Liquidation
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Home > Northern Ireland > LEARNSERVE LIMITED
Company Information for LEARNSERVE LIMITED
BEDFORD HOUSE, 16 BEDFORD STREET, BELFAST, CO ANTRIM, BT2 7DT,
|
Company Registration Number
 NI043825 Private Limited Company
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Company Overview
About Learnserve Ltd
LEARNSERVE LIMITED was founded on 2002-08-12 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Learnserve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| LEARNSERVE LIMITED | |
| Legal Registered Office | |
| BEDFORD HOUSE 16 BEDFORD STREET BELFAST CO ANTRIM BT2 7DT Other companies in BT36 | |
Filing Information
| Company Number | NI043825 | |
|---|---|---|
| Company ID Number | NI043825 | |
| Date formed | 2002-08-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-09-05 11:19:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEARNSERVE LIMITED
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Companies with same name LEARNSERVE LIMITED
The following companies were found which have the same name as LEARNSERVE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LEARNSERVE LLC | 14503 48TH AVENUE CT NW GIG HARBOR WA 983328009 | Dissolved | Company formed on the 2013-11-07 |
Company Officers of LEARNSERVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAPITA GROUP SECRETARY LIMITED |
||
CAPITA CORPORATE DIRECTOR LIMITED |
||
FRANCESCA ANNE TODD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN SHEARER |
Director | ||
WILLIAM JAMES SPENCER FLOYDD |
Director | ||
JOHN DAVID RICHARDSON |
Company Secretary | ||
ADEL BEDRY AL-SALEH |
Director | ||
JOHN ROBERT STIER |
Director | ||
CHRISTOPHER MICHAEL RENWICK STONE |
Director | ||
CAROL NUNN |
Company Secretary | ||
IAN THOM |
Company Secretary | ||
STEVEN HENRY CREIGHTON |
Director | ||
GEOFFREY LESLIE NEVILLE |
Director | ||
RICHARD NOEL BRADY |
Director |
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| ELECTRA-NET GROUP LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2007-10-25 | Liquidation | |
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| AMT-SYBEX HOLDINGS LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1991-02-19 | Liquidation | |
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| MARRAKECH ( U.K.) LIMITED | Company Secretary | 2014-05-16 | CURRENT | 1999-06-04 | Active | |
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| AXELOS LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-04-15 | Active | |
| EURISTIX (HOLDINGS) LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2005-09-15 | Liquidation | |
| EURISTIX LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2005-04-11 | Liquidation | |
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| CAPITA LEGAL SERVICES LIMITED | Company Secretary | 2013-05-23 | CURRENT | 2013-05-22 | Liquidation | |
| CAPITA LEARNING LIMITED | Company Secretary | 2013-05-08 | CURRENT | 2003-11-18 | Liquidation | |
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| NOVA BIDCO LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2008-06-26 | Liquidation | |
| NIS EUROPE LIMITED | Company Secretary | 2012-08-30 | CURRENT | 1989-02-13 | Active - Proposal to Strike off | |
| VENUES EVENT MANAGEMENT LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2007-08-13 | Liquidation | |
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| TASCOR SERVICES LIMITED | Company Secretary | 2012-08-23 | CURRENT | 1986-09-24 | Active | |
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| CLINICAL SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2002-03-14 | Liquidation | |
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| CLINICAL SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2005-01-19 | Liquidation | |
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| FORTEK COMPUTERS LIMITED | Company Secretary | 2012-05-18 | CURRENT | 1981-09-28 | Liquidation | |
| E.B. CONSULTANTS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1973-04-03 | Active | |
| CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 2008-10-13 | Active | |
| S.G. INGRAM : ACTUARY LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1988-11-25 | Liquidation | |
| SBJ PROFESSIONAL TRUSTEES LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1990-10-12 | Liquidation | |
| CAPITA EMPLOYEE BENEFITS SERVICES LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1989-05-19 | Liquidation | |
