EXPERIAN CIS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EXPERIAN CIS LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
EXPERIAN CIS LIMITED was incorporated 35 years ago on 10/03/1989 and has the registered number: 02359431. The accounts status is FULL and accounts are next due on 31/03/2024.

EXPERIAN CIS LIMITED - NOTTINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ

This Company Originates in : United Kingdom
Previous trading names include:
EXPERIAN SCOREX CIS LIMITED (until 12/02/2008)
EXPERIAN-SCOREX RUSSIA LIMITED (until 29/01/2008)
CHRISTMAS HAMPERS LIMITED (until 01/02/2005)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MILLS Sep 1966 British Director 2019-07-31 CURRENT
MR MARK EDWARD PEPPER Feb 1963 British Director 2007-11-01 CURRENT
RONAN HANNA Apr 1974 Irish Secretary 2007-11-01 CURRENT
MS. HELEN EMMETT Nov 1974 British Director 2023-04-01 CURRENT
MR ALAN ROBERT TURPIN Jul 1947 British Secretary RESIGNED
JOHN NORMAN SAUNDERS Mar 1948 British Director 2005-02-21 UNTIL 2007-08-31 RESIGNED
MR MALCOLM JOHN PAPE May 1979 British Director 2018-07-23 UNTIL 2020-03-10 RESIGNED
IAN MCGREGOR Feb 1956 British Director 2005-02-21 UNTIL 2006-09-01 RESIGNED
ALAN VICTOR MASSEY Jun 1953 British Director 1992-02-06 UNTIL 1995-10-16 RESIGNED
MELVILLE EDGAR MASON May 1949 British Director 2007-11-01 UNTIL 2009-09-30 RESIGNED
RICHARD WILLIAM JOYCE Jul 1955 British Director 1995-10-16 UNTIL 2001-07-09 RESIGNED
MR ANDREW HUME ROBINSON Jan 1967 British Director 2011-02-11 UNTIL 2016-02-29 RESIGNED
MICHAEL HAYDN ALLEN WILLIS Jan 1944 Secretary 2001-07-09 UNTIL 2004-03-31 RESIGNED
MR COLIN JAMES RUTTER Dec 1965 British Director 2007-11-05 UNTIL 2016-02-11 RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Secretary 2004-03-31 UNTIL 2005-02-02 RESIGNED
MELANIE ANNE CLARKE Jun 1964 Secretary 2005-02-02 UNTIL 2007-11-01 RESIGNED
PAUL ALAN ATKINSON Oct 1960 British Director 2004-03-31 UNTIL 2005-02-21 RESIGNED
ELIO VITUCCI Jan 1970 Italian Director 2005-04-25 UNTIL 2009-11-06 RESIGNED
COLIN JOHN HOLMES Feb 1956 British Director 2001-07-09 UNTIL 2004-03-31 RESIGNED
MR PAUL GRAEME COOPER Feb 1952 British Director 2004-03-31 UNTIL 2005-02-21 RESIGNED
MR STEPHEN MARTIN DENBY Mar 1958 British Director 2007-11-01 UNTIL 2008-02-07 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2013-07-11 UNTIL 2018-04-19 RESIGNED
RICHARD CONRICK GALLAGHER Sep 1962 American Director 2009-11-30 UNTIL 2022-03-23 RESIGNED
MR DAVID GREENFIELD May 1946 British Director RESIGNED
DAVID GROOM May 1967 Uk Director 2010-01-13 UNTIL 2011-11-07 RESIGNED
MICHAEL JOHN HANCOX Apr 1966 British Director 2001-07-09 UNTIL 2003-05-27 RESIGNED
MR BRIAN JEROME HERB Sep 1972 American Director 2011-06-22 UNTIL 2013-07-03 RESIGNED
STEPHEN LEONARD ROBINSON Apr 1970 British Director 2003-05-29 UNTIL 2004-03-31 RESIGNED
PAUL MELVYN HARRIS May 1939 British Director RESIGNED
MR MARCUS CHRISTIAN JEHLE Dec 1975 German Director 2022-10-25 UNTIL 2023-04-01 RESIGNED
MR ANDREW VAUGHAN UNITT Jul 1957 British Director 2006-09-01 UNTIL 2007-07-13 RESIGNED
MR ALAN ROBERT TURPIN Jul 1947 British Director RESIGNED
MICHAEL ROBERT DAVID SMITH Sep 1963 British Director 2016-03-07 UNTIL 2019-01-27 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2009-09-30 UNTIL 2011-09-12 RESIGNED
MR DAVID JOHN BATES Jan 1988 British Director 2020-06-05 UNTIL 2022-11-02 RESIGNED

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SAINSBURY'S CORPORATE HEALTHCARE TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ACCOLADE UNLIMITED NOTTINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
EXPERIAN 2006 UNLIMITED NOTTINGHAM ... DORMANT 64209 - Activities of other holding companies n.e.c.
192BUSINESS LTD NOTTINGHAM Dissolved... DORMANT 58290 - Other software publishing
CHATSWORTH INVESTMENTS LIMITED NOTTINGHAM Active FULL 68100 - Buying and selling of own real estate
EXPERIAN INTERNATIONAL UNLIMITED NOTTINGHAM Active FULL 62090 - Other information technology service activities
BURBERRY (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
EXPERIAN 2001 UNLIMITED NOTTINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
CCN UK UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED NOTTINGHAM Dissolved... DORMANT 62012 - Business and domestic software development
BRIGSTOCK FINANCE LIMITED NOTTINGHAM Active SMALL 64999 - Financial intermediation not elsewhere classified
EIS 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EHI 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
CCN UK 2005 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN (UK) HOLDINGS 2006 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
EXPERIAN FINANCE 2012 UNLIMITED NOTTINGHAM ... FULL 64205 - Activities of financial services holding companies
CARDINAL FINANCE UNLIMITED NOTTINGHAM Dissolved... FULL 66300 - Fund management activities
EXPERIAN HOLDINGS (UK) UNLIMITED NOTTINGHAM Active FULL 63990 - Other information service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL COMMUNICATION & DATA LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
GUS HOLDINGS UNLIMITED NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS 1998 UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2000 FINANCE UNLIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS HOLDINGS (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS 2004 LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS FINANCE (2004) LIMITED NOTTINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
GUS INTERNATIONAL HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS OVERSEAS HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.
GUS IRELAND HOLDINGS UK SOCIETAS NOTTINGHAM Active FULL 64209 - Activities of other holding companies n.e.c.