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EXPERIAN INTERNATIONAL UNLIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- 03365159
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK
Management
- Managing Directors
- BARNES, Antony Jonathan Ward
- GREENWOOD, Karen Julia
- LILLEY, Daniel Tristan
- Company secretaries
- HANNA, Ronan
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1997-05-02
- Age Of Company 1997-05-02 27 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Experian Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXPERIAN INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2022-03-31
⚠
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
✓
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EXPERIAN INTERNATIONAL UNLIMITED Company Description
- EXPERIAN INTERNATIONAL UNLIMITED is a private-unlimited registered in United Kingdom with the Company reg no 03365159. Its current trading status is "live". It was registered 1997-05-02. It was previously called EXPERIAN INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at The Sir John Peace Building Experian Way .
Get EXPERIAN INTERNATIONAL UNLIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Experian International Unlimited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
- 1997-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03365159#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03365159#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03365159#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-08-30) - SH20
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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resolution (2023-08-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-full (2019-09-23) - AA
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accounts-with-accounts-type-full (2018-10-24) - AA
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-18) - CS01
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auditors-resignation-company (2017-02-24) - AUD
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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accounts-with-accounts-type-full (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-full (2014-07-28) - AA
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change-person-director-company-with-change-date (2013-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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appoint-person-director-company-with-name (2012-10-16) - AP01
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accounts-with-accounts-type-full (2012-06-19) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-13) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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resolution (2010-07-22) - RESOLUTIONS
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statement-of-companys-objects (2010-07-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-16) - 288a
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legacy (2009-04-15) - 288a
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legacy (2009-04-14) - 288a
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memorandum-articles (2009-04-14) - MEM/ARTS
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legacy (2009-03-13) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (2009-03-13) - CERT3
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re-registration-memorandum-articles (2009-03-13) - MAR
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resolution (2009-04-22) - RESOLUTIONS
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legacy (2009-03-13) - 49(8)(a)
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legacy (2009-02-25) - 288a
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legacy (2009-03-13) - 49(1)
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accounts-with-accounts-type-full (2009-07-11) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-06-11) - 287
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resolution (2009-08-03) - RESOLUTIONS
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legacy (2009-09-30) - 288b
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legacy (2009-09-30) - 288a
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change-person-secretary-company-with-change-date (2009-10-10) - CH03
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change-person-director-company-with-change-date (2009-10-11) - CH01
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-04-27) - 288c
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legacy (2009-02-25) - 288b
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legacy (2009-02-20) - 288b
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legacy (2007-08-01) - 288b
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legacy (2004-09-21) - 288c
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legacy (2003-01-25) - 244
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legacy (2003-04-09) - 288a
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legacy (2003-09-09) - 287
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legacy (2001-12-11) - 288c
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legacy (2001-08-16) - 288c
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legacy (2000-03-23) - 288a
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legacy (2000-04-05) - 288c
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legacy (2000-05-15) - 288b
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legacy (2000-05-15) - 288a
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legacy (2000-05-26) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-31) - AA
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legacy (1999-06-07) - 363s
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legacy (1999-07-29) - 288b
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legacy (1999-07-29) - 288a
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legacy (1999-09-07) - 288a
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keyboard_arrow_right 1998
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legacy (1998-08-11) - 363b
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resolution (1998-08-04) - RESOLUTIONS
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legacy (1998-07-30) - 288a
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legacy (1998-07-30) - 225
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keyboard_arrow_right 1997
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legacy (1997-11-20) - 287
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legacy (1997-11-20) - 288b
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resolution (1997-11-10) - RESOLUTIONS
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incorporation-company (1997-05-02) - NEWINC
