IHS GLOBAL LIMITED
Company number: 00788737
Company Name:
IHS GLOBAL LIMITED
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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| ALTERATION TO MEMORANDUM AND ARTICLES | £ 1.99 |
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£ 4.99 |
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| Annual Return (Director's details) 05/01/11 NO CHANGES | £ 1.99 |
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Telephone:
01344328000
Website:
Directors:
Mrs J.K. Chahal
appointed 11 Apr 2008also director of:
| CMAI EUROPE LIMITED | 02015893 |
| CSM EUROPE LIMITED | 03226326 |
| DYADEM UK LIMITED | 06795315 |
| GLOBAL INSIGHT (HOLDINGS) LIMITED | 02136829 |
| GLOBAL INSIGHT (U.K.) LIMITED | 04210099 |
| HARRIMAN CHEMSULT LIMITED | 01861968 |
| IHS FAIRPLAY LIMITED | 00338580 |
| IHS GLOBAL INSIGHT LIMITED | 02063127 |
| IHS GROUP HOLDINGS LIMITED | 01601208 |
| IHS INTERNATIONAL HOLDINGS LIMITED | 06643337 |
| INTEGRATED EXPLORATION AND DEVELOPMENT SERVICES LIMITED | 02139847 |
| JANE'S INFORMATION GROUP (HOLDINGS) LIMITED | 04007739 |
| JANE'S INFORMATION GROUP LIMITED | 00954081 |
| ODS-PETRODATA (HOLDINGS) LTD | 04440481 |
| ODS-PETRODATA LIMITED | 01536320 |
| PETROCONSULTANTS - MAI LIMITED | 02123359 |
| PETROLEUM INFORMATION (ERICO) LIMITED | 01910064 |
| PRIME GROUP HOLDINGS LIMITED | 02061697 |
| PRIME PUBLICATIONS LIMITED | 01412757 |
| PRIME TRUSTEES LIMITED | 01944521 |
| SCREEN DIGEST LIMITED | 03173738 |
| SEISMIC MICRO-TECHNOLOGY EUROPE LIMITED | 04690280 |
| SUPPLIERBUSINESS LTD | 02376037 |
| WMRC LIMITED | 04024862 |
Mr R.J. Smith
appointed 01 Dec 2008also director of:
| BURNTOAK CONSULTING LIMITED | 04181821 |
| CMAI EUROPE LIMITED | 02015893 |
| CSM EUROPE LIMITED | 03226326 |
| DYADEM UK LIMITED | 06795315 |
| GLOBAL INSIGHT (HOLDINGS) LIMITED | 02136829 |
| GLOBAL INSIGHT (U.K.) LIMITED | 04210099 |
| HARRIMAN CHEMSULT LIMITED | 01861968 |
| IHS FAIRPLAY LIMITED | 00338580 |
| IHS GLOBAL INSIGHT LIMITED | 02063127 |
| IHS GROUP HOLDINGS LIMITED | 01601208 |
| IHS INTERNATIONAL HOLDINGS LIMITED | 06643337 |
| INTEGRATED EXPLORATION AND DEVELOPMENT SERVICES LIMITED | 02139847 |
| JANE'S INFORMATION GROUP (HOLDINGS) LIMITED | 04007739 |
| JANE'S INFORMATION GROUP LIMITED | 00954081 |
| ODS-PETRODATA (HOLDINGS) LTD | 04440481 |
| ODS-PETRODATA LIMITED | 01536320 |
| PETROCONSULTANTS - MAI LIMITED | 02123359 |
| PETROLEUM INFORMATION (ERICO) LIMITED | 01910064 |
| PRIME GROUP HOLDINGS LIMITED | 02061697 |
| PRIME PUBLICATIONS LIMITED | 01412757 |
| SCREEN DIGEST LIMITED | 03173738 |
| SEISMIC MICRO-TECHNOLOGY EUROPE LIMITED | 04690280 |
| SUPPLIERBUSINESS LTD | 02376037 |
| WMRC LIMITED | 04024862 |
Mr G.C. Ussi
appointed 15 Jul 2009also director of:
| CMAI EUROPE LIMITED | 02015893 |
| CSM EUROPE LIMITED | 03226326 |
| DYADEM UK LIMITED | 06795315 |
| HARRIMAN CHEMSULT LIMITED | 01861968 |
| IHS GROUP HOLDINGS LIMITED | 01601208 |
| IHS INTERNATIONAL HOLDINGS LIMITED | 06643337 |
| ODS-PETRODATA (HOLDINGS) LTD | 04440481 |
| ODS-PETRODATA LIMITED | 01536320 |
| SCREEN DIGEST LIMITED | 03173738 |
| WMRC LIMITED | 04024862 |
Industry:
ARCHITECTURAL & ENGINEERING ACTIVITIES & CONSULTANCY SIC: 7420
Category:
Private Limited with Share Capital
Incorporated:
21 Jan 1964
Registered Office:
WILLOUGHBY ROAD, BRACKNELL
,BERKSHIRE
,RG12 8FB
United Kingdom
Filing Summary:
Group of Companies:
| CSM EUROPE LIMITED | 03226326 | Member |
| HARRIMAN CHEMSULT LIMITED | 01861968 | Member |
| IHS GROUP HOLDINGS LIMITED | 01601208 | Parent |
| ODS-PETRODATA (HOLDINGS) LTD | 04440481 | Member |
| PETROLEUM INFORMATION (ERICO) LIMITED | 01910064 | Member |
