• UK
  • TRANSUNION INTERNATIONAL UK LIMITED - One, Park Lane, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
03961870
Company Status
LIVE
Country
United Kingdom
Registered Address
One
Park Lane
Leeds
West Yorkshire
LS3 1EP
One, Park Lane, Leeds, West Yorkshire, LS3 1EP UK

Management

Managing Directors
HORSEY, Mark Edward
CRONIN, Margot
FLYNN, William John
RENDLE, Amanda Jane
SKINNER, Todd Christopher
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-03-28
Age Of Company
2000-03-28 24 years
SIC/NACE
63110

Ownership

Beneficial Owners
Transunion Information Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CALLCREDIT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-28
Annual Return
Due Date: 2024-04-11
Last Date: 2023-03-28

TRANSUNION INTERNATIONAL UK LIMITED Company Description

TRANSUNION INTERNATIONAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03961870. Its current trading status is "live". It was registered 2000-03-28. It was previously called CALLCREDIT LIMITED. It has declared SIC or NACE codes as "63110". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-28.It can be contacted at One .
More information

Get TRANSUNION INTERNATIONAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Transunion International Uk Limited - One, Park Lane, Leeds, West Yorkshire, United Kingdom

2000-03-28 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TRANSUNION INTERNATIONAL UK LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-08-24) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2023-10-24) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-04-10) - CS01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-03-28) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2022-05-19) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-10-03) - AA

    Add to Cart
     
  • resolution (2021-01-07) - RESOLUTIONS

    Add to Cart
     
  • confirmation-statement-with-updates (2021-04-08) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-09-14) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-11-18) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-10-05) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-12-02) - TM01

    Add to Cart
     
  • memorandum-articles (2021-01-07) - MA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-03-09) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2020-03-09) - TM02

    Add to Cart
     
  • change-to-a-person-with-significant-control (2020-03-09) - PSC05

    Add to Cart
     
  • confirmation-statement-with-updates (2020-04-01) - CS01

    Add to Cart
     
  • capital-allotment-shares (2020-05-09) - SH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-12-22) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2020-05-22) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-10-09) - AA

    Add to Cart
     
  • resolution (2020-05-12) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-10-15) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-01-18) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-03-12) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-04-29) - CS01

    Add to Cart
     
  • resolution (2019-04-30) - RESOLUTIONS

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-04-01) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2018-07-03) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-02-19) - TM01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2018-06-20) - MR04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-04-03) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-07-03) - TM01

    Add to Cart
     
  • memorandum-articles (2018-09-12) - MA

    Add to Cart
     
  • appoint-person-director-company-with-name (2018-07-04) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-07-04) - AP01

    Add to Cart
     
  • resolution (2018-09-12) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-10-02) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-10-24) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2018-10-24) - TM02

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2018-10-24) - AP03

    Add to Cart
     
  • auditors-resignation-company (2018-11-20) - AUD

    Add to Cart
     
  • mortgage-charge-part-both-with-charge-number (2017-04-07) - MR05

    Add to Cart
     
  • confirmation-statement-with-updates (2017-04-28) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-11-20) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-10-31) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-10-05) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-09-26) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-08-24) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

    Add to Cart
     
  • resolution (2016-03-29) - RESOLUTIONS

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-03-22) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-02-29) - AP01

    Add to Cart
     
  • memorandum-articles (2016-02-18) - MA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-01-19) - AP01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

    Add to Cart
     
  • second-filing-of-form-with-form-type (2015-03-31) - RP04

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2015-05-18) - TM02

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-01-06) - TM01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2015-05-18) - AP03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2015-05-18) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-09-24) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2015-10-06) - CH01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2015-05-18) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-09-23) - AA

    Add to Cart
     
  • mortgage-create-with-deed-with-charge-number (2014-04-16) - MR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

    Add to Cart
     
  • resolution (2014-04-15) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2014-04-10) - MEM/ARTS

    Add to Cart
     
  • resolution (2014-04-10) - RESOLUTIONS

    Add to Cart
     
  • mortgage-satisfy-charge-full (2014-03-26) - MR04

    Add to Cart
     
  • miscellaneous (2014-12-15) - MISC

    Add to Cart
     
  • legacy (2013-03-14) - MG02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

    Add to Cart
     
  • appoint-person-secretary-company-with-name (2013-10-09) - AP03

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-09-24) - AA

    Add to Cart
     
  • legacy (2012-11-02) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-full (2012-04-24) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2011-05-12) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2010-04-08) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2010-01-22) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2010-06-01) - TM01

    Add to Cart
     
  • legacy (2009-01-02) - 288b

    Add to Cart
     
  • legacy (2009-01-15) - 288a

    Add to Cart
     
  • legacy (2009-04-23) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2009-05-11) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01

