Skillsoft U.K. Limited

Company Name	Skillsoft U.K. Limited
Directors	Richard George Walker and Jose Alberto Torres Jr
Company Status	Active
Company Number	02051729
Category	Private Limited Company
Incorporation Date	2 September 1986(37 years, 8 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Richard George Walker
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	04 October 2022(36 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Jose Alberto Torres Jr
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	17 October 2022(36 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	15 May 2014(27 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr John Fortune
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 1996)
Role	Co Director/Businessman
Correspondence Address	20 Cambridge Mansions Cambridge Road London SW11 2BH

Director Name	Mr Patrick McDonagh
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 April 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 1994)
Role	Co Director/Businessman
Correspondence Address	Thornton Lodge Killsallaghan Co Dublin Irish

Secretary Name	Mr John Fortune
Nationality	British
Status	Resigned
Appointed	24 April 1992(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 1994)
Role	Company Director
Correspondence Address	5 Green Road Blackpool Co Dublin Irish

Director Name	Jack Hayes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 January 1994)
Role	Accountant
Correspondence Address	Castle Road Sand Mount Dublin 4 Irish

Director Name	John Mark Harold Todd
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1997)
Role	Sales And Marketing Dir
Correspondence Address	6 Beacon Close Joiners Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0AW

Secretary Name	Jennifer Caldwell
Nationality	British
Status	Resigned
Appointed	15 December 1994(8 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 19 May 2010)
Role	Company Director
Correspondence Address	16 St. Anne's Northbrook Road Ranelagh Dublin 6 Ireland

Secretary Name	Thomas Gerard Marsh
Nationality	Irish
Status	Resigned
Appointed	22 August 1995(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1997)
Role	Operations Manager
Correspondence Address	Malmoa Brighton Road Foxrock County Dublin Irish

Director Name	Eric Murphy
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 January 1996(9 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 December 2002)
Role	Accountant
Correspondence Address	534 48th Avenue San Francisco Ca 94121 Usa Foreign

Director Name	Paul Henry
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(10 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 02 December 2002)
Role	Company Director
Correspondence Address	15 Bracken Gardens Barnes London SW13 9HW

Director Name	Jack Patrick Hayes
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1997(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 September 2001)
Role	Company Director
Correspondence Address	Ferns 16a Sydney Parade Avenue Ballsbridge Dublin 4 Ireland

Secretary Name	Jack Patrick Hayes
Nationality	Irish
Status	Resigned
Appointed	30 June 1997(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 September 2001)
Role	Company Director
Correspondence Address	Ferns 16a Sydney Parade Avenue Ballsbridge Dublin 4 Ireland

Director Name	David Drummond
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2001(15 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 2002)
Role	C F O
Correspondence Address	2108 Bridle Ridge Ct San Jose California 95138 Foreign

Director Name	Mr Kevin Thomas Young
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 December 2002(16 years, 3 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	James Alexander Ross
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(16 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 June 2003)
Role	Company Director
Correspondence Address	2 Mitchell Walk Amersham Buckinghamshire HP6 6NN

Director Name	Mr Anthony Paul Amato
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2003(16 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 May 2017)
Role	Corp Treasurer
Country of Residence	United States
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ferdinand Von Prondzynski
Date of Birth	June 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	19 May 2010(23 years, 8 months after company formation)
Appointment Duration	1 week (resigned 26 May 2010)
Role	University President
Country of Residence	Ireland
Correspondence Address	An Grianan Dublin City University Dublin 9 Ireland

Director Name	Ms Louise Anne Rogers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(29 years after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Antony Philip Glass
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(29 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Michael Anthony Pellegrino
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2017(30 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 2020)
Role	Businessman
Country of Residence	United States
Correspondence Address	300 Innovative Way, Suite 201 Nh 03062 Nashua United States

Director Name	Bobby Gene Jenkins
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 2020(33 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	300 Innovative Way, Suite 201 Nh 03062 Nashua United States

Director Name	Mr Ryan Murray
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2021(34 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	43 Mount Sumner Dr Bolton Ct 06043-7231 United States

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	21 June 2010(23 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2014)
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Contact

