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EXPERIAN LIMITED

Learn more about EXPERIAN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ

EXPERIAN LIMITED on the map

Company type: Private Limited Company
Company number: 00653331
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.22
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities

Previous names:

Company EXPERIAN LIMITED is a Private Limited Company, registration number 00653331, established in United Kingdom on the 22. March 1960. The company is now active. The company has been in business for 56 years and 8 months. This company used to be called CCN GROUP LIMITED, CCN SYSTEMS LIMITED. The company is based on THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ. Business of the company EXPERIAN LIMITED by SIC and NACE code is "62020 - Information technology consultancy activities". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR STUART DEANE" from the 2016.03.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.20. We do not have any information about the company EXPERIAN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 31. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR STUART DEANE
Form type: AP01
Date: 2016.03.02
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DIRECTOR APPOINTED MR ROGER WILLIAM JOHN DAVIS
Form type: AP01
Date: 2016.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GALLAGHER
Form type: TM01
Date: 2016.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER
Form type: TM01
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR MARK WELLS
Form type: TM01
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER
Form type: TM01
Date: 2016.02.11
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 489950
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.14
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROMLEY
Form type: TM01
Date: 2015.08.11
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DIRECTOR APPOINTED MR ALEXANDER JOHN BROMLEY
Form type: AP01
Date: 2015.06.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM CLARK / 10/07/2014
Form type: CH01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, LANDMARK HOUSE EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ
Form type: AD01
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.16
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FIDDIS
Form type: TM01
Date: 2014.06.19
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM CLARK
Form type: AP01
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR CRAIG BOUNDY
Form type: TM01
Date: 2014.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013
Form type: CH01
Date: 2013.11.08
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD
Form type: AP01
Date: 2013.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HERB
Form type: TM01
Date: 2013.07.18
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEROME HERB / 22/06/2011
Form type: CH01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.21
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DIRECTOR APPOINTED MR CRAIG ANDREW BOUNDY
Form type: AP01
Date: 2012.01.11
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
Form type: TM01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.13
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOGG
Form type: TM01
Date: 2011.07.09
£2.95
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DIRECTOR APPOINTED MR BRIAN JEROME HERB
Form type: AP01
Date: 2011.06.29
£2.95
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DIRECTOR APPOINTED MR MARK WELLS
Form type: AP01
Date: 2011.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.05
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR JAMES FICK
Form type: TM01
Date: 2010.08.24
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DIRECTOR APPOINTED RICHARD C. GALLAGHER
Form type: AP01
Date: 2010.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES 05/02/2010
Form type: RES01
Date: 2010.03.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009
Form type: CH01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009
Form type: CH01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY HOGG / 01/10/2009
Form type: CH01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILLIAM FIDDIS / 01/10/2009
Form type: CH01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FICK / 01/10/2009
Form type: CH01
Date: 2010.01.24
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FICK / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY HOGG / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILLIAM FIDDIS / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD WILLIAM FIDDIS / 01/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009
Form type: CH03
Date: 2009.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES FICK / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELVILLE MASON
Form type: 288b
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED ROBERT JAN HUDSON
Form type: 288a
Date: 2009.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2009 FROM, TALBOT HOUSE, TALBOT STREET, NOTTINGHAM, NG80 1TH
Form type: 287
Date: 2009.06.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009
Form type: 288c
Date: 2009.04.27

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Company directors and board members:

