EXPERIAN LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIAN LIMITED
COMPANY NUMBER
00653331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
22/03/1960
(64 years and 8 months old)
WEBSITE
www.experianplc.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/10/1993
02/06/1997
CCN GROUP LIMITED
View all previous names
NOTTINGHAM
NG80 1ZZ
Telephone: 03444818000
TPS: No
160 Dundee Stfountainbridge
Edinburgh
Midlothian
EH11 1DQ
Telephone: 2288030
39 Houndsditch
London
EC3A 7DB
80 Victoria Street
6th Floor
Cardinal Place
London
SW1E 5JL
Telephone: 30424200
Bain House
London
W2 2EP
Fairham House
Mere Way
Ruddington Fields Business Park
Nottingham, Nottinghamshire
NG80 1DP
Telephone: 9410888
Riverleen House
Electric Avenue
Nottingham
Nottinghamshire
NG80 1RH
Telephone: 9016272
The Sir John Peace Building
Experian Way
Nottingham
NG80 1ZZ
NG80 1ZZ
Telephone: 9410888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXPERIAN GROUP LIMITED | Active - Accounts Filed | View Report |
| EXPERIAN LIMITED | Active - Accounts Filed | View Report |
| CASTLIGHT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Ronan Hanna (912315366) has left the board |
| 11/11/2024 | New Company Secretary Regina Maria Acton (932910560) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPERIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2016 - Present (8 years and 9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
24/10/2016 - Present (8 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
28/02/2020 - Present (4 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2020 - Present (4 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Ronan Hanna (912315366) has left the board |
| 11/11/2024 | New Company Secretary Regina Maria Acton (932910560) Appointed |
| 03/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 04/11/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | Marcus Christian Jehle (929552754) has left the board |
| 12/04/2023 | New Board Member Helen Joy Emmett (930759102) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 16/09/2022 | New Board Member Marcus Christian Jehle (929552754) Appointed |
| 16/09/2022 | David John Bates (920333716) has left the board |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | Jose Luiz Teixeira Rossi (926893750) has left the board |
| 06/11/2020 | New Board Member Jose Luiz Teixeira Rossi (918944197) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 20/04/2020 | New Board Member Jose Luiz Teixeira Rossi (926893750) Appointed |
| 26/03/2020 | Malcolm John Pape (924559260) has left the board |
| 10/03/2020 | New Board Member David John Bates (920333716) Appointed |
| 04/03/2020 | Roger William John Davis (914200024) has left the board |
| 04/03/2020 | New Board Member Steven Martin Cooper (926770143) Appointed |
| 13/02/2020 | Charles Langhorne Butterworth (922036678) has left the board |
| 16/11/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Malcolm John Pape (924559260) Appointed |
| 23/04/2018 | William James Spencer Floydd (917983156) has left the board |
| 12/12/2017 | New Accounts filed |
| 31/10/2017 | New Board Member Julia Mary Cattanach (923152869) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 31/10/2017 | Julia Mary Cattanach (922479028) has left the board |
| 17/02/2017 | New Board Member Julia Mary Cattanach (922479028) Appointed |
| 14/12/2016 | New Board Member Charles Langhorne Butterworth (922036678) Appointed |
| 13/12/2016 | Christopher Graham Clark (918798977) has left the board |
| 30/11/2016 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 11/03/2016 | Stuart Deane (920569557) has left the board |
| 11/03/2016 | New Board Member Stuart John Deane (917775314) Appointed |
| 04/03/2016 | New Board Member Roger William John Davis (914200024) Appointed |
| 04/03/2016 | New Board Member Stuart Deane (920569557) Appointed |
| 19/02/2016 | Mark Wells (915706662) has left the board |
| 19/02/2016 | Richard Conrick Gallagher (914738107) has left the board |
| 19/02/2016 | Richard Conrick Gallagher (914738107) has left the board |
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