Website	www.skillsoft.com
Telephone	01276 401994
Telephone region	Camberley

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,739,868
Gross Profit	£11,589,727
Net Worth	£2,724,689
Cash	£2,275,927
Current Liabilities	£19,744,829

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

27 June 2014	Delivered on: 11 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Trademark: skillsoft UK. Trademark registration number: 2218586. Outstanding
29 April 2014	Delivered on: 19 May 2014 Persons entitled: Barclays Bank PLC as Collateral Agent for the Benefit of the Secured Parties Classification: A registered charge Particulars: Trademark skillsoft UK. Registration number 2218586. Outstanding
28 April 2014	Delivered on: 19 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 April 2014	Delivered on: 19 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 April 2014	Delivered on: 19 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Trademark skillsoft UK. Registration number 2218586. Outstanding
26 May 2010	Delivered on: 7 June 2010 Persons entitled: Morgan Stanley Senior Funding, Inc. as Agent and Trustee for Itself and Each of the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
17 October 2006	Delivered on: 21 October 2006 Persons entitled: Wincanton Holdings Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit account. Outstanding
27 August 2020	Delivered on: 17 September 2020 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Outstanding
27 August 2020	Delivered on: 17 September 2020 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Outstanding
27 August 2020	Delivered on: 7 September 2020 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Outstanding
17 June 2020	Delivered on: 19 June 2020 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Outstanding
30 September 2014	Delivered on: 3 October 2014 Persons entitled: Barclays Bank PLC (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
30 September 2014	Delivered on: 3 October 2014 Persons entitled: Barclays Bank PLC (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
19 August 2014	Delivered on: 22 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 August 2014	Delivered on: 19 August 2014 Persons entitled: Barclays Bank PLC (As Collateral Agent for the Benefit of the Secured Parties) Classification: A registered charge Outstanding
27 June 2014	Delivered on: 11 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Trademark: skillsoft UK. Trademark registration number: 2218586. Outstanding
19 August 1992	Delivered on: 3 September 1992 Persons entitled: Cambridge Confirming Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the book debts of the company both present and future. Outstanding
14 May 2007	Delivered on: 31 May 2007 Satisfied on: 8 June 2010 Persons entitled: Credit Suisse (The Collateral Agent) Classification: Debenture Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 November 2023	Full accounts made up to 31 January 2023 (35 pages)
22 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
13 December 2022	Full accounts made up to 31 January 2022 (34 pages)
31 October 2022	Appointment of Mr. Jose Alberto Torres Jr as a director on 17 October 2022 (2 pages)
17 October 2022	Change of details for Skillsoft Corp. as a person with significant control on 11 June 2021 (2 pages)
14 October 2022	Notification of Skillsoft Corp. as a person with significant control on 11 June 2021 (1 page)
14 October 2022	Cessation of Charterhouse General Partners (Ix) Limited as a person with significant control on 11 June 2021 (1 page)
11 October 2022	Appointment of Mr. Richard George Walker as a director on 4 October 2022 (2 pages)
7 October 2022	Termination of appointment of Ryan Murray as a director on 3 October 2022 (1 page)
6 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
20 January 2022	Full accounts made up to 31 January 2021 (35 pages)
19 January 2022	Compulsory strike-off action has been discontinued (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
5 August 2021	Appointment of Mr Ryan Murray as a director on 9 July 2021 (2 pages)
5 August 2021	Termination of appointment of Bobby Gene Jenkins as a director on 9 July 2021 (1 page)
28 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
23 February 2021	Full accounts made up to 31 January 2020 (37 pages)
17 September 2020	Registration of charge 020517290017, created on 27 August 2020 (68 pages)
17 September 2020	Registration of charge 020517290018, created on 27 August 2020 (36 pages)
17 September 2020	Satisfaction of charge 020517290008 in full (1 page)