    Add to Cart
     
  • termination-secretary-company-with-name (2009-12-17) - TM02

    Add to Cart
     
  • termination-director-company-with-name (2009-12-17) - TM01

    Add to Cart
     
  • legacy (2009-12-18) - MG01

    Add to Cart
     
  • appoint-person-director-company-with-name (2009-12-23) - AP01

    Add to Cart
     
  • resolution (2009-12-15) - RESOLUTIONS

    Add to Cart
     
  • legacy (2008-06-02) - 287

    Add to Cart
     
  • legacy (2008-04-28) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2008-04-10) - AA

    Add to Cart
     
  • resolution (2007-01-09) - RESOLUTIONS

    Add to Cart
     
  • resolution (2007-02-27) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2007-02-27) - MEM/ARTS

    Add to Cart
     
  • accounts-with-accounts-type-full (2007-03-31) - AA

    Add to Cart
     
  • legacy (2007-05-15) - 363a

    Add to Cart
     
  • resolution (2007-10-15) - RESOLUTIONS

    Add to Cart
     
  • resolution (2007-11-05) - RESOLUTIONS

    Add to Cart
     
  • legacy (2007-11-10) - OC138

    Add to Cart
     
  • certificate-capital-reduction-issued-capital (2007-11-15) - CERT15

    Add to Cart
     
  • legacy (2007-05-14) - 123

    Add to Cart
     
  • resolution (2006-02-05) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2006-02-05) - MEM/ARTS

    Add to Cart
     
  • legacy (2006-05-02) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-full (2006-06-19) - AA

    Add to Cart
     
  • resolution (2006-07-14) - RESOLUTIONS

    Add to Cart
     
  • legacy (2006-07-14) - 53

    Add to Cart
     
  • certificate-re-registration-public-limited-company-to-private (2006-07-14) - CERT10

    Add to Cart
     
  • legacy (2006-10-17) - 288a

    Add to Cart
     
  • legacy (2006-10-17) - 288b

    Add to Cart
     
  • re-registration-memorandum-articles (2006-07-14) - MAR

    Add to Cart
     
  • legacy (2005-04-07) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2005-03-29) - AA

    Add to Cart
     
  • legacy (2004-02-12) - 288b

    Add to Cart
     
  • resolution (2004-07-21) - RESOLUTIONS

    Add to Cart
     
  • accounts-with-accounts-type-full (2004-07-19) - AA

    Add to Cart
     
  • legacy (2004-04-15) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2003-07-23) - AA

    Add to Cart
     
  • legacy (2003-04-30) - 363s

    Add to Cart
     
  • resolution (2002-10-28) - RESOLUTIONS

    Add to Cart
     
  • legacy (2002-07-16) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-full (2002-07-12) - AA

    Add to Cart
     
  • legacy (2002-04-26) - 363s

    Add to Cart
     
  • legacy (2002-11-05) - 288b

    Add to Cart
     
  • legacy (2002-11-14) - 288c

    Add to Cart
     
  • legacy (2001-02-16) - 288b

    Add to Cart
     
  • legacy (2001-04-25) - 363s

    Add to Cart
     
  • accounts-with-accounts-type-full (2001-07-05) - AA

    Add to Cart
     
  • legacy (2001-02-16) - 288a

    Add to Cart
     
  • legacy (2001-11-15) - 288b

    Add to Cart
     
  • application-to-commence-business (2001-12-03) - 117

    Add to Cart
     
  • certificate-authorisation-to-commence-business-borrow (2001-12-03) - CERT8

    Add to Cart
     
  • legacy (2001-11-15) - 288a

    Add to Cart
     
  • legacy (2000-06-20) - 225

    Add to Cart
     
  • incorporation-company (2000-03-28) - NEWINC

    Add to Cart
     
  • legacy (2000-04-18) - 287

    Add to Cart
     
  • legacy (2000-04-18) - 288b

    Add to Cart
     
  • legacy (2000-04-18) - 288a

    Add to Cart
     
  • legacy (2000-04-20) - 288b

    Add to Cart
     
  • legacy (2000-06-20) - 88(2)R

    Add to Cart
     
  • legacy (2000-12-07) - 288a

    Add to Cart
     
  • resolution (2000-11-20) - RESOLUTIONS

    Add to Cart
     
  • memorandum-articles (2000-11-20) - MEM/ARTS

    Add to Cart
     
  • legacy (2000-12-07) - 88(2)R

    Add to Cart
     
  • legacy (2000-12-27) - 88(2)R

    Add to Cart
     
expand_less