EXPERIAN LIMITED

Key Data

Status

Active

Company No.

00653331

Incorporation date

22/03/1960

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2003)

13/04/2026

Termination of appointment of Helen Joy Emmett as a director on 2026-04-01

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13/04/2026

Appointment of Mr Cormac Vincent Dunne as a director on 2026-04-01

View PDF (2 pages)

10/11/2025

Full accounts made up to 2025-03-31

View PDF (59 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

07/05/2025

Termination of appointment of Regina Maria Acton as a secretary on 2025-05-06

View PDF (1 pages)

07/05/2025

Appointment of Ms Claire Anna Murphy as a secretary on 2025-05-06

View PDF (2 pages)

07/05/2025

Appointment of Ms Malin Elisabeth Holmberg as a director on 2025-05-02

View PDF (2 pages)

02/04/2025

Termination of appointment of Jose Luiz Teixeira Rossi as a director on 2025-04-01

View PDF (1 pages)

07/11/2024

Termination of appointment of Ronan Hanna as a secretary on 2024-10-16

View PDF (1 pages)

07/11/2024

Appointment of Ms Regina Maria Acton as a secretary on 2024-10-16

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2024-03-31

View PDF (49 pages)

28/10/2023

Full accounts made up to 2023-03-31

View PDF (296 pages)

24/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

05/04/2023

Termination of appointment of Marcus Christian Jehle as a director on 2023-04-01

View PDF (1 pages)

05/04/2023

Appointment of Ms. Helen Joy Emmett as a director on 2023-04-01

View PDF (2 pages)

13/03/2023

Statement of capital following an allotment of shares on 2023-02-23

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01/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

13/10/2022

Director's details changed for Mr Steven Martin Cooper on 2022-10-01

View PDF (2 pages)

17/12/2014

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

View PDF (1 pages)

11/06/2009

Registered office changed on 11/06/2009 from, talbot house, talbot street, nottingham, NG80 1TH

View PDF (1 pages)

09/09/2003

Registered office changed on 09/09/03 from:\talbot house, talbot st, nottingham, NG1 5HF

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bury, David Gordon	Director	01/04/1997 - 25/07/2001	24
Watkins, Richard George	Director	01/04/2003 - 13/04/2007	2
Rutter, Colin James	Director	12/10/2007 - 11/02/2016	83
Patel, Tikendra	Director	17/12/2007 - 03/07/2008	17
Mason, Melville Edgar	Director	01/09/2003 - 30/09/2009	50

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXPERIAN LIMITED

EXPERIAN LIMITED is an(a) Active company incorporated on 22/03/1960 with the registered office located at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPERIAN LIMITED?

EXPERIAN LIMITED is currently Active. It was registered on 22/03/1960 .

Where is EXPERIAN LIMITED located?

EXPERIAN LIMITED is registered at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does EXPERIAN LIMITED do?

EXPERIAN LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EXPERIAN LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Helen Joy Emmett as a director on 2026-04-01.