| ORBIT BENEFITS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1999-09-08 | Liquidation | |
| PIFC CONSULTING LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1983-09-09 | Liquidation | |
| SBJ BENEFIT CONSULTANTS LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1984-07-20 | Active | |
| CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED | Company Secretary | 2012-04-23 | CURRENT | 1984-11-05 | Liquidation | |
| CAPITA (3522258) LIMITED | Company Secretary | 2012-03-16 | CURRENT | 1998-03-05 | Liquidation | |
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| ESPM PROJECT MANAGEMENT LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1992-06-09 | Liquidation | |
| ELSWORTH SYKES NORTHERN LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| ESA DESIGN LIMITED | Company Secretary | 2011-10-11 | CURRENT | 1996-01-12 | Liquidation | |
| CAPITA SECURE RESOURCE SOLUTIONS LIMITED | Company Secretary | 2011-09-22 | CURRENT | 2001-01-11 | Liquidation | |
| ALBANY MEDICO LEGAL LIMITED | Company Secretary | 2011-08-26 | CURRENT | 1996-09-30 | Dissolved 2014-10-28 | |
| CAPITA SYMONDS (HEALTH & SAFETY) LIMITED | Company Secretary | 2011-08-25 | CURRENT | 2011-08-19 | Active - Proposal to Strike off | |
| CAPITA PROPERTY AND PLANNING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2002-05-20 | Liquidation | |
| WESTHILL CONSULTING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2002-10-29 | Liquidation | |
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| CAPITA CONSULTING LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2001-08-10 | Liquidation | |
| CAPITA SECURE MOBILE SOLUTIONS LIMITED | Company Secretary | 2011-07-07 | CURRENT | 2001-12-04 | Liquidation | |
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| VENTURA (UK) INDIA LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2004-05-18 | Active | |
| CAPITA CUSTOMER MANAGEMENT LIMITED | Company Secretary | 2011-06-29 | CURRENT | 1977-11-02 | Active | |
| THE FISHER TRAINING GROUP LIMITED | Company Secretary | 2011-06-29 | CURRENT | 1993-10-14 | Liquidation | |
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| SDP REGENERATION SERVICES 2 LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-01-02 | Liquidation | |
| CAPITA HCH LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1989-05-15 | Active | |
| CAPITA HELM CORPORATION LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1990-12-28 | Liquidation | |
| CCSD SERVICES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2005-03-19 | Liquidation | |
| G2G3 DIGITAL LIMITED | Company Secretary | 2011-04-15 | CURRENT | 1995-06-01 | Liquidation | |
| RIGHT DIGITAL SOLUTIONS LIMITED | Company Secretary | 2011-04-14 | CURRENT | 1990-06-12 | Active | |
| RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2008-01-23 | Liquidation | |
| CAPITA INFORMATION LIMITED | Company Secretary | 2011-03-03 | CURRENT | 1998-09-21 | Liquidation | |
| BOOKING SERVICES INTERNATIONAL LIMITED | Company Secretary | 2010-12-23 | CURRENT | 1984-07-16 | Active | |
| THE OLIVE PARTNERSHIP LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1999-07-22 | Dissolved 2017-01-17 | |
| BSI (NW) LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2005-09-07 | Dissolved 2017-01-17 | |
| CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2003-04-28 | Active | |
| BSI HOLDINGS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2003-07-21 | Liquidation | |
| BSI GROUP LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1995-01-03 | Active | |
| INTERNATIONAL RESERVATIONS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1998-09-11 | Active - Proposal to Strike off | |
| BSI 360 LIMITED | Company Secretary | 2010-12-22 | CURRENT | 2007-02-21 | Active | |
| CAPITA SECURE INFORMATION SOLUTIONS LIMITED | Company Secretary | 2010-12-22 | CURRENT | 1981-10-27 | Active | |
| CAPITA IB SOLUTIONS (UK) LIMITED | Company Secretary | 2010-12-09 | CURRENT | 1985-02-11 | Liquidation | |
| FIRSTASSIST SERVICES LIMITED | Company Secretary | 2010-09-29 | CURRENT | 1978-12-11 | Liquidation | |
| CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED | Company Secretary | 2010-06-10 | CURRENT | 2008-10-09 | Liquidation | |
| PREMIER PSYCHOLOGY LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2000-09-26 | Dissolved 2015-05-19 | |
