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EXPERIAN TECHNOLOGY LIMITED - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
Company Information
- Company registration number
- 03978091
- 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
- GILLAN, Charlotte Elizabeth
- GREENWOOD, Karen Julia
- LILLEY, Daniel Tristan
- MILLS, Andrew John
- PEPPER, Mark Edward
- RIDOUT-JAMIESON, Nadia
- Company secretaries
- HANNA, Ronan
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-20
- Age Of Company 2000-04-20 24 years
- SIC/NACE
- 58290
Ownership
- Shareholders
- EXPERIAN PLC (-%) Saint Peter (United Kingdom), Jersey, JE4 8PX, St. Helier, 22 Grenville Street
- GUS HOLDINGS UNLIMITED (100.00%) United Kingdom, Nottingham, NG80 1ZZ, Experian Way, The Sir John Peace Building
- Beneficial Owners
- Gus Holdings Unlimited
Jurisdiction Particularities
- Company Name (english)
- Experian Technology Limited
- Additional Status Details
- Active
- Previous Names
- THE GREAT UNIVERSAL STORES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-02
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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EXPERIAN TECHNOLOGY LIMITED Company Description
- EXPERIAN TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03978091. Its current trading status is "live". It was registered 2000-04-20. It was previously called THE GREAT UNIVERSAL STORES LIMITED. It has declared SIC or NACE codes as "58290". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-02.It can be contacted at The Sir John Peace Building Experian Way .
Get EXPERIAN TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Experian Technology Limited - The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, United Kingdom
- 2000-04-20
- 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
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-10) - AA
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confirmation-statement-with-no-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-14) - TM01
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accounts-with-accounts-type-full (2023-01-06) - AA
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confirmation-statement-with-updates (2023-01-05) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-12) - CH01
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change-person-secretary-company-with-change-date (2022-10-12) - CH03
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resolution (2022-09-02) - RESOLUTIONS
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capital-allotment-shares (2022-08-31) - SH01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-30) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-01-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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appoint-person-director-company-with-name-date (2019-11-27) - AP01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-24) - AA
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accounts-with-accounts-type-full (2018-01-31) - AA
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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auditors-resignation-company (2017-02-24) - AUD
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-director-company-with-name-termination-date (2016-12-21) - TM01
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accounts-with-accounts-type-full (2016-11-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-16) - AA
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change-person-director-company-with-change-date (2014-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-17) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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change-person-director-company-with-change-date (2013-01-08) - CH01
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accounts-with-accounts-type-full (2013-10-01) - AA
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change-person-director-company-with-change-date (2013-11-08) - CH01
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appoint-person-director-company-with-name (2013-10-10) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-13) - AA
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change-person-director-company-with-change-date (2012-10-16) - CH01
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appoint-person-director-company-with-name (2012-03-02) - AP01
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capital-allotment-shares (2012-03-02) - SH01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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change-person-director-company-with-change-date (2011-01-21) - CH01
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accounts-with-accounts-type-full (2011-09-01) - AA
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memorandum-articles (2011-11-16) - MEM/ARTS
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resolution (2011-11-11) - RESOLUTIONS
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certificate-change-of-name-company (2011-11-15) - CERTNM
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appoint-person-director-company-with-name (2011-11-03) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-25) - AA
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termination-secretary-company-with-name (2010-11-16) - TM02
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appoint-person-secretary-company-with-name (2010-11-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-11) - 287
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legacy (2009-02-10) - 288c
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legacy (2009-01-30) - 363a
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-09-17) - AA
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memorandum-articles (2009-12-18) - MEM/ARTS
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certificate-change-of-name-company (2009-12-08) - CERTNM
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change-of-name-notice (2009-12-08) - CONNOT
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change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-28) - 363a
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-02-01) - 287
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legacy (2008-02-01) - 288a
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legacy (2008-02-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-19) - 288a
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legacy (2007-06-12) - 288c
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accounts-with-accounts-type-full (2007-01-25) - AA
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legacy (2007-01-02) - 363a
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legacy (2007-01-02) - 287
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accounts-with-accounts-type-full (2007-11-01) - AA
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accounts-with-accounts-type-full (2006-02-28) - AA
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-11) - 363s
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accounts-with-accounts-type-full (2005-01-27) - AA
keyboard_arrow_right 2004
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legacy (2004-07-21) - 288b
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legacy (2004-07-20) - 288a
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legacy (2004-07-13) - 363a
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legacy (2004-06-17) - 287
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legacy (2004-05-15) - 353
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legacy (2004-05-15) - 288a
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legacy (2004-05-15) - 288b
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accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-17) - AA
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legacy (2003-03-05) - 288a
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legacy (2003-03-05) - 288b
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auditors-resignation-company (2003-03-06) - AUD
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resolution (2003-05-12) - RESOLUTIONS
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legacy (2003-05-19) - 353
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legacy (2003-05-20) - 363a
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certificate-change-of-name-company (2003-06-10) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-02-14) - 288a
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accounts-with-accounts-type-group (2002-01-07) - AA
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legacy (2002-02-08) - 288b
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legacy (2002-02-13) - 288a
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legacy (2002-04-03) - 288a
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legacy (2002-05-14) - 288a
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legacy (2002-05-14) - 288b
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legacy (2002-05-16) - 363a
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legacy (2002-08-01) - 288c
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legacy (2002-08-01) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-17) - 225
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legacy (2000-05-17) - 288b
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legacy (2000-05-19) - 287
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legacy (2000-06-16) - 288a
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legacy (2000-06-29) - 288a
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resolution (2000-07-13) - RESOLUTIONS
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memorandum-articles (2000-07-13) - MEM/ARTS
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incorporation-company (2000-04-20) - NEWINC
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legacy (2000-09-05) - 288a
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legacy (2000-09-05) - 288b
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certificate-change-of-name-company (2000-11-28) - CERTNM
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certificate-change-of-name-company (2000-07-06) - CERTNM
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certificate-change-of-name-company (2000-05-09) - CERTNM