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Home > England & Wales Companies > EXPERIAN INTACT LIMITED
Company Information for

EXPERIAN INTACT LIMITED

NOTTINGHAM, NOTTINGHAMSHIRE, NG80,
Company Registration Number
04134332
Private Limited Company
Dissolved

Dissolved 2014-06-12

Company Overview

About Experian Intact Ltd
EXPERIAN INTACT LIMITED was founded on 2001-01-02 and had its registered office in Nottingham. The company was dissolved on the 2014-06-12 and is no longer trading or active.

Key Data
Company Name
EXPERIAN INTACT LIMITED
 
Legal Registered Office
NOTTINGHAM
NOTTINGHAMSHIRE
 
Previous Names
FILMFIELD LIMITED22/02/2001
Filing Information
Company Number 04134332
Date formed 2001-01-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-06-12
Type of accounts DORMANT
Last Datalog update: 2015-05-31 23:52:42
Primary Source:Companies House
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Company Officers of EXPERIAN INTACT LIMITED

Current Directors
Officer Role Date Appointed
RONAN HANNA
 Company Secretary 2007-06-28
ALEXANDER JOHN BROMLEY
 Director 2013-11-07
PAUL GRAEME COOPER
 Director 2013-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JAMES RUTTER
 Director 2007-07-13 2013-11-08
MARK EDWARD PEPPER
 Director 2007-12-03 2013-11-07
ROBERT JAN HUDSON
 Director 2009-09-30 2011-09-12
MELVILLE EDGAR MASON
 Director 2007-03-30 2009-09-30
ANDREW VAUGHAN UNITT
 Director 2007-04-02 2007-07-13
MELANIE ANNE CLARKE
 Company Secretary 2001-02-21 2007-06-28
DAVID PAUL COUPE
 Director 2001-02-21 2007-04-02
CHRISTOPHER JAMES SAVAGE
 Director 2001-02-21 2007-03-30
ROBERT AINSLEY MOORHOUSE
 Director 2001-05-03 2006-04-12
KEVIN JOHN SHANAHAN
 Director 2001-05-03 2006-04-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-02 2001-02-21
INSTANT COMPANIES LIMITED
 Nominated Director 2001-01-02 2001-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONAN HANNA EXPERIAN CIS LIMITED Company Secretary 2007-11-01 CURRENT 1989-03-10 Active
RONAN HANNA EXPERIAN FINANCE PLC Company Secretary 2007-09-25 CURRENT 1917-03-17 Active
RONAN HANNA EXPERIAN SURBS INVESTMENTS LIMITED Company Secretary 2007-07-30 CURRENT 2006-02-21 Active
RONAN HANNA THE PH GROUP LIMITED Company Secretary 2007-07-19 CURRENT 1986-10-08 Dissolved 2014-06-12
RONAN HANNA HITWISE UK LIMITED Company Secretary 2007-07-12 CURRENT 2000-06-21 Dissolved 2014-06-12
RONAN HANNA EXPERIAN SERVICES (2009) LIMITED Company Secretary 2007-07-04 CURRENT 1986-04-10 Dissolved 2016-01-09
RONAN HANNA CATALIST UNLIMITED Company Secretary 2007-06-28 CURRENT 1994-02-28 Dissolved 2014-06-12
RONAN HANNA EXPERIAN INTEGRATED MARKETING LIMITED Company Secretary 2007-06-28 CURRENT 1998-10-06 Dissolved 2014-06-12
RONAN HANNA EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED Company Secretary 2007-06-28 CURRENT 2003-07-23 Dissolved 2016-01-09
RONAN HANNA SCOREX (UK) LIMITED Company Secretary 2007-06-28 CURRENT 1992-02-11 Dissolved 2016-01-09
RONAN HANNA VEHICLE MILEAGE CHECK LIMITED Company Secretary 2007-06-28 CURRENT 1986-05-06 Dissolved 2016-01-09
RONAN HANNA EXPERIAN LIMITED Company Secretary 2007-06-28 CURRENT 1960-03-22 Active
RONAN HANNA QAS LIMITED Company Secretary 2007-06-28 CURRENT 1991-02-13 Liquidation
RONAN HANNA EXPERIAN EUROPE AND MIDDLE EAST LIMITED Company Secretary 2007-06-28 CURRENT 1995-01-13 Active
RONAN HANNA EXPERIAN INTERNATIONAL UNLIMITED Company Secretary 2007-06-28 CURRENT 1997-05-02 Active
RONAN HANNA EXPERIAN GROUP LIMITED Company Secretary 2007-06-28 CURRENT 1999-02-25 Active
RONAN HANNA TALLYMAN LIMITED Company Secretary 2007-06-28 CURRENT 1971-03-11 Liquidation
