ET

EXPERIAN TECHNOLOGY LIMITED

Active

Company number 03978091

Nottingham · Incorporated 20 April 2000

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

Last updated on 25 March 2026

Other software publishing · SIC 58290

Leasing of intellectual property and similar products, except copyright works · SIC 77400


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 August 2022

Company history

Previous company names

HACKREMCO (NO.1656) LIMITED · 20 April 2000 – 9 May 2000

TPS HOLDINGS LIMITED · 9 May 2000 – 6 July 2000

REALITY GROUP LIMITED · 6 July 2000 – 28 November 2000

REALITY HOLDINGS LIMITED · 28 November 2000 – 10 June 2003

GUS (UK) HOLDINGS LIMITED · 10 June 2003 – 8 December 2009

THE GREAT UNIVERSAL STORES LIMITED · 8 December 2009 – 15 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gus Holdings Unlimited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 August 2022
Shares allotted · 0 shares allotted
16 February 2012
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2023 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Secretary Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Resolution
Resolution
2 September 2022 View
Capital Allotment Shares
Capital
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Accounts With Accounts Type Full
Accounts
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Auditors Resignation Company
Auditors
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Change Person Director Company With Change Date
Officers
8 November 2013 View
Appoint Person Director Company With Name
Officers
10 October 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Termination Director Company With Name
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
13 December 2012 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Capital Allotment Shares
Capital
2 March 2012 View
Appoint Person Director Company With Name
Officers
2 March 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Memorandum Articles
Incorporation
16 November 2011 View
Certificate Change Of Name Company
Change Of Name
15 November 2011 View
Resolution
Resolution
11 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Accounts With Accounts Type Full
Accounts
1 September 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Accounts With Accounts Type Full
Accounts
25 November 2010 View
Appoint Person Secretary Company With Name
Officers
16 November 2010 View
Termination Secretary Company With Name
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Memorandum Articles
Incorporation
18 December 2009 View
Certificate Change Of Name Company
Change Of Name
8 December 2009 View
Change Of Name Notice
Change Of Name
8 December 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Address
11 June 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Address
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Address
2 January 2007 View
Accounts With Accounts Type Full
Accounts
28 February 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Annual Return
11 April 2005 View
Accounts With Accounts Type Full
Accounts
27 January 2005 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
20 July 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Address
17 June 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Officers
15 May 2004 View
Legacy
Address
15 May 2004 View
Legacy
Officers
15 May 2004 View
Accounts With Accounts Type Full
Accounts
2 February 2004 View
Certificate Change Of Name Company
Change Of Name
10 June 2003 View
Legacy
Annual Return
20 May 2003 View
Legacy
Address
19 May 2003 View
Resolution
Resolution
12 May 2003 View
Resolution
Resolution
12 May 2003 View
Resolution
Resolution
12 May 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 March 2003 View
Accounts With Accounts Type Full
Accounts
17 January 2003 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Group
Accounts
7 January 2002 View
Legacy
Annual Return
17 May 2001 View
Certificate Change Of Name Company
Change Of Name
28 November 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Memorandum Articles
Incorporation
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Certificate Change Of Name Company
Change Of Name
6 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Address
19 May 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Accounts
17 May 2000 View
Legacy
Officers
17 May 2000 View
Certificate Change Of Name Company
Change Of Name
9 May 2000 View
Incorporation Company
Incorporation
20 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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