| PROGNOSTIC HEALTH LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1996-05-09 | Dissolved 2015-05-12 | |
| RAPID TRAUMA ASSESSMENT LIMITED | Company Secretary | 2010-05-28 | CURRENT | 1999-07-14 | Dissolved 2015-05-19 | |
| HEALTH TRIP (UNIVERSAL) LTD | Company Secretary | 2010-05-28 | CURRENT | 2007-06-18 | Dissolved 2015-10-20 | |
| BUSINESS INFOSEC SOLUTIONS LTD | Company Secretary | 2010-05-28 | CURRENT | 2005-01-28 | Dissolved 2015-11-17 | |
| CAPITA (06413358) LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Liquidation | |
| CAPITA HEALTH HOLDINGS LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2007-10-31 | Active | |
| CABLE BASE LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1989-07-04 | Dissolved 2017-01-17 | |
| CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2005-10-17 | Liquidation | |
| RAMESYS EBT LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2007-12-11 | Liquidation | |
| CAPITA IT SERVICES (BSF) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1984-10-16 | Liquidation | |
| RAMESYS (UK) LIMITED | Company Secretary | 2010-03-26 | CURRENT | 1996-09-19 | Liquidation | |
| ROSS & ROBERTS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 1997-05-06 | Active | |
| NB REAL ESTATE MARKETS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-11-11 | Dissolved 2015-04-29 | |
| NB ENTRUST LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1990-06-28 | Dissolved 2015-04-29 | |
| NB REAL ESTATE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1987-03-30 | Liquidation | |
| NB FINANCE LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1999-11-24 | Liquidation | |
| NB REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2002-02-27 | Liquidation | |
| NB REAL ESTATE GROUP LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2005-10-24 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Company Secretary | 2010-02-19 | CURRENT | 1988-04-25 | Liquidation | |
| INVENTURES LIMITED | Company Secretary | 2010-01-28 | CURRENT | 2005-03-29 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2004-10-25 | Liquidation | |
| SYNETRIX LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1997-11-14 | Liquidation | |
| SYNETRIX (HOLDINGS) LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-01-13 | Liquidation | |
| I2Q LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2002-12-10 | Liquidation | |
| MULTI - TECH GROUP LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1999-09-28 | Dissolved 2015-10-20 | |
| MULTI-TECH CONTRACTS LIMITED | Company Secretary | 2009-11-23 | CURRENT | 1992-09-22 | Liquidation | |
| CAPITA IT SERVICES LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1968-02-07 | Active | |
| GISSINGS GROUP MANAGEMENT LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1999-04-12 | Dissolved 2017-01-17 | |
| GISSINGS HOLDINGS LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1987-03-17 | Dissolved 2017-01-17 | |
| GISSINGS TRUSTEES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1983-06-20 | Liquidation | |
| CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED | Company Secretary | 2009-06-18 | CURRENT | 1970-10-26 | Liquidation | |
| ANDREW MARTIN ASSOCIATES LIMITED | Company Secretary | 2009-06-04 | CURRENT | 2000-10-05 | Dissolved 2015-11-17 | |
| MMB ASSOCIATES LIMITED | Company Secretary | 2009-05-07 | CURRENT | 1999-08-23 | Dissolved 2016-10-18 | |
| M.R.B. INSURANCE BROKERS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 1970-08-27 | Dissolved 2013-09-24 | |
| CAPITA IT SERVICES HOLDINGS LIMITED | Company Secretary | 2009-03-03 | CURRENT | 2006-11-20 | Active | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Company Secretary | 2008-12-01 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| LHR EDUCATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-05-16 | Dissolved 2013-08-20 | |
| DEREK LOVEJOY BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-10 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| CAPSTAN NORTHERN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-10-22 | Dissolved 2013-08-20 | |
| SECTOR WEEDON GRANT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-12-12 | Dissolved 2014-10-21 | |
| EMIS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| C P F R SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-04 | Dissolved 2014-10-21 | |
| ROYAL EXCHANGE TRUST COMPANY (BPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-08-03 | Dissolved 2013-10-01 | |
