Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED

2 LONDON WALL PLACE, 4TH FLOOR, LONDON, EC2Y 5AU,
Company Registration Number
10471676
Private Limited Company
Active

Company Overview

About Mitel Networks Pension Trustee Company Ltd
MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED was founded on 2016-11-09 and has its registered office in London. The organisation's status is listed as "Active". Mitel Networks Pension Trustee Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED
 
Legal Registered Office
2 LONDON WALL PLACE, 4TH FLOOR
LONDON
EC2Y 5AU
 
Filing Information
Company Number 10471676
Company ID Number 10471676
Date formed 2016-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 07/12/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 16:35:53
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED
The following companies were found which have the same name as MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED CASTLEGATE BUSINESS PARK PORTSKEWETT MONMOUTHSHIRE UNITED KINGDOM NP26 5YR Dissolved Company formed on the 2013-01-25

Company Officers of MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN BAYLIS
 Director 2016-11-09
TIMOTHY JOSEPH GWATKIN
 Director 2016-11-09
FREDERICK JOHN HADWICK
 Director 2016-11-09
RICHARD THOMAS JOHNSON
 Director 2016-11-09
REBECCA LOUISE PERRE
 Director 2017-09-26
PHILLIP EDWARD PERRYMAN
 Director 2016-11-09
MAGDALENA ANNA ZIEMBIKIEWICZ
 Director 2017-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDREW EVANS
 Director 2016-11-09 2017-06-16
PAUL STEWART LLOYD
 Director 2016-11-09 2017-06-08
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2016-11-09 2017-01-12
HUNTSMOOR LIMITED
 Director 2016-11-09 2016-11-09
HUNTSMOOR NOMINEES LIMITED
 Director 2016-11-09 2016-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD THOMAS JOHNSON MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED Director 2013-01-25 CURRENT 2013-01-25 Dissolved 2014-06-24
PAULIUS KAZLAUSKAS BALTIC WAY LTD Director 2012-04-18 CURRENT 2012-04-18 Dissolved 2013-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSEPH GWATKIN
2023-11-30Director's details changed for Vidett Trustee Services Limited on 2023-03-01
2023-11-23Director's details changed
2023-11-22Director's details changed for 20-20 Trustee Services Limited on 2023-07-03
2023-11-22CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-10-11APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDWARD PERRYMAN
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP EDWARD PERRYMAN
2022-09-12DIRECTOR APPOINTED GARY MOSCARDINI
2022-09-12AP01DIRECTOR APPOINTED GARY MOSCARDINI
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-12-31APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS JOHNSON
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS JOHNSON
2021-12-20Director's details changed for Timothy Joseph Gwatkin on 2021-12-14
2021-12-20Change of details for Mitel Networks Limited as a person with significant control on 2021-12-14
2021-12-20Director's details changed for Phillip Edward Perryman on 2021-12-14
2021-12-20Director's details changed for Richard Thomas Johnson on 2021-12-14
2021-12-20Director's details changed for Frederick John Hadwick on 2021-12-14
2021-12-20CH01Director's details changed for Timothy Joseph Gwatkin on 2021-12-14
2021-12-20PSC05Change of details for Mitel Networks Limited as a person with significant control on 2021-12-14
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire NP26 5YR Wales
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM Castlegate Business Park Castlegate Business Park Caldicot Monmouthshire NP26 5YR Wales
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-01-15AP01DIRECTOR APPOINTED MS KATHRYN MCCAFFERTY
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ERIC HODGETTS
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN BAYLIS
2020-05-18AP02Appointment of 20-20 Trustee Services Limited as director on 2020-05-01
2020-05-18AP01DIRECTOR APPOINTED MR RICHARD ERIC HODGETTS
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MAGDALENA ANNA ZIEMBIKIEWICZ
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-12-24RP04CS01Second filing of Confirmation Statement dated 08/11/2018
2018-11-09CS01Clarification A second filed CS01 (Statewment of Capital) was registered on 24/12/2018.
2018-09-11RP04CS01Second filing of Confirmation Statement dated 08/11/2017
2018-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-02-05AP01DIRECTOR APPOINTED MAGDALENA ANNA ZIEMBIKIEWICZ
2018-02-05AP01DIRECTOR APPOINTED REBECCA LOUISE PERRE
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP .1
2017-12-08CS01Clarification A second filed CS01 (Statement of capital change) was registered on 11/09/2018.
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LLOYD
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EVANS
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 5 New Street Square London EC4A 3TW United Kingdom
2017-02-14TM02Termination of appointment of Taylor Wessing Secretaries Limited on 2017-01-12
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2016-11-16AP01DIRECTOR APPOINTED RICHARD THOMAS JOHNSON
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2016-11-16AP01DIRECTOR APPOINTED ANTHONY JOHN BAYLIS
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP .001
2016-11-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MITEL NETWORKS PENSION TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2Y 5AU