17 September 2020	Satisfaction of charge 020517290011 in full (1 page)
17 September 2020	Satisfaction of charge 020517290005 in full (1 page)
17 September 2020	Satisfaction of charge 020517290007 in full (1 page)
17 September 2020	Satisfaction of charge 020517290012 in full (1 page)
17 September 2020	Satisfaction of charge 020517290006 in full (1 page)
8 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 September 2020	Memorandum and Articles of Association (6 pages)
8 September 2020	Memorandum and Articles of Association (7 pages)
7 September 2020	Satisfaction of charge 020517290015 in full (1 page)
7 September 2020	Registration of charge 020517290016, created on 27 August 2020 (44 pages)
7 September 2020	Satisfaction of charge 020517290010 in full (1 page)
7 September 2020	Satisfaction of charge 020517290013 in full (1 page)
7 September 2020	Satisfaction of charge 020517290009 in full (1 page)
7 September 2020	Satisfaction of charge 020517290014 in full (1 page)
15 July 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
19 June 2020	Registration of charge 020517290015, created on 17 June 2020 (44 pages)
25 March 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020 (1 page)
29 January 2020	Termination of appointment of Michael Anthony Pellegrino as a director on 14 January 2020 (1 page)
29 January 2020	Appointment of Bobby Gene Jenkins as a director on 14 January 2020 (2 pages)
5 November 2019	Full accounts made up to 31 January 2019 (30 pages)
11 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
4 June 2019	Satisfaction of charge 1 in full (4 pages)
4 June 2019	Satisfaction of charge 4 in full (4 pages)
1 November 2018	Full accounts made up to 31 January 2018 (28 pages)
12 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
23 January 2018	Termination of appointment of Antony Philip Glass as a director on 12 January 2018 (1 page)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
11 January 2018	Full accounts made up to 31 January 2017 (27 pages)
11 January 2018	Full accounts made up to 31 January 2017 (27 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
19 June 2017	Termination of appointment of Anthony Paul Amato as a director on 19 May 2017 (1 page)
19 June 2017	Appointment of Mr Michael Anthony Pellegrino as a director on 19 May 2017 (2 pages)
19 June 2017	Termination of appointment of Anthony Paul Amato as a director on 19 May 2017 (1 page)
19 June 2017	Appointment of Mr Michael Anthony Pellegrino as a director on 19 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
25 January 2017	Director's details changed for Mr Anthony Paul Amato on 20 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Anthony Paul Amato on 20 January 2017 (2 pages)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Director's details changed for Mr Antony Philip Glass on 20 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Antony Philip Glass on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London United Kingdom EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
2 December 2016	Full accounts made up to 31 January 2016 (26 pages)
2 December 2016	Full accounts made up to 31 January 2016 (26 pages)
21 November 2016	Termination of appointment of Louise Anne Rogers as a director on 10 November 2016 (1 page)
21 November 2016	Termination of appointment of Louise Anne Rogers as a director on 10 November 2016 (1 page)
15 June 2016	Director's details changed for Mr Anthony Philip Glass on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Mr Anthony Philip Glass on 15 June 2016 (2 pages)
7 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (6 pages)
7 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 2 (6 pages)
15 February 2016	Termination of appointment of Kevin Thomas Young as a director on 20 January 2016 (1 page)
15 February 2016	Appointment of Mr Anthony Philip Glass as a director on 20 January 2016 (2 pages)
15 February 2016	Appointment of Mr Anthony Philip Glass as a director on 20 January 2016 (2 pages)
15 February 2016	Termination of appointment of Kevin Thomas Young as a director on 20 January 2016 (1 page)
2 September 2015	Appointment of Ms Louise Anne Rogers as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Ms Louise Anne Rogers as a director on 1 September 2015 (2 pages)
12 August 2015	Full accounts made up to 31 January 2015 (27 pages)
12 August 2015	Full accounts made up to 31 January 2015 (27 pages)
3 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 October 2014	Registration of charge 020517290013, created on 30 September 2014 (15 pages)