| PRIME PUBLICATIONS LIMITED | 01412757 | Member |
| SCREEN DIGEST LIMITED | 03173738 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | WESTPAC BANKING CORPORATION | FC000138 | Leading |
| 2 | MOTT MACDONALD GROUP LIMITED | 01110949 | Leading |
| 3 | ARUP GROUP LIMITED | 01312454 | Leading |
| 4 | MOUCHEL GROUP PLC | 00095369 | Leading |
| 5 | MOTT MACDONALD LIMITED | 01243967 | Leading |
| 26 | THE ENVIRONMENTAL CONSULTANCY LIMITED | 01470149 | Trailing |
| 27 | BUILDING DESIGN PARTNERSHIP LIMITED | 02207415 | Trailing |
| 28 | FAITHFUL+GOULD LIMITED | 02236832 | Trailing |
| 29 | HYDER CONSULTING (UK) LIMITED | 02212959 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 6 | JACOBS ENGINEERING U.K. LIMITED | 02594504 | Leading |
| 15 | URS INFRASTRUCTURE & ENVIRONMENT UK LIMITED | 00880328 | Leading |
| 25 | JACOBSGIBB LTD | 02387707 | Trailing |
| 77 | BARTON WILLMORE DESIGN LIMITED | 02112957 | Trailing |
| 106 | SULA SYSTEMS LIMITED | 02624519 | Trailing |
| 108 | LEIGHFISHER LIMITED | 02591354 | Trailing |
| 239 | OIL PLUS LIMITED | 01386979 | Trailing |
| 700 | SILGOLD DESIGNS LIMITED | 01263846 | Trailing |
| 1,897 | CADENCE DESIGN FOUNDRY UK LIMITED | 02147972 | Trailing |
| 2,210 | NIKE DESIGN LIMITED | 02314872 | Trailing |
| 4,827 | DGG PLANNING (BERKSHIRE) LIMITED | 03469195 | Trailing |
| 8,758 | ALLEN ASSOCIATES ARCHITECTS LIMITED | 04988227 | Trailing |
Last Updated:
Company number: 00788737
ADDED
TYPE
DESCRIPTION
PRICE
14 Feb 2012
REPORT
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£ 11.99
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09 Nov 2011
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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07 Jul 2011
£ 4.99
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23 Nov 2010
CAP-SS
SOLVENCY STATEMENT DATED 22/11/10
£ 1.99
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23 Nov 2010
RES13
CANCELLATION OF SHARE PREMIUM ACCOUNT AND £189352786.63 CREDITED TO PROFIT AND LOSS ACCOUNT 22/11/2010
£ 1.99
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23 Nov 2010
RES14
£189,349,516.63 CAPITAL CONTRIBUTION RESERVE AND £3271 CAPITAL RESERVE HEREBY BE CAPITALISED 22/11/2010
£ 1.99
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23 Nov 2010
SH19
23/11/10 STATEMENT OF CAPITAL GBP 1545111
£ 1.99
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23 Nov 2010
SH20
STATEMENT BY DIRECTORS
£ 1.99
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11 Mar 2010
CERTNM
Company Name Changed IHS (GLOBAL) LIMITED
£ 1.99
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18 Feb 2010
RES15
CHANGE OF NAME 01/02/2010
£ 1.99
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07 Dec 2009
CH01
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Director's Change of Particulars / JASPAL CHAHAL / 26/10/2009
£ 1.99
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23 Jul 2009
288a
Director Appointed GINO CARLO USSI
£ 1.99
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06 Apr 2009
363a
Annual Return (Director's details) made up to 15/01/09
£ 1.99
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27 Mar 2009
288c
Director's Change of Particulars / JASPAL CHAHAL / 01/01/2009
£ 1.99
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19 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR SCOTT KEY
£ 1.99
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19 Jan 2009
288b
APPOINTMENT TERMINATED DIRECTOR ANDREW SADLER SMITH
£ 1.99
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12 Jan 2009
RES13
INTEREST IN CONFLICT OF INTEREST; DIRECTORS AUTHORISED TO VOTE 05/01/2009
£ 1.99
