I.S. Group (Europe) Limited

Company Name	I.S. Group (Europe) Limited
Directors	Wilson Ng and John Morrison
Company Status	Active
Company Number	03686273
Category	Private Limited Company
Incorporation Date	21 December 1998(25 years, 4 months ago)
Previous Name	Insyst Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr John Morrison
Status	Current
Appointed	05 May 2020(21 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Wilson Ng
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Malaysian
Status	Current
Appointed	01 October 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	David Stanley Twist
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Managing Director
Correspondence Address	The Saddles Marshfield Chippenham Wiltshire SN14 8HP

Director Name	Iain Henderson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr James Stewart Bridgeman
Nationality	English
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Role	Accountant
Correspondence Address	52 Cornflower Road Ridgeway Park Haydon Wick Swindon Wlitshire SN25 1SA

Director Name	Karen Jayne Clapp
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(6 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 December 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Lydiard Fields Swindon Wiltshire SN5 8UB

Secretary Name	Mrs Lara Jane Wilson
Nationality	British
Status	Resigned
Appointed	03 October 2005(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	29 Pathfinder Way Swindon Wiltshire SN25 2JT

Director Name	Mr John Raymond Hunt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(8 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr John Raymond Hunt
Nationality	British
Status	Resigned
Appointed	23 November 2007(8 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Stuart Graham Bell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(17 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	31 March 2016(17 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Neil Yazdani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(20 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.isge.co.uk

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Pride LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	22 March 2024 (4 weeks ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Filing History

