EXPERIAN LIMITED

Company Number

00653331

Status

Active

Incorporation Date

22 March 1960 (about 53 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

LANDMARK HOUSE EXPERIAN WAY, NG2 BUSINESS PARK
NOTTINGHAM
NG80 1ZZ

SIC Codes

62.02 - Computer consultancy activities

Previous Names

CCN GROUP LIMITED (1997-06-02)
CCN SYSTEMS LIMITED (1993-10-29)

Directors/ Officers

RONAN HANNA, secretary, 28 Jun 2007-
RICHARD WILLIAM FIDDIS, director, 9 Dec 1999-
RICHARD CONRICK GALLAGHER, director, 27 May 2010-
inactive CHARLOTTE MARY HOGG, director, 24 Oct 2008-30 Jun 2011
inactive ROBERT JAN HUDSON, director, 30 Sep 2009-12 Sep 2011
COLIN JAMES RUTTER, director, 12 Oct 2007-
MARK WELLS, director, 22 Dec 2010-
CRAIG ANDREW BOUNDY, director, 16 Dec 2011-
BRIAN JEROME HERB, director, 22 Jun 2011-
MARK EDWARD PEPPER, director, 12 Oct 2007-
inactive MELANIE ANNE CLARKE, secretary, 28 Apr 2000-28 Jun 2007
inactive JULIE VIVIENE DAWES, secretary, 14 Jun 1999-28 Apr 2000
inactive GEORGE ALAN YOUNG, secretary, 20 Oct 1992- 1 Apr 1999
inactive ROGER MICHAEL AUBROOK, director, 20 Oct 1992-30 Mar 2007
inactive JAYNE LESLEY BARBER, director, 20 Oct 1992-31 Mar 2005
inactive ERIC MALCOLM BARNES, director, 20 Oct 1992-11 Oct 2004
inactive DAVID STEPHEN BIRD, director, 20 Oct 1992- 1 Apr 1997
inactive PAUL TIMOTHY COLEMAN BROOKS, director, 7 Apr 1999-19 Dec 2007
inactive DAVID GORDON BURY, director, 1 Apr 1997-25 Jul 2001
inactive DAVID RAIFFE COATES, director, 1 Apr 1996- 2 Mar 2000
inactive JOHN YANCEY COFFMAN III, director, 20 Oct 1992-24 Jun 1993
inactive DAVID PAUL COUPE, director, 12 Oct 2000- 2 Apr 2007
inactive JOHN DENNIS ERSKINE, director, 1 Apr 1996- 1 Apr 1997
inactive JAMES FICK, director, 17 Dec 2007-31 Jul 2010
inactive NIGEL FINE, director, 12 Oct 2000-16 Apr 2007
inactive WILLIAM HERBERT JOHN HISLOP, director, 1 Apr 1997- 1 May 2002
inactive PETER WILLIAM LOE, director, 1 Apr 1997-23 Apr 2007
inactive MELVILLE EDGAR MASON, director, 1 Sep 2003-30 Sep 2009
inactive IAN MCGREGOR, director, 1 Apr 2003- 1 Sep 2006
inactive TIKENDRA PATEL, director, 17 Dec 2007- 3 Jul 2008
inactive JOHN WILFRED PEACE, director, 20 Oct 1992-17 Dec 2007
inactive JOHN NORMAN SAUNDERS, director, 20 Oct 1992-30 Mar 2007
inactive IAN MCKENZIE STEWART, director, 1 Apr 1995-31 Mar 2005
inactive ANDREW VAUGHAN UNITT, director, 1 Sep 2006-13 Jul 2007
inactive RICHARD GEORGE WATKINS, director, 1 Apr 2003-13 Apr 2007

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for EXPERIAN LIMITED

24 Oct 2012

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEROME HERB / 22/06/2011

24 Oct 2012

Annual Return

20/10/12 FULL LIST

21 Sep 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/03/12

11 Jan 2012

Appointment of director

DIRECTOR APPOINTED MR CRAIG ANDREW BOUNDY

11 Jan 2012

Appointment of director

DIRECTOR APPOINTED MR CRAIG ANDREW BOUNDY

24 Oct 2011

Annual Return

20/10/11 FULL LIST

24 Oct 2011

Annual Return

20/10/11 FULL LIST

13 Oct 2011

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/03/11

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

Financial Transactions

257 payments from government totalling £28,032 (showing 10 most recently added, see all)

£10,000 from Brighton and Hove City Council on 2011-07-13 (details)
£7,926 from Brighton and Hove City Council on 2011-07-29 (details)
£2,162 from Brighton and Hove City Council on 2011-06-08 (details)
£1,961 from Brighton and Hove City Council on 2011-05-27 (details)
£1,954 from Brighton and Hove City Council on 2011-08-26 (details)
£1,939 from Brighton and Hove City Council on 2011-06-29 (details)
£1,163 from Rutland County Council on 2011-03-14 (details)
£900 from Brighton and Hove City Council on 2011-07-15 (details)
£20 from Brighton and Hove City Council on 2011-07-29 (details)
£11 from Brighton and Hove City Council on 2011-07-29 (details)

Company Addresses

17 Company Addresses, showing 10 most recently added

Company Address

Landmark House, Experian Way,, NG2 Business Park, Nottingham NG80 1ZZ, GB

Company Address

Landmark House, Experian Way,, NG2 Business Park, Nottingham NG80 1ZZ, GB

Company Address

Landmark House, Experian Way,, NG2 Business Park, Nottingham NG80 1ZZ, GB

Company Address

Landmark House, Experian Way,, NG2 Business Park, Nottingham NG80 1ZZ, GB

Company Address

Landmark House, Experian Way,, NG2 Business Park, Nottingham NG80 1ZZ, GB

Company Address

Landmark House, Experian Way,, NG2 Business Park, Nottingham NG80 1ZZ, GB

Company Address

Landmark House, Experian Way,, NG2 Business Park, Nottingham NG80 1ZZ, GB

Company Address

Landmark House, Experian Way,, NG2 Business Park, Nottingham NG80 1ZZ, GB

Company Address

Landmark House, Experian Way,, NG2 Business Park, Nottingham NG80 1ZZ, GB

Company Address

Landmark House, Experian Way,, NG2 Business Park, Nottingham NG80 1ZZ, GB