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18 Dec 2008
288a
Director Appointed ROBERT JOHN SMITH
£ 1.99
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24 Jun 2008
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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13 Jun 2008
288a
Director Appointed JASPAL CHAHAL
£ 1.99
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06 Jun 2008
288a
Director Appointed SCOTT CHRISTIAN KEY
£ 1.99
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29 May 2008
CERTNM
Company Name Changed TECHNICAL INDEXES LIMITED
£ 1.99
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14 May 2008
287
Registered Office changed on 14/05/08
£ 1.99
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14 May 2008
288a
Secretary Appointed FRANCIS JOSEPH MULLINS
£ 1.99
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14 May 2008
288b
APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED
£ 1.99
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15 Feb 2008
363a
Annual Return (Director's details) made up to 18/12/07
£ 1.99
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14 Feb 2008
288c
Secretary's details changed
£ 1.99
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23 Oct 2007
287
Registered Office changed on 23/10/07
£ 1.99
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18 Dec 2006
363a
Annual Return (Director's details) made up to 18/12/06
£ 1.99
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30 Oct 2006
88(2)R
AD 29/06/06
£ 1.99
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30 Oct 2006
88(3)
PARTICULARS OF CONTRACT RELATING TO SHARES
£ 1.99
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17 Oct 2006
123
NC INC ALREADY ADJUSTED
£ 1.99
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17 Oct 2006
RES04
£ NC 50000/1558000
£ 1.99
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20 Dec 2005
363a
Annual Return (Director's details) made up to 18/12/05
£ 1.99
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19 Dec 2005
288c
Director's details changed
£ 1.99
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30 Dec 2004
363s
Annual Return (Director's details) made up to 18/12/04
£ 1.99
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28 Jun 2004
288b
Director Resigned
£ 1.99
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08 Jan 2004
363s
Annual Return (Director's details) made up to 18/12/03
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09 Jun 2003
288a
New Director Appointed
£ 1.99
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09 Jun 2003
288a
New Director Appointed
£ 1.99
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22 May 2003
288b
Director Resigned
£ 1.99
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13 Jan 2003
363s
Annual Return (Director's details) made up to 18/12/02
£ 1.99
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05 Apr 2002
288b
Director Resigned
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07 Jan 2002
363s
Annual Return (Director's details) made up to 18/12/01
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07 Feb 2001
363s
Annual Return (Director's details) made up to 18/12/00
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Company number: 00788737
NAME
POSITION
APPOINTMENT
NATIONALITY
Mrs J.K. Chahal
Jaspal Chahal
Director
IHS GLOBAL LIMITED
11 Apr 2008
BritishMr F.J. Mullins
Francis Mullins
Company Secretary
IHS GLOBAL LIMITED
11 Apr 2008
Mr R.J. Smith
Robert Smith
Director
IHS GLOBAL LIMITED
01 Dec 2008
BritishMr G.C. Ussi
Gino Ussi
Director
IHS GLOBAL LIMITED
15 Jul 2009
Italian
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