THE LEARNING EYE LIMITED
READING THE LEARNING EYE HOLDINGS LIMITED

Hellopages » Berkshire » Reading » RG2 0TD

Company number 04899259
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address ATLANTIC HOUSE, IMPERIAL WAY, READING, BERKSHIRE, RG2 0TD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 September 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 15 September 2015. The most likely internet sites of THE LEARNING EYE LIMITED are www.thelearningeye.co.uk, and www.the-learning-eye.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The Learning Eye Limited is a Private Limited Company. The company registration number is 04899259. The Learning Eye Limited has been working since 15 September 2003. The present status of the company is Active. The registered address of The Learning Eye Limited is Atlantic House Imperial Way Reading Berkshire Rg2 0td. . MURPHY, Kevin is a Secretary of the company. BARKER, David William is a Director of the company. BRUMPTON, Colin Malcolm is a Director of the company. METCALFE, Michael William is a Director of the company. RYAN, Elizabeth is a Director of the company. Secretary SEGGAR, Ian Macdonald has been resigned. Secretary SEGGAR, Vicky has been resigned. Secretary WITHEY, Gary Martyn has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SEGGAR, Ian Macdonald has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WELLSTED, Keith has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MURPHY, Kevin
Appointed Date: 01 July 2014

Director
BARKER, David William
Appointed Date: 07 March 2008
65 years old

Director
BRUMPTON, Colin Malcolm
Appointed Date: 03 May 2015
76 years old

Director
METCALFE, Michael William
Appointed Date: 03 May 2015
81 years old

Director
RYAN, Elizabeth
Appointed Date: 03 May 2015
60 years old

Resigned Directors

Secretary
SEGGAR, Ian Macdonald
Resigned: 01 July 2006
Appointed Date: 15 September 2003

Secretary
SEGGAR, Vicky
Resigned: 07 March 2008
Appointed Date: 02 July 2006

Secretary
WITHEY, Gary Martyn
Resigned: 01 July 2014
Appointed Date: 07 March 2008

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Director
SEGGAR, Ian Macdonald
Resigned: 07 October 2010
Appointed Date: 15 September 2003
62 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Director
WELLSTED, Keith
Resigned: 01 July 2006
Appointed Date: 15 September 2003
74 years old

Persons With Significant Control

Mr David Barker
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LEARNING EYE LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
25 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 15 September 2015
25 Nov 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 01/05/2015

16 Sep 2015
Current accounting period extended from 30 April 2016 to 30 June 2016
...
... and 47 more events
29 Sep 2003
New secretary appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
24 Sep 2003
Registered office changed on 24/09/03 from: 25 hill road theydon bois epping essex CM16 7LX
15 Sep 2003
Incorporation