EXPERIAN CIS LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIAN CIS LIMITED
COMPANY NUMBER
02359431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/03/1989
(35 years and 8 months old)
WEBSITE
www.experian.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
29/01/2008
12/02/2008
EXPERIAN SCOREX CIS LIMITED
View all previous names
NOTTINGHAM
NG80 1ZZ
Telephone: 01159410888
TPS: No
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 |
|---|---|---|
| GUS TREASURY SERVICES BV | N/A | N/A |
| EXPERIAN CIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Mark Edward Pepper (912526612) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Helen Emmett (931693256) Appointed |
Credit Risk Overview
Want to learn more about EXPERIAN CIS 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 CIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN CIS 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 |
|---|---|---|---|---|
|
01/11/2007 - Present (17years) Born in Apr 1974 (age: 50) |
Active | Secretary |
Current: 6 Past: 50 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/12/1991 - Present (32 years and 11 months) Secretary: 21/12/1991 - Present (32 years and 11 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 73 |
View Report |
|
21/12/1991 - Present (32 years and 11 months) Born in May 1946 |
Resigned | Director |
Current: 2 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Mark Edward Pepper (912526612) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Helen Emmett (931693256) Appointed |
| 12/04/2023 | Marcus Christian Jehle (929552754) has left the board |
| 12/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 04/11/2022 | David John Bates (927053435) has left the board |
| 27/10/2022 | New Board Member Marcus Christian Jehle (929552754) Appointed |
| 31/03/2022 | Richard Conrick Gallagher (914738107) has left the board |
| 07/01/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Board Member David John Bates (927053435) Appointed |
| 26/03/2020 | Malcolm John Pape (924559260) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 16/08/2019 | New Board Member Andrew John Mills (914135229) Appointed |
| 01/02/2019 | Michael Robert David Smith (920597679) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Malcolm John Pape (924559260) Appointed |
| 23/04/2018 | William James Spencer Floydd (917983156) has left the board |
| 21/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Michael Robert David Smith (920597679) Appointed |
| 14/03/2016 | Andrew Hume Robinson (915792578) has left the board |
| 15/02/2016 | Colin James Rutter (912344032) has left the board |
| 15/02/2016 | Colin James Rutter (912344032) has left the board |
| 13/12/2015 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 16/09/2015 | New Accounts filed |
| 19/12/2014 | Change in Reg. Office |
| 13/12/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 23/07/2013 | New Board Member William James Spencer Floydd (917983156) Appointed |
| 22/07/2013 | Brian Jerome Herb (916064104) has left the board |
| 12/01/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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