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UNISYS UK PENSION TRUSTEE LIMITED - Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
Company Information
- Company registration number
- 05775497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enigma
- Wavendon Business Park
- Milton Keynes
- MK17 8LX
- England Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, England UK
Management
- Managing Directors
- BATES, Cheryl Elizabeth
- SZREIDER, Laura
- WATLING, David John
- INDEPENDENT TRUSTEE SERVICES LIMITED
- CONSTANTINE, Rosalind Susan
- BUDDERY, David
- FRASER, Garrick Lindsay
- MCCARTHY, Robin Michael
- SOUTHWORTH, Neil Anthony
- PI CONSULTING (TRUSTEE SERVICES) LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-10
- Age Of Company 2006-04-10 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Unisys Limited
- Unisys Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-10
- Annual Return
- Due Date: 2022-04-24
- Last Date: 2021-04-10
✓
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UNISYS UK PENSION TRUSTEE LIMITED Company Description
- UNISYS UK PENSION TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 05775497. Its current trading status is "live". It was registered 2006-04-10. It was previously called UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED. It has declared SIC or NACE codes as "82990". It has 10 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-10.It can be contacted at Enigma .
Get UNISYS UK PENSION TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unisys Uk Pension Trustee Limited - Enigma, Wavendon Business Park, Milton Keynes, MK17 8LX, United Kingdom
- 2006-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05775497#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05775497#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05775497#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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accounts-with-accounts-type-micro-entity (2021-09-20) - AA
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certificate-change-of-name-company (2021-12-17) - CERTNM
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resolution (2021-12-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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accounts-with-accounts-type-micro-entity (2020-10-14) - AA
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accounts-with-accounts-type-micro-entity (2019-09-26) - AA
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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change-corporate-director-company-with-change-date (2019-08-09) - CH02
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-08-28) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-10-01) - TM01
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accounts-with-made-up-date (2012-04-16) - AA
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change-corporate-director-company-with-change-date (2012-04-16) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-28) - TM01
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appoint-person-director-company-with-name (2010-01-28) - AP01
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change-person-secretary-company-with-change-date (2010-04-15) - CH03
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change-person-director-company-with-change-date (2010-04-15) - CH01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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accounts-with-made-up-date (2010-07-12) - AA
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keyboard_arrow_right 2009
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