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UTC PENSION TRUST LIMITED - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Company Information
- Company registration number
- 01627559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Avebury Boulevard
- Milton Keynes
- MK9 1FH
- United Kingdom 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom UK
Management
- Managing Directors
- FAZZINO, Joseph Michael
- HAYWARD, Ian Keith
- HILL, Steven William
- LEVINE, Kenneth Evan
- SMART, Gregory Paul
- SMITH, Anthony Robin
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-04-07
- Age Of Company 1982-04-07 42 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- United Technologies Corporation
- Ceesail Limited
- Raytheon Technologies Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONSTAT SEVEN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2022-06-07
- Last Date: 2021-05-24
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UTC PENSION TRUST LIMITED Company Description
- UTC PENSION TRUST LIMITED is a ltd registered in United Kingdom with the Company reg no 01627559. Its current trading status is "live". It was registered 1982-04-07. It was previously called CONSTAT SEVEN LIMITED. It has declared SIC or NACE codes as "65300". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at 100 Avebury Boulevard .
Get UTC PENSION TRUST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Utc Pension Trust Limited - 100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
- 1982-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-06-02) - PSC05
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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change-to-a-person-with-significant-control (2021-01-29) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2021-01-28) - PSC05
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
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change-corporate-secretary-company-with-change-date (2020-03-10) - CH04
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change-person-director-company-with-change-date (2020-03-11) - CH01
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confirmation-statement-with-updates (2020-06-04) - CS01
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change-to-a-person-with-significant-control (2020-06-04) - PSC05
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accounts-with-accounts-type-dormant (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
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change-person-director-company-with-change-date (2019-05-24) - CH01
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change-to-a-person-with-significant-control (2019-05-24) - PSC05
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-24) - CH01
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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termination-director-company-with-name-termination-date (2018-11-16) - TM01
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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accounts-with-accounts-type-dormant (2018-07-24) - AA
keyboard_arrow_right 2017
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accounts-amended-with-accounts-type-dormant (2017-07-27) - AAMD
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accounts-with-accounts-type-dormant (2017-07-13) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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change-person-director-company-with-change-date (2017-06-07) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-person-director-company-with-change-date (2016-05-26) - CH01
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accounts-with-accounts-type-dormant (2016-08-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-16) - AA
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change-person-director-company-with-change-date (2015-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-27) - TM02
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change-registered-office-address-company-with-date-old-address (2014-01-28) - AD01
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appoint-corporate-secretary-company-with-name (2014-01-31) - AP04
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appoint-person-director-company-with-name (2014-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-dormant (2014-09-22) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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change-person-director-company-with-change-date (2013-08-13) - CH01
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termination-director-company-with-name (2013-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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change-person-director-company-with-change-date (2013-06-12) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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termination-director-company-with-name (2012-08-30) - TM01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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accounts-with-accounts-type-dormant (2012-09-11) - AA
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change-person-director-company-with-change-date (2012-02-07) - CH01
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-09-12) - RP04
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accounts-with-accounts-type-dormant (2011-09-26) - AA
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appoint-corporate-secretary-company-with-name (2011-04-14) - AP04
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termination-secretary-company-with-name (2011-04-20) - TM02
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change-person-director-company-with-change-date (2011-06-01) - CH01
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change-registered-office-address-company-with-date-old-address (2011-04-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
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resolution (2011-08-18) - RESOLUTIONS
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memorandum-articles (2011-08-18) - MEM/ARTS
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appoint-person-director-company-with-name (2011-06-02) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-12) - AA
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termination-director-company-with-name (2010-08-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-15) - 288a
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legacy (2009-03-03) - 288b
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legacy (2009-06-19) - 363a
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accounts-with-accounts-type-dormant (2009-09-25) - AA
keyboard_arrow_right 2008
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legacy (2008-05-28) - 363a
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accounts-with-accounts-type-dormant (2008-09-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-20) - AA
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legacy (2007-07-04) - 288c
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legacy (2007-06-25) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-dormant (2006-10-04) - AA
keyboard_arrow_right 2005
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legacy (2005-07-04) - 363a
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legacy (2005-03-30) - 288a
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accounts-with-accounts-type-dormant (2005-06-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-20) - AA
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legacy (2004-06-16) - 363a
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legacy (2004-04-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-02-25) - 288a
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legacy (2003-06-26) - 363a
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legacy (2003-08-11) - 288b
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legacy (2003-06-15) - 288a
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legacy (2003-10-05) - 288b
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-10-03) - 288a
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legacy (2003-06-17) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-22) - 288b
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legacy (2002-07-22) - 363a
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legacy (2002-03-08) - 288b
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-09-20) - 288a
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legacy (2001-07-12) - 363a
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legacy (2001-02-14) - 288b
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legacy (2001-02-14) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-25) - 288b
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legacy (2000-03-06) - 287
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legacy (2000-10-16) - 363a
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accounts-with-accounts-type-full (2000-09-19) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-24) - AA
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legacy (1999-09-15) - 288b
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legacy (1999-07-15) - 363a
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legacy (1999-07-06) - 288c
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auditors-resignation-company (1999-05-11) - AUD
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legacy (1999-01-11) - 288b
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legacy (1999-01-11) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-21) - 288b
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legacy (1998-06-16) - 363s
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accounts-with-accounts-type-full (1998-06-16) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-06-10) - 363s
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legacy (1997-04-07) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-29) - AA
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legacy (1996-05-29) - 288
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legacy (1996-05-29) - 363s
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legacy (1996-03-12) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-08) - 288
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legacy (1995-06-19) - 363s
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accounts-with-accounts-type-full (1995-06-19) - AA
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legacy (1995-11-13) - 288
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legacy (1995-03-16) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-09) - AA
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legacy (1994-06-09) - 363b
keyboard_arrow_right 1993
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legacy (1993-05-21) - 363s
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legacy (1993-03-12) - 288
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legacy (1993-05-21) - 288
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accounts-with-accounts-type-full (1993-12-15) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-09) - AA
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legacy (1992-06-30) - 288
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legacy (1992-06-23) - 363b
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memorandum-articles (1992-02-01) - MEM/ARTS
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resolution (1992-02-01) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-03-13) - 287
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legacy (1991-06-18) - 363b
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legacy (1991-07-07) - 288
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accounts-with-accounts-type-full (1991-07-11) - AA
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legacy (1991-12-18) - 288
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legacy (1991-12-05) - 288
keyboard_arrow_right 1990
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legacy (1990-11-27) - 288
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legacy (1990-07-19) - 363
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accounts-with-accounts-type-full (1990-07-05) - AA
keyboard_arrow_right 1989
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legacy (1989-07-13) - 363
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legacy (1989-07-13) - 288
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legacy (1989-10-26) - 288
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legacy (1989-11-22) - 288
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accounts-with-accounts-type-full (1989-07-13) - AA
keyboard_arrow_right 1988
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legacy (1988-02-15) - 288
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legacy (1988-02-17) - 288
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legacy (1988-02-22) - 363
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legacy (1988-03-04) - 288
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legacy (1988-06-10) - 288
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legacy (1988-08-03) - 363
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accounts-with-accounts-type-full (1988-11-30) - AA
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accounts-with-accounts-type-full (1988-04-11) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-13) - AA
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legacy (1987-06-12) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-09-27) - CERTNM
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miscellaneous (1982-04-07) - MISC