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The Open Database Of The Corporate World

EXPERIAN LIMITED

Company Number
00653331
Status
Active
Incorporation Date
22 March 1960 (over 57 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Sir John Peace Building Experian Way
    Ng2 Business Park
  • Nottingham
  • NG80 1ZZ
  • United Kingdom
Industry Codes
  • 62020: Computer consultancy activities (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Previous Names
  • CCN GROUP LIMITED
  • CCN SYSTEMS LIMITED
  • COMMERCIAL CREDIT (NOTTINGHAM) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Sep 2017 (UK Crown Copyright)

Financial Transactions

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

Company Addresses

14 Company Addresses, showing 10 most recently added

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

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

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

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

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

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

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

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

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

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

Official Register Entries

register id: Z6424480

Approved Government Suppliers

Branches alpha

France flag branch EXPERIAN LTD (France, 2 Mar 1998- ) details
Ireland flag inactive branch EXPERIAN LIMITED (Ireland, 22 Mar 1960- 5 Feb 2003) details
Ireland flag inactive branch EXPERIAN LIMITED (Ireland, 22 Mar 1960- 5 Feb 2003) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag EXPERIAN GROUP LIMITED (United Kingdom, 25 Feb 1999- ) controls United Kingdom flag EXPERIAN LIMITED (United Kingdom, 22 Mar 1960- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag EXPERIAN LIMITED (United Kingdom, 22 Mar 1960- ) controls United Kingdom flag EXPERIAN INTERNATIONAL UNLIMITED (United Kingdom, 2 May 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag EXPERIAN LIMITED (United Kingdom, 22 Mar 1960- ) controls United Kingdom flag X88 SOFTWARE LIMITED (United Kingdom, 26 Sep 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details
2016-04-06 United Kingdom flag EXPERIAN LIMITED (United Kingdom, 22 Mar 1960- ) controls United Kingdom flag EXPERIAN SURBS INVESTMENTS LIMITED (United Kingdom, 21 Feb 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag EXPERIAN LIMITED (United Kingdom, 22 Mar 1960- ) controls United Kingdom flag TALLYMAN LIMITED (United Kingdom, 11 Mar 1971- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag EXPERIAN LIMITED (United Kingdom, 22 Mar 1960- ) controls United Kingdom flag TECHLIGHTENMENT LTD (United Kingdom, 13 Feb 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-02-24 true Auditor's resignation details
2017-02-15 Appointment of director Appointment of Ms Julia Mary Cattanach as a director on 2016-10-24 details
2016-12-12 Appointment of director Appointment of Mr Charles Langhorne Butterworth as a director on 2016-11-14 details
2016-12-09 Termination of appointment of director Termination of appointment of Christopher Graham Clark as a director on 2016-11-14 details
2016-11-24 Annual Accounts Full accounts made up to 2016-03-31 details
2016-10-20 Confirmation Statement Confirmation statement made on 2016-10-20 with updates details
2016-03-02 Appointment of director Appointment of Mr Stuart Deane as a director on 2016-02-15 details
2016-03-02 Appointment of director Appointment of Mr Roger William John Davis as a director on 2016-02-15 details
2016-02-17 Termination of appointment of director Termination of appointment of Mark Wells as a director on 2016-02-15 details
2016-02-17 Termination of appointment of director Termination of appointment of Mark Edward Pepper as a director on 2016-02-15 details
2016-02-17 Termination of appointment of director Termination of appointment of Richard Conrick Gallagher as a director on 2016-02-15 details
2016-02-11 Termination of appointment of director Termination of appointment of Colin James Rutter as a director on 2016-02-11 details
2015-10-22 Annual Return Annual return made up to 2015-10-20 with full list of shareholders details
2015-09-14 Annual Accounts Full accounts made up to 2015-03-31 details
2015-08-11 Termination of appointment of director Termination of appointment of Alexander John Bromley as a director on 2015-08-11 details
2015-06-19 Appointment of director Appointment of Mr Alexander John Bromley as a director on 2015-06-18 details
2015-01-06 Change of director's details Director's details changed for Mr Christopher Graham Clark on 2014-07-10 details
2014-12-17 Change of registered office address Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 2014-12-17 details
2014-12-16 Annual Accounts Full accounts made up to 2014-03-31 details
2014-10-22 Annual Return Annual return made up to 2014-10-20 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
62020 Computer consultancy activities UK SIC Classification 2007 details

Trademark registrations alpha

Mark Text Image Register NICE classifications Registration Date Expiry Date
EXPERIAN MOSAIC Assets World Intellectual Property Organisation 9, 35 2011-07-13 2021-07-13 details
MOSAIC Assekuranz Assets World Intellectual Property Organisation 35, 38, 42 2007-01-11 2017-01-11 details
EXPERIAN Assets World Intellectual Property Organisation 9, 16, 18, 25, 35, 36, 38, 39, 40, 41, 42, 43, 44, 45 2006-11-24 2026-11-24 details
MOSAIC typologie Assets World Intellectual Property Organisation 35, 38, 42 2006-01-18 2016-01-18 details
MOSAIC target Assets World Intellectual Property Organisation 35, 38, 42 2006-01-18 2016-01-18 details

* 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 September 10 2017

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