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Home > England & Wales Companies > LEARNING TECHNOLOGIES GROUP PLC
Company Information for

LEARNING TECHNOLOGIES GROUP PLC

3 NEW STREET SQUARE, LONDON, EC4A 3BF,
Company Registration Number
07176993
Public Limited Company
Active

Company Overview

About Learning Technologies Group Plc
LEARNING TECHNOLOGIES GROUP PLC was founded on 2010-03-03 and has its registered office in London. The organisation's status is listed as "Active". Learning Technologies Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LEARNING TECHNOLOGIES GROUP PLC
 
Legal Registered Office
3 NEW STREET SQUARE
LONDON
EC4A 3BF
Other companies in BN1
 
Previous Names
IN-DEED ONLINE PLC07/11/2013
CROSSBILL LIMITED04/04/2011
RIGHTMOVE LAWYERS LIMITED08/07/2010
Filing Information
Company Number 07176993
Company ID Number 07176993
Date formed 2010-03-03
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 00:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEARNING TECHNOLOGIES GROUP PLC
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Companies with same name LEARNING TECHNOLOGIES GROUP PLC
The following companies were found which have the same name as LEARNING TECHNOLOGIES GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED PROJECTS THE LANES NILE HOUSE NILE STREET BRIGHTON BN1 1HW Active Company formed on the 1996-03-20
LEARNING TECHNOLOGIES GROUP (UK) LIMITED PROJECTS THE LANES NILE HOUSE NILE STREET BRIGHTON BN1 1HW Active Company formed on the 1989-04-12
LEARNING TECHNOLOGIES GROUP (TRUSTEE) LIMITED PROJECTS THE LANES NILE HOUSE NILE STREET BRIGHTON BN1 1HW Active Company formed on the 2015-03-03
LEARNING TECHNOLOGIES GROUP PTY LIMITED NSW 2045 Active Company formed on the 2012-11-16
LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED PROJECTS THE LANES NILE HOUSE NILE STREET BRIGHTON BN1 1HW Active Company formed on the 2017-04-25
LEARNING TECHNOLOGIES GROUP INC. 434 FAYETTEVILLE ST STE 900 RALEIGH NC 27601 Active Company formed on the 2005-04-20
LEARNING TECHNOLOGIES GROUP INC Delaware Unknown
Learning Technologies Group (Hong Kong) Limited Unknown Company formed on the 2020-01-08
LEARNING TECHNOLOGIES GROUP INC 605 Broadway Ave Newcastle TX 76372 Active Company formed on the 2021-05-26

Company Officers of LEARNING TECHNOLOGIES GROUP PLC

Current Directors
Officer Role Date Appointed
NEIL ANTHONY ELTON
 Company Secretary 2014-11-03
ANDREW STEPHEN BRODE
 Director 2013-11-08
NEIL ANTHONY ELTON
 Director 2014-11-03
HARRY DOUGLAS HILL
 Director 2010-03-03
PIERS LEA
 Director 2014-06-24
LESLIE-ANN REED
 Director 2014-06-24
JONATHAN DAVID SATCHELL
 Director 2013-11-08
DALE SOLOMON
 Director 2014-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES GORDON
 Director 2016-04-01 2017-04-04
RICHARD JONES
 Company Secretary 2013-11-08 2014-11-03
RICHARD JONES
 Director 2014-06-24 2014-11-03
PETER MOUNTFORD
 Director 2013-11-08 2014-09-23
PETER CHARLES GORDON
 Director 2010-07-07 2013-11-08
PHILIP FREDERICK WILLIAMSON
 Director 2011-05-26 2013-11-08
BORIS ZHILIN
 Director 2010-08-03 2013-11-08
CRAIG SMILEY
 Director 2010-09-30 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW STEPHEN BRODE GRC INTERNATIONAL GROUP PLC Director 2018-02-01 CURRENT 2017-10-27 Active
ANDREW STEPHEN BRODE VEHICLE CONSULTING GROUP LIMITED Director 2017-12-21 CURRENT 2002-01-25 Active
ANDREW STEPHEN BRODE ABMS PARTNERS LIMITED Director 2015-11-05 CURRENT 2015-10-16 Active
ANDREW STEPHEN BRODE CORPORATE TRANSLATIONS INC. (UK) LTD Director 2015-10-30 CURRENT 2012-05-17 Active
ANDREW STEPHEN BRODE RWS UK HOLDING CO LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
ANDREW STEPHEN BRODE DATAMARAN LIMITED Director 2015-02-03 CURRENT 2014-06-02 Active
ANDREW STEPHEN BRODE PHARMAQUEST LTD Director 2013-04-30 CURRENT 2005-03-14 Active - Proposal to Strike off
ANDREW STEPHEN BRODE IT GOVERNANCE LIMITED Director 2012-11-01 CURRENT 2002-04-16 Active
