LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - BRIGHTON


Company Profile Company Filings

Overview

LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED was incorporated 28 years ago on 20/03/1996 and has the registered number: 03175632. The accounts status is SMALL and accounts are next due on 30/09/2024.

LEARNING TECHNOLOGIES GROUP HOLDINGS (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:
EPIC GROUP LIMITED (until 08/01/2020)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. CLAIRE BEVIN WALSH Secretary 2020-06-03 CURRENT
MRS. CLAIRE BEVIN WALSH Jul 1976 British Director 2020-06-03 CURRENT
MS. KATHARINA HELEN MARIE KEARNEY-CROFT May 1974 British Director 2022-03-23 CURRENT
MR IAN CLELAND RITCHIE Jun 1950 British Director 1998-10-30 UNTIL 2005-08-22 RESIGNED
MR DALE ALON SOLOMON Dec 1978 South African Director 2011-10-20 UNTIL 2018-03-28 RESIGNED
MR STEVEN CLIFFORD RAYSON Mar 1962 British Director 2002-06-19 UNTIL 2005-07-14 RESIGNED
MR STEPHEN JOHN OLIVER Oct 1968 British Director 2000-09-18 UNTIL 2005-08-22 RESIGNED
MR RUPERT JAMES LEVY Jun 1967 British Director 2008-04-22 UNTIL 2008-06-12 RESIGNED
CLIVE SHEPHERD Oct 1952 British Director 1996-04-18 UNTIL 1997-02-28 RESIGNED
GERARD MURRAY Jul 1953 Irish Director 2005-08-22 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 1996-04-18 UNTIL 2005-05-31 RESIGNED
MR DANIEL PHILIP O'BRIEN Apr 1967 British Director 2006-01-01 UNTIL 2008-03-04 RESIGNED
MR RICHARD JONES Jun 1964 British Secretary 2008-06-13 UNTIL 2014-11-03 RESIGNED
MR STEPHEN JOHN OLIVER Oct 1968 British Secretary 2000-09-18 UNTIL 2005-09-15 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-03-20 UNTIL 1996-04-09 RESIGNED
MR NEIL ANTHONY ELTON Secretary 2014-11-03 UNTIL 2020-06-03 RESIGNED
SUE DE CESARE Secretary 2008-01-01 UNTIL 2008-06-12 RESIGNED
MR SIMON DEREK BURT May 1969 British Secretary 1996-04-09 UNTIL 2000-07-29 RESIGNED
MR MICHAEL ARNAOUTI Aug 1960 British Secretary 2006-01-01 UNTIL 2007-12-31 RESIGNED
MR JOHN PHILIP DE BLOCQ VAN KUFFELER Jan 1949 British Director 2005-08-22 UNTIL 2007-06-25 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Director 1996-03-20 UNTIL 1996-04-09 RESIGNED
MR SIMON HUGH VERDON ACLAND Mar 1958 British Director 1996-04-18 UNTIL 1998-11-11 RESIGNED
STEPHEN ERIC BARDEN Apr 1954 British Director 1996-04-18 UNTIL 1997-02-28 RESIGNED
MR JAMES EVERETT BRATHWAITE Mar 1953 British Director 1996-04-18 UNTIL 1997-02-28 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 1996-04-09 UNTIL 2000-07-29 RESIGNED
MR DONALD MACKENZIE CLARK Dec 1956 British Director 1996-04-18 UNTIL 2005-08-22 RESIGNED
DAVID JOHN DAVIES Mar 1933 British Director 1996-04-18 UNTIL 1996-10-30 RESIGNED
MR JONATHAN DAVID SATCHELL Oct 1966 British Director 2012-01-20 UNTIL 2020-06-03 RESIGNED
MR NEIL ANTHONY ELTON Mar 1971 British Director 2014-11-03 UNTIL 2022-03-23 RESIGNED
JOHN EDWIN GORDON Dec 1939 British Director 2004-10-12 UNTIL 2005-08-22 RESIGNED
MR DAVID BOWEN HORNE Jun 1962 British Director 2005-08-22 UNTIL 2005-12-31 RESIGNED
MR ANDREW SINCLAIR DUNCAN Jul 1951 United Kingdom Director 1996-04-09 UNTIL 1997-02-28 RESIGNED
MR DAVID WILLIAM HUNTER May 1945 British Director 1999-09-10 UNTIL 2003-05-28 RESIGNED
MR KEITH BRIAN HAVELOCK STEVENS Aug 1942 British Director 2003-05-28 UNTIL 2005-08-22 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-03-20 UNTIL 1996-04-09 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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