3 October 2014	Registration of charge 020517290013, created on 30 September 2014 (15 pages)
3 October 2014	Registration of charge 020517290014, created on 30 September 2014 (14 pages)
3 October 2014	Registration of charge 020517290014, created on 30 September 2014 (14 pages)
30 August 2014	Full accounts made up to 31 January 2014 (28 pages)
30 August 2014	Full accounts made up to 31 January 2014 (28 pages)
22 August 2014	Registration of charge 020517290012, created on 19 August 2014 (32 pages)
22 August 2014	Registration of charge 020517290012, created on 19 August 2014 (32 pages)
19 August 2014	Registration of charge 020517290011, created on 8 August 2014 (33 pages)
19 August 2014	Registration of charge 020517290011, created on 8 August 2014 (33 pages)
19 August 2014	Registration of charge 020517290011, created on 8 August 2014 (33 pages)
11 July 2014	Registration of charge 020517290009, created on 27 June 2014 (43 pages)
11 July 2014	Registration of charge 020517290009, created on 27 June 2014 (43 pages)
11 July 2014	Registration of charge 020517290010, created on 27 June 2014 (44 pages)
11 July 2014	Registration of charge 020517290010, created on 27 June 2014 (44 pages)
8 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
8 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (5 pages)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
19 May 2014	Registration of charge 020517290007 (54 pages)
19 May 2014	Registration of charge 020517290007 (54 pages)
19 May 2014	Registration of charge 020517290005 (27 pages)
19 May 2014	Registration of charge 020517290005 (27 pages)
19 May 2014	Registration of charge 020517290006 (53 pages)
19 May 2014	Registration of charge 020517290008 (21 pages)
19 May 2014	Registration of charge 020517290006 (53 pages)
19 May 2014	Registration of charge 020517290008 (21 pages)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
12 May 2014	Memorandum and Articles of Association (5 pages)
12 May 2014	Memorandum and Articles of Association (5 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Variousagreements dirs authority 25/04/2014 (5 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Variousagreements dirs authority 25/04/2014 (5 pages)
10 October 2013	Full accounts made up to 31 January 2013 (25 pages)
10 October 2013	Full accounts made up to 31 January 2013 (25 pages)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Director's details changed for Mr Anthony Paul Amato on 20 April 2012 (2 pages)
3 June 2013	Director's details changed for Mr Anthony Paul Amato on 20 April 2012 (2 pages)
31 May 2013	Director's details changed for Mr Kevin Thomas Young on 20 April 2012 (2 pages)
31 May 2013	Director's details changed for Mr Kevin Thomas Young on 20 April 2012 (2 pages)
5 September 2012	Full accounts made up to 31 January 2012 (26 pages)
5 September 2012	Full accounts made up to 31 January 2012 (26 pages)
21 June 2012	Annual return made up to 22 May 2012 (5 pages)
21 June 2012	Annual return made up to 22 May 2012 (5 pages)
20 April 2012	Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 20 April 2012 (1 page)
20 April 2012	Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 20 April 2012 (1 page)
19 September 2011	Full accounts made up to 31 January 2011 (28 pages)
19 September 2011	Full accounts made up to 31 January 2011 (28 pages)
21 June 2011	Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN on 21 June 2011 (1 page)
20 June 2011	Register inspection address has been changed (1 page)
20 June 2011	Register inspection address has been changed (1 page)
20 June 2011	Annual return made up to 22 May 2011 (5 pages)
20 June 2011	Annual return made up to 22 May 2011 (5 pages)
28 October 2010	Full accounts made up to 31 January 2010 (28 pages)
28 October 2010	Full accounts made up to 31 January 2010 (28 pages)
5 July 2010	Appointment of Intertrust (Uk) Limited as a secretary (3 pages)
5 July 2010	Appointment of Intertrust (Uk) Limited as a secretary (3 pages)
1 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (15 pages)
1 July 2010	Annual return made up to 22 May 2010 with a full list of shareholders (15 pages)
10 June 2010	Appointment of Ferdinand Von Prondzynski as a director (3 pages)
10 June 2010	Termination of appointment of Ferdinand Von Prondzynski as a director (2 pages)
10 June 2010	Termination of appointment of Ferdinand Von Prondzynski as a director (2 pages)
10 June 2010	Appointment of Ferdinand Von Prondzynski as a director (3 pages)
10 June 2010	Termination of appointment of Jennifer Caldwell as a secretary (2 pages)