| CAPITA SYMONDS CONSULTING ENGINEERS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-10-16 | Dissolved 2013-08-20 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| LEARN HOW PUBLICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-06-01 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (EPP) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-11-06 | Dissolved 2013-10-01 | |
| RECALL RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-03-06 | Dissolved 2013-08-20 | |
| COST AUDITING HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| CREST SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| MISSION ASSURANCE AND TESTING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-19 | Dissolved 2013-08-20 | |
| ROYAL EXCHANGE TRUST COMPANY (BG) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1997-05-09 | Dissolved 2014-03-11 | |
| CAPITA 02516598 LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-06-28 | Dissolved 2015-08-25 | |
| CMGL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-20 | Dissolved 2015-04-14 | |
| SYMONDS TRAVERS MORGAN LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| DEREK LOVEJOY LONDON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-07 | Dissolved 2015-10-20 | |
| DEREK LOVEJOY SCOTLAND LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-02-24 | Dissolved 2015-10-27 | |
| PENN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| NICKALLS ROCHE MCMAHON LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| HFR HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-06-12 | Dissolved 2016-10-18 | |
| CAPITA (02481810) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| IRG (PENSION TRUSTEES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| REX RECRUITMENT LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-03-14 | Dissolved 2013-08-20 | |
| CAPITA PENSION SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-20 | Active | |
| CAPITA BUSINESS SERVICES LTD | Company Secretary | 2008-12-01 | CURRENT | 1988-09-26 | Active | |
| EVOLVI RAIL SYSTEMS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1979-05-23 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| POLO MANAGING AGENCY LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-02-23 | Active | |
| CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-25 | Active | |
| CAPITA BIRMINGHAM LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-12-22 | Liquidation | |
| CAPITA HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2006-12-13 | Active | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-10-13 | Liquidation | |
| URBAN VISION PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-11-22 | Active | |
| COMPUTERLAND UK LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-07-08 | Active | |
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-09-20 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-05-12 | Active | |
| CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1986-12-09 | Active | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-03-09 | Liquidation | |
| IBS OPENSYSTEMS (UK) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-12-20 | Liquidation | |
| CAPITA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1992-02-03 | Active | |
| CAPITA SYMONDS (ASIA) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-02-17 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-06-14 | Liquidation | |
| GROSVENOR CAREER SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1995-10-27 | Active | |
| EQUITA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-02-29 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-04-09 | Liquidation | |
| LOVEJOY PARTNERSHIP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1996-05-20 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-03-05 | Liquidation | |
| CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-10-18 | Active | |
| CONEXIA LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2000-03-13 | Active | |
| FPS GROUP OF COMPANIES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2001-12-19 | Liquidation | |
| CAPITA LIFE & PENSIONS SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2002-01-24 | Active | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2004-03-19 | Liquidation | |
| CMGL HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2005-07-14 | Liquidation | |
