• UK
  • TRANSUNION INFORMATION GROUP LIMITED - One Park Lane, Leeds, West Yorkshire, LS3 1EP, United Kingdom

Company Information

Company registration number
04968328
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
GILBERT, David
HORSEY, Mark Edward
FLYNN, William John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-11-18
Age Of Company
2003-11-18 20 years
SIC/NACE
74990

Ownership

Beneficial Owners
Crown Acquisition Bidco Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CALLCREDIT INFORMATION GROUP LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-18
Annual Return
Due Date: 2023-12-02
Last Date: 2022-11-18

TRANSUNION INFORMATION GROUP LIMITED Company Description

TRANSUNION INFORMATION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04968328. Its current trading status is "live". It was registered 2003-11-18. It was previously called CALLCREDIT INFORMATION GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at One Park Lane .
More information

Get TRANSUNION INFORMATION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Transunion Information Group Limited - One Park Lane, Leeds, West Yorkshire, LS3 1EP, United Kingdom

2003-11-18 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

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

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

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

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  • confirmation-statement-with-no-updates (2022-11-29) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-13) - TM01

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

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  • confirmation-statement-with-no-updates (2021-12-08) - CS01

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  • memorandum-articles (2021-08-26) - MA

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  • resolution (2021-08-26) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2020-05-20) - CH01

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

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

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  • confirmation-statement-with-no-updates (2020-11-18) - CS01

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

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

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  • appoint-person-director-company-with-name-date (2019-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-20) - TM01

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  • termination-director-company-with-name-termination-date (2019-04-05) - TM01

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  • resolution (2019-04-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • confirmation-statement-with-no-updates (2019-12-12) - CS01

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  • auditors-resignation-company (2018-11-20) - AUD

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  • confirmation-statement-with-no-updates (2018-11-19) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-24) - AP01

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  • accounts-with-accounts-type-full (2018-10-16) - AA

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

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

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  • accounts-with-accounts-type-group (2017-10-06) - AA

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  • confirmation-statement-with-no-updates (2017-11-21) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-11-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-11-18) - TM02

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  • accounts-with-accounts-type-group (2016-09-26) - AA

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  • legacy (2016-08-25) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-08-25) - SH19

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  • legacy (2016-08-25) - CAP-SS

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  • resolution (2016-08-25) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2015-05-15) - TM02

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  • appoint-person-director-company-with-name-date (2015-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-15) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-15) - AP01

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

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  • accounts-with-accounts-type-group (2015-08-26) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-05-15) - AP03

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  • miscellaneous (2014-12-15) - MISC

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  • termination-director-company-with-name-termination-date (2014-12-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01

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  • accounts-with-accounts-type-group (2014-06-20) - AA

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

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  • resolution (2014-04-15) - RESOLUTIONS

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

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  • legacy (2013-03-14) - MG02

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  • accounts-with-accounts-type-group (2013-05-16) - AA

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  • accounts-amended-with-accounts-type-group (2013-09-24) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01

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  • resolution (2012-11-07) - RESOLUTIONS

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  • legacy (2012-11-02) - MG01

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  • accounts-with-accounts-type-group (2012-04-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01

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  • accounts-with-accounts-type-group (2011-05-12) - AA

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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • accounts-with-accounts-type-group (2010-04-08) - AA

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  • legacy (2010-03-11) - MG01

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  • legacy (2009-12-18) - MG01

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

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  • resolution (2009-12-17) - RESOLUTIONS

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  • legacy (2009-01-14) - 288b

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01

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  • resolution (2009-12-15) - RESOLUTIONS

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  • termination-director-company-with-name (2009-11-05) - TM01

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  • accounts-with-accounts-type-group (2009-05-11) - AA

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  • legacy (2009-01-15) - 288a

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  • statement-of-companys-objects (2009-12-17) - CC04

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  • legacy (2008-12-30) - 363a

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  • memorandum-articles (2008-06-03) - MEM/ARTS

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  • certificate-change-of-name-company (2008-05-29) - CERTNM

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  • accounts-with-accounts-type-group (2008-04-14) - AA

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  • legacy (2007-02-08) - 363s

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  • memorandum-articles (2007-03-02) - MEM/ARTS

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  • accounts-with-accounts-type-group (2007-03-31) - AA

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  • resolution (2007-03-02) - RESOLUTIONS

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  • legacy (2007-12-17) - 363a

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  • legacy (2007-05-22) - 288a

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  • resolution (2006-07-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2006-06-19) - AA

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

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

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  • legacy (2006-07-14) - 88(2)R

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  • legacy (2006-07-14) - 53

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  • legacy (2005-12-20) - 363s

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  • accounts-with-accounts-type-group (2005-07-20) - AA

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  • legacy (2004-04-23) - 88(2)R

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  • legacy (2004-04-22) - 123

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  • legacy (2004-04-22) - 122

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  • legacy (2004-04-21) - 225

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  • resolution (2004-07-08) - RESOLUTIONS

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  • legacy (2004-04-27) - 288b

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  • resolution (2004-06-07) - RESOLUTIONS

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  • resolution (2004-04-22) - RESOLUTIONS

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  • legacy (2004-06-03) - 288a

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  • legacy (2004-04-27) - 287

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  • legacy (2004-11-30) - 363s

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  • memorandum-articles (2004-07-08) - MEM/ARTS

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  • legacy (2004-07-08) - 88(2)R

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  • legacy (2004-07-08) - 123

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2004-06-07) - CERT7

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  • auditors-statement (2004-06-07) - AUDS

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  • legacy (2004-04-27) - 288a

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  • accounts-balance-sheet (2004-06-07) - BS

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  • re-registration-memorandum-articles (2004-06-07) - MAR

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  • legacy (2004-06-07) - 43(3)

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  • legacy (2004-06-07) - 43(3)e

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  • auditors-report (2004-06-07) - AUDR

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  • incorporation-company (2003-11-18) - NEWINC

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