RONAN HANNA INTERNATIONAL COMMUNICATION & DATA LIMITED Company Secretary 2007-06-28 CURRENT 1983-04-13 Active
ALEXANDER JOHN BROMLEY EXPERIAN NORTHERN IRELAND LIMITED Director 2016-09-26 CURRENT 2005-04-13 Dissolved 2018-05-28
ALEXANDER JOHN BROMLEY QAS LIMITED Director 2016-09-23 CURRENT 1991-02-13 Liquidation
ALEXANDER JOHN BROMLEY EXPERIAN INTEGRATED MARKETING HOLDINGS LIMITED Director 2014-11-07 CURRENT 2003-07-23 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY EXPERIAN SERVICES (2009) LIMITED Director 2014-11-07 CURRENT 1986-04-10 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY GARLIK LIMITED Director 2014-11-07 CURRENT 2005-02-08 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY L M GROUP LTD Director 2014-11-07 CURRENT 1994-10-17 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY RISKDISK LTD Director 2014-11-07 CURRENT 1999-10-18 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY SCOREX (UK) LIMITED Director 2014-11-07 CURRENT 1992-02-11 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY TOZAN LIMITED Director 2014-11-07 CURRENT 2010-12-23 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY VEHICLE MILEAGE CHECK LIMITED Director 2014-11-07 CURRENT 1986-05-06 Dissolved 2016-01-09
ALEXANDER JOHN BROMLEY GRESSE STREET LIMITED Director 2014-06-02 CURRENT 2004-11-08 Active
ALEXANDER JOHN BROMLEY GUS INVESTMENTS 2005 LIMITED Director 2013-11-18 CURRENT 2005-02-28 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY GUS STATIONERY COMPANY Director 2013-11-18 CURRENT 1926-12-13 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY CHECKABILITY LTD Director 2013-11-07 CURRENT 2003-10-20 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY THE PH GROUP LIMITED Director 2013-11-07 CURRENT 1986-10-08 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY CATALIST UNLIMITED Director 2013-11-07 CURRENT 1994-02-28 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY HITWISE UK LIMITED Director 2013-11-07 CURRENT 2000-06-21 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY EXPERIAN INTEGRATED MARKETING LIMITED Director 2013-11-07 CURRENT 1998-10-06 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY CREDIT LEAGUE LIMITED Director 2013-11-07 CURRENT 2005-04-28 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY UNITED MAILSOLUTIONS LIMITED Director 2013-11-07 CURRENT 2006-06-02 Dissolved 2014-06-12
ALEXANDER JOHN BROMLEY EXPERIAN INTERNATIONAL FUNDING UNLIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-09-24
PAUL GRAEME COOPER CHECKABILITY LTD Director 2013-11-07 CURRENT 2003-10-20 Dissolved 2014-06-12
PAUL GRAEME COOPER THE PH GROUP LIMITED Director 2013-11-07 CURRENT 1986-10-08 Dissolved 2014-06-12
PAUL GRAEME COOPER CATALIST UNLIMITED Director 2013-11-07 CURRENT 1994-02-28 Dissolved 2014-06-12
PAUL GRAEME COOPER HITWISE UK LIMITED Director 2013-11-07 CURRENT 2000-06-21 Dissolved 2014-06-12
PAUL GRAEME COOPER EXPERIAN INTEGRATED MARKETING LIMITED Director 2013-11-07 CURRENT 1998-10-06 Dissolved 2014-06-12
PAUL GRAEME COOPER CREDIT LEAGUE LIMITED Director 2013-11-07 CURRENT 2005-04-28 Dissolved 2014-06-12
PAUL GRAEME COOPER UNITED MAILSOLUTIONS LIMITED Director 2013-11-07 CURRENT 2006-06-02 Dissolved 2014-06-12
PAUL GRAEME COOPER EXPERIAN INTERNATIONAL FUNDING UNLIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2013-09-24
PAUL GRAEME COOPER GUS INVESTMENTS 2005 LIMITED Director 2005-03-16 CURRENT 2005-02-28 Dissolved 2014-06-12
PAUL GRAEME COOPER GUS STATIONERY COMPANY Director 2004-03-31 CURRENT 1926-12-13 Dissolved 2014-06-12
