LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED
COMPANY NUMBER
03175632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
20/03/1996
(28 years and 8 months old)
WEBSITE
www.epic.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2013
08/01/2020
EPIC GROUP LIMITED
View all previous names
LONDON
EC4A 3BF
Telephone: 01273728686
TPS: No
3 New Street Square
LONDON
EC4A 3BF
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 |
|---|---|---|
| LEARNING TECHNOLOGIES GROUP PLC | Active - Accounts Filed | View Report |
| LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LEARNING TECHNOLOGIES GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEARNING TECHNOLOGIES GROUP HOLDINGS (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 LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/06/2020 - Present (4 years and 6 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 13 Past: 35 |
View Report |
|
20/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 440 |
View Report |
|
20/03/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEARNING TECHNOLOGIES GROUP PLC | Active - Accounts Filed | View Report |
| EUKLEIA TRAINING LTD | Non-Trading | View Report |
| LEARNING TECHNOLOGIES GROUP (TRUSTEE) LIMITED | Active - Accounts Filed | View Report |
| LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LEARNING TECHNOLOGIES GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| GOMO LEARNING LIMITED | Active - Accounts Filed | View Report |
| LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NETDIMENSIONS (UK) LIMITED | Active - Accounts Filed | View Report |
| LINE COMMUNICATIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| LINE COMMUNICATIONS GROUP LIMITED | Dormant | View Report |
| PEOPLECLICK INC | N/A | N/A |
| PEOPLEFLUENT LIMITED | Active - Accounts Filed | View Report |
| PRELOADED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Katharina Helen Marie Kearney-Croft (929152990) Appointed |
| 28/03/2022 | Neil Anthony Elton (907412908) has left the board |
| 18/12/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 08/06/2020 | New Company Secretary Claire Bevin Walsh (927039134) Appointed |
| 08/06/2020 | New Board Member Claire Bevin Walsh (927039132) Appointed |
| 05/06/2020 | Neil Anthony Elton (919278585) has left the board |
| 05/06/2020 | Jonathan David Satchell (916607411) has left the board |
| 23/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 09/04/2018 | Dale Alon Solomon (916393518) has left the board |
| 30/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 21/11/2014 | New Board Member Neil Anthony Elton (907412908) Appointed |
| 21/11/2014 | New Company Secretary Neil Anthony Elton (919278585) Appointed |
| 21/11/2014 | Andrew Stephen Brode (902465499) has left the board |
| 21/11/2014 | Richard Jones (913143249) has left the board |
| 11/10/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
| 01/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
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