ITSLEARNING UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ITSLEARNING UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ITSLEARNING UK LIMITED was incorporated 28 years ago on 29/12/1995 and has the registered number: 03142316. The accounts status is FULL and accounts are next due on 30/09/2024.
ITSLEARNING UK LIMITED was incorporated 28 years ago on 29/12/1995 and has the registered number: 03142316. The accounts status is FULL and accounts are next due on 30/09/2024.
ITSLEARNING UK LIMITED - LEEDS
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
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
THE LEEMING BUILDING THE LEEMING BUILDING
LEEDS
LS2 7HZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IT'S LEARNING UK LIMITED (until 20/04/2011)
IT'S LEARNING UK LIMITED (until 20/04/2011)
NETMEDIA UK LTD (until 11/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROB BERNARDUS HENDRIKUS KOLKMAN | Sep 1972 | Dutch | Director | 2023-03-30 | CURRENT |
MS KIRSI HARRA-VAUHKONEN | Feb 1967 | Finnish | Director | 2023-02-28 | CURRENT |
MR ALEXANDER DOMINIC JOHN GREEN | Mar 1970 | British | Director | 2023-03-30 | CURRENT |
KIRK ANDREW WHITEHOUSE | Jun 1959 | British | Secretary | 1996-01-04 UNTIL 1998-06-15 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1995-12-29 UNTIL 1996-01-04 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1995-12-29 UNTIL 1996-01-04 | RESIGNED | ||
MICHAEL FONES | May 1940 | British | Secretary | 1998-06-15 UNTIL 2006-03-03 | RESIGNED |
JOHN ARTHUR BERG | Oct 1976 | Norwegian | Secretary | 2009-04-30 UNTIL 2014-01-21 | RESIGNED |
STEPHEN WILLIAM TUPPER | Sep 1950 | British | Secretary | 2006-03-03 UNTIL 2009-04-30 | RESIGNED |
MR BARRY SMITH | Secretary | 2015-11-02 UNTIL 2017-11-27 | RESIGNED | ||
LISE MYRDAL | Jan 1963 | Secretary | 2009-04-30 UNTIL 2014-01-21 | RESIGNED | |
MR STEVE TUCKER | Jun 1967 | British | Director | 2020-01-15 UNTIL 2023-03-30 | RESIGNED |
PROFESSOR STEPHEN RONALD MOLYNEUX | Feb 1955 | British | Director | 1996-12-01 UNTIL 1997-07-01 | RESIGNED |
LISE MYRDAL | Jan 1963 | Director | 2009-04-30 UNTIL 2014-01-21 | RESIGNED | |
MR BARRY SMITH | Dec 1971 | British | Director | 2015-11-02 UNTIL 2017-11-27 | RESIGNED |
MR MATTHEW JOSEPH JORDAN | Dec 1988 | British | Director | 2018-12-03 UNTIL 2021-12-31 | RESIGNED |
DAVID ARTHUR WIMPRESS | Nov 1946 | British | Director | 2009-04-30 UNTIL 2009-12-15 | RESIGNED |
KIRK ANDREW WHITEHOUSE | Jun 1959 | British | Director | 1996-01-04 UNTIL 2000-02-15 | RESIGNED |
STEPHEN WILLIAM TUPPER | Sep 1950 | British | Director | 2006-03-03 UNTIL 2009-04-30 | RESIGNED |
DAVID ARTHUR WIMPRESS | Nov 1946 | British | Director | 2002-05-16 UNTIL 2009-04-30 | RESIGNED |
MR RICHARD JOHN MCGRATH | Aug 1960 | American | Director | 2006-03-03 UNTIL 2009-04-30 | RESIGNED |
HEATHER BEVERLEY JANET FONES | Aug 1967 | British | Director | 1997-05-08 UNTIL 2006-03-03 | RESIGNED |
MR DYLAN PETER JONES | Jun 1973 | British | Director | 2009-12-15 UNTIL 2012-09-07 | RESIGNED |
MR GIULIO GIORGIO GROSSO | May 1977 | British | Director | 2019-01-25 UNTIL 2020-07-22 | RESIGNED |
MICHAEL FONES | May 1940 | British | Director | 1997-05-08 UNTIL 2006-03-03 | RESIGNED |
ARNE BERGY | Jun 1962 | Norwegian | Director | 2009-04-30 UNTIL 2020-07-22 | RESIGNED |
MR ADAM BATES | Feb 1971 | British | Director | 2012-12-18 UNTIL 2015-11-02 | RESIGNED |
JOHN ARTHUR BERG | Oct 1976 | Norwegian | Director | 2009-04-30 UNTIL 2014-01-21 | RESIGNED |
SHEIKH AHMED | Oct 1973 | British | Director | 1996-01-04 UNTIL 1996-12-01 | RESIGNED |
MR ADAM BATES | Secretary | 2014-01-21 UNTIL 2015-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Itslearning As | 2016-04-06 | Bergen | Significant influence or control |