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- LEARND UK LIMITED
LEARND UK LIMITED
Active - Accounts Filed
General Information
NAME
LEARND UK LIMITED
COMPANY NUMBER
03848754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/1999
(24 years and 11 months old)
WEBSITE
http://admin.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/08/2015
29/12/2022
AIMTEQ SOLUTIONS LIMITED
View all previous names
Previous Names
28/08/2015 29/12/2022 AIMTEQ SOLUTIONS LIMITED
06/07/2011 28/08/2015 WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
13/03/2002 06/07/2011 ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED
04/04/2000 13/03/2002 ADAM-TELECOM LIMITED
27/09/1999 04/04/2000 TIME DIRECT LIMITED
LONDON
EC4A 1AN
Telephone: 01614751777
TPS: No
The Mission
Wellington Street
Stockport
Cheshire
SK1 3AH
Telephone: 4751777
Third Floor 1 New Fetter Lane
London
EC4A 1AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ENTERPRISE SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AIMTEQ SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
WEMS ENERGY CENTRE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2024 | Event: Jennifer Lynn Rudder (924711440) has left the board |
Date: 15/05/2024 | Event: New Board Member Jennifer Ann Johnson (932274747) Appointed |
Credit Risk Overview
Want to learn more about LEARND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEARND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEARND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/2019 - Present (5 years and 3 months) Born in Nov 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/02/2020 - Present (4 years and 6 months) Born in May 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 1 |
View Report |
01/05/2024 - Present (3 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/05/2024 - Present (3 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
27/09/1999 - Present (24 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEARND LIMITED | Active - Accounts Filed | View Report |
COMFORT CONTROLS (GROUP) LIMITED | Active - Accounts Filed | View Report |
COMFORT CONTROLS (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
COMFORT CONTROLS (SERVICE) LIMITED | Active - Accounts Filed | View Report |
COMFORT CONTROLS LTD. | Active - Accounts Filed | View Report |
ENTERPRISE SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AIMTEQ ENERGY MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
AIMTEQ SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
WEMS ENERGY CENTRE LIMITED | Non-Trading | View Report |
WIRELESS ENERGY MANAGEMENT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2024 | Event: Jennifer Lynn Rudder (924711440) has left the board |
Date: 15/05/2024 | Event: New Board Member Jennifer Ann Johnson (932274747) Appointed |
Date: 15/05/2024 | Event: New Board Member Vernon Richard Isaiah Hatton (929145271) Appointed |
Date: 12/09/2023 | Event: New Accounts filed |
Date: 08/08/2023 | Event: New Confirmation Statement filed |
Date: 06/02/2023 | Event: New Board Member Jennifer Lynn Rudder (924711440) Appointed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 01/12/2021 | Event: New Confirmation Statement filed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 17/02/2021 | Event: Change in Reg. Office |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: Brian Heron (925924799) has left the board |
Date: 20/02/2020 | Event: Nicholas Adam Townend (915457709) has left the board |
Date: 20/02/2020 | Event: Paul Thomas Summers (916922003) has left the board |
Date: 20/02/2020 | Event: New Board Member John Joseph Clifford (926579564) Appointed |
Date: 25/01/2020 | Event: New Accounts filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: New Board Member Simon James Wood (925924789) Appointed |
Date: 12/06/2019 | Event: New Board Member Brian Heron (925924799) Appointed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 14/07/2017 | Event: Charles Peter Bithell (907073294) has left the board |
Date: 03/04/2017 | Event: New Board Member Nicholas Adam Townend (915457709) Appointed |
Date: 12/10/2016 | Event: New Annual Return filed |
Date: 29/08/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: Joseph James Blower (904542778) has left the board |
Date: 09/03/2016 | Event: Gareth Charles Barber (916643182) has left the board |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 09/10/2015 | Event: New Annual Return filed |
Date: 23/06/2015 | Event: Christopher Matthew Irwin (915427042) has left the board |
Date: 27/10/2014 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 01/07/2014 | Event: Matthew Bryden-Smith (915992015) has left the board |
Date: 26/06/2014 | Event: New Board Member Charles Peter Bithell (907073294) Appointed |
Date: 08/03/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: Christopher Matthew Irwin (918297923) has left the board |
Date: 25/12/2013 | Event: New Board Member Christopher Matthew Irwin (915427042) Appointed |
Date: 20/11/2013 | Event: New Board Member Christopher Matthew Irwin (918297923) Appointed |
Date: 15/10/2013 | Event: New Annual Return filed |
Date: 23/07/2013 | Event: Jason Howard Thackray (917106331) has left the board |
Date: 22/02/2013 | Event: Change in Reg. Office |
Date: 07/12/2012 | Event: New Board Member Paul Thomas Summers (916922003) Appointed |
Date: 07/12/2012 | Event: New Accounts filed |
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