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EXPERIAN CIS LIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- 02359431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Sir John Peace Building Experian Way
- Ng2 Business Park
- Nottingham
- NG80 1ZZ The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ UK
Management
- Managing Directors
- MILLS, Andrew John
- PEPPER, Mark Edward
- EMMETT, Helen, Ms.
- Company secretaries
- HANNA, Ronan
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-10
- Age Of Company 1989-03-10 35 years
- SIC/NACE
- 96090
Ownership
- Shareholders
- GUS TREASURY SERVICES B.V. (100.00%)
- EXPERIAN PLC (-%) Saint Peter (United Kingdom), Jersey, JE4 8PX, St. Helier, 22 Grenville Street
Jurisdiction Particularities
- Company Name (english)
- Experian CIS Limited
- Additional Status Details
- Active
- Previous Names
- EXPERIAN SCOREX CIS LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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EXPERIAN CIS LIMITED Company Description
- EXPERIAN CIS LIMITED is a ltd registered in United Kingdom with the Company reg no 02359431. Its current trading status is "live". It was registered 1989-03-10. It was previously called EXPERIAN SCOREX CIS LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-08.It can be contacted at The Sir John Peace Building Experian Way .
Get EXPERIAN CIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Experian Cis Limited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
- 1989-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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appoint-person-director-company-with-name-date (2023-12-11) - AP01
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accounts-with-accounts-type-full (2023-04-06) - AA
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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accounts-with-accounts-type-full (2022-01-02) - AA
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change-person-director-company-with-change-date (2022-10-11) - CH01
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change-person-secretary-company-with-change-date (2022-10-11) - CH03
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
keyboard_arrow_right 2021
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resolution (2021-11-25) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-13) - CS01
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memorandum-articles (2021-11-25) - MA
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capital-allotment-shares (2021-11-30) - SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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accounts-with-accounts-type-full (2020-11-26) - AA
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change-person-director-company-with-change-date (2020-06-08) - CH01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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accounts-with-accounts-type-full (2019-11-12) - AA
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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accounts-with-accounts-type-full (2018-10-22) - AA
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appoint-person-director-company-with-name-date (2018-07-26) - AP01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-02-24) - AUD
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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accounts-with-accounts-type-full (2017-12-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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termination-director-company-with-name-termination-date (2016-02-11) - TM01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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accounts-with-accounts-type-full (2016-08-19) - AA
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change-person-director-company-with-change-date (2016-05-24) - CH01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-full (2015-09-14) - AA
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change-person-director-company-with-change-date (2015-08-14) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-full (2014-12-16) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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accounts-with-accounts-type-full (2013-10-01) - AA
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appoint-person-director-company-with-name (2013-07-19) - AP01
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termination-director-company-with-name (2013-07-18) - TM01
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accounts-with-accounts-type-full (2013-01-06) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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termination-director-company-with-name (2011-12-08) - TM01
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accounts-with-accounts-type-full (2011-10-31) - AA
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termination-director-company-with-name (2011-10-13) - TM01
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appoint-person-director-company-with-name (2011-06-29) - AP01
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appoint-person-director-company-with-name (2011-02-21) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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accounts-with-accounts-type-full (2010-02-02) - AA
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accounts-with-accounts-type-full (2010-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-06-11) - 287
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legacy (2009-09-30) - 288b
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legacy (2009-09-30) - 288a
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legacy (2009-04-27) - 288c
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change-person-secretary-company-with-change-date (2009-10-10) - CH03
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appoint-person-director-company-with-name (2009-12-03) - AP01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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termination-director-company-with-name (2009-12-01) - TM01
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change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-16) - AA
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memorandum-articles (2008-02-14) - MEM/ARTS
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certificate-change-of-name-company (2008-02-12) - CERTNM
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memorandum-articles (2008-02-02) - MEM/ARTS
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certificate-change-of-name-company (2008-01-29) - CERTNM
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legacy (2008-01-07) - 363a
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legacy (2008-02-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288b
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legacy (2007-01-04) - 363a
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legacy (2007-08-09) - 288b
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legacy (2007-10-10) - 288b
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legacy (2007-11-30) - 288a
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legacy (2007-11-14) - 288a
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legacy (2007-11-27) - 288a
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accounts-with-accounts-type-full (2007-03-27) - AA
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legacy (2007-11-06) - 288a
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legacy (2007-06-27) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-14) - 288a
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accounts-with-accounts-type-dormant (2006-01-16) - AA
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legacy (2006-11-08) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-01) - CERTNM
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legacy (2005-02-15) - 288b
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legacy (2005-02-15) - 288a
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legacy (2005-03-07) - 288b
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legacy (2005-04-28) - 288a
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legacy (2005-03-07) - 288a
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resolution (2005-03-07) - RESOLUTIONS
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legacy (2005-12-19) - 363a
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legacy (2005-03-07) - 287
keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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legacy (2004-06-18) - 287
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legacy (2004-05-15) - 287
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legacy (2004-05-15) - 288a
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legacy (2004-05-15) - 288b
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legacy (2004-01-06) - 363a
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accounts-with-accounts-type-dormant (2004-12-14) - AA
keyboard_arrow_right 2003
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legacy (2003-01-14) - 363a
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legacy (2003-06-25) - 288a
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legacy (2003-07-01) - 288b
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accounts-with-accounts-type-dormant (2003-09-21) - AA
keyboard_arrow_right 2002
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legacy (2002-09-09) - 288c
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legacy (2002-04-18) - 287
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legacy (2002-01-15) - 363a
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legacy (2002-01-15) - 353
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accounts-with-accounts-type-dormant (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-12-20) - 288a
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legacy (2001-12-20) - 288b
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accounts-with-accounts-type-dormant (2001-08-16) - AA
keyboard_arrow_right 2000
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legacy (2000-01-05) - 363s
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accounts-with-accounts-type-dormant (2000-01-05) - AA
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legacy (2000-12-19) - 363s
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accounts-with-accounts-type-dormant (2000-08-22) - AA
keyboard_arrow_right 1999
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legacy (1999-01-14) - 363s
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accounts-with-accounts-type-dormant (1999-01-14) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-07) - AA
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accounts-with-accounts-type-dormant (1997-12-30) - AA
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legacy (1997-01-07) - 363s
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legacy (1997-12-30) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-09) - AA
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legacy (1996-01-09) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-27) - 288
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accounts-with-accounts-type-dormant (1995-01-12) - AA
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legacy (1995-01-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-30) - 288
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accounts-with-accounts-type-dormant (1994-01-16) - AA
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legacy (1994-01-16) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-12) - 287
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accounts-with-accounts-type-dormant (1993-01-10) - AA
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legacy (1993-01-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-06) - 363b
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accounts-with-accounts-type-dormant (1992-01-06) - AA
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certificate-change-of-name-company (1992-10-31) - CERTNM
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legacy (1992-03-03) - 288
keyboard_arrow_right 1991
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legacy (1991-10-03) - 363b
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legacy (1991-01-11) - 287
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resolution (1991-04-08) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-11-12) - AA
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resolution (1990-11-12) - RESOLUTIONS
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legacy (1990-10-24) - 363
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legacy (1990-03-16) - 288
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legacy (1990-02-28) - 288
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legacy (1990-02-06) - 288
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legacy (1990-10-22) - 288
keyboard_arrow_right 1989
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resolution (1989-10-26) - RESOLUTIONS
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legacy (1989-06-14) - 288
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legacy (1989-03-22) - 288
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incorporation-company (1989-03-10) - NEWINC