TRANSUNION INFORMATION GROUP LIMITED
Overview
| Company Name | TRANSUNION INFORMATION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04968328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSUNION INFORMATION GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TRANSUNION INFORMATION GROUP LIMITED located?
| Registered Office Address | One Park Lane Leeds LS3 1EP West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSUNION INFORMATION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALLCREDIT INFORMATION GROUP LIMITED | May 29, 2008 | May 29, 2008 |
| SKIPTON INFORMATION GROUP LIMITED | Jul 14, 2006 | Jul 14, 2006 |
| SKIPTON INFORMATION GROUP PLC | Jun 07, 2004 | Jun 07, 2004 |
| HAMSARD 2692 LIMITED | Nov 18, 2003 | Nov 18, 2003 |
What are the latest accounts for TRANSUNION INFORMATION GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRANSUNION INFORMATION GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for TRANSUNION INFORMATION GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 21, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Satrajit Saha as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||
Termination of appointment of David Neenan as a director on Sep 08, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Confirmation statement made on Nov 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
Appointment of Mr William John Flynn as a director on May 11, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Satrijit Saha on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Termination of appointment of Colin James Rutter as a director on Feb 29, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin James Rutter as a secretary on Feb 29, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Who are the officers of TRANSUNION INFORMATION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, William John | Director | One Park Lane Leeds LS3 1EP West Yorkshire | United Kingdom | British | 269944900001 | |||||
| GILBERT, David | Director | One Park Lane Leeds LS3 1EP West Yorkshire | United States | American | 245403260001 | |||||
| HORSEY, Mark Edward | Director | One Park Lane Leeds LS3 1EP West Yorkshire | United Kingdom | British | 196671230001 | |||||
| MUNRO, Robert Kenneth Campbell | Secretary | One Park Lane Leeds LS3 1EP West Yorkshire | 197693170001 | |||||||
| RICHARDS, Elizabeth Anne | Secretary | 23 Cavendish Avenue HG2 8HY Harrogate North Yorkshire | British | 61958280002 | ||||||
| RUTTER, Colin James | Secretary | One Park Lane Leeds LS3 1EP West Yorkshire | 218818200001 | |||||||
| HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026750001 | |||||||
| CUTTER, David John | Director | Prospect House Farm High Bradley Lane, Bradley BD20 9EX Keighley West Yorkshire | England | British | 70434220001 | |||||
| GOODFELLOW, John Graham | Director | 3 White Hills Croft BD23 1LW Skipton North Yorkshire | United Kingdom | British | 9666980007 | |||||
| GORDON, Michael Jon | Director | One Park Lane Leeds LS3 1EP West Yorkshire | United Kingdom | British | 194337270002 | |||||
| GREEN, Michael John | Director | Crag Hill Hall Drive, Bramhope LS16 9JE Leeds West Yorkshire | England | British | 3765320003 | |||||
| MCANDREW, John Francis | Director | One Park Lane Leeds LS3 1EP West Yorkshire | England | British | 102419830002 | |||||
| MUNRO, Robert Kenneth Campbell | Director | One Park Lane Leeds LS3 1EP West Yorkshire | England | British | 137091090001 | |||||
| NEENAN, David | Director | One Park Lane Leeds LS3 1EP West Yorkshire | United States | American,Irish | 245403250001 | |||||
| RICHARDS, Elizabeth Anne | Director | 23 Cavendish Avenue HG2 8HY Harrogate North Yorkshire | England | British | 61958280002 | |||||
| RUTTER, Colin James | Director | One Park Lane Leeds LS3 1EP West Yorkshire | England | British | 123440320001 | |||||
| SAHA, Satrajit | Director | One Park Lane Leeds LS3 1EP West Yorkshire | England | Indian | 267916570002 | |||||
| SPENCE, John Andrew, Cllr | Director | Cuton Hall Chelmer Village Way CM2 6TD Chelmsford Essex | United Kingdom | British | 40893300002 | |||||
| TWIGG, Richard John | Director | Emsley House 1 Whiddon Croft Menston LS29 6QQ Ilkley West Yorkshire | England | British | 47283360005 | |||||
| HAMMONDS DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900026740001 |
Who are the persons with significant control of TRANSUNION INFORMATION GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crown Acquisition Bidco Limited | Sep 09, 2016 | Park Lane LS3 1EP Leeds One England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0