PEARSON IN PRACTICE TECHNOLOGY LIMITED
LONDON ZENOS LIMITED

Hellopages » Greater London » Westminster » WC2R 0RL

Company number 03786989
Status Active
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 80 STRAND, LONDON, WC2R 0RL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr Andrew John Midgley as a director on 13 March 2017; Termination of appointment of Keith Proffitt as a director on 13 March 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of PEARSON IN PRACTICE TECHNOLOGY LIMITED are www.pearsoninpracticetechnology.co.uk, and www.pearson-in-practice-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pearson in Practice Technology Limited is a Private Limited Company. The company registration number is 03786989. Pearson in Practice Technology Limited has been working since 10 June 1999. The present status of the company is Active. The registered address of Pearson in Practice Technology Limited is 80 Strand London Wc2r 0rl. . DALE, Natalie Jane is a Secretary of the company. JONES, Stephen Andrew is a Secretary of the company. JOHNSON, Sally Kate Miranda is a Director of the company. MARSHALL, James Daniel is a Director of the company. MIDGLEY, Andrew John is a Director of the company. Secretary ANDERSON, George has been resigned. Secretary BOOTHROYD, Richard Alan has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary KEMP, Charlotte Amie has been resigned. Secretary MOORE, James Robert has been resigned. Secretary SHEFFIELD, Alexander Charles Winter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALDOUS, Hugh Graham Cazalet has been resigned. Director ANDERSON, George has been resigned. Director ANDERSON, Sandra Elizabeth has been resigned. Director ASHWORTH, John Richard has been resigned. Director BOOTHROYD, Richard Alan has been resigned. Director BROWN, Simon John Nicholas has been resigned. Director BRUCE, Malcolm Thomas has been resigned. Director CAREY, Adrian Courtney has been resigned. Director DENNARD, Keith John has been resigned. Director HOBBS, Caspar James Andrew has been resigned. Director HOBBS, Caspar has been resigned. Director JOHNSON, Sally Kate Miranda has been resigned. Director MCBRIDE, Fiona has been resigned. Director MOSS, Jason has been resigned. Director PROFFITT, Keith has been resigned. Director SHEFFIELD, Alexander Charles Winter has been resigned. Director SMITH, Simon John Hockley has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DALE, Natalie Jane
Appointed Date: 22 October 2012
Secretary
JONES, Stephen Andrew
Appointed Date: 28 June 2012
Director
JOHNSON, Sally Kate Miranda
Appointed Date: 26 February 2016
51 years old
Director
MARSHALL, James Daniel
Appointed Date: 20 March 2013
65 years old
Director
MIDGLEY, Andrew John
Appointed Date: 13 March 2017
64 years old

Resigned Directors

Secretary
ANDERSON, George
Resigned: 28 July 2008
Appointed Date: 14 October 1999
Secretary
BOOTHROYD, Richard Alan
Resigned: 03 December 2008
Appointed Date: 28 July 2008
Secretary
HIRANI, Daksha
Resigned: 28 June 2012
Appointed Date: 29 October 2010
Secretary
KEMP, Charlotte Amie
Resigned: 29 October 2010
Appointed Date: 30 November 2009
Secretary
MOORE, James Robert
Resigned: 14 October 1999
Appointed Date: 10 June 1999
Secretary
SHEFFIELD, Alexander Charles Winter
Resigned: 30 November 2009
Appointed Date: 03 December 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1999
Appointed Date: 10 June 1999
Director
ALDOUS, Hugh Graham Cazalet
Resigned: 30 June 2010
Appointed Date: 19 February 2009
81 years old
Director
ANDERSON, George
Resigned: 23 September 2010
Appointed Date: 12 July 2002
82 years old
Director
ANDERSON, Sandra Elizabeth
Resigned: 23 September 2010
Appointed Date: 14 October 1999
68 years old
Director
ASHWORTH, John Richard
Resigned: 26 February 2016
Appointed Date: 10 January 2014
61 years old
Director
BOOTHROYD, Richard Alan
Resigned: 21 February 2013
Appointed Date: 28 July 2008
63 years old
Director
BROWN, Simon John Nicholas
Resigned: 14 October 1999
Appointed Date: 10 June 1999
60 years old
Director
BRUCE, Malcolm Thomas
Resigned: 31 July 2009
Appointed Date: 21 April 2009
70 years old
Director
CAREY, Adrian Courtney
Resigned: 19 February 2009
Appointed Date: 03 December 2008
68 years old
Director
DENNARD, Keith John
Resigned: 30 June 2010
Appointed Date: 19 November 2009
50 years old
Director
HOBBS, Caspar James Andrew
Resigned: 27 December 2012
Appointed Date: 04 October 2010
56 years old
Director
HOBBS, Caspar
Resigned: 04 October 2010
Appointed Date: 04 October 2010
56 years old
Director
JOHNSON, Sally Kate Miranda
Resigned: 10 January 2014
Appointed Date: 21 February 2013
51 years old
Director
MCBRIDE, Fiona
Resigned: 21 February 2013
Appointed Date: 23 September 2010
57 years old
Director
MOSS, Jason
Resigned: 21 February 2013
Appointed Date: 18 May 2009
54 years old
Director
PROFFITT, Keith
Resigned: 13 March 2017
Appointed Date: 21 February 2013
54 years old
Director
SHEFFIELD, Alexander Charles Winter
Resigned: 30 September 2010
Appointed Date: 03 December 2008
48 years old
Director
SMITH, Simon John Hockley
Resigned: 25 October 2007
Appointed Date: 12 July 2002
61 years old

Persons With Significant Control

Pearson Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEARSON IN PRACTICE TECHNOLOGY LIMITED Events

24 Mar 2017
Appointment of Mr Andrew John Midgley as a director on 13 March 2017
23 Mar 2017
Termination of appointment of Keith Proffitt as a director on 13 March 2017
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 120 more events
03 Nov 1999
New director appointed
26 Oct 1999
Secretary resigned
26 Oct 1999
Director resigned
10 Jun 1999
Secretary resigned
10 Jun 1999
Incorporation

PEARSON IN PRACTICE TECHNOLOGY LIMITED Charges

8 December 2008
Deed of accession
Delivered: 10 December 2008
Status: Satisfied on 19 February 2013
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied on 22 November 2008
Persons entitled: Barclays Bank PLC
Description: F/H swallow house little lane aynho oxfordshire t/no…
13 June 2007
Debenture
Delivered: 20 June 2007
Status: Satisfied on 6 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 2005
Rent deposit deed
Delivered: 13 September 2005
Status: Satisfied on 19 November 2008
Persons entitled: Ap (2004) Limited
Description: The deposit fund.
6 October 2004
Deed of deposit
Delivered: 12 October 2004
Status: Satisfied on 19 November 2008
Persons entitled: Ap (2004) Limited
Description: The deposit fund and the sum of £10,570.00.

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