LEARNPRO EFIRESERVICE LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
LEARNPRO EFIRESERVICE LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
LEARNPRO EFIRESERVICE LIMITED was incorporated 8 years ago on 01/05/2015 and has the registered number: 09570924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LEARNPRO EFIRESERVICE LIMITED was incorporated 8 years ago on 01/05/2015 and has the registered number: 09570924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
LEARNPRO EFIRESERVICE LIMITED - FARNBOROUGH
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
A2 BUILDING R1010 CODY TECHNOLOGY PARK,
FARNBOROUGH
GU14 0LX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EFIRESERVICE LIMITED (until 16/08/2020)
EFIRESERVICE LIMITED (until 16/08/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK PHILIP TRUBY | Jun 1972 | British | Director | 2023-09-05 | CURRENT |
CONSTANTINE KARAYANNIS | Jan 1979 | British | Director | 2022-11-08 | CURRENT |
MR STUART PAUL LAYZELL | Oct 1969 | British | Director | 2021-08-10 | CURRENT |
CHARLES GEOFFREY GREGORY SMITH | Sep 1954 | British | Director | 2015-10-30 UNTIL 2021-08-10 | RESIGNED |
DE HOLLANDSE OLIFANT B.V. | Corporate Director | 2021-08-10 UNTIL 2022-11-08 | RESIGNED | ||
ESPE DU PLESSIS | Dec 1984 | South African | Director | 2021-08-10 UNTIL 2023-09-05 | RESIGNED |
MR JEREMY ROGERS | Nov 1973 | British | Director | 2015-05-01 UNTIL 2015-10-30 | RESIGNED |
NICHOLAS CHRISTOPHER FELISIAK | Jul 1955 | British | Director | 2015-12-21 UNTIL 2020-05-27 | RESIGNED |
NEIL COLLING | Jan 1952 | British | Director | 2015-10-30 UNTIL 2021-08-10 | RESIGNED |
CHRISTINE BLAYDON | May 1957 | British | Director | 2015-12-21 UNTIL 2021-08-10 | RESIGNED |
MR CHARLES GEOFFREY GREGORY SMITH | Secretary | 2015-10-30 UNTIL 2021-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Atlantis Bidco Limited | 2021-08-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Neil Colling | 2021-07-20 - 2021-08-10 | 1/1952 | Farnborough | Ownership of shares 25 to 50 percent |
Mrs Christine Blaydon | 2016-04-06 - 2021-08-10 | 5/1957 | Farnborough | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LearnPro eFireService Limited - Filleted accounts | 2021-07-21 | 30-06-2021 | £620,853 Cash £936,599 equity |
eFireService Limited - Filleted accounts | 2020-07-11 | 30-06-2020 | £95,585 Cash £944,337 equity |
eFireService Limited - Filleted accounts | 2019-07-30 | 30-06-2019 | £243,150 Cash £977,359 equity |