Experian International Unlimited

Active03365159 Private unlimited company
Incorporated
2 May 1997 (29 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ

Filing status

Last accounts
31 March 2026
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Henry, Sarah Roberta
Secretary · Appointed 16 October 2024
Director · Appointed 5 July 2017
Also at CCN UK 2005 Limited, CCN UK Unlimited, Ehi UK Finance Limited · more companies
British
Born July 1967 (59)
Director · Appointed 15 December 2016
Also at CCN UK 2005 Limited, CCN UK Unlimited, Ehi UK Finance Limited · more companies
British
Born January 1981 (45)
Director · Appointed 30 March 2009
Also at CCN UK 2005 Limited, CCN UK Unlimited, Ehi UK Finance Limited · more companies
British
Born February 1963 (63)
Officer history (25 former)
16 October 2024
Resigned Hanna, Ronan as Secretary
16 October 2024
Appointed Henry, Sarah Roberta as Secretary
27 October 2023
Resigned Barnes, Antony Jonathan Ward as Director
30 June 2022
Resigned Atkinson, Paul Alan as Director
5 July 2017
Appointed Greenwood, Karen Julia as Director
30 June 2017
Resigned Bromley, Alexander John as Director
21 December 2016
Resigned Cooper, Paul Graeme as Director
15 December 2016
Appointed Lilley, Daniel Tristan as Director
22 June 2012
Appointed Bromley, Alexander John as Director
22 June 2012
Appointed Barnes, Antony Jonathan Ward as Director
28 May 2012
Resigned Rutter, Colin James as Director
12 September 2011
Resigned Hudson, Robert Jan as Director
30 September 2009
Appointed Hudson, Robert Jan as Director
30 September 2009
Resigned Mason, Melville Edgar as Director
30 March 2009
Appointed Rutter, Colin James as Director
30 March 2009
Appointed Mason, Melville Edgar as Director
30 March 2009
Appointed Pepper, Mark Edward as Director
16 February 2009
Resigned Mason, Melville Edgar as Director
16 February 2009
Appointed Cooper, Paul Graeme as Director
16 February 2009
Resigned Fiddis, Richard William, Dr as Director
16 February 2009
Appointed Atkinson, Paul Alan as Director
16 February 2009
Resigned Pepper, Mark Edward as Director
16 February 2009
Resigned Rutter, Colin James as Director
26 February 2008
Resigned Brooks, Paul Timothy Coleman as Director
30 January 2008
Resigned Peace, John Wilfred as Director
13 December 2007
Appointed Rutter, Colin James as Director
13 December 2007
Appointed Pepper, Mark Edward as Director
13 December 2007
Appointed Fiddis, Richard William, Dr as Director
13 July 2007
Resigned Unitt, Andrew Vaughan as Director
28 June 2007
Appointed Hanna, Ronan as Secretary
28 June 2007
Resigned Clarke, Melanie Anne as Secretary
16 April 2007
Resigned Fine, Nigel as Director
30 March 2007
Resigned Saunders, John Norman as Director
30 March 2007
Appointed Mason, Melville Edgar as Director
1 September 2006
Resigned Mcgregor, Ian as Director
1 September 2006
Appointed Unitt, Andrew Vaughan as Director
31 March 2005
Resigned Barber, Jayne Lesley as Director
1 April 2003
Appointed Mcgregor, Ian as Director
22 September 2000
Appointed Saunders, John Norman as Director
28 April 2000
Appointed Clarke, Melanie Anne as Secretary
28 April 2000
Resigned Dawes, Julie Viviene as Secretary
13 March 2000
Appointed Fine, Nigel as Director
31 August 1999
Appointed Brooks, Paul Timothy Coleman as Director
14 July 1999
Appointed Barber, Jayne Lesley as Director
14 July 1999
Resigned Saunders, John Norman as Director
14 June 1999
Resigned Young, George Alan as Secretary
14 May 1999
Appointed Dawes, Julie Viviene as Secretary
28 October 1997
Appointed Young, George Alan as Secretary
28 October 1997
Appointed Saunders, John Norman as Director
28 October 1997
Appointed Peace, John Wilfred as Director
28 October 1997
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
28 October 1997
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
2 May 1997
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
2 May 1997
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

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
Reg. no. 00653331

Filings 164

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 March 2026
21 April 2026Confirmation statement with no updates18 April 2026
9 October 2025Full accounts31 March 2025
24 April 2025Confirmation statement with no updates18 April 2025
24 April 2025Termination of appointment of a secretary
Show all 164 filings

Some other companies at this address

CCN UK 2005 Limited
CCN UK Unlimited
Ehi UK Finance Limited
Ehi UK Unlimited
Eis 2005 Limited
Eis UK Unlimited

Other companies in this industry

Crediton
Leamington Spa
London
Newton-Le-Willows
Littleborough
Gloucester

By trade and location

New IT Consultancies →New companies in Nottingham →New IT Consultancies in Nottingham →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?