This company is commonly known as Experian Cis Limited. The company was founded 35 years ago and was given the registration number 02359431. The firm's registered office is in NOTTINGHAM. You can find them at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | EXPERIAN CIS LIMITED |
|---|---|---|
| Company Number | : | 02359431 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 1989 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Secretary | 01 November 2007 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 01 April 2023 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 31 July 2019 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 01 November 2007 | Active |
| 11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG | Secretary | 02 February 2005 | Active |
| 72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS | Secretary | 31 March 2004 | Active |
| Nether Barowe Chancel Close Berrow, Malvern, WR13 6AX | Secretary | - | Active |
| 32 Old Oak Drive, Silverstone, NN12 8DN | Secretary | 09 July 2001 | Active |
| 7 Greenacres, Edgworth, Bolton, BL7 0QG | Director | 31 March 2004 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 05 June 2020 | Active |
| 72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS | Director | 31 March 2004 | Active |
| Magnolia House Greaves Lane, Edingley, Newark, NG22 8BJ | Director | 01 November 2007 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Italy, | Director | 11 July 2013 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin, Ireland, 17 | Director | 30 November 2009 | Active |
| 24 Lyttleton Road, Droitwich, Worcester, WR9 7AA | Director | - | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 13 January 2010 | Active |
| Sweet Briar Hall, Gallows Clough Lane Oakmere, Northwich, CW8 2TG | Director | 09 July 2001 | Active |
| 1 West Thorpe, Bowdon, Altrincham, WA14 3JG | Director | - | Active |
| Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17 | Director | 22 June 2011 | Active |
| The Stone House, Welford Road, Thornby, NN6 8SJ | Director | 09 July 2001 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 30 September 2009 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 25 October 2022 | Active |
| 244 Station Road, Knowle, Solihull, B93 0ES | Director | 16 October 1995 | Active |
| Oak Cottage, Davey Lane, Alderley Edge, SK9 7NZ | Director | 01 November 2007 | Active |
| Averill Cottage, Holt Heath, WR6 6TA | Director | 06 February 1992 | Active |
| 28b Broadwater Down, Tunbridge Wells, TN2 5NR | Director | 21 February 2005 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17 D17 Ay617, Ireland, | Director | 23 July 2018 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 11 February 2011 | Active |
| 4 Whaddon Hall, High Street, Whaddon, Milton Keynes, MK17 0NA | Director | 29 May 2003 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 05 November 2007 | Active |
| Wymund House, 46b Brook Street, Wymeswold, Loughborough, LE12 6TU | Director | 21 February 2005 | Active |
| Dumble Cottage, 43 The Holme, Southwell, Nottinghamshire, United Kingdom, NG25 0NF | Director | 07 March 2016 | Active |
| Nether Barowe Chancel Close Berrow, Malvern, WR13 6AX | Director | - | Active |
| Hollycroft, 64 Main Street, Cossington, LE74 4UU | Director | 01 September 2006 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 25 April 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-05 | Gazette | Gazette filings brought up to date. | Download |
| 2024-05-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Officers | Change person secretary company with change date. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Capital | Capital allotment shares. | Download |
| 2021-11-25 | Incorporation | Memorandum articles. | Download |
| 2021-11-25 | Resolution | Resolution. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-08 | Officers | Change person director company with change date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.