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Company profile

MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED

active • ltd • 12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Company no.10471676Officers16Documents20

Key company facts

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Company Number
10471676
Company Status
active
Type
ltd
Date Of Creation
2016-11-09
Registered Office
12th Floor (South) Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
Sic Codes
other business support service activities n.e.c.

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted10 Nov 20257 Months
Accounts Submitted26 Aug 20259 Months
Confirmation Statement Submitted21 Nov 20241 Year
Change of Registered Office Address17 Jul 20241 Year
Change of Registered Office Address20 May 20242 Years
GWATKIN, Timothy Joseph Resigned8 Mar 20242 Years
PERRYMAN, Phillip Edward Resigned20 Sep 20223 Years
MOSCARDINI, Gary Appointed1 Sep 20223 Years
JOHNSON, Richard Thomas Resigned31 Dec 20214 Years
MCCAFFERTY, Kathryn Appointed8 Jan 20215 Years
MCCAFFERTY, Kathryn Mary Appointed8 Jan 20215 Years
HODGETTS, Richard Eric Resigned6 Nov 20205 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-11-10Open PDF
accounts-with-accounts-type-dormant2025-08-26Open PDF
second-filing-of-director-termination-with-name2024-12-18Open PDF
confirmation-statement-with-no-updates2024-11-21Open PDF
change-to-a-person-with-significant-control2024-11-21Open PDF
change-registered-office-address-company-with-date-old-address-new-address2024-07-17Open PDF
change-registered-office-address-company-with-date-old-address-new-address2024-05-20Open PDF
accounts-with-accounts-type-dormant2024-04-29Open PDF
termination-director-company-with-name-termination-date2024-03-04Open PDF
change-corporate-director-company-with-change-date2023-11-30Open PDF
change-corporate-director-company2023-11-23Open PDF
confirmation-statement-with-no-updates2023-11-22Open PDF