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HITWISE UK LIMITED
- Company Number
- 04018456
- Status
- Active
- Incorporation Date
- 21 June 2000 (almost 13 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- LANDMARK HOUSE, EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM
- UNITED KINGDOM
- NG80 1ZZ
- SIC Codes
- 82.99 - Other business support service activities n.e.c.
- Previous Names
- SINEWAVE UK LIMITED (2001-05-18)
- LENDONA LIMITED (2000-07-21)
- Directors/ Officers
- RONAN HANNA, secretary, 12 Jul 2007-
- inactive ROBERT JAN HUDSON, director, 30 Sep 2009-12 Sep 2011
- COLIN JAMES RUTTER, director, 5 May 2008-
- MARK EDWARD PEPPER, director, 5 May 2008-
- inactive SIMON RA CHAMBERLAIN, secretary, 15 May 2001-22 Jun 2006
- inactive STEPHEN ARMOND NEWTON, secretary, 22 Jun 2006-12 Jul 2007
- inactive PETER ANDREW O'SULLIVAN, secretary, 14 Jul 2000-15 May 2001
- inactive GARRY SALTER, secretary, 18 Dec 2002-12 Jul 2007
- inactive MATTHEW RUSSELL AUCOTT, director, 21 Jun 2000-14 Jul 2000
- inactive ANDREW JOHN BARLOW, director, 14 Jul 2000-23 Jun 2004
- inactive ADRIAN THOMAS GILES, director, 14 Jul 2000-12 Jul 2007
- inactive MELVILLE EDGAR MASON, director, 7 Jun 2007-30 Sep 2009
- inactive TIKENDRA PATEL, director, 7 Jun 2007- 3 Jul 2008
- inactive ANDREW VAUGHAN UNITT, director, 7 Jun 2007-13 Jul 2007
- inactive ANDREW DAVID WALSH, director, 28 Aug 2001-12 Jul 2007
- inactive COMBINED SECRETARIAL SERVICES LIMITED, nominated secretary, 21 Jun 2000-14 Jul 2000
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for HITWISE UK LIMITED
4 Sep 2012
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
26 Jun 2012
21/06/12 FULL LIST
13 Oct 2011
APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
13 Oct 2011
APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
17 Aug 2011
FULL ACCOUNTS MADE UP TO 31/03/11
17 Aug 2011
FULL ACCOUNTS MADE UP TO 31/03/11
15 Jul 2011
21/06/11 FULL LIST
15 Jul 2011
21/06/11 FULL LIST
Add data (website, address, etc)
Company Addresses
EXPERIAN, LANDMARK HOUSE, EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ, United Kingdom
Official Register Entries
register id: Z6882044
Corporate Grouping
Other companies in this grouping
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QAS LIMITED
(United Kingdom, 13 Feb 1991- )
-
EXPERIAN CHEETAHMAIL SPAIN SL
(Spain)
-
EXPERIAN (UK) FINANCE LIMITED
(United Kingdom, 7 Mar 2011- )
-
EXPERIAN (UK) HOLDINGS LIMITED
(United Kingdom, 28 Jun 2006- )
-
EXPERIAN INTACT LIMITED
(United Kingdom, 2 Jan 2001- )
-
EXPERIAN LIMITED
(United Kingdom, 22 Mar 1960- )
-
EXPERIAN HOLDINGS LIMITED
(United Kingdom, 10 Dec 1997- )
-
inactive
CHEETAHMAIL UK UNLIMITED
(United Kingdom, 1 Nov 2002-18 Nov 2011)
-
PRICEGRABBER.COM LIMITED
(United Kingdom, 30 Mar 2004- )
-
EXPERIAN FINANCE PLC
(United Kingdom, 17 Mar 1917- )
-
NEW GEMINI (JERSEYCO) NO. 1 LIMITED
(Jersey, 30 Jun 2006- )
-
EXPERIAN FINANCE HOLDINGS LIMITED
(Ireland, 6 Mar 2008- )
-
EXPERIAN GROUP SERVICES LIMITED
(Ireland, 23 Aug 2006- )
-
EXPERIAN HOLDINGS IRELAND LIMITED
(Ireland, 8 Jul 2008- )
-
EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVA TE LIMITED
(India, 20 Jul 2006- )
-
FOOTFALL LIMITED
(United Kingdom, 16 Oct 1987- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 11 2013
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