This company is commonly known as Experian Technology Limited. The company was founded 24 years ago and was given the registration number 03978091. 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 58290 - Other software publishing.
| Name | : | EXPERIAN TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 03978091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 2000 |
| End of financial year | : | 31 March 2023 |
| 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 | 15 November 2010 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 25 November 2019 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 05 July 2017 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 15 December 2016 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 01 November 2011 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 10 October 2007 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 03 April 2017 | Active |
| 72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS | Secretary | 31 March 2004 | Active |
| 72 Woodfield Road, Cheadle Hulme, Stockport, SK8 7JS | Secretary | 09 May 2000 | Active |
| 7 Royal Gardens, Ramsbottom, Bury, BL0 9SB | Secretary | 13 July 2004 | Active |
| The Stone House, Welford Road, Thornby, NN6 8SJ | Secretary | 19 March 2002 | Active |
| 3 Egidia Avenue, Giffnock, Glasgow, G46 7NH | Secretary | 01 August 2000 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Secretary | 30 January 2008 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 20 April 2000 | Active |
| 42 Woodall Close, Middleton, Milton Keynes, MK10 9JZ | Director | 21 January 2002 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 25 March 2002 | Active |
| 2 Cumberland Place, Fenian Street, Dublin 2, Ireland, | Director | 16 February 2012 | Active |
| Lavender House, The Avenue, Ampthill, MK45 2NR | Director | 21 January 2002 | Active |
| The Viking Wing, Thurland Castle Tunstall, Lancaster, LA6 2QR | Director | 09 May 2000 | Active |
| Newenham House, Northern Cross, Ireland, DUBLIN17 | Director | 31 March 2004 | Active |
| Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17 | Director | 10 January 2012 | Active |
| WA14 | Director | 09 May 2000 | Active |
| 244 Station Road, Knowle, Solihull, B93 0ES | Director | 21 January 2003 | Active |
| The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ | Director | 14 July 2016 | Active |
| Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland, | Director | 09 October 2013 | Active |
| Mount Pleasant, Temple Grafton, Alcester, B50 4LQ | Director | 09 May 2000 | Active |
| 6 Ernle Road, Wimbledon, London, SW20 0HJ | Director | 09 May 2000 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 20 April 2000 | Active |
| Gus Holdings Unlimited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Sir John Peace Building, Experian Way, Nottingham, England, NG80 1ZZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-10-12 | Officers | Change person secretary company with change date. | Download |
| 2022-09-02 | Resolution | Resolution. | Download |
| 2022-08-31 | Capital | Capital allotment shares. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-27 | Officers | Appoint person director company with name date. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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