ANDREW STEPHEN BRODE DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
ANDREW STEPHEN BRODE DAVDA & ASSOCIATES LIMITED Director 2012-05-31 CURRENT 2002-06-07 Dissolved 2016-12-06
ANDREW STEPHEN BRODE HEALTH HUB LIMITED Director 2012-05-01 CURRENT 2012-04-24 Dissolved 2016-04-11
ANDREW STEPHEN BRODE WALKWOOD PROPERTIES LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
ANDREW STEPHEN BRODE HOTBED GROUP LIMITED Director 2011-04-13 CURRENT 2005-02-25 Liquidation
ANDREW STEPHEN BRODE HARLEYSTREET WORLD LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active - Proposal to Strike off
ANDREW STEPHEN BRODE COMMUNICARE LIMITED Director 2009-03-03 CURRENT 1999-03-16 Active - Proposal to Strike off
ANDREW STEPHEN BRODE RWS VAULT LIMITED Director 2007-09-11 CURRENT 2007-09-06 Dissolved 2016-12-06
ANDREW STEPHEN BRODE JAPANESE LANGUAGE SERVICES LIMITED Director 2007-06-08 CURRENT 1989-05-18 Active - Proposal to Strike off
ANDREW STEPHEN BRODE RWS LANGUAGE SOLUTIONS LTD Director 2005-02-01 CURRENT 1996-12-11 Active
ANDREW STEPHEN BRODE TRIBUTARY LIMITED Director 2004-09-02 CURRENT 2004-07-13 Dissolved 2016-12-06
ANDREW STEPHEN BRODE RWS HOLDINGS PLC Director 2000-04-10 CURRENT 1994-12-16 Active
ANDREW STEPHEN BRODE PLASTICS TRANSLATIONS LIMITED Director 1995-02-11 CURRENT 1974-05-13 Dissolved 2016-12-06
ANDREW STEPHEN BRODE RWS (OVERSEAS) LIMITED Director 1995-02-11 CURRENT 1971-06-15 Active
ANDREW STEPHEN BRODE RWS INFORMATION LIMITED Director 1995-02-11 CURRENT 1971-11-23 Active
ANDREW STEPHEN BRODE RWS TRANSLATIONS LIMITED Director 1995-02-11 CURRENT 1972-11-06 Active
ANDREW STEPHEN BRODE RWS GROUP LIMITED Director 1995-02-11 CURRENT 1981-07-17 Active
ANDREW STEPHEN BRODE BYBROOK LIMITED Director 1992-02-06 CURRENT 1990-02-06 Dissolved 2016-12-06
NEIL ANTHONY ELTON PEOPLECLICK LIMITED Director 2018-06-25 CURRENT 2012-09-11 Active - Proposal to Strike off
NEIL ANTHONY ELTON PEOPLEFLUENT LIMITED Director 2018-06-25 CURRENT 2000-05-09 Active
NEIL ANTHONY ELTON NETDIMENSIONS (UK) LIMITED Director 2017-04-28 CURRENT 2010-02-24 Active
NEIL ANTHONY ELTON LEARNING TECHNOLOGIES GROUP HOLDINGS LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active
NEIL ANTHONY ELTON EUKLEIA TRAINING LTD Director 2015-07-31 CURRENT 2004-12-14 Active
NEIL ANTHONY ELTON LEARNING TECHNOLOGIES GROUP (TRUSTEE) LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
NEIL ANTHONY ELTON PRELOADED LIMITED Director 2014-12-12 CURRENT 2001-04-06 Active
NEIL ANTHONY ELTON LEARNING TECHNOLOGIES GROUP (UK) LIMITED Director 2014-11-03 CURRENT 1989-04-12 Active
NEIL ANTHONY ELTON LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED Director 2014-11-03 CURRENT 1996-03-20 Active
NEIL ANTHONY ELTON GOMO LEARNING LIMITED Director 2014-11-03 CURRENT 2000-12-27 Active
HARRY DOUGLAS HILL JSST SECURITIES LIMITED Director 2005-02-25 CURRENT 2004-11-17 Dissolved 2014-03-24
PIERS LEA LINE LEARNING LIMITED Director 2004-01-06 CURRENT 2004-01-06 Dissolved 2016-05-31
PIERS LEA LINE COMMUNICATIONS HOLDINGS LIMITED Director 2003-01-21 CURRENT 2003-01-21 Active - Proposal to Strike off
PIERS LEA LINE ON-LINE LIMITED Director 2000-10-03 CURRENT 2000-09-21 Dissolved 2016-03-29
PIERS LEA LINE COMMUNICATIONS GROUP LIMITED Director 1991-03-21 CURRENT 1987-11-16 Active - Proposal to Strike off
LESLIE-ANN REED SELLCO UK LIMITED Director 2018-05-01 CURRENT 2014-09-02 Liquidation
JONATHAN DAVID SATCHELL EUKLEIA TRAINING LTD Director 2015-07-31 CURRENT 2004-12-14 Active
JONATHAN DAVID SATCHELL PRELOADED LIMITED Director 2014-05-12 CURRENT 2001-04-06 Active
JONATHAN DAVID SATCHELL LINE LEARNING LIMITED Director 2014-04-11 CURRENT 2004-01-06 Dissolved 2016-05-31
JONATHAN DAVID SATCHELL LINE COMMUNICATIONS HOLDINGS LIMITED Director 2014-04-11 CURRENT 2003-01-21 Active - Proposal to Strike off
JONATHAN DAVID SATCHELL LINE COMMUNICATIONS GROUP LIMITED Director 2014-04-11 CURRENT 1987-11-16 Active - Proposal to Strike off
