TRANSUNION INFORMATION GROUP LIMITED
Non-Trading
General Information
NAME
TRANSUNION INFORMATION GROUP LIMITED
COMPANY NUMBER
04968328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/11/2003
(21years old)
WEBSITE
http://callcredit.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2008
30/04/2019
CALLCREDIT INFORMATION GROUP LIMITED
View all previous names
WEST YORKSHIRE
LS3 1EP
Telephone: 01138266884
TPS: No
One Park Lane
Leeds
West Yorkshire
LS3 1EP
Telephone: 8266884
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 |
|---|---|---|
| CROWN ACQUISITION BIDCO LIMITED | Active - Accounts Filed | View Report |
| TRANSUNION INFORMATION GROUP LIMITED | Non-Trading | View Report |
| CALLCREDIT MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 26/10/2023 | Satrajit Saha (926791657) has left the board |
Credit Risk Overview
Want to learn more about TRANSUNION INFORMATION GROUP 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 TRANSUNION INFORMATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSUNION INFORMATION GROUP 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 |
|---|---|---|---|---|
|
13/02/2019 - Present (5 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 11 Past: 28 |
View Report |
|
13/02/2019 - Present (5 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
11/05/2020 - Present (4 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
18/11/2003 - Present (21years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 264 |
View Report |
|
24/10/2018 - Present (6years) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 26/10/2023 | Satrajit Saha (926791657) has left the board |
| 29/08/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 16/09/2021 | David Neenan (924540325) has left the board |
| 23/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 03/06/2020 | New Board Member William John Flynn (926994490) Appointed |
| 03/06/2020 | William John Flynn (926996029) has left the board |
| 27/05/2020 | New Board Member William John Flynn (926996029) Appointed |
| 24/03/2020 | Satrajit Saha (925178086) has left the board |
| 24/03/2020 | New Board Member Satrijit Saha (926791657) Appointed |
| 11/03/2020 | Colin James Rutter (921881820) has left the board |
| 11/03/2020 | Colin James Rutter (912344032) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/04/2019 | Robert Kenneth Campbell Munro (913709109) has left the board |
| 22/03/2019 | Michael Jon Gordon (919433727) has left the board |
| 15/02/2019 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 15/02/2019 | New Board Member David Gilbert (924540326) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Board Member David Neenan (924540325) Appointed |
| 02/11/2018 | David Neenan (925178115) has left the board |
| 26/10/2018 | New Board Member David Neenan (925178115) Appointed |
| 26/10/2018 | New Board Member Satrajit Saha (925178086) Appointed |
| 26/10/2018 | New Board Member Colin James Rutter (912344032) Appointed |
| 19/10/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 22/11/2016 | New Company Secretary Colin James Rutter (921881820) Appointed |
| 22/11/2016 | Robert Kenneth Campbell Munro (919769317) has left the board |
| 03/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 29/08/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Robert Kenneth Campbell Munro (913709109) Appointed |
| 19/05/2015 | New Company Secretary Robert Kenneth Campbell Munro (919769317) Appointed |
| 19/05/2015 | Elizabeth Anne Richards (906195828) has left the board |
| 06/04/2015 | Michael Jon Gordon (919384538) has left the board |
| 06/04/2015 | New Board Member Michael Jon Gordon (919433727) Appointed |
| 15/01/2015 | Michael Jon Gordon (919393158) has left the board |
| 15/01/2015 | New Board Member Michael Jon Gordon (919384538) Appointed |
| 12/01/2015 | New Board Member Michael Jon Gordon (919393158) Appointed |
| 07/01/2015 | John Francis McAndrew (910241983) has left the board |
| 07/12/2014 | New Annual Return filed |
| 05/12/2014 | Michael John Green (900376532) has left the board |
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