| CAPITA INSURANCE SERVICES HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-01-04 | Active | |
| CAPITA MCLARENS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1939-05-13 | Liquidation | |
| CAPITA (02549055) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1990-10-16 | Liquidation | |
| RIPA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1991-12-16 | Liquidation | |
| REPAIR MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-11-18 | Active - Proposal to Strike off | |
| SIMS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1988-05-09 | Liquidation | |
| WOOLF LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1981-05-28 | Active | |
| CAPITA GROUP LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1989-02-13 | Liquidation | |
| CAPITA INSURANCE SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1978-10-27 | Active | |
| CAPITA (3498350) LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 1999-04-08 | Liquidation | |
| CAPITA TRAVEL & EVENTS HOLDINGS LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2007-05-24 | Active | |
| CAPITA HEALTH HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2007-10-31 | Active | |
| CARDIFF RESEARCH CONSORTIUM LIMITED | Director | 2018-05-25 | CURRENT | 2000-04-03 | Liquidation | |
| CAPITA INSURANCE SERVICES GROUP LIMITED | Director | 2018-03-05 | CURRENT | 1993-01-07 | Liquidation | |
| FORTEK COMPUTERS LIMITED | Director | 2018-03-05 | CURRENT | 1981-09-28 | Liquidation | |
| ELSWORTH SYKES PARTNERSHIP LIMITED | Director | 2018-03-05 | CURRENT | 1982-01-15 | Liquidation | |
| ELSWORTH SYKES TRUSTEE LIMITED | Director | 2018-03-05 | CURRENT | 1986-08-14 | Liquidation | |
| ESPM PROJECT MANAGEMENT LIMITED | Director | 2018-03-05 | CURRENT | 1992-06-09 | Liquidation | |
| BSI HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2003-07-21 | Liquidation | |
| CAPITA HARTSHEAD SOLUTIONS LIMITED | Director | 2018-03-05 | CURRENT | 2004-10-22 | Liquidation | |
| CAPITA (06413358) LIMITED | Director | 2018-03-05 | CURRENT | 2007-10-31 | Liquidation | |
| CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED | Director | 2018-03-05 | CURRENT | 2008-10-09 | Liquidation | |
| AGHOCO 1005 LIMITED | Director | 2018-03-05 | CURRENT | 2009-11-09 | Active | |
| S.G. INGRAM : ACTUARY LIMITED | Director | 2018-03-05 | CURRENT | 1988-11-25 | Liquidation | |
| MULTI-TECH CONTRACTS LIMITED | Director | 2018-03-05 | CURRENT | 1992-09-22 | Liquidation | |
| S3DC LIMITED | Director | 2018-03-05 | CURRENT | 2009-11-11 | Liquidation | |
| SETTLEMENT INTEGRATED SOLUTIONS LIMITED | Director | 2018-03-05 | CURRENT | 2010-03-29 | Liquidation | |
| BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED | Director | 2018-03-05 | CURRENT | 1985-09-25 | Liquidation | |
| CAPITA HARTSHEAD PENSIONS LIMITED | Director | 2018-03-05 | CURRENT | 1989-03-09 | Liquidation | |
| CAPITA SIP SERVICES LIMITED | Director | 2018-03-05 | CURRENT | 1995-06-14 | Liquidation | |
| ELSWORTH SYKES NORTHERN LIMITED | Director | 2018-03-05 | CURRENT | 1996-01-12 | Liquidation | |
| ORBIT BENEFITS LIMITED | Director | 2018-03-05 | CURRENT | 1999-09-08 | Liquidation | |
| CARDIFF RESEARCH CONSORTIUM (HOG) LIMITED | Director | 2018-03-05 | CURRENT | 2001-02-27 | Liquidation | |
| CAPITA AURORA LEASING LIMITED | Director | 2018-03-05 | CURRENT | 2002-12-11 | Liquidation | |
| MAGNOS (HOLDINGS) LIMITED | Director | 2018-03-05 | CURRENT | 2003-11-13 | Liquidation | |
| CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED | Director | 2018-03-05 | CURRENT | 2004-03-19 | Liquidation | |
| AGHOCO 1018 LIMITED | Director | 2018-03-05 | CURRENT | 2009-12-23 | Liquidation | |
| AMT-SYBEX (NI) LIMITED | Director | 2018-03-05 | CURRENT | 1990-03-21 | Liquidation | |
| INTER-CITY PAGING LIMITED | Director | 2018-03-05 | CURRENT | 1982-06-16 | Liquidation | |
| PIFC CONSULTING LIMITED | Director | 2018-03-05 | CURRENT | 1983-09-09 | Liquidation | |
| ORANGE BUS LIMITED | Director | 2018-03-05 | CURRENT | 2002-05-22 | Liquidation | |
| CAPITA WEALTH AND DISTRIBUTION SERVICES LIMITED | Director | 2018-03-05 | CURRENT | 2005-09-29 | Liquidation | |
| LANGUAGE LINE TI LIMITED | Director | 2017-06-30 | CURRENT | 2004-05-07 | Active | |
| CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED | Director | 2017-06-30 | CURRENT | 2012-10-15 | Liquidation | |
| CAPITA MCLARENS LIMITED | Director | 2016-12-29 | CURRENT | 1939-05-13 | Liquidation | |
