Ltd Facts The UK company register, as filed

Register entry · No. 03978091

EXPERIAN TECHNOLOGY LIMITED

Active Private Limited Company Incorporated 20 Apr 2000

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 20 Apr 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ

    As filed with Companies House.

  2. Nature of business

    • 58290 Other software publishing
    • 77400 Leasing of intellectual property and similar products, except copyright works

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Jan 2027
    Last made up to
    2 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EXPERIAN TECHNOLOGY LIMITED current
    2. THE GREAT UNIVERSAL STORES LIMITED earlier
    3. GUS (UK) HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Edward Pepper Director 10 Oct 2007 — February 1963 British · United Kingdom
Andrew John Mills Director 1 Nov 2011 — September 1966 British · United Kingdom
Daniel Tristan Lilley Director 15 Dec 2016 — January 1981 British · England
Nadia Ridout-Jamieson Director 3 Apr 2017 — August 1968 British · England
Karen Julia Greenwood Director 5 Jul 2017 — July 1967 British · United Kingdom
Charlotte Elizabeth Gillan Director 25 Nov 2019 — May 1973 British · England
Alan Keith Little Director 15 Jan 2026 — March 1970 British · England
Sarah Henry Secretary 16 Oct 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gus Holdings Unlimited company · 3496850 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXPERIAN TECHNOLOGY LIMITED still trading?

The register shows EXPERIAN TECHNOLOGY LIMITED as active.

What does EXPERIAN TECHNOLOGY LIMITED do?

It files these industry codes 58290 (Other software publishing); 77400 (Leasing of intellectual property and similar products, except copyright works).

When was EXPERIAN TECHNOLOGY LIMITED set up?

It was incorporated on 20 April 2000.

When are EXPERIAN TECHNOLOGY LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is EXPERIAN TECHNOLOGY LIMITED's next confirmation statement due?

By 16 January 2027.

Who runs EXPERIAN TECHNOLOGY LIMITED?

EXPERIAN TECHNOLOGY LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (58290), active, set up around the same time. More in this industry →

  1. 04202928 TOFOS LIMITED Active Private Limited Company Inc. 20 Apr 2001 58290 · Other software publishing
  2. 04199672 E4EDUCATION LIMITED Active Private Limited Company Inc. 12 Apr 2001 58290 · Other software publishing
  3. 04190741 AP BENSON LTD. Active Private Limited Company Inc. 30 Mar 2001 58290 · Other software publishing
  4. 04191368 COMSOL LIMITED Active Private Limited Company Inc. 30 Mar 2001 58290 · Other software publishing
  5. 04190929 SUBEX (UK) LIMITED Active Private Limited Company Inc. 30 Mar 2001 58290 · Other software publishing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House