About

Registered Number: 03365159
Date of Incorporation: 02/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ

 

Established in 1997, Experian International Unlimited have registered office in Nottingham, it has a status of "Active". The current directors of the company are Hanna, Ronan, Clarke, Melanie Anne, Young, George Alan, Barber, Jayne Lesley, Brooks, Paul Timothy Coleman, Fiddis, Richard William, Dr, Fine, Nigel, Mason, Melville Edgar, Mcgregor, Ian, Peace, John Wilfred, Rutter, Colin James, Saunders, John Norman, Unitt, Andrew Vaughan. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 18 April 2018
CH01 - Change of particulars for director 06 March 2018
AA - Annual Accounts 06 December 2017
AP01 - Appointment of director 18 July 2017
TM01 - Termination of appointment of director 05 July 2017
CS01 - N/A 18 April 2017
AUD - Auditor's letter of resignation 24 February 2017
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 15 December 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 20 April 2015
AD01 - Change of registered office address 17 December 2014
CH01 - Change of particulars for director 02 October 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 12 May 2014
CH01 - Change of particulars for director 08 November 2013
AA - Annual Accounts 18 July 2013
AP01 - Appointment of director 20 June 2013
AR01 - Annual Return 29 April 2013
CH01 - Change of particulars for director 16 October 2012
AP01 - Appointment of director 16 October 2012
AA - Annual Accounts 19 June 2012
TM01 - Termination of appointment of director 28 May 2012
AR01 - Annual Return 18 April 2012
TM01 - Termination of appointment of director 13 October 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 23 September 2010
RESOLUTIONS - N/A 22 July 2010
CC04 - Statement of companies objects 22 July 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 11 October 2009
CH03 - Change of particulars for secretary 10 October 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
RESOLUTIONS - N/A 03 August 2009
AA - Annual Accounts 11 July 2009
287 - Change in situation or address of Registered Office 11 June 2009
363a - Annual Return 20 May 2009
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
RESOLUTIONS - N/A 22 April 2009
RESOLUTIONS - N/A 22 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2009
MEM/ARTS - N/A 14 April 2009
49(1) - Application by a limited company to be re-registered as unlimited 13 March 2009
49(8)(a) - N/A 13 March 2009
49(8)(b) - N/A 13 March 2009
MAR - Memorandum and Articles - used in re-registration 13 March 2009
CERT3 - Re-registration of a company from limited to unlimited 13 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 13 May 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288b - Notice of resignation of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
AA - Annual Accounts 02 February 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 01 August 2007
288a - Notice of appointment of directors or secretaries 21 July 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
363a - Annual Return 20 June 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
AA - Annual Accounts 06 February 2007
288b - Notice of resignation of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
363a - Annual Return 08 May 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 12 May 2005
288b - Notice of resignation of directors or secretaries 09 May 2005
AA - Annual Accounts 24 January 2005
288c - Notice of change of directors or secretaries or in their particulars 21 September 2004
363s - Annual Return 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 11 May 2004
AA - Annual Accounts 28 January 2004
287 - Change in situation or address of Registered Office 09 September 2003
288c - Notice of change of directors or secretaries or in their particulars 23 June 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 09 April 2003
288a - Notice of appointment of directors or secretaries 09 April 2003
AUD - Auditor's letter of resignation 04 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 January 2003
288c - Notice of change of directors or secretaries or in their particulars 14 August 2002
363s - Annual Return 09 May 2002
AA - Annual Accounts 02 February 2002
288c - Notice of change of directors or secretaries or in their particulars 11 December 2001
288c - Notice of change of directors or secretaries or in their particulars 16 August 2001
363s - Annual Return 31 May 2001
288c - Notice of change of directors or secretaries or in their particulars 24 May 2001
AA - Annual Accounts 28 January 2001
288c - Notice of change of directors or secretaries or in their particulars 18 December 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
363s - Annual Return 26 May 2000
288c - Notice of change of directors or secretaries or in their particulars 23 May 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288c - Notice of change of directors or secretaries or in their particulars 05 April 2000
288a - Notice of appointment of directors or secretaries 23 March 2000
AA - Annual Accounts 03 February 2000
288a - Notice of appointment of directors or secretaries 07 September 1999
CERTNM - Change of name certificate 30 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
363s - Annual Return 07 June 1999
AA - Annual Accounts 31 January 1999
363b - Annual Return 11 August 1998
RESOLUTIONS - N/A 04 August 1998
RESOLUTIONS - N/A 04 August 1998
RESOLUTIONS - N/A 04 August 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
225 - Change of Accounting Reference Date 30 July 1998
287 - Change in situation or address of Registered Office 20 November 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
RESOLUTIONS - N/A 10 November 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.