| CAPITA IT SERVICES (BSF) HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2005-10-17 | Liquidation | |
| REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED | Director | 2016-12-14 | CURRENT | 2004-10-13 | Liquidation | |
| RAMESYS EBT LIMITED | Director | 2016-12-14 | CURRENT | 2007-12-11 | Liquidation | |
| RAMESYS (UK) LIMITED | Director | 2016-12-14 | CURRENT | 1996-09-19 | Liquidation | |
| CAPITA AESOP TRUSTEES LIMITED | Director | 2016-11-29 | CURRENT | 2001-01-29 | Dissolved 2017-07-25 | |
| CAPITA LIFE AND PENSIONS INTERNATIONAL LIMITED | Director | 2016-11-29 | CURRENT | 2006-10-02 | Active | |
| DESIGN & MANAGE EUROPE LIMITED | Director | 2016-11-29 | CURRENT | 1988-10-13 | Active - Proposal to Strike off | |
| INVENTURES LIMITED | Director | 2016-11-29 | CURRENT | 2005-03-29 | Liquidation | |
| CAPITA 03075476 LIMITED | Director | 2016-11-29 | CURRENT | 1995-07-04 | Liquidation | |
| CAPITA CUSTOMER SOLUTIONS (UK) LIMITED | Director | 2016-09-16 | CURRENT | 2011-12-19 | Active | |
| CAPITA PROPERTY AND PLANNING LIMITED | Director | 2016-07-26 | CURRENT | 2002-05-20 | Liquidation | |
| SDP REGENERATION SERVICES 2 LIMITED | Director | 2016-07-26 | CURRENT | 2003-01-02 | Liquidation | |
| WESTHILL CONSULTING LIMITED | Director | 2016-07-26 | CURRENT | 2002-10-29 | Liquidation | |
| CAPITA HELM CORPORATION LIMITED | Director | 2016-07-26 | CURRENT | 1990-12-28 | Liquidation | |
| CCSD SERVICES LIMITED | Director | 2016-05-27 | CURRENT | 2005-03-19 | Liquidation | |
| CAPITA HCH LIMITED | Director | 2016-05-20 | CURRENT | 1989-05-15 | Active | |
| CAPITA HEALTH AND WELLBEING LIMITED | Director | 2016-05-20 | CURRENT | 1996-04-09 | Liquidation | |
| EURISTIX (HOLDINGS) LIMITED | Director | 2016-01-28 | CURRENT | 2005-09-15 | Liquidation | |
| CAPITA ENERGY SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
| REDRUTH HOUSE(SUTTON)RESIDENTS COMPANY LIMITED | Director | 2015-06-18 | CURRENT | 1966-12-30 | Active | |
| THIRTY THREE GROUP LIMITED | Director | 2015-05-15 | CURRENT | 1998-09-04 | Active | |
| THE WRITE RESEARCH COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 2001-08-17 | Liquidation | |
| SMART PUBLIC LIMITED | Director | 2015-05-15 | CURRENT | 2005-11-15 | Liquidation | |
| NICKALLS ROCHE MCMAHON LIMITED | Director | 2014-05-16 | CURRENT | 1996-08-09 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED | Director | 2014-05-16 | CURRENT | 2000-02-14 | Dissolved 2015-12-01 | |
| PEARCE BUCKLE HOLDINGS LIMITED | Director | 2014-05-16 | CURRENT | 2002-05-16 | Dissolved 2015-12-01 | |
| EDUCATIONAL SUPPORT SERVICES LTD. | Director | 2013-11-11 | CURRENT | 1993-06-01 | Dissolved 2014-10-14 | |
| HOMEMALT LIMITED | Director | 2013-11-11 | CURRENT | 1992-02-11 | Dissolved 2014-10-21 | |
| CAPITA TOMKINS LIMITED | Director | 2013-11-11 | CURRENT | 1995-12-14 | Dissolved 2014-10-14 | |
| COST AUDITING LIMITED | Director | 2013-11-11 | CURRENT | 1996-06-18 | Dissolved 2014-11-25 | |
| ENTRUST PROPERTY SERVICES LIMITED | Director | 2013-11-11 | CURRENT | 2006-11-13 | Dissolved 2015-01-13 | |
| EMIS LIMITED | Director | 2013-11-11 | CURRENT | 1991-05-17 | Dissolved 2014-10-21 | |
| WOOLF INTERNATIONAL LEISURE LIMITED | Director | 2013-11-11 | CURRENT | 1984-12-20 | Dissolved 2014-11-25 | |
| NELSON BAKEWELL LIMITED | Director | 2013-11-11 | CURRENT | 1991-03-28 | Dissolved 2015-01-13 | |
| NB PROPERTY AND ESTATE SERVICES LIMITED | Director | 2013-11-11 | CURRENT | 1991-11-26 | Dissolved 2015-01-13 | |
| NB REAL ESTATE TRUSTEE LIMITED | Director | 2013-11-11 | CURRENT | 2005-10-26 | Dissolved 2015-01-13 | |
| COST AUDITING HOLDINGS LIMITED | Director | 2013-11-11 | CURRENT | 2001-12-06 | Dissolved 2014-10-21 | |
| THE DATA BASE (MANCHESTER) LIMITED | Director | 2013-11-11 | CURRENT | 1989-01-27 | Dissolved 2015-01-13 | |
| CREST SYSTEMS LIMITED | Director | 2013-11-11 | CURRENT | 1986-05-29 | Dissolved 2014-10-14 | |
| CYBERSWORD SOFTWARE LIMITED | Director | 2013-11-11 | CURRENT | 1997-09-11 | Dissolved 2014-11-25 | |
| NB ENVIRONMENT LIMITED | Director | 2013-11-11 | CURRENT | 2007-08-21 | Dissolved 2015-01-13 | |
| CAPSTAN ASSOCIATES (SOUTH YORKSHIRE) LIMITED | Director | 2013-11-11 | CURRENT | 1995-01-20 | Dissolved 2014-10-14 | |
| CAPITA SOFTWARE LIMITED | Director | 2013-11-11 | CURRENT | 1996-03-12 | Dissolved 2015-05-19 | |
| SYMONDS TRAVERS MORGAN LIMITED | Director | 2013-11-11 | CURRENT | 1994-12-23 | Dissolved 2015-10-20 | |
