Website & contact details
- Group website
- The site of this company’s group or brand.
Experian Technology Limited
- Incorporated
- 20 April 2000 (26 years)
- Previously known as
- The Great Universal Stores Limited (until 15 November 2011)Gus (UK) Holdings Limited (until 8 December 2009)Reality Holdings Limited (until 10 June 2003)Earlier: Reality Group Limited, TPS Holdings Limited, Hackremco (No.1656) Limited
- Industry
- Other software publishing (58290) Leasing of intellectual property and similar products, except copyright works (77400)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Sir John Peace Building Experian WayNg2 Business ParkNottinghamNG80 1ZZ
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
Also at Fluid Vision Systems Limited · more companies
British
Born March 1970 (56)
Henry, Sarah
Secretary · Appointed 16 October 2024
Director · Appointed 25 November 2019
British
Born May 1973 (53)
Director · Appointed 5 July 2017
British
Born July 1967 (59)
Ridout-Jamieson, Nadia
Director · Appointed 3 April 2017
British
Born August 1968 (58)
Director · Appointed 15 December 2016
British
Born January 1981 (45)
Director · Appointed 1 November 2011
British
Born September 1966 (60)
Director · Appointed 10 October 2007
British
Born February 1963 (63)
Officer history (22 former)
15 January 2026
16 October 2024
Appointed Henry, Sarah as Secretary
16 October 2024
Resigned Hanna, Ronan as Secretary
27 October 2023
1 July 2022
Resigned Lally, Mervyn Gerard as Director
30 June 2022
25 November 2019
5 July 2017
3 April 2017
Appointed Ridout-Jamieson, Nadia as Director
21 December 2016
15 December 2016
14 July 2016
Appointed Lally, Mervyn Gerard as Director
31 March 2016
Resigned Lehman, Samuel Paul as Director
9 October 2013
Appointed Lehman, Samuel Paul as Director
31 July 2013
16 February 2012
10 January 2012
1 November 2011
15 November 2010
15 November 2010
Appointed Hanna, Ronan as Secretary
30 January 2008
30 January 2008
10 October 2007
13 July 2004
13 July 2004
31 March 2004
31 March 2004
31 March 2004
31 March 2004
31 March 2004
21 January 2003
21 January 2003
9 July 2002
31 May 2002
31 March 2002
25 March 2002
19 March 2002
19 March 2002
31 January 2002
21 January 2002
21 January 2002
1 August 2000
1 August 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
20 April 2000
20 April 2000
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
Unlimited
Reg. no. 3496850
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 March 2026 | ||
| 5 June 2026 | Statement of capital following an allotment of shares | |||
| 19 January 2026 | Appointment of a director | |||
| 5 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 29 December 2025 | Full accounts | 31 March 2025 |
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