JONATHAN DAVID SATCHELL LIMA TANGO LIMITED Director 2013-09-09 CURRENT 2013-09-09 Dissolved 2014-06-24
JONATHAN DAVID SATCHELL LEARNING TECHNOLOGIES GROUP (UK) LIMITED Director 2012-01-20 CURRENT 1989-04-12 Active
JONATHAN DAVID SATCHELL LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED Director 2012-01-20 CURRENT 1996-03-20 Active
JONATHAN DAVID SATCHELL GOMO LEARNING LIMITED Director 2012-01-20 CURRENT 2000-12-27 Active
JONATHAN DAVID SATCHELL NEMO EQUITY LIMITED Director 2007-01-26 CURRENT 2007-01-26 Dissolved 2017-07-04
DALE SOLOMON EPIC PERFORMANCE IMPROVEMENT LIMITED Director 2014-03-17 CURRENT 2014-03-17 Dissolved 2016-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11SECRETARY'S DETAILS CHNAGED FOR HEAD OF LEGAL CLAIRE WALSH on 2024-03-11
2024-04-11Director's details changed for Simon Boddie on 2024-03-11
2024-04-11Director's details changed for Ms Aimie Nicole Smith Chapple on 2024-03-11
2024-04-11Director's details changed for Mr Piers Lea on 2024-03-11
2024-04-11Director's details changed for Ms Leslie-Ann Reed on 2024-04-11
2024-03-14CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM 15 Fetter Lane Ground Floor London EC4A 1BW England
2023-07-0721/06/23 STATEMENT OF CAPITAL GBP 2966850.08
2023-06-22Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-06-0225/05/23 STATEMENT OF CAPITAL GBP 2966613.67
2023-06-02AD06 notice of opening of overseas branch register
2023-05-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-15CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-03-0328/02/23 STATEMENT OF CAPITAL GBP 2965769.92
2023-02-1303/02/23 STATEMENT OF CAPITAL GBP 2964480.13
2022-12-1606/12/22 STATEMENT OF CAPITAL GBP 2961843.15
2022-11-1515/11/22 STATEMENT OF CAPITAL GBP 2959653.38
2022-11-1515/11/22 STATEMENT OF CAPITAL GBP 2959653.38
2022-09-0502/08/22 STATEMENT OF CAPITAL GBP 2957382.26
2022-08-01SH0114/07/22 STATEMENT OF CAPITAL GBP 2955826.014
2022-07-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-06-24SH0114/06/22 STATEMENT OF CAPITAL GBP 2955794.03
2022-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2022-03-08SH0108/02/22 STATEMENT OF CAPITAL GBP 2953666.7
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769930002
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769930003
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769930004
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769930005
2022-02-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769930006
2022-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769930004
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 071769930008
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 071769930008
2021-12-3113/12/21 STATEMENT OF CAPITAL GBP 2953261.51
2021-12-3122/12/21 STATEMENT OF CAPITAL GBP 2953661.16
2021-12-31SH0113/12/21 STATEMENT OF CAPITAL GBP 2953261.51
2021-12-09AP01DIRECTOR APPOINTED MS. KATHARINA KEARNEY-CROFT
2021-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY ELTON
2021-11-19SH0115/07/21 STATEMENT OF CAPITAL GBP 2949043.26
2021-11-18SH0115/06/21 STATEMENT OF CAPITAL GBP 2781778.04
2021-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071769930007
2021-07-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-02SH0115/04/21 STATEMENT OF CAPITAL GBP 2778264.0375
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-10-09AP01DIRECTOR APPOINTED SIMON BODDIE
2020-07-21SH0129/07/19 STATEMENT OF CAPITAL GBP 2507131.76
2020-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-12-24AP03Appointment of Head of Legal Claire Walsh as company secretary on 2019-12-01
2019-12-12TM02Termination of appointment of Neil Anthony Elton on 2019-12-01
2019-09-16DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.00375 for COAF: UK600124908Y2019 ASIN: GB00B4T7HX10
2019-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.00375 for COAF: UK600119543Y2019 ASIN: GB00B4T7HX10
