Telent Communications Pension Trust Limited (reg no 00859469) is a private limited company established on 1965-09-21 originating in England. The firm is situated at Point 3 Pensions Team, Haywood Road, Warwick CV34 5AH. Changed on 2006-10-27, the previous name this enterprise utilized was Averys Pension Trust Limited. Telent Communications Pension Trust Limited is operating under Standard Industrial Classification: 65300 - "pension funding".

Company details

Name Telent Communications Pension Trust Limited
Number 00859469
Date of Incorporation: 21st September 1965
End of financial year: 31 March
Address: Point 3 Pensions Team, Haywood Road, Warwick, CV34 5AH
SIC code: 65300 - Pension funding

As for the 2 directors that can be found in this particular business, we can name: Mark W. (in the company from 16 December 2021), Jill D. (appointment date: 16 December 2021). The Companies House reports 5 persons of significant control, namely: Jill D. owns 1/2 or less of shares, Mark W. owns 1/2 or less of shares, Telent Ltd is located at Haywood Road, CV34 5AH Warwick. This corporate PSC owns.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets - - - - - - - - - 100 100
Number Shares Allotted - 100 100 100 100 100 100 100 100 100 -
Total Assets Less Current Liabilities - - - - - - - - - 100 100
Shareholder Funds 100 100 100 100 100 100 100 - - - -

People with significant control

Jill D.
16 December 2021
Nature of control: 25-50% shares
Mark W.
16 December 2021
Nature of control: 25-50% shares
Telent Ltd
6 April 2016
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
Nature of control: right to appoint and remove directors
Paula W.
6 April 2016 - 16 December 2021
Nature of control: 25-50% shares
Peter H.
6 April 2016 - 16 December 2021
Nature of control: 25-50% shares

Filings

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