THE LEARNING MACHINE LTD
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7GN
Company number 05560797
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address INGOT HOUSE 4D-4E GAGARIN, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7GN
Home Country United Kingdom
Nature of Business 85200 - Primary education, 85310 - General secondary education, 85320 - Technical and vocational secondary education, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Statement of capital following an allotment of shares on 1 October 2016 GBP 12,235.04569 ; Statement of capital following an allotment of shares on 1 October 2015 GBP 12,235.04569 . The most likely internet sites of THE LEARNING MACHINE LTD are www.thelearningmachine.co.uk, and www.the-learning-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The Learning Machine Ltd is a Private Limited Company. The company registration number is 05560797. The Learning Machine Ltd has been working since 12 September 2005. The present status of the company is Active. The registered address of The Learning Machine Ltd is Ingot House 4d 4e Gagarin Lichfield Road Industrial Estate Tamworth Staffordshire B79 7gn. The company`s financial liabilities are £235.04k. It is £103.55k against last year. The cash in hand is £193.87k. It is £104.68k against last year. And the total assets are £286.75k, which is £127.77k against last year. LYNCH, Rosemary Ann is a Secretary of the company. BOTTEN, John Anthony is a Director of the company. KNOTT, Joan Sandra is a Director of the company. LYNCH, Benjamin Joseph is a Director of the company. LYNCH, Christopher Ian is a Director of the company. LYNCH, Colin John is a Director of the company. LYNCH, Rosemary Ann is a Director of the company. Secretary LYNCH, Ian Robert has been resigned. Director KNOTT, Joan Sandra has been resigned. Director LYNCH, Benjamin Joseph has been resigned. Director LYNCH, Christopher Ian has been resigned. Director LYNCH, Ian Robert has been resigned. Director AEGF SERVICES LIMITED has been resigned. The company operates in "Primary education".


the learning machine Key Finiance

LIABILITIES £235.04k
+78%
CASH £193.87k
+117%
TOTAL ASSETS £286.75k
+80%
All Financial Figures

Current Directors

Secretary
LYNCH, Rosemary Ann
Appointed Date: 01 April 2006
Director
BOTTEN, John Anthony
Appointed Date: 29 December 2008
80 years old
Director
KNOTT, Joan Sandra
Appointed Date: 24 December 2008
74 years old
Director
LYNCH, Benjamin Joseph
Appointed Date: 13 July 2012
44 years old
Director
LYNCH, Christopher Ian
Appointed Date: 13 July 2012
47 years old
Director
LYNCH, Colin John
Appointed Date: 01 October 2014
72 years old
Director
LYNCH, Rosemary Ann
Appointed Date: 24 December 2008
70 years old

Resigned Directors

Secretary
LYNCH, Ian Robert
Resigned: 01 April 2006
Appointed Date: 12 September 2005
Director
KNOTT, Joan Sandra
Resigned: 23 May 2006
Appointed Date: 12 September 2005
74 years old
Director
LYNCH, Benjamin Joseph
Resigned: 01 October 2009
Appointed Date: 24 December 2008
44 years old
Director
LYNCH, Christopher Ian
Resigned: 01 October 2009
Appointed Date: 24 December 2008
47 years old
Director
LYNCH, Ian Robert
Resigned: 27 October 2016
Appointed Date: 01 April 2006
70 years old
Director
AEGF SERVICES LIMITED
Resigned: 01 October 2015
Appointed Date: 29 December 2008

Persons With Significant Control

Mrs Rosemary Ann Lynch
Notified on: 6 June 2016
70 years old
Nature of control: Has significant influence or control

THE LEARNING MACHINE LTD Events

07 Nov 2016
Confirmation statement made on 27 October 2016 with updates
07 Nov 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 12,235.04569
07 Nov 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 12,235.04569
01 Nov 2016
Termination of appointment of Ian Robert Lynch as a director on 27 October 2016
11 Aug 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 12,235.044
...
... and 52 more events
07 Jun 2006
Director resigned
08 May 2006
New director appointed
08 May 2006
New secretary appointed
25 Apr 2006
Secretary resigned
12 Sep 2005
Incorporation

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