To: 13 September 2013
Compass House 60 Priestley Road Surrey Research Park Guildford Surrey GU2 7YU
From: 16 December 1980To: 13 January 2011
Timeline

14 key events • 1980 - 2024

Funding Officers Ownership
Company Founded
Dec 80
Director Left
May 10
Director Left
May 10
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Left
Jun 14
Director Left
Jul 14
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Sept 18
Director Left
Jun 21
Director Joined
Jun 21
Director Left
Mar 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

188

Confirmation Statement With No Updates
29 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
16 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2024
CH01Change of Director Details
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2024
CH01Change of Director Details
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 June 2021
TM01Termination of Director
Change Sail Address Company With Old Address New Address
20 January 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Resolution
8 February 2019
RESOLUTIONSResolutions
Resolution
30 January 2019
RESOLUTIONSResolutions
Statement Of Companys Objects
30 January 2019
CC04CC04
Capital Variation Of Rights Attached To Shares
29 January 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
29 January 2019
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
27 June 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
27 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 June 2018
TM02Termination of Secretary
Change Sail Address Company With Old Address New Address
15 December 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
21 December 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Accounts With Accounts Type Full
13 October 2015
AAAnnual Accounts
Accounts With Accounts Type Full
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Termination Director Company With Name Termination Date
15 July 2014
TM01Termination of Director
Termination Director Company With Name
19 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Certificate Change Of Name Company
23 October 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
23 October 2013
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
26 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2013
CH01Change of Director Details
Move Registers To Sail Company
16 September 2013
AD03Change of Location of Company Records
Change Person Director Company With Change Date
16 September 2013
CH01Change of Director Details
Change Sail Address Company
16 September 2013
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 September 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 September 2013
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
13 September 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Accounts With Accounts Type Full
18 December 2012
AAAnnual Accounts
Miscellaneous
24 January 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
10 January 2012
AR01AR01
Accounts With Accounts Type Full
3 November 2011
AAAnnual Accounts
Legacy
18 January 2011
MG02MG02
Legacy
18 January 2011
MG02MG02
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2011
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
13 January 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Termination Director Company With Name
1 June 2010
TM01Termination of Director
Termination Director Company With Name
1 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 January 2010
AR01AR01
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2010
CH01Change of Director Details
Resolution
26 November 2009
RESOLUTIONSResolutions
Resolution
6 November 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 October 2009
AAAnnual Accounts
Legacy
6 October 2009
MG01MG01
Legacy
15 December 2008
363aAnnual Return
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
23 June 2008
288aAppointment of Director or Secretary
Legacy
8 January 2008
363aAnnual Return
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
30 October 2007
288bResignation of Director or Secretary
Legacy
30 October 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 August 2007
AAAnnual Accounts
Legacy
2 February 2007
363aAnnual Return
Legacy
9 November 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 September 2006
AAAnnual Accounts
Resolution
25 May 2006
RESOLUTIONSResolutions
Legacy
12 December 2005
363aAnnual Return
Legacy
12 December 2005
288cChange of Particulars
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
8 August 2005
288bResignation of Director or Secretary
Legacy
8 August 2005
288aAppointment of Director or Secretary
Legacy
11 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 July 2004
AAAnnual Accounts
Legacy
29 June 2004
123Notice of Increase in Nominal Capital
Resolution
29 June 2004
RESOLUTIONSResolutions
Resolution
29 June 2004
RESOLUTIONSResolutions
Legacy
3 February 2004
363sAnnual Return (shuttle)
Legacy
11 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 October 2003
AAAnnual Accounts
Legacy
12 September 2003
288aAppointment of Director or Secretary
Legacy
1 April 2003
288bResignation of Director or Secretary
Legacy
24 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 October 2002
AAAnnual Accounts
Legacy
15 August 2002
88(2)R88(2)R
Legacy
15 August 2002
123Notice of Increase in Nominal Capital
Resolution
15 August 2002
RESOLUTIONSResolutions
Resolution
15 August 2002
RESOLUTIONSResolutions
Legacy
21 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2001
AAAnnual Accounts
Legacy
8 August 2001
88(2)R88(2)R
Resolution
8 August 2001
RESOLUTIONSResolutions
Resolution
8 August 2001
RESOLUTIONSResolutions
Resolution
8 August 2001
RESOLUTIONSResolutions
Legacy
8 August 2001
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
6 July 2001
AAAnnual Accounts
Legacy
10 January 2001
363sAnnual Return (shuttle)
Legacy
31 October 2000
244244
Accounts With Accounts Type Full
5 July 2000
AAAnnual Accounts
Legacy
18 April 2000
363sAnnual Return (shuttle)
Certificate Change Of Name Company
10 November 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 November 1999
288bResignation of Director or Secretary
Legacy
30 September 1999
244244
Legacy
28 September 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
8 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 October 1998
AAAnnual Accounts
Accounts With Accounts Type Full
28 January 1998
AAAnnual Accounts
Legacy
12 December 1997
363sAnnual Return (shuttle)
Legacy
27 October 1997
244244
Legacy
17 September 1997
287Change of Registered Office
Certificate Change Of Name Company
1 January 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 December 1996
363sAnnual Return (shuttle)
Legacy
2 October 1996
288288
Legacy
2 October 1996
288288
Legacy
2 October 1996
288288
Legacy
2 October 1996
288288
Legacy
29 August 1996
288288
Accounts With Accounts Type Full
12 June 1996
AAAnnual Accounts
Legacy
20 March 1996
287Change of Registered Office
Resolution
29 February 1996
RESOLUTIONSResolutions
Resolution
29 February 1996
RESOLUTIONSResolutions
Resolution
29 February 1996
RESOLUTIONSResolutions
Legacy
29 February 1996
88(2)R88(2)R
Legacy
29 February 1996
123Notice of Increase in Nominal Capital
Legacy
20 February 1996
363sAnnual Return (shuttle)
Legacy
20 February 1996
288288
Legacy
20 February 1996
288288
Accounts With Accounts Type Small
8 June 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 December 1994
363sAnnual Return (shuttle)
Legacy
24 November 1994
225(1)225(1)
Accounts With Accounts Type Small
18 October 1994
AAAnnual Accounts
Accounts With Accounts Type Small
3 March 1994
AAAnnual Accounts
Legacy
5 January 1994
363sAnnual Return (shuttle)
Auditors Resignation Company
25 October 1993
AUDAUD
Accounts With Accounts Type Small
25 March 1993
AAAnnual Accounts
Legacy
19 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 October 1992
AAAnnual Accounts
Accounts With Accounts Type Small
7 September 1992
AAAnnual Accounts
Legacy
6 December 1991
363b363b
Legacy
19 June 1991
363aAnnual Return
Legacy
3 January 1991
287Change of Registered Office
Legacy
26 June 1990
288288
Legacy
26 June 1990
288288
Legacy
17 April 1990
363363
Accounts With Accounts Type Small
17 April 1990
AAAnnual Accounts
Accounts With Accounts Type Small
24 January 1989
AAAnnual Accounts
Legacy
24 January 1989
363363
Accounts With Made Up Date
9 March 1988
AAAnnual Accounts
Legacy
9 March 1988
363363
Legacy
24 January 1988
288288
Legacy
24 January 1988
288288
Certificate Change Of Name Company
5 January 1988
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
24 February 1987
AAAnnual Accounts
Legacy
24 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Miscellaneous
16 December 1980
MISCMISC
Incorporation Company
16 December 1980
NEWINCIncorporation