MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED
COMPANY NUMBER
10471676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/11/2016
(8 years and 1 months old)
WEBSITE
https://mitel.benefitoptions.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 1QS
12th Floor (South)
Dashwood House
London
EC2M 1QS
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 06/03/2024 | Timothy Joseph Gwatkin (921818072) has left the board |
Credit Risk Overview
Want to learn more about MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2016 - Present (8 years and 1 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2017 - Present (7 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) 01/05/2020 - Present (4 years and 7 months) Born in N/A |
Active | Director |
Current: 58 Past: 38 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITEL CLOUD SERVICES INC | N/A | N/A |
| CORVISA EUROPE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Accounts filed |
| 06/03/2024 | Timothy Joseph Gwatkin (921818072) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | Phillip Edward Perryman (921818073) has left the board |
| 14/09/2022 | New Board Member Gary Moscardini (929997982) Appointed |
| 13/08/2022 | New Accounts filed |
| 05/01/2022 | Richard Thomas Johnson (917530423) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Board Member Kathryn McCafferty (925198617) Appointed |
| 10/01/2021 | New Accounts filed |
| 20/11/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | Richard Eric Hodgetts (915278006) has left the board |
| 03/07/2020 | Anthony John Baylis (921861933) has left the board |
| 27/05/2020 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (911506931) Appointed |
| 27/05/2020 | 20-20 TRUSTEE SERVICES LIMITED (926977818) has left the board |
| 20/05/2020 | New Board Member 20-20 TRUSTEE SERVICES LIMITED (926977818) Appointed |
| 20/05/2020 | New Board Member Richard Eric Hodgetts (915278006) Appointed |
| 11/12/2019 | Magdalena Anna Ziembikiewicz (924282003) has left the board |
| 16/11/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 07/02/2018 | New Board Member Rebecca Louise Perre (924282004) Appointed |
| 07/02/2018 | New Board Member Magdalena Anna Ziembikiewicz (924282003) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 19/07/2017 | James Andrew Evans (918861090) has left the board |
| 19/07/2017 | Paul Stewart Lloyd (917530422) has left the board |
| 08/05/2017 | Change in Reg. Office |
| 16/02/2017 | TAYLOR WESSING SECRETARIES LIMITED (908407122) has left the board |
| 25/11/2016 | TAYLOR WESSING SECRETARIES LIMITED (921818070) has left the board |
| 25/11/2016 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 18/11/2016 | New Board Member Paul Stewart Lloyd (917530422) Appointed |
| 18/11/2016 | HUNTSMOOR LIMITED (921818068) has left the board |
| 18/11/2016 | New Board Member Anthony John Baylis (921861933) Appointed |
| 18/11/2016 | HUNTSMOOR NOMINEES LIMITED (921818069) has left the board |
| 18/11/2016 | New Board Member Richard Thomas Johnson (917530423) Appointed |
| 18/11/2016 | Paul Stewart Lloyd (921818074) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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