LEARNING TECHNOLOGIES GROUP (UK) LIMITED - BRIGHTON


Company Profile Company Filings

Overview

LEARNING TECHNOLOGIES GROUP (UK) LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
LEARNING TECHNOLOGIES GROUP (UK) LIMITED was incorporated 35 years ago on 12/04/1989 and has the registered number: 02371375. The accounts status is FULL and accounts are next due on 30/09/2024.

LEARNING TECHNOLOGIES GROUP (UK) LIMITED - BRIGHTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROJECTS THE LANES NILE HOUSE
BRIGHTON
BN1 1HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEO LEARNING LIMITED (until 22/01/2020)
EPIC PERFORMANCE IMPROVEMENT LIMITED (until 09/07/2014)
EPIC MULTIMEDIA LIMITED (until 14/12/2006)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE BEVIN WALSH Secretary 2020-10-09 CURRENT
MS. KATHARINA HELEN MARIE KEARNEY-CROFT May 1974 British Director 2022-01-18 CURRENT
CLAIRE BEVIN WALSH Jul 1976 British Director 2020-10-09 CURRENT
GERARD MURRAY Jul 1953 Irish Director 2005-08-26 UNTIL 2008-06-12 RESIGNED
MR MARTIN ANDREW ROWLAND Feb 1943 British Director 1993-05-13 UNTIL 1995-11-30 RESIGNED
MR STEPHEN JOHN OLIVER Oct 1968 British Director 2000-09-18 UNTIL 2005-08-26 RESIGNED
MR DANIEL PHILIP O'BRIEN Apr 1967 British Director 2006-01-01 UNTIL 2008-03-04 RESIGNED
CLIVE SHEPHERD Oct 1952 British Director RESIGNED
GERARDUS HENDRIKUS MONTANUS Jun 1958 Dutch Director 1994-04-29 UNTIL 1996-05-09 RESIGNED
MR RUPERT JAMES LEVY Jun 1967 British Director 2008-04-22 UNTIL 2008-06-12 RESIGNED
MR RICHARD JONES Jun 1964 British Director 2008-06-13 UNTIL 2014-11-03 RESIGNED
MR MICHAEL ANTHONY INWARDS May 1939 British Director 1993-01-21 UNTIL 2005-05-31 RESIGNED
MR NEIL ANTHONY ELTON Mar 1971 British Director 2014-11-03 UNTIL 2022-01-18 RESIGNED
CLIVE SHEPHERD Oct 1952 British Secretary RESIGNED
MR STEPHEN JOHN OLIVER Oct 1968 British Secretary 2000-09-18 UNTIL 2005-09-15 RESIGNED
MR RICHARD JONES Jun 1964 British Secretary 2008-06-13 UNTIL 2014-11-03 RESIGNED
MISS PAULINE FRANEY Secretary 1993-09-23 UNTIL 1995-02-28 RESIGNED
MR NEIL ANTHONY ELTON Secretary 2014-11-03 UNTIL 2020-10-09 RESIGNED
SUE DE CESARE Secretary 2008-01-01 UNTIL 2008-06-12 RESIGNED
MR SIMON DEREK BURT May 1969 British Secretary 1995-02-28 UNTIL 2000-07-29 RESIGNED
MRS GILLIAN CLARK Feb 1960 British Director 1992-11-01 UNTIL 1994-04-29 RESIGNED
MR DALE ALON SOLOMON Dec 1978 South African Director 2011-10-20 UNTIL 2018-03-28 RESIGNED
MR SIMON HUGH VERDON ACLAND Mar 1958 British Director 1994-04-29 UNTIL 1998-11-11 RESIGNED
STEPHEN ERIC BARDEN Apr 1954 British Director 1995-06-22 UNTIL 1997-02-28 RESIGNED
BARBARA ANNE BRATHWAITE Jun 1955 British Director 1992-11-01 UNTIL 1994-04-25 RESIGNED
MR JAMES EVERETT BRATHWAITE Mar 1953 British Director RESIGNED
MR ANDREW STEPHEN BRODE Sep 1940 British Director 2008-06-13 UNTIL 2014-11-03 RESIGNED
MR SIMON DEREK BURT May 1969 British Director 1997-03-01 UNTIL 2000-07-29 RESIGNED
TRACY MICHAEL CAPALDI-DREWETT Feb 1958 British Director 2008-09-01 UNTIL 2009-08-01 RESIGNED
MR JONATHAN DAVID SATCHELL Oct 1966 British Director 2012-01-20 UNTIL 2023-04-28 RESIGNED
DAVID JOHN DAVIES Mar 1933 British Director 1993-02-01 UNTIL 1996-10-30 RESIGNED
MR JOHN PHILIP DE BLOCQ VAN KUFFELER Jan 1949 British Director 2005-08-26 UNTIL 2008-06-12 RESIGNED
MR ANDREW SINCLAIR DUNCAN Jul 1951 United Kingdom Director 1995-12-01 UNTIL 1997-02-28 RESIGNED
MR DONALD MACKENZIE CLARK Dec 1956 British Director RESIGNED
MR DAVID BOWEN HORNE Jun 1962 British Director 2005-08-26 UNTIL 2005-12-31 RESIGNED
MRS JANET ELIZABETH SHEPHERD Feb 1955 British Director 1992-11-01 UNTIL 1994-04-29 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Secretary 2006-01-01 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Learning Technologies Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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