SKILLSOFT U.K. LIMITED
LONDON SMARTFORCE UK LIMITED CBT SYSTEMS UK LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 02051729
Status Active
Incorporation Date 2 September 1986
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Director's details changed for Mr Antony Philip Glass on 20 January 2017; Director's details changed for Mr Anthony Paul Amato on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of SKILLSOFT U.K. LIMITED are www.skillsoftuk.co.uk, and www.skillsoft-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Skillsoft U K Limited is a Private Limited Company. The company registration number is 02051729. Skillsoft U K Limited has been working since 02 September 1986. The present status of the company is Active. The registered address of Skillsoft U K Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. AMATO, Anthony Paul is a Director of the company. GLASS, Antony Philip is a Director of the company. Secretary CALDWELL, Jennifer has been resigned. Secretary FORTUNE, John has been resigned. Secretary HAYES, Jack Patrick has been resigned. Secretary MARSH, Thomas Gerard has been resigned. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director DRUMMOND, David has been resigned. Director FORTUNE, John has been resigned. Director HAYES, Jack Patrick has been resigned. Director HAYES, Jack has been resigned. Director HENRY, Paul has been resigned. Director MCDONAGH, Patrick has been resigned. Director MURPHY, Eric has been resigned. Director ROGERS, Louise Anne has been resigned. Director ROSS, James Alexander has been resigned. Director TODD, John Mark Harold has been resigned. Director VON PRONDZYNSKI, Ferdinand has been resigned. Director YOUNG, Kevin Thomas has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
AMATO, Anthony Paul
Appointed Date: 26 June 2003
60 years old
Director
GLASS, Antony Philip
Appointed Date: 20 January 2016
71 years old

Resigned Directors

Secretary
CALDWELL, Jennifer
Resigned: 19 May 2010
Appointed Date: 15 December 1994
Secretary
FORTUNE, John
Resigned: 15 December 1994
Secretary
HAYES, Jack Patrick
Resigned: 17 September 2001
Appointed Date: 30 June 1997
Secretary
MARSH, Thomas Gerard
Resigned: 30 June 1997
Appointed Date: 22 August 1995
Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 21 June 2010
Director
DRUMMOND, David
Resigned: 28 February 2002
Appointed Date: 17 September 2001
62 years old
Director
FORTUNE, John
Resigned: 18 January 1996
71 years old
Director
HAYES, Jack Patrick
Resigned: 17 September 2001
Appointed Date: 30 June 1997
71 years old
Director
HAYES, Jack
Resigned: 07 January 1994
Appointed Date: 06 May 1992
71 years old
Director
HENRY, Paul
Resigned: 02 December 2002
Appointed Date: 15 October 1996
65 years old
Director
MCDONAGH, Patrick
Resigned: 15 December 1994
74 years old
Director
MURPHY, Eric
Resigned: 02 December 2002
Appointed Date: 18 January 1996
75 years old
Director
ROGERS, Louise Anne
Resigned: 10 November 2016
Appointed Date: 01 September 2015
61 years old
Director
ROSS, James Alexander
Resigned: 26 June 2003
Appointed Date: 02 December 2002
79 years old
Director
TODD, John Mark Harold
Resigned: 30 June 1997
Appointed Date: 01 January 1994
63 years old
Director
VON PRONDZYNSKI, Ferdinand
Resigned: 26 May 2010
Appointed Date: 19 May 2010
71 years old
Director
YOUNG, Kevin Thomas
Resigned: 20 January 2016
Appointed Date: 02 December 2002
72 years old

SKILLSOFT U.K. LIMITED Events

25 Jan 2017
Director's details changed for Mr Antony Philip Glass on 20 January 2017
25 Jan 2017
Director's details changed for Mr Anthony Paul Amato on 20 January 2017
25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
02 Dec 2016
Full accounts made up to 31 January 2016
...
... and 146 more events
20 Aug 1987
Registered office changed on 20/08/87 from: icc house 110 whitchurch road cardiff CF4 3LY
25 Mar 1987
Director resigned
25 Mar 1987
Secretary resigned;director resigned
02 Sep 1986
Incorporation
02 Sep 1986
Certificate of Incorporation

SKILLSOFT U.K. LIMITED Charges

30 September 2014
Charge code 0205 1729 0014
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
30 September 2014
Charge code 0205 1729 0013
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Trustee for Each of the Secured Parties)
Description: Contains fixed charge…
19 August 2014
Charge code 0205 1729 0012
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 August 2014
Charge code 0205 1729 0011
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Collateral Agent for the Benefit of the Secured Parties)
Description: Contains fixed charge…
27 June 2014
Charge code 0205 1729 0010
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Trademark: skillsoft UK. Trademark registration number:…
27 June 2014
Charge code 0205 1729 0009
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Trademark: skillsoft UK. Trademark registration number:…
29 April 2014
Charge code 0205 1729 0008
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent for the Benefit of the Secured Parties
Description: Trademark skillsoft UK. Registration number 2218586…
29 April 2014
Charge code 0205 1729 0005
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Trademark skillsoft UK. Registration number 2218586…
28 April 2014
Charge code 0205 1729 0007
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 April 2014
Charge code 0205 1729 0006
Delivered: 19 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 May 2010
Debenture
Delivered: 7 June 2010
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc. as Agent and Trustee for Itself and Each of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
14 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied on 8 June 2010
Persons entitled: Credit Suisse (The Collateral Agent)
Description: Fixed and floating charges over the undertaking and all…
17 October 2006
Rent security deposit deed
Delivered: 21 October 2006
Status: Outstanding
Persons entitled: Wincanton Holdings Limited
Description: The rent deposit account.
19 August 1992
Debenture
Delivered: 3 September 1992
Status: Outstanding
Persons entitled: Cambridge Confirming Limited
Description: All the book debts of the company both present and future.

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