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TELENT COMMUNICATIONS PENSION TRUST LIMITED (00859469)

TELENT COMMUNICATIONS PENSION TRUST LIMITED (00859469) is an active UK company. incorporated on 21 September 1965. with registered office in Stevenage. The company operates in the Financial and Insurance Activities sector, engaged in pension funding. TELENT COMMUNICATIONS PENSION TRUST LIMITED has been registered for 60 years.

Company Number
00859469
Status
active
Type
ltd
Incorporated
21 September 1965
Age
60 years
Address
Abel Smith House, Stevenage, SG1 2ST
Industry Sector
Financial and Insurance Activities
Business Activity
Pension funding
SIC Codes
65300

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Introduction
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TELENT COMMUNICATIONS PENSION TRUST LIMITED

TELENT COMMUNICATIONS PENSION TRUST LIMITED is an active company incorporated on 21 September 1965 with the registered office located in Stevenage. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. TELENT COMMUNICATIONS PENSION TRUST LIMITED was registered 60 years ago.(SIC: 65300)

Status

active

Active since 60 years ago

Company No

00859469

LTD Company

Age

60 Years

Incorporated 21 September 1965

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 28 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026

Previous Company Names

AVERYS PENSION TRUST LIMITED
From: 21 September 1965To: 27 October 2006
Contact
Address

Abel Smith House Gunnels Wood Road Stevenage, SG1 2ST,

Previous Addresses

Point 3 Pensions Team Haywood Road Warwick CV34 5AH England
From: 14 January 2021To: 7 August 2025
The Hollies PO Box 20 Newport Road Stafford ST16 1BY
From: 21 September 1965To: 14 January 2021
Timeline

22 key events • 2011 - 2025

Funding Officers Ownership
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Nov 13
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Owner Exit
Dec 21
Owner Exit
Dec 21
New Owner
Dec 21
New Owner
Dec 21
New Owner
Apr 24
Owner Exit
Apr 24
Director Joined
Apr 24
Director Left
Apr 24
Owner Exit
Jul 25
Owner Exit
Jul 25
Owner Exit
Jul 25
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
13
Officers
9
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