| G.P.A. HOLDINGS LIMITED | Director | 2013-11-11 | CURRENT | 1984-11-09 | Dissolved 2015-11-17 | |
| ELECTRONIC DATA MANAGEMENT LIMITED | Director | 2013-11-11 | CURRENT | 1999-02-04 | Dissolved 2015-11-17 | |
| CAPITA LONDON MARKET SERVICES LIMITED | Director | 2013-11-11 | CURRENT | 1991-09-18 | Dissolved 2015-10-20 | |
| CAPITA MANAGEMENT CONSULTANCY LIMITED | Director | 2013-11-11 | CURRENT | 1983-11-15 | Dissolved 2015-10-20 | |
| CAPITA SYMONDS LIMITED | Director | 2013-11-11 | CURRENT | 1996-03-15 | Dissolved 2015-11-17 | |
| CAPITA RAS LTD | Director | 2013-11-11 | CURRENT | 1996-03-27 | Dissolved 2015-10-20 | |
| CAPITA SYMONDS GROUP LIMITED | Director | 2013-11-11 | CURRENT | 1987-05-14 | Dissolved 2016-01-05 | |
| CAPITA TESTING SERVICES INTERNATIONAL LIMITED | Director | 2013-11-11 | CURRENT | 2002-11-25 | Dissolved 2016-01-05 | |
| PENN COMMUNICATIONS LIMITED | Director | 2013-11-11 | CURRENT | 1985-11-07 | Dissolved 2015-11-17 | |
| EASTGATE BROKER SERVICES LIMITED | Director | 2013-11-11 | CURRENT | 1997-08-19 | Dissolved 2016-03-22 | |
| CAPITA FINANCIAL SERVICES LTD | Director | 2013-11-11 | CURRENT | 1986-04-22 | Dissolved 2016-03-22 | |
| CAPITA FM (EXTRA SERVICES) LIMITED | Director | 2013-11-11 | CURRENT | 1998-03-13 | Dissolved 2016-03-22 | |
| SYMONDS LIMITED | Director | 2013-11-11 | CURRENT | 2002-06-20 | Dissolved 2016-10-18 | |
| DOLPHIN COMPUTER SERVICES LIMITED | Director | 2013-11-11 | CURRENT | 1979-10-11 | Dissolved 2016-10-18 | |
| THE OLIVE PARTNERSHIP LIMITED | Director | 2013-11-11 | CURRENT | 1999-07-22 | Dissolved 2017-01-17 | |
| CAPITA (02481810) LIMITED | Director | 2013-11-11 | CURRENT | 1990-03-15 | Dissolved 2017-01-17 | |
| MPM CAPITA LIMITED | Director | 2013-11-11 | CURRENT | 1986-11-05 | Dissolved 2017-05-30 | |
| IRG (PENSION TRUSTEES) LIMITED | Director | 2013-11-11 | CURRENT | 1996-10-10 | Dissolved 2017-07-25 | |
| NORTHERN ADMINISTRATION LIMITED | Director | 2013-11-11 | CURRENT | 1967-08-09 | Dissolved 2017-08-15 | |
| CAPITA GROSVENOR LIMITED | Director | 2013-11-11 | CURRENT | 1995-10-19 | Liquidation | |
| EQUITABLE HOLDINGS LIMITED | Director | 2013-11-11 | CURRENT | 1988-04-05 | Active | |
| EMERGENCY SERVICES ACADEMY LIMITED | Director | 2013-11-11 | CURRENT | 1992-01-29 | Liquidation | |
| CAPITA INVERITA LIMITED | Director | 2013-11-11 | CURRENT | 2002-11-19 | Liquidation | |
| EQUINOX EMPLOYEE BENEFIT TRUST LIMITED | Director | 2013-11-11 | CURRENT | 2004-10-25 | Liquidation | |
| SECTOR HOLDINGS LIMITED | Director | 2013-11-11 | CURRENT | 1996-08-20 | Liquidation | |
| CAPITA TREASURY SERVICES LIMITED | Director | 2013-11-11 | CURRENT | 1991-10-08 | Liquidation | |
| JOHN CRILLEY LIMITED | Director | 2013-11-11 | CURRENT | 1991-09-24 | Liquidation | |
| EASTGATE INSURANCE MARKET SOLUTIONS LIMITED | Director | 2013-11-11 | CURRENT | 1998-01-23 | Liquidation | |
| MYSHARES LIMITED | Director | 2013-11-11 | CURRENT | 1999-03-05 | Liquidation | |
| NB FINANCE LIMITED | Director | 2013-11-11 | CURRENT | 1999-11-24 | Liquidation | |
| RIPA INTERNATIONAL LIMITED | Director | 2013-11-11 | CURRENT | 1991-12-16 | Liquidation | |
| PROPERTY RESEARCH LIMITED | Director | 2013-11-11 | CURRENT | 1988-04-25 | Liquidation | |
| CAPITA (3498350) LIMITED | Director | 2013-11-11 | CURRENT | 1998-01-23 | Liquidation | |
| TASCOR LIMITED | Director | 2013-11-11 | CURRENT | 1998-03-24 | Liquidation | |
| TWO-TEN COMMUNICATIONS LIMITED | Director | 2013-11-11 | CURRENT | 1999-04-08 | Liquidation | |
| I2Q LIMITED | Director | 2013-11-11 | CURRENT | 2002-12-10 | Liquidation | |
| UPTON DENE RESIDENTS LIMITED | Director | 2009-03-05 | CURRENT | 1981-07-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2018 FROM HILLVIEW HOUSE 61 CHURCH ROAD NEWTOWNABBEY BT36 7LQ | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/06/15 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 11/12/14 STATEMENT OF CAPITAL GBP 2 | |
| CAP-SS | SOLVENCY STATEMENT DATED 08/12/14 | |
| RES06 | REDUCE ISSUED CAPITAL 08/12/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1491766 | |
| AR01 | 30/06/14 FULL LIST | |
| AA01 | PREVSHO FROM 28/02/2014 TO 31/12/2013 | |
| MISC | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE | |
| MISC | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
| MISC | SECTION 519 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHEARER / 12/09/2013 | |
