• UK
  • MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED - 2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom

Company Information

Company registration number
10471676
Company Status
LIVE
Country
United Kingdom
Registered Address
2 London Wall Place, 4th Floor
London
EC2Y 5AU
United Kingdom
2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom UK

Management

Managing Directors
GWATKIN, Timothy Joseph
HADWICK, Frederick John
PERRE, Rebecca Louise
MCCAFFERTY, Kathryn
MOSCARDINI, Gary
VIDETT TRUSTEE SERVICES LIMITED
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-11-09
Age Of Company
2016-11-09 7 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mitel Networks Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-08-31
Last Date: 2022-11-30
Annual Return
Due Date: 2024-11-22
Last Date: 2023-11-08

MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED Company Description

MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 10471676. Its current trading status is "live". It was registered 2016-11-09. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2022-11-30.It can be contacted at 2 London Wall Place, 4Th Floor .
More information

Get MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mitel Networks Pension Trustee Company Limited - 2 London Wall Place, 4th Floor, London, EC2Y 5AU, United Kingdom

2016-11-09 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-11-22) - CS01

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  • change-corporate-director-company (2023-11-23) - CH02

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  • change-corporate-director-company-with-change-date (2023-11-30) - CH02

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  • change-corporate-director-company-with-change-date (2023-11-22) - CH02

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  • accounts-with-accounts-type-dormant (2023-07-31) - AA

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  • confirmation-statement-with-no-updates (2022-11-09) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-11) - TM01

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  • appoint-person-director-company-with-name-date (2022-09-12) - AP01

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  • accounts-with-accounts-type-dormant (2022-08-09) - AA

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  • termination-director-company-with-name-termination-date (2021-12-31) - TM01

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  • change-person-director-company-with-change-date (2021-12-20) - CH01

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  • change-to-a-person-with-significant-control (2021-12-20) - PSC05

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  • confirmation-statement-with-no-updates (2021-11-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-15) - AD01

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  • appoint-person-director-company-with-name-date (2021-01-15) - AP01

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  • appoint-corporate-director-company-with-name-date (2020-05-18) - AP02

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  • termination-director-company-with-name-termination-date (2020-11-12) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-05-18) - AP01

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  • accounts-with-accounts-type-dormant (2020-11-13) - AA

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  • accounts-with-accounts-type-dormant (2020-12-31) - AA

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  • confirmation-statement-with-no-updates (2020-11-12) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-09) - TM01

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  • confirmation-statement-with-updates (2019-11-13) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-22) - AA

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  • legacy (2018-11-09) - CS01

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  • legacy (2018-12-24) - RP04CS01

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  • legacy (2018-09-11) - RP04CS01

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  • accounts-with-accounts-type-dormant (2018-07-26) - AA

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  • appoint-person-director-company-with-name-date (2018-02-05) - AP01

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  • legacy (2017-12-08) - CS01

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  • termination-director-company-with-name-termination-date (2017-07-17) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-04) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-02-14) - TM02

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  • incorporation-company (2016-11-09) - NEWINC

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  • appoint-person-director-company-with-name-date (2016-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-16) - TM01

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