This company is commonly known as Sony (u.k.) Pension Trust Limited. The company was founded 41 years ago and was given the registration number 01698440. The firm's registered office is in WEYBRIDGE. You can find them at The Heights, Brooklands, Weybridge, Surrey. This company's SIC code is 65300 - Pension funding.
| Name | : | SONY (U.K.) PENSION TRUST LIMITED |
|---|---|---|
| Company Number | : | 01698440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1983 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Heights, Brooklands, Weybridge, Surrey, KT13 0XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Secretary | 15 June 2007 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 27 November 2013 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 02 October 2007 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 19 September 2011 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 01 April 1995 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XW | Director | 13 November 2019 | Active |
| The Heights, Brooklands, Weybridge, KT13 0XW | Director | 10 April 2019 | Active |
| 147a Fawe Park Road, Putney, London, SW15 2EG | Secretary | 15 July 2005 | Active |
| 101 Harvist Road, London, NW6 6HA | Secretary | 23 February 1994 | Active |
| 65 Sheet Street, Windsor, SL4 1BY | Secretary | - | Active |
| 98 Oaks Avenue, Worcester Park, KT4 8XF | Director | - | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 19 September 2011 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 22 September 2010 | Active |
| 8 The Mews, Bramley, RG26 5QX | Director | 01 April 2004 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 18 June 2013 | Active |
| 16 Ashworth Drive, Thatcham, RG19 3YU | Director | 01 May 2001 | Active |
| 25 Downfield, Worcester Park, KT4 7LE | Director | - | Active |
| Southlands, Wildmoor Lane, Sherfield On Loddon, RG27 0HA | Director | 01 April 2004 | Active |
| 19 Crosby Gardens, Yateley, Camberley, GU17 7RT | Director | - | Active |
| 1 Heol Las Farmhouse, Heol Las, Coity, Bridgend, CF35 6BS | Director | 09 April 1997 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 08 March 2006 | Active |
| Carylls Petersfield Road, Greatham, Liss, GU33 6AS | Director | 01 October 1997 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 27 November 2013 | Active |
| Easter Cottage, 12 Red Lane, Claygate, KT10 0EP | Director | 01 April 2007 | Active |
| 16 Cefn Coed, Cefn Glas, Bridgend, CF31 4PH | Director | 01 October 1997 | Active |
| 42 Waynflete Lane, Farnham, GU9 7BL | Director | 01 April 2004 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 14 November 2007 | Active |
| Allestree,155a Harestone Valley Road, Caterham, CR3 6HT | Director | 03 March 2000 | Active |
| 23 Barchester Road, Harrow Weald, Harrow, HA3 5HH | Director | 01 April 1995 | Active |
| 7 Anglia Close, Litchard, Bridgend, CF31 1QX | Director | - | Active |
| Triel House, 21 High Street, Laleston, CF32 0HP | Director | 01 May 2001 | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 28 April 2014 | Active |
| 122 Woodthorpe Road, Ashford, TW15 3LH | Director | - | Active |
| The Heights, Brooklands, Weybridge, United Kingdom, KT13 0XW | Director | 01 May 2001 | Active |
| 91 Ardwyn, Pantmawr, Cardiff, CF14 7HE | Director | 08 March 2006 | Active |
| Sony Europe B.V. | ||
| Notified on | : | 29 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Heights, Brooklands, Weybridge, England, KT13 0XW |
| Nature of control | : |
|
| Sony Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Heights, The Heights, Brooklands, Weybridge, England, KT13 0XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-20 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-07 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Change of constitution | Notice restriction on company articles. | Download |
| 2021-03-09 | Incorporation | Memorandum articles. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Officers | Appoint person director company with name date. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-21 | Officers | Termination director company with name termination date. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-12 | Officers | Termination director company with name termination date. | Download |
| 2017-12-20 | Officers | Termination director company. | Download |
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