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-12-07PSC08Notification of a person with significant control statement
2018-12-07CH01Director's details changed for Ms Aimie Nicole Smith Chapple on 2018-12-07
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DALE SOLOMON
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR HARRY DOUGLAS HILL
2018-09-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.00375 for COAF: UK600114753Y2018 ASIN: GB00B4T7HX10
2018-09-20AP01DIRECTOR APPOINTED MS AIMIE CHAPPLE
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM Sherborne House, 5th Floor, 119-121 Cannon Street London EC4N 5AT England
2018-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071769930006
2018-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071769930005
2018-05-04LATEST SOC04/05/18 STATEMENT OF CAPITAL;GBP 2479511.36625
2018-05-04SH0127/04/18 STATEMENT OF CAPITAL GBP 2479511.36625
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 071769930004
2018-04-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769930001
2018-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.00375 for COAF: UK600109094Y2018 ASIN: GB00B4T7HX10
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 2154254.26
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071769930003
2017-09-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.00375 for COAF: UK600104235Y2017 ASIN: GB00B4T7HX10
2017-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES GORDON
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071769930002
2017-04-05DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.00375 for COAF: UK600099531Y2017 ASIN: GB00B4T7HX10
2017-03-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1580294.93
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-06DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.00375 for COAF: UK600093859Y2016 ASIN: GB00B4T7HX10
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM 52 Old Steine Brighton East Sussex BN1 1NH
2016-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-12AP01DIRECTOR APPOINTED MR PETER CHARLES GORDON
2016-03-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.00375 for COAF: UK600088998Y2016 ASIN: GB00B4T7HX10
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1507049.31
2016-03-21AR0103/03/16 ANNUAL RETURN FULL LIST
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071769930001
2015-09-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.00375 for COAF: UK600083926Y2015 ASIN: GB00B4T7HX10
2015-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.00375 for COAF: UK600078698Y2015 ASIN: GB00B4T7HX10
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1329430.613
2015-03-12AR0103/03/15 NO MEMBER LIST
2014-11-26AP03SECRETARY APPOINTED MR NEIL ANTHONY ELTON
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JONES
2014-11-26AP03SECRETARY APPOINTED MR NEIL ANTHONY ELTON
2014-11-26TM02APPOINTMENT TERMINATED, SECRETARY RICHARD JONES
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER MOUNTFORD
2014-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JONES / 03/11/2014
2014-11-07AP01DIRECTOR APPOINTED MR NEIL ANTHONY ELTON
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2014-09-30AAINTERIM ACCOUNTS MADE UP TO 31/05/14
2014-09-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.00375 for COAF: UK600073652Y2014 ASIN: GB00B4T7HX10
2014-07-01AP01DIRECTOR APPOINTED MS LESLIE-ANN REED
2014-07-01AP01DIRECTOR APPOINTED MR RICHARD JONES
2014-07-01AP01DIRECTOR APPOINTED MR PIERS LEA
2014-07-01AP01DIRECTOR APPOINTED MR DALE SOLOMON
2014-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-24SH0112/05/14 STATEMENT OF CAPITAL GBP 1324265.625
2014-05-09SH0111/04/14 STATEMENT OF CAPITAL GBP 1312546.875
2014-05-02AR0103/03/14 FULL LIST
2013-12-04AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-11-26AP01DIRECTOR APPOINTED MR PETER MOUNTFORD
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAMSON
