OpenCompanies

I.s. Group (Europe) Limited

Company number
03686273
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 1998
Nature of business
Dormant Company
Corporate group
Diploma PLC (74 companies)

Registered office

10-11 Charterhouse Square
London
EC1M 6EE

Previous names

  • Insyst Group Limited (until 29 Apr 1999)

Officers

NameRoleAppointedResigned
NG, Wilson Chin Heng Director 1 Oct 2022
MORRISON, John Director 1 Oct 2022 30 May 2025
MORRISON, John Secretary 5 May 2020 30 May 2025
GIBBES, Barbara Director 22 Jun 2020 30 Sep 2022
YAZDANI, Neil Director 26 Sep 2019 30 Sep 2022
LINGWOOD, Nigel Peter Director 2 Jul 2018 22 Jun 2020
GALLAGHER, Anthony James Secretary 31 Mar 2016 5 May 2020
BELL, Stuart Graham Director 31 Mar 2016 2 Jul 2018
HUNT, John Raymond Secretary 23 Nov 2007 31 Mar 2016
HUNT, John Raymond Director 23 Nov 2007 31 Mar 2016
HENDERSON, Iain Director 21 Dec 1998 31 Mar 2016
CLAPP, Karen Jayne Director 1 Jul 2005 10 Dec 2015
WILSON, Lara Jane Secretary 3 Oct 2005 23 Nov 2007
BRIDGEMAN, James Stewart Secretary 21 Dec 1998 30 Sep 2005
TWIST, David Stanley Director 21 Dec 1998 29 Jun 2005
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 21 Dec 1998 21 Dec 1998
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 21 Dec 1998 21 Dec 1998

Control

NameNature of controlNotifiedCeased
Diploma Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2025
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
30 Sep 2001
30 Sep 2000
30 Dec 1999

Connections

Owned by

I.s. Group (Europe) Limited → Diploma UK Holdings Limited → Diploma Holdings PLC → Diploma PLC

Directors’ other companies

Companies at the same address

Data