RONAN HANNA (current)
Secretary, 2007.06.28
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
CHRISTOPHER GRAHAM CLARK (current)
Director, 2014.06.17
NEWENHAM HOUSE NORTHERN CROSS , MALAHIDE ROAD
DUBLIN 17
IRELAND
ROGER WILLIAM JOHN DAVIS (current)
Director, 2016.02.15
NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD , DUBLIN
DUBLIN 17
IRELAND
STUART JOHN DEANE (current)
Director, 2016.02.15
NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD , DUBLIN
DUBLIN 17
IRELAND
WILLIAM JAMES SPENCER FLOYDD (current)
Director, ACCOUNTANT, 2013.07.11
NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD , DUBLIN 17
IRELAND
MELANIE ANNE CLARKE (resigned)
Secretary, CO SECRETARY, 2000.04.28 - 2007.06.28
11 LANCELYN GARDENS WEST BRIDGFORD , NOTTINGHAM
NG2 7FG
JULIE VIVIENE DAWES (resigned)
Secretary, 1999.06.14 - 2000.04.28
WATER MILL HOUSE HAUGHTON , RETFORD
DN22 8DY, NOTTINGHAMSHIRE
GEORGE ALAN YOUNG (resigned)
Secretary, 1992.10.20 - 1999.04.01
GABLE POINT 21 MAIN STREET SUTTON BONINGTON , LOUGHBOROUGH
LE12 5ND, LEICESTERSHIRE
ROGER MICHAEL AUBROOK (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 2007.03.30
THE LILACS MAIN STREET STATHERN , MELTON MOWBRAY
LE14 4HW, LEICESTERSHIRE
JAYNE LESLEY BARBER (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 2005.03.31
FORGE COTTAGE WELL CROSS , EDITH WESTON
LE15 8HG, LEICS
ERIC MALCOLM BARNES (resigned)
Director, 1992.10.20 - 2004.10.11
148 CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DJ, NOTTINGHAMSHIRE
DAVID STEPHEN BIRD (resigned)
Director, JOINT MANAGING DIRECTOR, 1992.10.20 - 1997.04.01
16 THE BARONS , TWICKENHAM
TW1 2AP, MIDDLESEX
CRAIG ANDREW BOUNDY (resigned)
Director, COMPANY DIRECTOR, 2011.12.16 - 2014.05.21
NEWENHAM HOUSE NORTHERN CROSS , MALAHIDE ROAD
DUBLIN 17
IRELAND
ALEXANDER JOHN BROMLEY (resigned)
Director, COMPANY DIRECTOR, 2015.06.18 - 2015.08.11
THE SIR JOHN PEACE BUILDING EXPERIAN WAY , NG2 BUSINESS PARK
NG80 1ZZ, NOTTINGHAM
PAUL TIMOTHY COLEMAN BROOKS (resigned)
Director, FINANCE DIRECTOR, 1999.04.07 - 2007.12.19
NEWENHAM HOUSE NORTHERN CROSS MALAHIDE ROAD , DUBLIN 17
IRELAND
DAVID GORDON BURY (resigned)
Director, 1997.04.01 - 2001.07.25
THE VIKING WING THURLAND CASTLE TUNSTALL , LANCASTER
LA6 2QR, LANCASHIRE
DAVID RAIFFE COATES (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 2000.03.02
27 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
JOHN YANCEY COFFMAN III (resigned)
Director, COMPANY DIRECTOR, 1992.10.20 - 1993.06.24
3060 N PHARR CT NW 712 ATLANTA , GEORGIA 30305
FOREIGN
USA
DAVID PAUL COUPE (resigned)
Director, 2000.10.12 - 2007.04.02
CHURCH FARM BARN MAIN STREET BLIDWORTH , MANSFIELD
NG21 0QH, NOTTINGHAMSHIRE
JOHN DENNIS ERSKINE (resigned)
Director, COMPANY PRESIDENT, 1996.04.01 - 1997.04.01
3435 KINGSBORO ROAD ATLANTA GEORGIA 30326 , USA
FOREIGN
JAMES FICK (resigned)
Director, COMPANY DIRECTOR, 2007.12.17 - 2010.07.31
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
RICHARD WILLIAM FIDDIS (resigned)
Director, COMPANY DIRECTOR, 1999.12.09 - 2014.06.19
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
NIGEL FINE (resigned)
Director, 2000.10.12 - 2007.04.16
33 SOUTHWAY , LONDON
NW11 6RX
RICHARD CONRICK GALLAGHER (resigned)
Director, COMPANY DIRECTOR, 2010.05.27 - 2016.02.15
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
BRIAN JEROME HERB (resigned)
Director, ACCOUNTANT, 2011.06.22 - 2013.07.03
NEWENHAM HOUSE NORTHERN CROSS , MALAHIDE ROAD
DUBLIN 17
IRELAND
WILLIAM HERBERT JOHN HISLOP (resigned)
Director, 1997.04.01 - 2002.05.01
CALIFORNIA HOUSE, GRAVELLY LANE, , FISKERTON
NG25 0UW
CHARLOTTE MARY HOGG (resigned)
Director, MANAGER, 2008.10.24 - 2011.06.30
NEWENHAM HOUSE NORTHERN CROSS , MALAHIDE ROAD
DUBLIN 17
IRELAND
ROBERT JAN HUDSON (resigned)
Director, 2009.09.30 - 2011.09.12
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
PETER WILLIAM LOE (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2007.04.23
46 WARTNABY ROAD AB KETTLEBY , MELTON MOWBRAY
LE14 3JJ, LEICESTERSHIRE
MELVILLE EDGAR MASON (resigned)
Director, 2003.09.01 - 2009.09.30
OAK COTTAGE DAVEY LANE , ALDERLEY EDGE
SK9 7NZ, CHESHIRE
IAN MCGREGOR (resigned)
Director, FINANCE DIRECTOR, 2003.04.01 - 2006.09.01
28B BROADWATER DOWN , TUNBRIDGE WELLS
TN2 5NR, KENT
TIKENDRA PATEL (resigned)
Director, COMPANY DIRECTOR, 2007.12.17 - 2008.07.03
HEATHCOTE HEATHCOTE ROAD , CAMBERLEY
GU15 2EU, SURREY
JOHN WILFRED PEACE (resigned)
Director, 1992.10.20 - 2007.12.17
CAUNTON MANOR MANOR ROAD CAUNTON , NEWARK
NG23 6AD, NOTTINGHAMSHIRE
MARK EDWARD PEPPER (resigned)
Director, COMPANY DIRECTOR, 2007.10.12 - 2016.02.15
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND
COLIN JAMES RUTTER (resigned)
Director, SOLICITOR, 2007.10.12 - 2016.02.11
NEWENHAM HOUSE , NORTHERN CROSS
DUBLIN17, MALAHIDE ROAD
IRELAND

Companies near to EXPERIAN ltd.

Information about the Private Limited Company EXPERIAN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data