24 June 2020	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 (2 pages)
24 June 2020	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020 (1 page)
17 June 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
7 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
7 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
2 October 2019	Appointment of Mr Neil Yazdani as a director on 26 September 2019 (2 pages)
5 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
27 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
5 July 2018	Appointment of Mr Nigel Peter Lingwood as a director on 2 July 2018 (2 pages)
5 July 2018	Termination of appointment of Stuart Graham Bell as a director on 2 July 2018 (1 page)
22 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
1 March 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
1 March 2017	Accounts for a dormant company made up to 30 September 2016 (4 pages)
6 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
6 April 2016	Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016 (2 pages)
5 April 2016	Termination of appointment of Iain Henderson as a director on 31 March 2016 (1 page)
5 April 2016	Registered office address changed from 2 Lydiard Fields Swindon Wiltshire SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of John Raymond Hunt as a director on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of Iain Henderson as a director on 31 March 2016 (1 page)
5 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
5 April 2016	Appointment of Mr Stuart Graham Bell as a director on 31 March 2016 (2 pages)
5 April 2016	Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016 (1 page)
5 April 2016	Termination of appointment of John Raymond Hunt as a director on 31 March 2016 (1 page)
5 April 2016	Registered office address changed from 2 Lydiard Fields Swindon Wiltshire SN5 8UB to 12 Charterhouse Square London EC1M 6AX on 5 April 2016 (1 page)
1 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
1 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 2 (4 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
9 January 2016	Accounts for a dormant company made up to 30 September 2015 (4 pages)
21 December 2015	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015 (1 page)
21 December 2015	Termination of appointment of Karen Jayne Clapp as a director on 10 December 2015 (1 page)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
29 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Director's details changed for Karen Jayne Clapp on 3 October 2014 (2 pages)
29 April 2015	Director's details changed for Karen Jayne Clapp on 3 October 2014 (2 pages)
29 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (4 pages)
29 April 2015	Director's details changed for Karen Jayne Clapp on 3 October 2014 (2 pages)
28 April 2015	Director's details changed for Karen Jayne French on 3 October 2014 (2 pages)
28 April 2015	Director's details changed for Karen Jayne French on 3 October 2014 (2 pages)
28 April 2015	Director's details changed for Karen Jayne French on 3 October 2014 (2 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
16 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (4 pages)
29 January 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
29 January 2014	Accounts for a dormant company made up to 30 September 2013 (4 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
3 April 2013	Accounts for a dormant company made up to 30 September 2012 (4 pages)
14 November 2012	Registered office address changed from 2 Westmead Swindon Wiltshire SN5 7SY on 14 November 2012 (1 page)
14 November 2012	Registered office address changed from 2 Westmead Swindon Wiltshire SN5 7SY on 14 November 2012 (1 page)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
28 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
28 December 2011	Accounts for a dormant company made up to 30 September 2011 (4 pages)
16 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
22 March 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
29 December 2009	Accounts for a dormant company made up to 30 September 2009 (4 pages)
29 December 2009	Accounts for a dormant company made up to 30 September 2009 (4 pages)
19 November 2009	Director's details changed for John Raymond Hunt on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for John Raymond Hunt on 19 November 2009 (1 page)
19 November 2009	Secretary's details changed for John Raymond Hunt on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Karen Jayne French on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Iain Henderson on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for John Raymond Hunt on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for John Raymond Hunt on 19 November 2009 (1 page)
19 November 2009	Director's details changed for Karen Jayne French on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Iain Henderson on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for John Raymond Hunt on 19 November 2009 (1 page)
19 May 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
19 May 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
1 April 2009	Return made up to 22/03/09; full list of members (4 pages)
1 April 2009	Return made up to 22/03/09; full list of members (4 pages)
5 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
5 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
3 April 2008	Return made up to 22/03/08; full list of members (4 pages)
3 April 2008	Return made up to 22/03/08; full list of members (4 pages)
4 January 2008	New secretary appointed;new director appointed (2 pages)
4 January 2008	New secretary appointed;new director appointed (2 pages)
7 December 2007	Secretary resigned (1 page)
7 December 2007	Secretary resigned (1 page)
27 March 2007	Return made up to 22/03/07; full list of members (2 pages)
27 March 2007	Return made up to 22/03/07; full list of members (2 pages)
27 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
27 February 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
7 June 2006	Secretary's particulars changed (1 page)
7 June 2006	Secretary's particulars changed (1 page)
10 April 2006	Return made up to 22/03/06; full list of members (7 pages)
10 April 2006	Return made up to 22/03/06; full list of members (7 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
11 July 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
11 July 2005	Director resigned (1 page)
29 March 2005	Return made up to 22/03/05; full list of members (7 pages)
29 March 2005	Return made up to 22/03/05; full list of members (7 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2002 (6 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2002 (6 pages)
3 August 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
29 July 2004	Director's particulars changed (1 page)
29 July 2004	Director's particulars changed (1 page)
15 January 2004	Return made up to 21/12/03; full list of members (7 pages)
15 January 2004	Return made up to 21/12/03; full list of members (7 pages)
20 January 2003	Return made up to 21/12/02; full list of members (7 pages)
20 January 2003	Return made up to 21/12/02; full list of members (7 pages)
27 May 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
27 May 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
11 February 2002	Return made up to 21/12/01; full list of members (6 pages)
11 February 2002	Return made up to 21/12/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 30 September 2000 (5 pages)
21 March 2001	Full accounts made up to 30 September 2000 (5 pages)
6 February 2001	Full accounts made up to 30 December 1999 (5 pages)
6 February 2001	Full accounts made up to 30 December 1999 (5 pages)
22 January 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
22 January 2001	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
21 January 2001	Return made up to 21/12/00; full list of members (6 pages)
21 January 2001	Return made up to 21/12/00; full list of members (6 pages)
22 March 2000	Return made up to 21/12/99; full list of members (6 pages)
22 March 2000	Return made up to 21/12/99; full list of members (6 pages)
29 April 1999	Company name changed insyst group LIMITED\certificate issued on 29/04/99 (2 pages)
29 April 1999	Company name changed insyst group LIMITED\certificate issued on 29/04/99 (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Secretary resigned (1 page)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Director resigned (1 page)
21 December 1998	Incorporation (15 pages)
21 December 1998	Incorporation (15 pages)

I.S. Group (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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