10 June 2010	Termination of appointment of Jennifer Caldwell as a secretary (2 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 June 2010	Particulars of a mortgage or charge / charge no: 4 (43 pages)
7 June 2010	Particulars of a mortgage or charge / charge no: 4 (43 pages)
15 January 2010	Secretary's details changed for Jennifer Caldwell on 1 December 2009 (3 pages)
15 January 2010	Secretary's details changed for Jennifer Caldwell on 1 December 2009 (3 pages)
15 January 2010	Secretary's details changed for Jennifer Caldwell on 1 December 2009 (3 pages)
29 October 2009	Full accounts made up to 31 January 2009 (24 pages)
29 October 2009	Full accounts made up to 31 January 2009 (24 pages)
1 June 2009	Return made up to 22/05/09; full list of members (5 pages)
1 June 2009	Return made up to 22/05/09; full list of members (5 pages)
23 December 2008	Full accounts made up to 31 January 2008 (25 pages)
23 December 2008	Full accounts made up to 31 January 2008 (25 pages)
28 April 2008	Return made up to 24/04/08; full list of members (7 pages)
28 April 2008	Return made up to 24/04/08; full list of members (7 pages)
19 October 2007	Full accounts made up to 31 January 2007 (22 pages)
19 October 2007	Full accounts made up to 31 January 2007 (22 pages)
11 June 2007	Return made up to 24/04/07; full list of members (7 pages)
11 June 2007	Return made up to 24/04/07; full list of members (7 pages)
31 May 2007	Particulars of mortgage/charge (15 pages)
31 May 2007	Particulars of mortgage/charge (15 pages)
21 November 2006	Full accounts made up to 31 January 2006 (29 pages)
21 November 2006	Full accounts made up to 31 January 2006 (29 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
16 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 May 2006	Return made up to 24/04/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 April 2006	Auditor's resignation (1 page)
7 April 2006	Auditor's resignation (1 page)
14 November 2005	Full accounts made up to 31 January 2005 (17 pages)
14 November 2005	Full accounts made up to 31 January 2005 (17 pages)
8 November 2005	Secretary's particulars changed (1 page)
8 November 2005	Secretary's particulars changed (1 page)
14 October 2005	Return made up to 24/04/05; full list of members; amend 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 October 2005	Return made up to 24/04/05; full list of members; amend 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 June 2005	Return made up to 24/04/05; full list of members (7 pages)
14 June 2005	Return made up to 24/04/05; full list of members (7 pages)
7 February 2005	Return made up to 24/04/04; full list of members; amend 363(288) ‐ Secretary's particulars changed (7 pages)
7 February 2005	Return made up to 24/04/04; full list of members; amend 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2005	Secretary's particulars changed (1 page)
17 January 2005	Secretary's particulars changed (1 page)
3 December 2004	Full accounts made up to 31 January 2004 (17 pages)
3 December 2004	Full accounts made up to 31 January 2004 (17 pages)
5 October 2004	Registered office changed on 05/10/04 from: 5 heathrow boulevard 278 bath road west drayton middlesex UB7 0DQ (1 page)
5 October 2004	Registered office changed on 05/10/04 from: 5 heathrow boulevard 278 bath road west drayton middlesex UB7 0DQ (1 page)
29 September 2004	Full accounts made up to 31 January 2003 (19 pages)
29 September 2004	Full accounts made up to 31 January 2003 (19 pages)
27 September 2004	Return made up to 24/04/04; full list of members (7 pages)
27 September 2004	Return made up to 24/04/04; full list of members (7 pages)
19 April 2004	Company name changed smartforce uk LIMITED\certificate issued on 19/04/04 (2 pages)
19 April 2004	Company name changed smartforce uk LIMITED\certificate issued on 19/04/04 (2 pages)
4 March 2004	Secretary's particulars changed (1 page)
4 March 2004	Secretary's particulars changed (1 page)
24 January 2004	Full accounts made up to 31 December 2001 (16 pages)
24 January 2004	Full accounts made up to 31 December 2001 (16 pages)
25 July 2003	New director appointed (3 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	New director appointed (3 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
12 July 2003	Return made up to 24/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 July 2003	Return made up to 24/04/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
12 July 2003	Director resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
