EXPERIAN TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIAN TECHNOLOGY LIMITED
COMPANY NUMBER
03978091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
20/04/2000
(24 years and 7 months old)
WEBSITE
www.experian.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/12/2009
15/11/2011
THE GREAT UNIVERSAL STORES LIMITED
View all previous names
NOTTINGHAM
NG80 1ZZ
The Sir John Peace Building
Landmark House
Talbot Street
Nottingham, Nottinghamshire
NG80 1ZZ
Suite 206 Peter House
Oxford Street
Manchester
M1 5AN
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 |
|---|---|---|
| GUS HOLDINGS UNLIMITED | Active - Accounts Filed | View Report |
| EXPERIAN TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 16/11/2023 | Antony Jonathan Ward Barnes (917027544) has left the board |
Credit Risk Overview
Want to learn more about EXPERIAN TECHNOLOGY 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 TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN TECHNOLOGY 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 |
|---|---|---|---|---|
|
10/10/2007 - Present (17 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 41 Past: 135 |
View Report |
|
15/11/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2011 - Present (13years) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
15/12/2016 - Present (7 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 41 Past: 33 |
View Report |
|
03/04/2017 - Present (7 years and 7 months) Born in Aug 1968 (age: 56) |
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 |
|---|---|
| 20/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 16/11/2023 | Antony Jonathan Ward Barnes (917027544) has left the board |
| 13/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | Mervyn Gerard Lally (921063480) has left the board |
| 02/07/2022 | Paul Alan Atkinson (902469075) has left the board |
| 04/12/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 29/11/2019 | New Board Member Charlotte Elizabeth Gillan (917316525) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Accounts filed |
| 04/02/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Board Member Karen Julia Greenwood (923535692) Appointed |
| 06/04/2017 | New Board Member Nadia Ridout-Jamieson (922855265) Appointed |
| 10/01/2017 | New Annual Return filed |
| 23/12/2016 | Paul Graeme Cooper (902403850) has left the board |
| 19/12/2016 | New Board Member Daniel Lilley (922067729) Appointed |
| 29/11/2016 | New Accounts filed |
| 22/07/2016 | New Board Member Mervyn Gerard Lally (921063480) Appointed |
| 06/04/2016 | Samuel Paul Lehman (918196868) has left the board |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 20/12/2014 | New Accounts filed |
| 19/12/2014 | Change in Reg. Office |
| 14/01/2014 | New Annual Return filed |
| 14/10/2013 | New Board Member Samuel Paul Lehman (918196868) Appointed |
| 07/10/2013 | New Accounts filed |
| 22/08/2013 | John Finch (915084831) has left the board |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
| 20/12/2012 | New Accounts filed |
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