Experian Cis Limited NOTTINGHAM


Experian Cis started in year 1989 as Private Limited Company with registration number 02359431. The Experian Cis company has been functioning successfully for 35 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. Since 2008/02/12 Experian Cis Limited is no longer carrying the name Experian Scorex Cis.

Currently there are 3 directors in the the firm, namely Helen E., Andrew M. and Mark P.. In addition one secretary - Ronan H. - is with the company. Currently 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.

Experian Cis 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 02359431
Date of Incorporation Fri, 10th Mar 1989
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Helen E.

Position: Director

Appointed: 01 April 2023

Andrew M.

Position: Director

Appointed: 31 July 2019

Ronan H.

Position: Secretary

Appointed: 01 November 2007

Mark P.

Position: Director

Appointed: 01 November 2007

Marcus J.

Position: Director

Appointed: 25 October 2022

Resigned: 01 April 2023

David B.

Position: Director

Appointed: 05 June 2020

Resigned: 02 November 2022

Malcolm P.

Position: Director

Appointed: 23 July 2018

Resigned: 10 March 2020

Michael S.

Position: Director

Appointed: 07 March 2016

Resigned: 27 January 2019

William F.

Position: Director

Appointed: 11 July 2013

Resigned: 19 April 2018

Brian H.

Position: Director

Appointed: 22 June 2011

Resigned: 03 July 2013

Andrew R.

Position: Director

Appointed: 11 February 2011

Resigned: 29 February 2016

David G.

Position: Director

Appointed: 13 January 2010

Resigned: 07 November 2011

Richard G.

Position: Director

Appointed: 30 November 2009

Resigned: 23 March 2022

Robert H.

Position: Director

Appointed: 30 September 2009

Resigned: 12 September 2011

Colin R.

Position: Director

Appointed: 05 November 2007

Resigned: 11 February 2016

Melville M.

Position: Director

Appointed: 01 November 2007

Resigned: 30 September 2009

Stephen D.

Position: Director

Appointed: 01 November 2007

Resigned: 07 February 2008

Andrew U.

Position: Director

Appointed: 01 September 2006

Resigned: 13 July 2007

Elio V.

Position: Director

Appointed: 25 April 2005

Resigned: 06 November 2009

John S.

Position: Director

Appointed: 21 February 2005

Resigned: 31 August 2007

Ian M.

Position: Director

Appointed: 21 February 2005

Resigned: 01 September 2006

Melanie C.

Position: Secretary

Appointed: 02 February 2005

Resigned: 01 November 2007

Paul C.

Position: Secretary

Appointed: 31 March 2004

Resigned: 02 February 2005

Paul C.

Position: Director

Appointed: 31 March 2004

Resigned: 21 February 2005

Paul A.

Position: Director

Appointed: 31 March 2004

Resigned: 21 February 2005

Stephen R.

Position: Director

Appointed: 29 May 2003

Resigned: 31 March 2004

Colin H.

Position: Director

Appointed: 09 July 2001

Resigned: 31 March 2004

Michael W.

Position: Secretary

Appointed: 09 July 2001

Resigned: 31 March 2004

Michael H.

Position: Director

Appointed: 09 July 2001

Resigned: 27 May 2003

Richard J.

Position: Director

Appointed: 16 October 1995

Resigned: 09 July 2001

Alan M.

Position: Director

Appointed: 06 February 1992

Resigned: 16 October 1995

Paul H.

Position: Director

Appointed: 21 December 1991

Resigned: 06 February 1992

David G.

Position: Director

Appointed: 21 December 1991

Resigned: 09 July 2001

Alan T.

Position: Director

Appointed: 21 December 1991

Resigned: 09 July 2001

Company previous names

Experian Scorex Cis February 12, 2008
Experian-scorex Russia January 29, 2008
Christmas Hampers February 1, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 2022/03/31
filed on: 6th, April 2023
Free Download (22 pages)

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