PEARSON IN PRACTICE TECHNOLOGY LIMITED - LONDON


Overview

PEARSON IN PRACTICE TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PEARSON IN PRACTICE TECHNOLOGY LIMITED was incorporated 24 years ago on 10/06/1999 and has the registered number: 03786989. The accounts status is AUDIT EXEMPTION SUBSI.

PEARSON IN PRACTICE TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

ACRE HOUSE
LONDON
NW1 3ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN ANDREW JONES British Secretary 2012-06-28 CURRENT
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2016-02-26 CURRENT
MR JAMES DANIEL MARSHALL Sep 1960 British Director 2013-03-20 CURRENT
MR ANDREW JOHN MIDGLEY Nov 1961 British Director 2017-03-13 CURRENT
NATALIE JANE WHITE British Secretary 2012-10-22 CURRENT
MR KEITH PROFFITT May 1971 British Director 2013-02-21 UNTIL 2017-03-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-06-10 UNTIL 1999-06-10 RESIGNED
DAKSHA HIRANI Secretary 2010-10-29 UNTIL 2012-06-28 RESIGNED
JAMES ROBERT MOORE Jun 1950 Secretary 1999-06-10 UNTIL 1999-10-14 RESIGNED
MR ALEXANDER CHARLES WINTER SHEFFIELD Jul 1977 British Secretary 2008-12-03 UNTIL 2009-11-30 RESIGNED
RICHARD ALAN BOOTHROYD Aug 1962 Secretary 2008-07-28 UNTIL 2008-12-03 RESIGNED
CHARLOTTE AMIE KEMP Secretary 2009-11-30 UNTIL 2010-10-29 RESIGNED
MR CASPAR HOBBS Jul 1969 British Director 2010-10-04 UNTIL 2010-10-04 RESIGNED
MR GEORGE ANDERSON Feb 1943 British Secretary 1999-10-14 UNTIL 2008-07-28 RESIGNED
MR CASPAR JAMES ANDREW HOBBS Jul 1969 British Director 2010-10-04 UNTIL 2012-12-27 RESIGNED
MR KEITH JOHN DENNARD Apr 1975 British Director 2009-11-19 UNTIL 2010-06-30 RESIGNED
SALLY KATE MIRANDA JOHNSON Dec 1973 British Director 2013-02-21 UNTIL 2014-01-10 RESIGNED
JASON MOSS Jun 1971 British Director 2009-05-18 UNTIL 2013-02-21 RESIGNED
MALCOLM THOMAS BRUCE Feb 1955 British Director 2009-04-21 UNTIL 2009-07-31 RESIGNED
MR ADRIAN COURTNEY CAREY Oct 1957 British Director 2008-12-03 UNTIL 2009-02-19 RESIGNED
MR ALEXANDER CHARLES WINTER SHEFFIELD Jul 1977 British Director 2008-12-03 UNTIL 2010-09-30 RESIGNED
MR SIMON JOHN HOCKLEY SMITH May 1964 British Director 2002-07-12 UNTIL 2007-10-25 RESIGNED
MRS FIONA MCBRIDE Oct 1968 Irish Director 2010-09-23 UNTIL 2013-02-21 RESIGNED
MRS SANDRA ELIZABETH ANDERSON Nov 1957 British Director 1999-10-14 UNTIL 2010-09-23 RESIGNED
HUGH GRAHAM CAZALET ALDOUS Jun 1944 British Director 2009-02-19 UNTIL 2010-06-30 RESIGNED
MR GEORGE ANDERSON Feb 1943 British Director 2002-07-12 UNTIL 2010-09-23 RESIGNED
SIMON JOHN NICHOLAS BROWN Jul 1965 British Director 1999-06-10 UNTIL 1999-10-14 RESIGNED
MR RICHARD ALAN BOOTHROYD Aug 1962 British Director 2008-07-28 UNTIL 2013-02-21 RESIGNED
MR JOHN RICHARD ASHWORTH Jan 1964 British Director 2014-01-10 UNTIL 2016-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearson Overseas Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEARSON INTERNATIONAL FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON BOOKS LIMITED LONDON ... AUDIT EXEMPTION SUBSI 58110 - Book publishing
PEARSON LOAN FINANCE NO. 4 LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING ONE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON AMSTERDAM FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 85320 - Technical and vocational secondary education
BLUE WHARF LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EMBANKMENT FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ALDWYCH FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO. 3 LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON DOLLAR FINANCE LIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON AUSTRALIA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON CANADA FINANCE UNLIMITED Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON LOAN FINANCE NO.2 UNLIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON IN PRACTICE HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GREEN WHARF LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON FUNDING TWO LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PEARSON IN PRACTICE ATA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 85600 - Educational support services
PEARSON BRAZIL FINANCE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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