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Eis 2005 Limited NOTTINGHAM

Eis 2005 started in year 2005 as Private Limited Company with registration number 05576019. The Eis 2005 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Nottingham at The Sir John Peace Building Experian Way. Postal code: NG80 1ZZ.

At present there are 4 directors in the the firm, namely Karen G., Daniel L. and Antony B. and others. In addition one secretary - Ronan H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eis 2005 Limited Address / Contact

Office Address The Sir John Peace Building Experian Way
Office Address2 Ng2 Business Park
Town Nottingham
Post code NG80 1ZZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05576019
Date of Incorporation Tue, 27th Sep 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Karen G.

Position: Director

Appointed: 05 July 2017

Daniel L.

Position: Director

Appointed: 15 December 2016

Antony B.

Position: Director

Appointed: 22 June 2012

Ronan H.

Position: Secretary

Appointed: 15 November 2010

Mark P.

Position: Director

Appointed: 07 November 2007

Alexander B.

Position: Director

Appointed: 22 June 2012

Resigned: 30 June 2017

Alice R.

Position: Secretary

Appointed: 30 January 2008

Resigned: 15 November 2010

Karen G.

Position: Secretary

Appointed: 27 September 2005

Resigned: 30 January 2008

Paul A.

Position: Director

Appointed: 27 September 2005

Resigned: 30 June 2022

Paul C.

Position: Director

Appointed: 27 September 2005

Resigned: 21 December 2016

David T.

Position: Director

Appointed: 27 September 2005

Resigned: 30 January 2008

Peter B.

Position: Director

Appointed: 27 September 2005

Resigned: 21 June 2012

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Experian Us Holdings Unlimited from Nottingham, England. The abovementioned PSC is categorised as "an unlimited", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Experian Us Holdings Unlimited

The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ, England

Legal authority Companies Act 2006
Legal form Unlimited
Country registered United Kingdom
Place registered England And Wales
Registration number 3230379
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 4th, September 2023 		Free Download (17 pages)

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