EXPERIAN TECHNOLOGY LIMITED
03978091 · Active · Ltd · 26 yrs · Nottingham
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 16 Jan 2027 (last filed 2 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
16 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EXPERIAN TECHNOLOGY LIMITED
03978091Active· Ltd· England Wales· 2000-04-20Incorporated 2000-04-20Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- LITTLE, Alan Keith· DirectorAppointed 2026-01-15
- HENRY, Sarah· SecretaryAppointed 2024-10-16
- HANNA, Ronan· SecretaryResigned 2024-10-16
- BARNES, Antony Jonathan Ward· DirectorResigned 2023-10-27
HENRY, Sarah
Secretary
- Appointed
- 2024-10-16
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GILLAN, Charlotte Elizabeth
Director
- Appointed
- 2019-11-25
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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GREENWOOD, Karen Julia
Director
- Appointed
- 2017-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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LILLEY, Daniel Tristan
Director
- Appointed
- 2016-12-15
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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LITTLE, Alan Keith
Director
- Appointed
- 2026-01-15
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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MILLS, Andrew John
Director
- Appointed
- 2011-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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PEPPER, Mark Edward
Director
- Appointed
- 2007-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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RIDOUT-JAMIESON, Nadia
Director
- Appointed
- 2017-04-03
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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COOPER, Paul Graeme
Secretary
- Appointed
- 2004-03-31
- Resigned
- 2004-07-13
- Nationality
- British
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COOPER, Paul Graeme
Secretary
- Appointed
- 2000-05-09
- Resigned
- 2000-08-01
- Nationality
- British
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GREENWOOD, Karen Julia
Secretary
- Appointed
- 2004-07-13
- Resigned
- 2008-01-30
- Nationality
- British
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HANNA, Ronan
Secretary
- Appointed
- 2010-11-15
- Resigned
- 2024-10-16
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HOLMES, Colin John
Secretary
- Appointed
- 2002-03-19
- Resigned
- 2004-03-31
- Nationality
- British
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KAYE, David Stanley
Secretary
- Appointed
- 2000-08-01
- Resigned
- 2002-03-19
- Nationality
- British
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READ, Alice
Secretary
- Appointed
- 2008-01-30
- Resigned
- 2010-11-15
- Nationality
- Other
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-04-20
- Resigned
- 2000-05-09
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ASHTON, Richard John
Director
- Appointed
- 2002-01-21
- Resigned
- 2003-01-21
- Nationality
- British
- Residence
- Uk
- Born
- 05/1966
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ATKINSON, Paul Alan
Director
- Appointed
- 2002-03-25
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- Ireland
- Born
- 10/1960
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BARNES, Antony Jonathan Ward
Director
- Appointed
- 2012-02-16
- Resigned
- 2023-10-27
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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BRAZIL, Eugene Gerard
Director
- Appointed
- 2002-01-21
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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BURY, David Gordon
Director
- Appointed
- 2000-05-09
- Resigned
- 2002-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1942
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COOPER, Paul Graeme
Director
- Appointed
- 2004-03-31
- Resigned
- 2016-12-21
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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FINCH, John
Director
- Appointed
- 2012-01-10
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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GILBERT, Paul John Thomas
Director
- Appointed
- 2000-05-09
- Resigned
- 2002-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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JOYCE, Richard William
Director
- Appointed
- 2003-01-21
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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LALLY, Mervyn Gerard
Director
- Appointed
- 2016-07-14
- Resigned
- 2022-07-01
- Nationality
- Irish
- Residence
- United States
- Born
- 05/1976
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LEHMAN, Samuel Paul
Director
- Appointed
- 2013-10-09
- Resigned
- 2016-03-31
- Nationality
- American
- Residence
- America
- Born
- 07/1964
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TREES, Martin Philip
Director
- Appointed
- 2000-05-09
- Resigned
- 2002-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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TYLER, David Alan
Director
- Appointed
- 2000-05-09
- Resigned
- 2002-07-09
- Nationality
- British
- Born
- 01/1953
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2000-04-20
- Resigned
- 2000-05-09
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