NT

NEUSTAR TECHNOLOGIES LIMITED

Active

Company number 06633959

Leeds, England · Incorporated 30 June 2008

One, Park Lane, Leeds, LS3 1EP, England

Last updated on 16 September 2026

Other information service activities n.e.c. · SIC 63990


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 December 2017

Company history

Previous company names

NEUSTAR NGM SERVICES LIMITED · 30 June 2008 – 5 January 2012

Company overview

NEUSTAR TECHNOLOGIES LIMITED is an active private limited company incorporated on 30 June 2008 and registered in England and Wales. It operates from its registered office at One Park Lane, Leeds, LS3 1EP. The company’s principal activity is classified under SIC code 63990.

It is wholly owned and controlled by Transunion, which holds 75–100% of the shares and voting rights. The current directors are William John Flynn (appointed 26 January 2022) and Kelli Elizabeth Fielding (appointed 31 March 2026).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 16 July 2026, made up to 14 July 2026. A director was terminated on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Transunion
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 December 2021

Funding

1 funding round
31 December 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 July 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Small
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Small
Accounts
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Small
Accounts
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Gazette Filings Brought Up To Date
Gazette
17 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Gazette Notice Compulsory
Gazette
20 September 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Full
Accounts
9 April 2014 View
Gazette Filings Brought Up To Date
Gazette
15 February 2014 View
Gazette Notice Compulsary
Gazette
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Termination Secretary Company With Name
Officers
31 July 2013 View
Accounts With Accounts Type Full
Accounts
7 February 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Gazette Filings Brought Up To Date
Gazette
28 April 2012 View
Appoint Person Secretary Company With Name
Officers
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Certificate Change Of Name Company
Change Of Name
5 January 2012 View
Change Of Name Notice
Change Of Name
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Termination Secretary Company With Name
Officers
25 January 2011 View
Termination Director Company With Name
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
6 July 2010 View
Change Person Secretary Company With Change Date
Officers
6 July 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Legacy
Accounts
8 August 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
31 December 2008 View
Statement Of Affairs
Miscellaneous
4 September 2008 View
Statement Of Affairs
Miscellaneous
4 September 2008 View
Legacy
Capital
4 September 2008 View
Legacy
Officers
5 August 2008 View
Resolution
Resolution
5 August 2008 View
Legacy
Officers
5 August 2008 View
Memorandum Articles
Incorporation
5 August 2008 View
Legacy
Address
5 August 2008 View
Legacy
Accounts
5 August 2008 View
Incorporation Company
Incorporation
30 June 2008 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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