| AR01 | 30/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOYDD | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | |
| RES01 | ADOPT ARTICLES 25/03/2013 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES SPENCER FLOYDD | |
| AA01 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | |
| AP02 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED | |
| AP04 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 14/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE | |
| AP01 | DIRECTOR APPOINTED ADEL BEDRY AL-SALEH | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 14/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 14/08/10 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 371S(NI) | 14/08/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/08 ANNUAL ACCTS | |
| 371S(NI) | 14/08/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/07 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 14/08/07 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 1656A(NI) | DECL RE ASSIST ACQN SHS | |
| AC(NI) | 30/04/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 14/08/06 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| AC(NI) | 31/03/05 ANNUAL ACCTS | |
| 371S(NI) | 12/08/05 ANNUAL RETURN SHUTTLE | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 1656A(NI) | DECL RE ASSIST ACQN SHS | |
| 411A(NI) | MORTGAGE SATISFACTION | |
| AURES(NI) | AUDITOR RESIGNATION | |
| 402R(NI) | 0000 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to LEARNSERVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2018-11-23 |
| Appointmen | 2018-03-19 |
| Resolution | 2018-03-19 |
| Notice of | 2018-03-19 |
Fines / Sanctions
No fines or sanctions have been issued against LEARNSERVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
We do not yet have the details of LEARNSERVE LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEARNSERVE LIMITED
Intangible Assets
Patents
We have not found any records of LEARNSERVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEARNSERVE LIMITED
Income
Government Income
We have not found government income sources for LEARNSERVE LIMITED. 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 (62090 - Other information technology service activities) as LEARNSERVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEARNSERVE LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | LEARNSERVE LIMITED | Event Date | 2018-03-19 |
| Company Number: NI043825 Name of Company: LEARNSERVE LIMITED Nature of Business: 62090 - Other information technology service activities Type of Liquidation: Members' Voluntary Liquidation Registered… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | LEARNSERVE LIMITED | Event Date | 2018-03-19 |
| Initiating party | Event Type | Notice of | |
| Defending party | LEARNSERVE LIMITED | Event Date | 2018-03-19 |
| Initiating party | Event Type | Final Meetings | |
| Defending party | LEARNSERVE LIMITED | Event Date | 2018-03-19 |
| Other trading name or style: N/A Dormant Any other registered name in the 12 months prior to liquidation: N/A None Date of appointment of liquidators: 19 March 2018 Liquidators' names: Samantha Jane Keen and Andrew Dolliver Office Holder numbers: 9250 / 15230 Liquidators' address: Ernst and Young LLP, 1 More London Place, London, SE1 2AF and Ernst and Young LLP, Bedford House, 16 Bedford Street, Belfast, BT2 7DT Telephone number: 0207 951 5899 Name of alternative person to contact with enquiries about the case: Mario Ryan Notice is hereby given that pursuant to Article 80 of the Insolvency (Northern Ireland) Order 1989, the final general meeting of the shareholders of the company will be held at Ernst & Young LLP, 1 More London Place, London, SE1 2AF on 21 December 2018 at 11:30 am for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the company has been disposed of and to hear any explanation that may be given by the Joint Liquidators. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Joint Liquidators at 1 More London Place, London SE1 2AF by 12.00 noon on the business day before the date of the meeting. Samantha Jane Keen : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEARNSERVE LIMITED 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 LEARNSERVE LIMITED any grants or awards. Ownership
We could not find any group structure information
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