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR BORIS ZHILIN
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER GORDON
2013-11-20AP01DIRECTOR APPOINTED JONATHAN DAVID SATCHELL
2013-11-20AP01DIRECTOR APPOINTED MR ANDREW STEPHEN BRODE
2013-11-13AP03SECRETARY APPOINTED MR RICHARD JONES
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2013 FROM ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ
2013-11-12SH0108/11/13 STATEMENT OF CAPITAL GBP 1034343.75
2013-11-12SH0108/11/13 STATEMENT OF CAPITAL GBP 1032750
2013-11-07RES15CHANGE OF NAME 07/11/2013
2013-11-07CERTNMCOMPANY NAME CHANGED IN-DEED ONLINE PLC CERTIFICATE ISSUED ON 07/11/13
2013-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-07CHANLondon Stock Exchange corporate action. Change of ORD GBP0.00375 for COAF: UK600064396Y2013 ASIN: GB00B4T7HX10
2013-10-22CHANLondon Stock Exchange corporate action. Change of ORD GBP0.00375 for COAF: UK600064396Y2013 ASIN: GB00B4T7HX10
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-16AR0103/03/13 NO MEMBER LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-08AR0103/03/12 NO MEMBER LIST
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-06-29AD02SAIL ADDRESS CREATED
2011-06-16SH02CONSOLIDATION 24/05/11
2011-06-16SH0114/06/11 STATEMENT OF CAPITAL GBP 76500.00
2011-06-08SH1908/06/11 STATEMENT OF CAPITAL GBP 62357.1525
2011-06-08RES13RE BONUS ISSUE AND RE-REG 19/05/2011
2011-06-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-08AP01DIRECTOR APPOINTED MR PHILIP WILLIAMSON
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SMILEY
2011-06-06SH20STATEMENT BY DIRECTORS
2011-06-06CAP-SSSOLVENCY STATEMENT DATED 01/06/11
2011-06-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-02AUDSAUDITORS' STATEMENT
2011-06-02AUDRAUDITORS' REPORT
2011-06-02BSBALANCE SHEET
2011-06-02CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2011-06-02RES02REREG PRI TO PLC; RES02 PASS DATE:02/06/2011
2011-06-02RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2011-06-02MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-06-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-06-02SH0124/05/11 STATEMENT OF CAPITAL GBP 62357.1525
2011-05-26SH0116/05/11 STATEMENT OF CAPITAL GBP 20785.71750
2011-05-09SH0104/05/11 STATEMENT OF CAPITAL GBP 18660.7175
2011-04-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-04-07RES01ADOPT ARTICLES 29/03/2011
2011-04-04RES15CHANGE OF NAME 29/03/2011
2011-04-04CERTNMCOMPANY NAME CHANGED CROSSBILL LIMITED CERTIFICATE ISSUED ON 04/04/11
2011-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-25AR0103/03/11 FULL LIST
2011-03-25AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 10 FENCHURCH AVENUE LONDON EC3M 5BN
2010-10-07AP01DIRECTOR APPOINTED CRAIG SMILEY
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM C/O DWF LLP BRIDGEWATER PLACE WATER LANE LEEDS LS11 5DY UNITED KINGDOM
2010-08-13RES01ADOPT ARTICLES 03/08/2010
2010-08-13RES13SHARES SUBDIVIDED AND RECLASSIFIED, SECT 551 & 570 CA 2006 03/08/2010
2010-08-13SH02SUB-DIVISION 03/08/10
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEARNING TECHNOLOGIES GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEARNING TECHNOLOGIES GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of LEARNING TECHNOLOGIES GROUP PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEARNING TECHNOLOGIES GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for LEARNING TECHNOLOGIES GROUP PLC
Trademarks
We have not found any records of LEARNING TECHNOLOGIES GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEARNING TECHNOLOGIES GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LEARNING TECHNOLOGIES GROUP PLC are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LEARNING TECHNOLOGIES GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEARNING TECHNOLOGIES GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEARNING TECHNOLOGIES GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4A 3BF