LEARNIUM LIMITED
NEWPORT

Hellopages » Newport » Newport » NP18 2YB

Company number 08764021
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address THE WESLEY CLOVER INNOVATION CENTRE, COLDRA WOOD, CHEPSTOW ROAD, NEWPORT, UNITED KINGDOM, NP18 2YB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Arun Evan Wilson as a director on 15 April 2016. The most likely internet sites of LEARNIUM LIMITED are www.learnium.co.uk, and www.learnium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cwmbran Rail Station is 5.4 miles; to Rogerstone Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Learnium Limited is a Private Limited Company. The company registration number is 08764021. Learnium Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of Learnium Limited is The Wesley Clover Innovation Centre Coldra Wood Chepstow Road Newport United Kingdom Np18 2yb. . BRADLEY, Dale Evans is a Secretary of the company. DOYLE, Michael John is a Director of the company. DRAGAN, Robert Mihai is a Director of the company. GIBSON, Simon John, Prof is a Director of the company. WILSON, Arun Evan is a Director of the company. Director BRADLEY, Dale Evans has been resigned. Director HUGHES, Rebecca Eve has been resigned. Director HUGHES, Toby Markus William has been resigned. Director WILSON, Arun Evan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRADLEY, Dale Evans
Appointed Date: 26 February 2015
Director
DOYLE, Michael John
Appointed Date: 01 April 2015
60 years old
Director
DRAGAN, Robert Mihai
Appointed Date: 06 November 2013
36 years old
Director
GIBSON, Simon John, Prof
Appointed Date: 01 April 2015
67 years old
Director
WILSON, Arun Evan
Appointed Date: 15 April 2016
36 years old

Resigned Directors

Director
BRADLEY, Dale Evans
Resigned: 26 February 2015
Appointed Date: 06 November 2013
37 years old
Director
HUGHES, Rebecca Eve
Resigned: 15 April 2016
Appointed Date: 01 September 2015
34 years old
Director
HUGHES, Toby Markus William
Resigned: 01 September 2015
Appointed Date: 06 November 2013
34 years old
Director
WILSON, Arun Evan
Resigned: 26 February 2015
Appointed Date: 06 November 2013
36 years old

Persons With Significant Control

Kanata Research Park Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEARNIUM LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Appointment of Mr Arun Evan Wilson as a director on 15 April 2016
15 Apr 2016
Termination of appointment of Rebecca Eve Hughes as a director on 15 April 2016
11 Feb 2016
Registered office address changed from 12 Devon Place Newport NP20 4NN to Indycube Trade Street Cardiff CF10 5DQ on 11 February 2016
...
... and 16 more events
06 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
21 Oct 2014
Registered office address changed from Alacrity House Kingsway Newport NP20 1HG United Kingdom to 12 Devon Place Newport Gwent NP20 4NN on 21 October 2014
16 Sep 2014
Registration of charge 087640210001, created on 28 August 2014
19 Nov 2013
Current accounting period extended from 30 November 2014 to 31 March 2015
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
  • GBP 100

LEARNIUM LIMITED Charges

28 August 2014
Charge code 0876 4021 0001
Delivered: 16 September 2014
Status: Satisfied on 14 April 2015
Persons entitled: David Graham Stevens and Heather Vivienne Stevens as Trustees of the Waterloo Foundation Andrew Charles Probert The Welsh Ministers Kanata Research Park Corporation
Description: Contains fixed charge…

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