Learnd UK Limited
- Company number
- 03848754
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Sep 1999
- Nature of business
- Activities of head offices
Other engineering activities
Environmental consulting activities - Corporate group
- WUD Capital Ltd (24 companies)
Registered office
Previous names
- Adam Communication Systems International Limited (until 6 Jul 2011)
- Adam-Telecom Limited (until 13 Mar 2002)
- Time Direct Limited (until 4 Apr 2000)
- Aimteq Solutions Limited (until 29 Dec 2022)
- Wireless Energy Management Systems International Limited (until 28 Aug 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Jennifer Ann | Director | 1 May 2024 | |
| CLIFFORD, John Joseph | Director | 13 Feb 2020 | |
| WOOD, Simon James | Director | 16 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enterprise Solutions Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Dec 2022 |
| Learnd Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £28,736,314 | £4,754,675 | £1,141,360 | 106 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Jul 2013 | - | - | - | - |
| 31 Jul 2012 | - | - | - | - |
| 31 Jul 2011 | - | - | - | - |
| 31 Jul 2010 | - | - | - | - |
| 31 Jul 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 29 Feb 2004 | - | - | - | - |
| 28 Feb 2003 | - | - | - | - |
| 28 Feb 2002 | - | - | - | - |
| 28 Feb 2001 | - | - | - | - |
Connections
Owned by
Learnd UK Limited → Learnd Limited → Learnd Arrow Limited → Learnd Nexus Limited → Learnd Atlas Limited → Learnd Group Holdings Limited
Controls
- Wems Energy Centre Limited (03296399)
Directors’ other companies
- CLIFFORD, John Joseph - Director at DRD Equity Limited
- CLIFFORD, John Joseph - Director at 4js Invest Limited
- CLIFFORD, John Joseph - Director at Aimteq Energy Management Limited
- CLIFFORD, John Joseph - Director at Learnd Labs Limited
- WOOD, Simon James - Director at Aimteq Energy Management Limited
Companies at the same address
- Aimteq Energy Management Limited (07708395)
- Armorum Limited (13830123)
- BG Energy Solutions Limited (08080643)
- BG Energy Solutions Service Limited (12884137)
- Comfort Controls (Group) Limited (11735309)
- Comfort Controls (Midlands) Limited (10088418)
- Comfort Controls (Service) Limited (11734778)
- Comfort Controls Ltd (03513003)
- Crucible Holdings Limited (11920664)
- Data Protection Foundation CIC (12820041)