Telent Communications Pension Trust Limited

General information

Name:

Telent Communications Pension Trust Ltd

Office Address:

Point 3 Pensions Team Haywood Road CV34 5AH Warwick

Number: 00859469

Incorporation date: 1965-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00859469 fifty nine years ago, Telent Communications Pension Trust Limited was set up as a Private Limited Company. The latest registration address is Point 3 Pensions Team, Haywood Road Warwick. Since 27th October 2006 Telent Communications Pension Trust Limited is no longer under the name Averys Pension Trust. The company's classified under the NACE and SIC code 65300 and has the NACE code: Pension funding. 2023-03-31 is the last time company accounts were filed.

This firm owes its well established position on the market and constant development to a team of two directors, specifically Mark W. and Jill D., who have been leading the firm since 16th December 2021.

Executives who have control over this firm are as follows: Jill D. owns 1/2 or less of company shares. Mark W. owns 1/2 or less of company shares. Telent Ltd. This business can be reached in Warwick at Haywood Road, CV34 5AH and was registered as a PSC under the reg no 67307.

  • Previous company's names
  • Telent Communications Pension Trust Limited 2006-10-27
  • Averys Pension Trust Limited 1965-09-21

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 16 December 2021

Latest update: 22 February 2024

Jill D.

Role: Director

Appointed: 16 December 2021

Latest update: 22 February 2024

People with significant control

Jill D.
Notified on 16 December 2021
Nature of control:
1/2 or less of shares
Mark W.
Notified on 16 December 2021
Nature of control:
1/2 or less of shares
Telent Ltd
Address: Point 3 Haywood Road, Warwick, CV34 5AH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales Registry
Place registered England And Wales Registry
Registration number 67307
Notified on 6 April 2016
Nature of control:
right to manage directors
Paula W.
Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control:
1/2 or less of shares
Peter H.
Notified on 6 April 2016
Ceased on 16 December 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 25 September 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 25 September 2012
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-04-01
Date Approval Accounts 19 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts 10 November 2015
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 November 2015
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts 8 October 2013
Date Approval Accounts 8 October 2013
Annual Accounts 9 October 2014
Date Approval Accounts 9 October 2014
Annual Accounts 11 October 2017
Date Approval Accounts 11 October 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
58
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