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Officers24

Events5

Documents105

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Last updated: May 01, 2024

LEARND UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Sep 1999 (25 years ago)

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Summary

NameLEARND UK LIMITED
Historical names
  • AIMTEQ SOLUTIONS LIMITED
  • WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED
  • ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03848754
Incorporation Date27 Sep 1999 (25 years ago) / 294 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #7010 - Activities of head offices
  • Secondary:
  • #7112 - Engineering activities and related technical consultancy
  • #7490 - Other professional, scientific and technical activities n.e.c.

Affiliates

Local connections
WEMS *********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, C/O PANNONE CORPORATE LLP, 378-380 DEANSGATE, M3 4LY

Officers

corporate

IndividualUnited Kingdom

ENTERPRISE SOLUTIONS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on21 Dec 2022

corporate

IndividualUnited Kingdom

LEARND LIMITED

Person with significant control


Appointed on21 Dec 2022

individual

IndividualUnited Kingdom

Barber, Gareth Charles

Director


Appointed on01 Feb 2012

Resigned on29 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rudder, Jennifer Lynn

Director


Appointed on01 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Burgess, William Thomas

Secretary


Appointed on14 Oct 1999

Resigned on18 Oct 2009

individual

IndividualUnited Kingdom

P & P Secretaries Limited

Corporate Secretary


Appointed on11 Nov 2009

Resigned on08 Oct 2010

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Events

Old value

29 Dec 2022

Name changeAIMTEQ SOLUTIONS LIMITED

28 Aug 2015

Name changeWIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED

06 Jul 2011

Name changeADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED

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Documents

DateNameTypeDocument
14 Dec 2022LegacySH20View
14 Dec 2022LegacyCAP-SSView
14 Dec 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jul 2024
    due by 07 Aug 2024
  • Last statement dated24 Jul 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges19
  • Outstanding1
  • Satisfied18

Frequently asked questions

Where is LEARND UK LIMITED's headquarters?

LEARND UK LIMITED's headquarters is located at ENGLAND, MANCHESTER, C/O PANNONE CORPORATE LLP, 378-380 DEANSGATE, M3 4LY

What is LEARND UK LIMITED's industry?

LEARND UK LIMITED is in the industry of Activities of head offices

What year was LEARND UK LIMITED started?

LEARND UK LIMITED was started in 1999

Sources: Companies House