22 December 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
22 December 2002	Accounting reference date extended from 31/12/02 to 31/01/03 (1 page)
3 July 2002	Full accounts made up to 31 December 2000 (15 pages)
3 July 2002	Full accounts made up to 31 December 2000 (15 pages)
28 June 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 June 2002	Return made up to 24/04/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
1 November 2001	New director appointed (3 pages)
1 November 2001	New director appointed (3 pages)
17 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
25 May 2000	Return made up to 24/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 May 2000	Return made up to 24/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
15 December 1999	Full accounts made up to 31 December 1998 (15 pages)
15 December 1999	Full accounts made up to 31 December 1998 (15 pages)
21 October 1999	Memorandum and Articles of Association (5 pages)
21 October 1999	Memorandum and Articles of Association (5 pages)
19 October 1999	Company name changed cbt systems uk LIMITED\certificate issued on 19/10/99 (2 pages)
19 October 1999	Company name changed cbt systems uk LIMITED\certificate issued on 19/10/99 (2 pages)
8 June 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 1998	Full accounts made up to 31 December 1997 (14 pages)
4 December 1998	Full accounts made up to 31 December 1997 (14 pages)
30 May 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 May 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1998	New director appointed (3 pages)
4 March 1998	New director appointed (3 pages)
9 February 1998	Full accounts made up to 31 December 1996 (14 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (3 pages)
9 February 1998	Full accounts made up to 31 December 1996 (14 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (3 pages)
7 October 1997	Return made up to 24/04/97; full list of members (6 pages)
7 October 1997	Return made up to 24/04/97; full list of members (6 pages)
25 April 1997	Registered office changed on 25/04/97 from: 5 heathrow boulevard 278 bath road west drayton middlesex UB7 0DQ (1 page)
25 April 1997	Registered office changed on 25/04/97 from: 5 heathrow boulevard 278 bath road west drayton middlesex UB7 0DQ (1 page)
10 March 1997	Registered office changed on 10/03/97 from: suite 1.4 & 1.6 doncastle house doncastle road bracknall berkshire (1 page)
10 March 1997	Registered office changed on 10/03/97 from: suite 1.4 & 1.6 doncastle house doncastle road bracknall berkshire (1 page)
6 March 1997	Full accounts made up to 31 December 1995 (14 pages)
6 March 1997	Full accounts made up to 31 December 1995 (14 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 May 1996	Return made up to 24/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 February 1996	New director appointed (1 page)
19 February 1996	New director appointed (1 page)
19 February 1996	Director resigned (2 pages)
19 February 1996	Director resigned (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
13 October 1995	New secretary appointed (2 pages)
13 October 1995	Return made up to 24/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
13 October 1995	New secretary appointed (2 pages)
13 October 1995	Return made up to 24/04/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (8 pages)
11 May 1995	Full accounts made up to 31 December 1993 (14 pages)
11 May 1995	Full accounts made up to 31 December 1993 (14 pages)
24 April 1995	Return made up to 24/04/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 April 1995	Return made up to 24/04/94; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
3 September 1992	Particulars of mortgage/charge (3 pages)
3 September 1992	Particulars of mortgage/charge (3 pages)
27 July 1992	Registered office changed on 27/07/92 from: hoskyns house 130 shaftesbury ave london W1V7DN (1 page)
20 March 1992	Company name changed computer based training LIMITED\certificate issued on 23/03/92 (2 pages)
20 March 1992	Company name changed computer based training LIMITED\certificate issued on 23/03/92 (2 pages)
24 January 1988	Registered office changed on 24/01/88 from: 81 city road london EC1Y 1BD (1 page)
20 August 1987	Registered office changed on 20/08/87 from: icc house 110 whitchurch road cardiff CF4 3LY (2 pages)
2 September 1986	Certificate of Incorporation (1 page)
2 September 1986	Certificate of Incorporation (1 page)
2 September 1986	Incorporation (15 pages)
2 September 1986	Incorporation (15 pages)

Skillsoft U.K. Limited

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