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 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
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)
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 |