EXPERIAN SURBS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
EXPERIAN SURBS INVESTMENTS LIMITED
COMPANY NUMBER
05716481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/02/2006
(18 years and 9 months old)
WEBSITE
www.experian.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/02/2006
10/03/2006
HACKREMCO (NO.2333) LIMITED
NOTTINGHAM
NG80 1ZZ
Telephone: 01158372868
TPS: No
The Sir John Peace Building
Experian Way
Nottingham
NG80 1ZZ
NG80 1ZZ
Telephone: 8372868
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 SURBS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ronan Hanna (912315366) has left the board |
| 07/11/2024 | New Company Secretary Sarah Roberta Henry (932899416) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPERIAN SURBS INVESTMENTS 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 SURBS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERIAN SURBS INVESTMENTS 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 |
|---|---|---|---|---|
|
22/03/2011 - Present (13 years and 8 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 41 Past: 135 |
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 |
|
05/07/2017 - Present (7 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 34 Past: 40 |
View Report |
|
16/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Ronan Hanna (912315366) has left the board |
| 07/11/2024 | New Company Secretary Sarah Roberta Henry (932899416) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 16/11/2023 | Antony Jonathan Ward Barnes (917027544) has left the board |
| 05/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 19/09/2022 | Mark Wells (911661056) has left the board |
| 02/07/2022 | Paul Alan Atkinson (902469075) has left the board |
| 14/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 20/07/2017 | New Board Member Karen Julia Greenwood (923535692) Appointed |
| 27/02/2017 | 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 |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 19/12/2014 | Change in Reg. Office |
| 07/09/2014 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 13/12/2013 | Paul Alan Atkinson (914816032) has left the board |
| 13/12/2013 | New Board Member Paul Alan Atkinson (902469075) Appointed |
| 24/08/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 18/10/2012 | New Board Member Antony Jonathan Ward Barnes (917027544) Appointed |
| 07/09/2012 | New Accounts filed |
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