SKILLSOFT U.K. LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SKILLSOFT U.K. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SKILLSOFT U.K. LIMITED was incorporated 37 years ago on 02/09/1986 and has the registered number: 02051729. The accounts status is FULL and accounts are next due on 31/10/2024.
SKILLSOFT U.K. LIMITED was incorporated 37 years ago on 02/09/1986 and has the registered number: 02051729. The accounts status is FULL and accounts are next due on 31/10/2024.
SKILLSOFT U.K. LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMARTFORCE UK LIMITED (until 19/04/2004)
SMARTFORCE UK LIMITED (until 19/04/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 | CURRENT | ||
| MR. RICHARD GEORGE WALKER | Oct 1963 | American | Director | 2022-10-04 | CURRENT |
| MR. JOSE ALBERTO TORRES JR | Jun 1974 | American | Director | 2022-10-17 | CURRENT |
| JACK PATRICK HAYES | Mar 1954 | Irish | Director | 1997-06-30 UNTIL 2001-09-17 | RESIGNED |
| MR JOHN FORTUNE | Secretary | RESIGNED | |||
| THOMAS GERARD MARSH | Oct 1961 | Secretary | 1995-08-22 UNTIL 1997-06-30 | RESIGNED | |
| MR KEVIN THOMAS YOUNG | Aug 1953 | Irish | Director | 2002-12-02 UNTIL 2016-01-20 | RESIGNED |
| FERDINAND VON PRONDZYNSKI | Jun 1954 | German | Director | 2010-05-19 UNTIL 2010-05-26 | RESIGNED |
| BOBBY GENE JENKINS | Feb 1962 | American | Director | 2020-01-14 UNTIL 2021-07-09 | RESIGNED |
| MR JOHN MARK HAROLD TODD | Dec 1961 | British | Director | 1994-01-01 UNTIL 1997-06-30 | RESIGNED |
| JAMES ALEXANDER ROSS | Feb 1946 | British | Director | 2002-12-02 UNTIL 2003-06-26 | RESIGNED |
| MS LOUISE ANNE ROGERS | Jan 1964 | British | Director | 2015-09-01 UNTIL 2016-11-10 | RESIGNED |
| MR MICHAEL ANTHONY PELLEGRINO | Sep 1980 | American | Director | 2017-05-19 UNTIL 2020-01-14 | RESIGNED |
| MR RYAN MURRAY | Sep 1977 | American | Director | 2021-07-09 UNTIL 2022-10-03 | RESIGNED |
| ERIC MURPHY | Jun 1950 | Irish | Director | 1996-01-18 UNTIL 2002-12-02 | RESIGNED |
| MR PATRICK MCDONAGH | Aug 1951 | Irish | Director | RESIGNED | |
| JENNIFER CALDWELL | Dec 1954 | Secretary | 1994-12-15 UNTIL 2010-05-19 | RESIGNED | |
| PAUL HENRY | Dec 1959 | British | Director | 1996-10-15 UNTIL 2002-12-02 | RESIGNED |
| JACK HAYES | Mar 1954 | Irish | Director | 1992-05-06 UNTIL 1994-01-07 | RESIGNED |
| MR ANTONY PHILIP GLASS | Apr 1954 | British | Director | 2016-01-20 UNTIL 2018-01-12 | RESIGNED |
| MR JOHN FORTUNE | Apr 1954 | Irish | Director | RESIGNED | |
| DAVID DRUMMOND | Mar 1963 | American | Director | 2001-09-17 UNTIL 2002-02-28 | RESIGNED |
| MR ANTHONY PAUL AMATO | Mar 1965 | American | Director | 2003-06-26 UNTIL 2017-05-19 | RESIGNED |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2010-06-21 UNTIL 2014-05-15 | RESIGNED | ||
| JACK PATRICK HAYES | Mar 1954 | Irish | Secretary | 1997-06-30 UNTIL 2001-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Skillsoft Corp. | 2021-06-11 | Nashua, Nh 03062 | Ownership of shares 75 to 100 percent | |
| Charterhouse General Partners (Ix) Limited | 2016-04-06 - 2021-06-11 | London | Significant influence or control |