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- EXPERIAN INTERNATIONAL UNLIMITED
EXPERIAN INTERNATIONAL UNLIMITED
Active - Accounts Filed
General Information
NAME
EXPERIAN INTERNATIONAL UNLIMITED
COMPANY NUMBER
03365159
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
02/05/1997
(27 years and 6 months old)
WEBSITE
www.experian.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/07/1999
13/03/2009
EXPERIAN INTERNATIONAL LIMITED
View all previous names
Previous Names
30/07/1999 13/03/2009 EXPERIAN INTERNATIONAL LIMITED
02/05/1997 30/07/1999 EXPERIAN GROUP LIMITED
NOTTINGHAM
NG80 1ZZ
The Sir John Peace Building
Experian Way
Nottingham
NG80 1ZZ
NG80 1ZZ
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 LIMITED | Active - Accounts Filed | View Report |
EXPERIAN INTERNATIONAL UNLIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 16/11/2023 | Event: Antony Jonathan Ward Barnes (917027544) has left the board |
Credit Risk Overview
Want to learn more about EXPERIAN INTERNATIONAL UNLIMITED?
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 INTERNATIONAL UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN INTERNATIONAL UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/06/2007 - Present (17 years and 5 months) Born in Apr 1974 (age: 50) |
Status: Active | Position: Secretary | Appointments:
Current: 6 Past: 50 |
View Report |
30/03/2009 - Present (15 years and 7 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 135 |
View Report |
15/12/2016 - Present (7 years and 11 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 33 |
View Report |
05/07/2017 - Present (7 years and 4 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 40 |
View Report |
WILLOUGHBY CORPORATE SECRETARIAL LIMITED 02/05/1997 - Present (27 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 78 Past: 315 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 16/11/2023 | Event: Antony Jonathan Ward Barnes (917027544) has left the board |
Date: 25/04/2023 | Event: New Confirmation Statement filed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: Paul Alan Atkinson (902469075) has left the board |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 23/04/2021 | Event: New Confirmation Statement filed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 26/04/2019 | Event: New Confirmation Statement filed |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 20/07/2017 | Event: New Board Member Karen Julia Greenwood (923535692) Appointed |
Date: 07/07/2017 | Event: Alexander John Bromley (916717465) has left the board |
Date: 21/04/2017 | Event: New Annual Return filed |
Date: 23/12/2016 | Event: Paul Graeme Cooper (902403850) has left the board |
Date: 19/12/2016 | Event: New Board Member Daniel Lilley (922067729) Appointed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 23/04/2016 | Event: New Annual Return filed |
Date: 17/09/2015 | Event: New Accounts filed |
Date: 24/04/2015 | Event: New Annual Return filed |
Date: 19/12/2014 | Event: Change in Reg. Office |
Date: 31/07/2014 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Annual Return filed |
Date: 24/07/2013 | Event: New Accounts filed |
Date: 24/06/2013 | Event: New Board Member Alexander John Bromley (916717465) Appointed |
Date: 03/05/2013 | Event: New Annual Return filed |
Date: 01/05/2013 | Event: Change in Reg. Office |
Date: 18/10/2012 | Event: New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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