TRANSUNION INFORMATION GROUP LIMITED - WEST YORKSHIRE


Company Profile Company Filings

Overview

TRANSUNION INFORMATION GROUP LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
TRANSUNION INFORMATION GROUP LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968328. The accounts status is FULL and accounts are next due on 30/09/2024.

TRANSUNION INFORMATION GROUP LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE PARK LANE
WEST YORKSHIRE
LS3 1EP

This Company Originates in : United Kingdom
Previous trading names include:
CALLCREDIT INFORMATION GROUP LIMITED (until 30/04/2019)
SKIPTON INFORMATION GROUP LIMITED (until 29/05/2008)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HORSEY Sep 1968 British Director 2019-02-13 CURRENT
MR WILLIAM JOHN FLYNN Sep 1968 British Director 2020-05-11 CURRENT
MR DAVID GILBERT Jan 1969 American Director 2019-02-13 CURRENT
MR COLIN JAMES RUTTER Dec 1965 British Director 2018-10-24 UNTIL 2020-02-29 RESIGNED
MR MICHAEL JON GORDON Jan 1970 British Director 2015-01-01 UNTIL 2019-03-08 RESIGNED
MR ROBERT KENNETH CAMPBELL MUNRO Secretary 2015-05-01 UNTIL 2016-11-18 RESIGNED
MR COLIN JAMES RUTTER Secretary 2016-11-18 UNTIL 2020-02-29 RESIGNED
MRS ELIZABETH ANNE RICHARDS Sep 1957 British Secretary 2004-04-13 UNTIL 2015-04-30 RESIGNED
MR ROBERT KENNETH CAMPBELL MUNRO Dec 1965 British Director 2015-05-01 UNTIL 2019-04-01 RESIGNED
MR RICHARD JOHN TWIGG Feb 1965 British Director 2004-05-27 UNTIL 2009-12-07 RESIGNED
MR JOHN ANDREW SPENCE Jan 1951 British Director 2007-04-01 UNTIL 2009-07-01 RESIGNED
MR SATRAJIT SAHA Jan 1974 Indian Director 2018-10-24 UNTIL 2023-09-29 RESIGNED
HAMMONDS DIRECTORS LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2004-04-13 RESIGNED
MRS ELIZABETH ANNE RICHARDS Sep 1957 British Director 2004-05-27 UNTIL 2015-04-30 RESIGNED
MR JOHN FRANCIS MCANDREW Mar 1952 British Director 2010-01-19 UNTIL 2014-12-31 RESIGNED
MR MICHAEL JOHN GREEN Jul 1949 British Director 2004-04-13 UNTIL 2014-03-31 RESIGNED
MR DAVID NEENAN Nov 1965 American,Irish Director 2018-10-24 UNTIL 2021-09-08 RESIGNED
MR JOHN GRAHAM GOODFELLOW Jan 1947 British Director 2004-05-27 UNTIL 2008-12-31 RESIGNED
MR DAVID JOHN CUTTER Jan 1962 British Director 2009-01-01 UNTIL 2009-12-07 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2004-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Acquisition Bidco Limited 2016-09-09 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SABIO LTD LONDON ENGLAND Active GROUP 61900 - Other telecommunications activities
RECIPERO LIMITED CIRENCESTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TRANSUNION INTERNATIONAL UK LIMITED LEEDS Active FULL 63110 - Data processing, hosting and related activities
SMART ANALYTICAL SOLUTIONS LIMITED MACCLESFIELD UNITED KINGDOM Dissolved... DORMANT 63990 - Other information service activities n.e.c.
CALLCREDIT PUBLIC SECTOR LIMITED LEEDS Dissolved... FULL 99999 - Dormant Company
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DECISIONMETRICS LIMITED Active -... FULL 99999 - Dormant Company
CALLCREDIT LEAD GENERATION LIMITED LEEDS Dissolved... FULL 63110 - Data processing, hosting and related activities
SMART ANALYTICS HOLDINGS LIMITED MACCLESFIELD UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
CALLCREDIT DATA SOLUTIONS LIMITED LEEDS Dissolved... FULL 63110 - Data processing, hosting and related activities
CALL@CREDIT PLC LEEDS Dissolved... DORMANT 99999 - Dormant Company
LLOYD'S REGISTER GMT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
NEUSTAR TECHNOLOGIES LIMITED LEEDS ENGLAND Active FULL 63990 - Other information service activities n.e.c.
SABIO NETWORK SERVICES LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
JELLYFISH DIGITAL MARKETING LIMITED REIGATE ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
CROWN ACQUISITION TOPCO LIMITED LEEDS ENGLAND Dissolved... FULL 70100 - Activities of head offices
SEATTLE BIDCO LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SEATTLE HOLDCO LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLCREDIT MARKETING LIMITED LEEDS Active FULL 63110 - Data processing, hosting and related activities
TRANSUNION INTERNATIONAL UK LIMITED LEEDS Active FULL 63110 - Data processing, hosting and related activities
ARGUS INFORMATION AND ADVISORY SERVICES UK LTD LEEDS ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
CYBERSCOUT LIMITED LEEDS ENGLAND Active SMALL 80200 - Security systems service activities
CROWN ACQUISITION BIDCO LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
IOVATION LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
VAIL HOLDINGS UK LTD LEEDS UNITED KINGDOM Active FULL 82912 - Activities of credit bureaus
TRANSUNION UK HOLDINGS LTD. LEEDS UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
TRANSUNION GLOBAL FUNDING LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices