LL

LEARNSERVE LIMITED

Dissolved

Company number NI043825

Belfast · Incorporated 12 August 2002

Bedford House, 16 Bedford Street, Belfast, Co Antrim, BT2 7DT

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

LEARNSERVE LIMITED was a private limited company incorporated on 12 August 2002 and registered in Northern Ireland and dissolved on 22 April 2019. Its registered office is at Bedford House, 16 Bedford Street, Belfast, Co Antrim, BT2 7DT. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Capita Managed It Solutions Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 12 March 2013) and TODD, Francesca Anne (appointed 14 December 2016). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 11 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2016, were filed on 4 October 2017. Companies House holds 102 filings for this company, most recently a gazette filing on 22 April 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TF
TODD, Francesca Anne
Director
14 December 2016
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
12 March 2013
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
12 March 2013
SR
SHEARER, Richard John
Director · Resigned
4 June 2013
FW
FLOYDD, William James Spencer
Director · Resigned
13 March 2013
AA
AL-SALEH, Adel Bedry
Director · Resigned
22 December 2011
RJ
RICHARDSON, John David
Secretary · Resigned
3 April 2006
NC
NUNN, Carol
Secretary · Resigned
25 April 2005
SC
STONE, Christopher Michael Renwick
Director · Resigned
25 April 2005
SJ
STIER, John Robert
Director · Resigned
25 April 2005
NG
NEVILLE, Geoffrey Leslie
Director · Resigned
15 December 2003
BR
BRADY, Richard Noel
Director · Resigned
12 August 2002
CS
CREIGHTON, Steven Henry
Director · Resigned
12 August 2002
TI
THOM, Ian
Secretary · Resigned
12 August 2002

Persons with significant control

PS
Capita Managed It Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 April 2019 View
Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland
Insolvency
22 January 2019 View
Move Registers To Sail Company With New Address
Address
25 July 2018 View
Change Sail Address Company With New Address
Address
25 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2018 View
Liquidation Appointment Of Liquidator
Insolvency
6 July 2018 View
Liquidation Declaration Of Solvency Northern Ireland
Insolvency
9 April 2018 View
Resolution
Resolution
9 April 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
28 December 2016 View
Termination Director Company With Name Termination Date
Officers
27 December 2016 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Legacy
Capital
30 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2014 View
Legacy
Insolvency
11 December 2014 View
Resolution
Resolution
11 December 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
24 June 2014 View
Miscellaneous
Miscellaneous
11 December 2013 View
Miscellaneous
Miscellaneous
11 December 2013 View
Accounts With Accounts Type Full
Accounts
3 December 2013 View
Miscellaneous
Miscellaneous
3 December 2013 View
Change Person Director Company With Change Date
Officers
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Termination Director Company With Name
Officers
24 July 2013 View
Appoint Person Director Company With Name
Officers
26 June 2013 View
Resolution
Resolution
3 April 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2013 View
Appoint Corporate Director Company With Name
Officers
25 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Termination Secretary Company With Name
Officers
25 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Legacy
Mortgage
11 January 2013 View
Legacy
Mortgage
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Termination Director Company With Name
Officers
19 April 2012 View
Appoint Person Director Company With Name
Officers
19 April 2012 View
Accounts With Accounts Type Full
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Accounts With Accounts Type Full
Accounts
2 February 2011 View
Annual Return Company With Made Up Date
Annual Return
17 November 2010 View
Accounts With Accounts Type Full
Accounts
10 February 2010 View
Legacy
Annual Return
15 August 2009 View
Legacy
Accounts
7 March 2009 View
Legacy
Annual Return
9 September 2008 View
Legacy
Accounts
14 May 2008 View
Legacy
Annual Return
19 November 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 November 2007 View
Particulars Of A Mortgage Charge
Mortgage
19 June 2007 View
Resolution
Resolution
19 June 2007 View
Legacy
Capital
19 June 2007 View
Legacy
Accounts
20 March 2007 View
Legacy
Officers
17 September 2006 View
Legacy
Annual Return
17 September 2006 View
Legacy
Accounts
25 April 2006 View
Legacy
Accounts
16 January 2006 View
Legacy
Annual Return
7 December 2005 View
Resolution
Resolution
14 August 2005 View
Resolution
Resolution
13 August 2005 View
Legacy
Capital
13 August 2005 View
Legacy
Incorporation
13 August 2005 View
Legacy
Mortgage
11 August 2005 View
Legacy
Auditors
5 August 2005 View
Particulars Of A Mortgage Charge
Mortgage
27 July 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Address
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Accounts
4 October 2004 View
Legacy
Capital
15 July 2004 View
Legacy
Capital
15 July 2004 View
Legacy
Officers
25 June 2004 View
Legacy
Capital
12 May 2004 View
Legacy
Capital
12 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Capital
4 March 2004 View
Legacy
Capital
19 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Accounts
10 January 2004 View
Legacy
Annual Return
11 September 2003 View
Legacy
Capital
12 March 2003 View
Legacy
Incorporation
11 February 2003 View
Resolution
Resolution
11 February 2003 View
Particulars Of A Mortgage Charge
Mortgage
7 February 2003 View
Legacy
Accounts
5 September 2002 View
Legacy
Incorporation
12 August 2002 View
Legacy
Other
12 August 2002 View
Legacy
Other
12 August 2002 View
Legacy
Incorporation
12 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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