183

Appoint Person Director Company With Name Date
31 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
15 October 2025
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
26 September 2025
AD04Change of Accounting Records Location
Change To A Person With Significant Control
26 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
7 August 2025
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
28 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 October 2024
AAAnnual Accounts
Move Registers To Sail Company With New Address
1 August 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
1 August 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
29 April 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
25 April 2024
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
25 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
30 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2022
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
22 December 2021
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
22 November 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 May 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 January 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
22 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 May 2016
AR01AR01
Appoint Person Secretary Company With Name Date
8 April 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2015
AR01AR01
Accounts With Accounts Type Dormant
20 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Accounts With Accounts Type Dormant
18 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2013
AR01AR01
Termination Director Company With Name
18 November 2013
TM01Termination of Director
Change Person Director Company With Change Date
18 November 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2012
AR01AR01
Accounts With Accounts Type Dormant
6 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2011
AR01AR01
Appoint Person Director Company With Name
5 August 2011
AP01Appointment of Director
Termination Director Company With Name
5 August 2011
TM01Termination of Director
Termination Secretary Company With Name
21 March 2011
TM02Termination of Secretary
Accounts With Accounts Type Dormant
7 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2010
AR01AR01
Change Person Director Company With Change Date
8 February 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 November 2009
AR01AR01
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 May 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 January 2009
AAAnnual Accounts
Legacy
10 November 2008
363aAnnual Return
Legacy
5 June 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 January 2008
AAAnnual Accounts
Legacy
7 November 2007
363aAnnual Return
Legacy
12 April 2007
288aAppointment of Director or Secretary
Legacy
1 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 November 2006
AAAnnual Accounts
Legacy
16 November 2006
363aAnnual Return
Certificate Change Of Name Company
27 October 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 November 2005
363aAnnual Return
Legacy
7 November 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
3 November 2005
AAAnnual Accounts
Legacy
3 November 2005
288aAppointment of Director or Secretary
Legacy
2 November 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 January 2005
AAAnnual Accounts
Legacy
23 November 2004
363sAnnual Return (shuttle)
Legacy
13 October 2004
288cChange of Particulars
Legacy
21 June 2004
288aAppointment of Director or Secretary
Legacy
21 June 2004
288aAppointment of Director or Secretary
Legacy
18 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
12 November 2003
AAAnnual Accounts
Legacy
11 November 2003
363sAnnual Return (shuttle)
Legacy
18 July 2003
288aAppointment of Director or Secretary
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
27 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
18 April 2003
AAAnnual Accounts
Legacy
18 March 2003
288bResignation of Director or Secretary
Legacy
14 November 2002
363sAnnual Return (shuttle)
Legacy
29 April 2002
288bResignation of Director or Secretary
Legacy
29 April 2002
288aAppointment of Director or Secretary
Legacy
13 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 August 2001
AAAnnual Accounts
Legacy
15 May 2001
288cChange of Particulars
Legacy
3 May 2001
287Change of Registered Office
Legacy
14 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 July 2000
AAAnnual Accounts
Legacy
15 November 1999
363sAnnual Return (shuttle)
Legacy
12 August 1999
288cChange of Particulars
Accounts With Accounts Type Dormant
29 July 1999
AAAnnual Accounts
Resolution
29 July 1999
RESOLUTIONSResolutions
Resolution
29 July 1999
RESOLUTIONSResolutions
Legacy
6 May 1999
288aAppointment of Director or Secretary
Legacy
22 April 1999
288bResignation of Director or Secretary
Legacy
12 April 1999
288aAppointment of Director or Secretary
Legacy
12 April 1999
288aAppointment of Director or Secretary
Legacy
12 April 1999
288bResignation of Director or Secretary
Legacy
20 January 1999
288cChange of Particulars
Legacy
18 November 1998
288cChange of Particulars
Legacy
16 November 1998
363sAnnual Return (shuttle)
Legacy
4 November 1998
288cChange of Particulars
Legacy
4 November 1998
288cChange of Particulars
Accounts Amended With Made Up Date
31 July 1998
AAMDAAMD
Accounts With Accounts Type Dormant
30 June 1998
AAAnnual Accounts
Legacy
18 November 1997
363sAnnual Return (shuttle)
Legacy
10 September 1997
288cChange of Particulars
Legacy
10 September 1997
288cChange of Particulars
Accounts With Accounts Type Dormant
27 June 1997
AAAnnual Accounts
Legacy
3 February 1997
288bResignation of Director or Secretary
Legacy
27 January 1997
288aAppointment of Director or Secretary
Legacy
26 January 1997
288aAppointment of Director or Secretary
Legacy
26 January 1997
288bResignation of Director or Secretary
Legacy
10 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 July 1996
AAAnnual Accounts
Legacy
19 March 1996
288288
Legacy
4 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 July 1995
AAAnnual Accounts
Legacy
23 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 July 1994
AAAnnual Accounts
Legacy
9 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 July 1993
AAAnnual Accounts
Legacy
19 January 1993
288288
Legacy
19 January 1993
288288
Legacy
24 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 July 1992
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 December 1991
AAAnnual Accounts
Legacy
6 December 1991
363b363b
Legacy
19 December 1990
288288
Legacy
19 December 1990
288288
Legacy
19 December 1990
288288
Resolution
28 November 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 November 1990
AAAnnual Accounts
Legacy
20 November 1990
363363
Legacy
15 May 1990
288288
Legacy
8 March 1990
288288
Legacy
14 February 1990
288288
Accounts With Accounts Type Dormant
29 November 1989
AAAnnual Accounts
Legacy
29 November 1989
363363
Accounts With Made Up Date
1 November 1988
AAAnnual Accounts
Legacy
1 November 1988
363363
Legacy
23 March 1988
288288
Resolution
11 March 1988
RESOLUTIONSResolutions
Legacy
24 February 1988
288288
Accounts With Accounts Type Full
9 February 1988
AAAnnual Accounts
Legacy
9 February 1988
363363
Legacy
21 January 1988
288288
Legacy
14 August 1987
288288
Accounts With Accounts Type Dormant
26 January 1987
AAAnnual Accounts
Legacy
26 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 December 1986
288288
Legacy
16 September 1986
288288
Accounts With Made Up Date
16 January 1986
AAAnnual Accounts
Accounts With Made Up Date
27 September 1984
AAAnnual Accounts
Accounts With Made Up Date
11 October 1983
AAAnnual Accounts
Accounts With Made Up Date
8 September 1982
AAAnnual Accounts
Accounts With Made Up Date
18 May 1979
AAAnnual Accounts
Accounts With Made Up Date
10 May 1978
AAAnnual Accounts
Accounts With Made Up Date
11 May 1977
AAAnnual Accounts
Accounts With Made Up Date
6 May 1976
AAAnnual Accounts
Accounts With Made Up Date
20 May 1975
AAAnnual Accounts
Accounts With Made Up Date
10 June 1974
AAAnnual Accounts