This company is commonly known as Telent Communications Pension Trust Limited. The company was founded 58 years ago and was given the registration number 00859469. The firm's registered office is in NEWPORT ROAD. You can find them at The Hollies, Po Box 20, Newport Road, Stafford. This company's SIC code is 65300 - Pension funding.
| Name | : | TELENT COMMUNICATIONS PENSION TRUST LIMITED |
|---|---|---|
| Company Number | : | 00859469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1965 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Hollies, Po Box 20, Newport Road, Stafford, ST16 1BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Point 3 Pensions Team, Haywood Road, Warwick, England, CV34 5AH | Director | 16 December 2021 | Active |
| Point 3 Pensions Team, Haywood Road, Warwick, England, CV34 5AH | Director | 16 December 2021 | Active |
| Manorways, 67a Rowley Bank, Stafford, ST17 9BG | Secretary | 25 October 2005 | Active |
| 15 Bennett Close, Welwyn Garden City, AL7 4JA | Secretary | 23 April 2002 | Active |
| 23 Meyrick Road, Stafford, ST17 4DG | Secretary | 05 April 1999 | Active |
| 56 Sandy Lane, Rugeley, WS15 2LF | Secretary | 29 April 2004 | Active |
| 121 Newport Road, Stafford, ST16 1BA | Secretary | - | Active |
| 15 Badgers Croft, Eccleshall, Stafford, ST21 6DS | Secretary | 20 January 1997 | Active |
| 232 Padgbury Lane, West Heath, Congleton, CW12 4HU | Secretary | 06 February 2003 | Active |
| Point 3, Haywood Road, Warwick, England, CV34 5AH | Secretary | 31 March 2016 | Active |
| Manorways, 67a Rowley Bank, Stafford, ST17 9BG | Director | 05 April 1999 | Active |
| The Hollies, PO BOX 20, Newport Road, ST16 1BY | Director | 01 August 2011 | Active |
| Plas Llwynog, Foxen Manor Road, Four Crosses, Llanymynech, Wales, SY22 6ND | Director | 13 June 2003 | Active |
| 8, Highbury Close, Nuthall, Nottingham, United Kingdom, NG16 1QU | Director | 04 June 2008 | Active |
| 17 High Ridge Way, Shrewsbury, SY3 6DJ | Director | 20 May 2004 | Active |
| The Old Rectory, Norbury, Stafford, ST20 0PL | Director | 19 April 1999 | Active |
| Rowan House Watery Lane, Haughton, Stafford, ST18 9EH | Director | - | Active |
| Stable Croft 39 Cannock Road, Stafford, ST17 0QE | Director | 01 February 1997 | Active |
| 15 Badgers Croft, Eccleshall, Stafford, ST21 6DS | Director | - | Active |
| 23 The Parchments, Lichfield, WS13 7NA | Director | 12 March 2007 | Active |
| Point 3, Haywood Road, Warwick, England, CV34 5AH | Director | 31 March 2016 | Active |
| Mr Mark Andrew Webberley | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Point 3 Pensions Team, Haywood Road, Warwick, England, CV34 5AH |
| Nature of control | : |
|
| Mrs Jill Ann Duggan | ||
| Notified on | : | 16 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Point 3 Pensions Team, Haywood Road, Warwick, England, CV34 5AH |
| Nature of control | : |
|
| Mr Peter Gordon Harris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Point 3 Pensions Team, Haywood Road, Warwick, England, CV34 5AH |
| Nature of control | : |
|
| Ms Paula Jayne Whitfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Point 3 Pensions Team, Haywood Road, Warwick, England, CV34 5AH |
| Nature of control | : |
|
| Telent Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Point 3, Haywood Road, Warwick, England, CV34 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type dormant. | Download |
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