PAUL GRAEME COOPER EDWARD O'BRIEN Director 2004-03-31 CURRENT 1914-06-18 Liquidation
PAUL GRAEME COOPER GUS FINANCE IRELAND UNLIMITED COMPANY Director 2002-12-19 CURRENT 2002-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-124.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0102/01/14 FULL LIST
2014-01-07ANNOTATIONPart Rectified
2013-12-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-044.70DECLARATION OF SOLVENCY
2013-12-04LRESSPSPECIAL RESOLUTION TO WIND UP
2013-11-15TM01TERMINATE DIR APPOINTMENT
2013-11-14AP01DIRECTOR APPOINTED MR ALEXANDER JOHN BROMLEY
2013-11-14AP01DIRECTOR APPOINTED MR PAUL GRAEME COOPER
2013-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RUTTER
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PEPPER / 01/11/2013
2013-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-08AR0102/01/13 FULL LIST
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-16SH1916/05/12 STATEMENT OF CAPITAL GBP 1
2012-05-04SH20STATEMENT BY DIRECTORS
2012-05-04CAP-SSSOLVENCY STATEMENT DATED 30/03/12
2012-05-04RES06REDUCE ISSUED CAPITAL 30/03/2012
2012-01-04AR0102/01/12 FULL LIST
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUDSON
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-21AR0102/01/11 FULL LIST
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-26CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-26RES01ADOPT ARTICLES 05/02/2010
2010-02-02AR0102/01/10 FULL LIST
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAN HUDSON / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES RUTTER / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009
2009-09-30288aDIRECTOR APPOINTED ROBERT JAN HUDSON
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR MELVILLE MASON
2009-06-11287REGISTERED OFFICE CHANGED ON 11/06/2009 FROM TALBOT HOUSE TALBOT STREET NOTTINGHAM NG80 1TH
2009-04-27288cSECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 27/03/2009
2009-01-30363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-21363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-11288aNEW DIRECTOR APPOINTED
2007-08-01288aNEW DIRECTOR APPOINTED
2007-08-01288bDIRECTOR RESIGNED
2007-07-20288aNEW SECRETARY APPOINTED
2007-07-20288bSECRETARY RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2007-04-27288aNEW DIRECTOR APPOINTED
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-06363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-05-08288bDIRECTOR RESIGNED
2006-05-08288bDIRECTOR RESIGNED
2006-05-08RES12VARYING SHARE RIGHTS AND NAMES
2006-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-01-28AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-27363sRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to EXPERIAN INTACT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXPERIAN INTACT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXPERIAN INTACT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Intangible Assets
Patents
We have not found any records of EXPERIAN INTACT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXPERIAN INTACT LIMITED
Trademarks
We have not found any records of EXPERIAN INTACT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXPERIAN INTACT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as EXPERIAN INTACT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXPERIAN INTACT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXPERIAN INTACT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXPERIAN INTACT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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