LEARNSERVE LIMITED
NEWTOWNABBEY


Company number NI043825
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address HILLVIEW HOUSE, 61 CHURCH ROAD, NEWTOWNABBEY, BT36 7LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016; Termination of appointment of Richard John Shearer as a director on 15 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LEARNSERVE LIMITED are www.learnserve.co.uk, and www.learnserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Learnserve Limited is a Private Limited Company. The company registration number is NI043825. Learnserve Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Learnserve Limited is Hillview House 61 Church Road Newtownabbey Bt36 7lq. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary NUNN, Carol has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary THOM, Ian has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director BRADY, Richard Noel has been resigned. Director CREIGHTON, Steven Henry has been resigned. Director FLOYDD, William James Spencer has been resigned. Director NEVILLE, Geoffrey Leslie has been resigned. Director SHEARER, Richard John has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 12 March 2013
Director
TODD, Francesca Anne
Appointed Date: 14 December 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 12 March 2013

Resigned Directors

Secretary
NUNN, Carol
Resigned: 03 April 2006
Appointed Date: 25 April 2005
Secretary
RICHARDSON, John David
Resigned: 12 March 2013
Appointed Date: 03 April 2006
Secretary
THOM, Ian
Resigned: 25 April 2005
Appointed Date: 12 August 2002
Director
AL-SALEH, Adel Bedry
Resigned: 12 March 2013
Appointed Date: 22 December 2011
62 years old
Director
BRADY, Richard Noel
Resigned: 31 March 2004
Appointed Date: 12 August 2002
67 years old
Director
CREIGHTON, Steven Henry
Resigned: 25 April 2005
Appointed Date: 12 August 2002
66 years old
Director
FLOYDD, William James Spencer
Resigned: 17 June 2013
Appointed Date: 13 March 2013
56 years old
Director
NEVILLE, Geoffrey Leslie
Resigned: 25 April 2005
Appointed Date: 15 December 2003
66 years old
Director
SHEARER, Richard John
Resigned: 15 December 2016
Appointed Date: 04 June 2013
61 years old
Director
STIER, John Robert
Resigned: 12 March 2013
Appointed Date: 25 April 2005
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 25 April 2005
62 years old

Persons With Significant Control

Capita Managed It Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEARNSERVE LIMITED Events

28 Dec 2016
Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016
27 Dec 2016
Termination of appointment of Richard John Shearer as a director on 15 December 2016
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
21 Sep 2015
Full accounts made up to 31 December 2014
...
... and 82 more events
05 Sep 2002
Change of ARD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Aug 2002
Memorandum
12 Aug 2002
Articles
12 Aug 2002
Pars re dirs/sit reg off
12 Aug 2002
Decln complnce reg new co

LEARNSERVE LIMITED Charges

31 May 2007
Mortgage or charge
Delivered: 19 June 2007
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC
Description: All monies security agreement. All buildings fixtures…
20 July 2005
Mortgage or charge
Delivered: 27 July 2005
Status: Satisfied on 11 January 2013
Persons entitled: Barclays Bank PLC
Description: All monies security agreement.. 1.1 general. (A) all the…
3 February 2003
Mortgage or charge
Delivered: 7 February 2003
Status: Satisfied on 20 July 2005
Persons entitled: Dublin 2 The Governor And Of Ireland
Description: All monies security agreement. 1 security 1.1 creation of…

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