MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED
- Company statusactive
- Company No10471676
- Age8 years 8 months Incorporated 9 November 2016
- Officers5
Address
12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED is an active company incorporated on 9 November 2016 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Of Director Termination With Name
7 Months Ago on 18 Dec 2024
Confirmation Statement With No Updates
8 Months Ago on 21 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Mar 2024
Change Corporate Director Company With Change Date
1 Year Ago on 30 Nov 2023
Change Corporate Director Company
1 Year Ago on 23 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2023
Change Corporate Director Company With Change Date
1 Year Ago on 22 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2022
Accounts With Accounts Type Dormant
2 Years Ago on 09 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HADWICK, Frederick John | director | Jan 1948 | 09 Nov 2016 |
| MCCAFFERTY, Kathryn Mary | director | Feb 1975 | 08 Jan 2021 |
| MOSCARDINI, Gary | director | Jul 1966 | 01 Sept 2022 |
| PERRE, Rebecca Louise | director | Jul 1979 | 26 Sept 2017 |
| VIDETT TRUSTEE SERVICES LIMITED | corporate director | 01 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitel Networks Limited | 09 Nov 2016 |
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