LEARNPAC SYSTEMS UK LTD.

LEARNPAC SYSTEMS UK LTD. is an active private limited company, incorporated on 10 December 2018. The nature of the business is Other human health activities. The company's registered office is on Puma Way, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LEARNPAC SYSTEMS UK LTD. previously had the company name E UNIVERSAL SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HDTI BUILDING
Address Line 2	PUMA WAY
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV1 2TT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/04/2024
Last Made Up Date	04/04/2023

Return

Next Due Date	07/01/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 29/04/2019 onwards:

LEARNPAC SYSTEMS UK LTD.

Prior to 29/04/2019:

E UNIVERSAL SOLUTIONS LIMITED

Directors

(The company's officers)

DR RICHARD DUNE

(~47 year old British national)

C/O THE MANDATORY TRAINING GROUP, THE TECHNOCENTRE PUMA WAY, COVENTRY UNIVERSITY TECHNOLOGY PARK, COVENTRY, WEST MIDLANDS, CV1 2TT, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2019

MR LEWIS CHRISTOPHER NORMOYLE

(~29 year old British national)

HDTI BUILDING PUMA WAY, COVENTRY, CV1 2TT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2020

MS ELSIE ELLAZAR RODAS

(~51 year old British national)

6 THE WATERFRONT EXHALL, COVENTRY, CV7 9JH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/12/2018

MS ELSIE ELLAZAR RODAS

6 THE WATERFRONT EXHALL, COVENTRY, CV7 9JH, ENGLAND

Current Secretary

Appointed on 10/12/2018

Shareholders

(Persons of Significant Control)

Mr Richard Dune

(~47 year old British national)

Hdti Building, Puma Way, Coventry, CV1 2TT, England

Owns between 25% and 50% of the shares.

Notified on 24/04/2019

Connections

(Shared officers)

IMPERIUM EDGE LIMITED

MR LEWIS CHRISTOPHER NORMOYLE

RTD GLOBAL LTD

MS ELSIE ELLAZAR RODAS

THE MANDATORY TRAINING GROUP LIMITED

DR RICHARD DUNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)