Transunion International Europe Limited

Active02733070 Private limited company
Incorporated
21 July 1992 (34 years)
Previously known as
Callcredit Marketing Limited (until 22 July 2026)
Eurodirect Database Marketing Limited (until 1 March 2010)
Industry
Data processing, hosting and related activities (63110)
Other information service activities n.e.c. (63990)
Accounts type
Full
Region
Yorkshire
Address
One
Park Lane
Leeds
LS3 1EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (30 former)
31 March 2026
Resigned Horsey, Mark Edward as Director
31 March 2026
Appointed Fielding, Kelli Elizabeth as Director
29 September 2023
Resigned Saha, Satrajit as Director
11 May 2020
Appointed Flynn, William John as Director
29 February 2020
Resigned Rutter, Colin James as Secretary
29 February 2020
Resigned Rutter, Colin James as Director
25 February 2020
Appointed Saha, Satrajit as Director
1 April 2019
Resigned Munro, Robert Kenneth Campbell as Director
8 March 2019
Resigned Gordon, Michael Jon as Director
13 February 2019
Appointed Horsey, Mark Edward as Director
13 February 2019
Resigned Munro, Robert Kenneth Campbell as Secretary
13 February 2019
Appointed Rutter, Colin James as Director
13 February 2019
Appointed Rutter, Colin James as Secretary
1 May 2015
Appointed Munro, Robert Kenneth Campbell as Secretary
1 May 2015
Appointed Munro, Robert Kenneth Campbell as Director
30 April 2015
Resigned Richards, Elizabeth Anne as Director
30 April 2015
Resigned Richards, Elizabeth as Secretary
10 March 2015
Resigned Savage, Christopher James as Director
1 January 2015
Appointed Gordon, Michael Jon as Director
31 December 2014
Resigned Mcandrew, John Francis as Director
1 June 2010
Appointed Savage, Christopher James as Director
1 June 2010
Resigned Worboys, Caroline Buchanon as Director
1 June 2010
Resigned Green, Michael John as Director
19 January 2010
Appointed Mcandrew, John Francis as Director
7 December 2009
Resigned Cutter, David John as Director
7 December 2009
Resigned Davidson, Gillian Mary as Secretary
7 December 2009
Appointed Richards, Elizabeth as Secretary
5 January 2009
Appointed Worboys, Caroline Buchanon as Director
5 January 2009
Resigned Dobson, John Kenneth as Director
31 December 2008
Resigned Goodfellow, John Graham as Director
1 February 2008
Appointed Cutter, David John as Director
1 October 2006
Appointed Davidson, Gillian Mary as Secretary
30 September 2006
Resigned Dawson, John William as Secretary
16 January 2006
Resigned Green, Graham Andrew as Director
31 January 2004
2 January 2003
Resigned Mccormick, Ronald Joseph as Director
28 February 2002
Resigned Fletcher, Janis Richardson as Director
13 June 2001
Resigned Lee, Robin as Director
13 June 2001
13 June 2001
Resigned Gibson, John Joseph as Director
1 May 2001
Resigned Marriott, Richard Frederick as Director
1 May 2001
Appointed Fletcher, Janis Richardson as Director
20 January 2000
Appointed Gibson, John Joseph as Director
20 January 1999
Resigned Horton, Michael Thomas James as Director
22 December 1998
Appointed Richards, Elizabeth Anne as Director
22 December 1998
Appointed Marriott, Richard Frederick as Director
22 December 1998
Appointed Mccormick, Ronald Joseph as Director
22 December 1998
Resigned Kyte, David William as Director
30 November 1998
Appointed Goodfellow, John Graham as Director
30 November 1998
Resigned Lee, Robin as Secretary
30 November 1998
Appointed Dawson, John William as Secretary
2 September 1996
Appointed Lee, Robin as Director
2 September 1996
Appointed Horton, Michael Thomas James as Director
2 September 1996
Appointed Kyte, David William as Director
2 September 1996
Appointed Dobson, John Kenneth as Director
13 July 1995
Appointed Lee, Robin as Secretary
13 July 1995
Resigned Green, Michael John as Secretary
21 July 1992
Appointed Green, Graham Andrew as Director
21 July 1992
Appointed Green, Michael John as Secretary
21 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 July 1992
Appointed Green, Michael John as Director
21 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04968328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
21 July 2025Confirmation statement with no updates21 July 2025
25 June 2025Full accounts31 December 2024
23 July 2024Confirmation statement with no updates21 July 2024
30 May 2024Full accounts31 December 2023
Show all recent filings

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