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SANPHO PENSION TRUSTEES LIMITED - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
Company Information
- Company registration number
- 01530978
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Synectics House
- 3-4 Broadfield Close
- Sheffield
- S8 0XN
- England Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England UK
Management
- Managing Directors
- STEWART, Claire Susan
- Company secretaries
- STEWART, Claire Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-11-28
- Age Of Company 1980-11-28 43 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Synectics Plc
- Fotovalue Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANGERS PENSION TRUSTEES LIMITED
- Legal Entity Identifier (LEI)
- 213800JPJQ9GB7OJ3J71
- Filing of Accounts
- Due Date: 2025-08-31
- Last Date: 2023-11-30
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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SANPHO PENSION TRUSTEES LIMITED Company Description
- SANPHO PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01530978. Its current trading status is "live". It was registered 1980-11-28. It was previously called SANGERS PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-11-30.It can be contacted at Synectics House .
Get SANPHO PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sanpho Pension Trustees Limited - Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, United Kingdom
- 1980-11-28
- 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 2024
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accounts-with-accounts-type-dormant (2024-05-04) - AA
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confirmation-statement-with-no-updates (2024-05-01) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-dormant (2023-06-01) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-25) - TM01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-dormant (2022-05-30) - AA
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-dormant (2021-06-24) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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accounts-with-accounts-type-dormant (2020-08-26) - AA
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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accounts-with-accounts-type-dormant (2019-05-23) - AA
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-04) - TM02
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
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accounts-with-accounts-type-dormant (2018-08-06) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-09) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-09) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-dormant (2016-09-05) - AA
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-01) - AA
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-03-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-11) - AP03
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-07-16) - AP03
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accounts-with-accounts-type-dormant (2014-09-02) - AA
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termination-secretary-company-with-name-termination-date (2014-12-03) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-03) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-16) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-29) - AA
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change-registered-office-address-company-with-date-old-address (2013-05-22) - AD01
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change-registered-office-address-company-with-date-old-address (2013-12-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-dormant (2011-08-30) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-current-extended (2010-01-16) - AA01
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accounts-with-accounts-type-dormant (2010-02-17) - AA
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termination-director-company-with-name (2010-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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appoint-person-director-company-with-name (2010-09-30) - AP01
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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accounts-with-accounts-type-dormant (2009-03-18) - AA
keyboard_arrow_right 2008
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legacy (2008-05-29) - 288b
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legacy (2008-05-30) - 363a
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accounts-with-accounts-type-dormant (2008-03-27) - AA
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363a
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accounts-with-accounts-type-dormant (2007-03-30) - AA
keyboard_arrow_right 2006
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legacy (2006-05-19) - 363a
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legacy (2006-02-21) - 287
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accounts-with-accounts-type-dormant (2006-03-22) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-21) - AA
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legacy (2005-05-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-19) - AA
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legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-03-20) - AA
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legacy (2003-05-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-18) - 288a
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accounts-with-accounts-type-dormant (2002-03-13) - AA
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legacy (2002-05-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-17) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-14) - AA
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legacy (2000-05-26) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-12-15) - AA
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legacy (1999-07-02) - 288c
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legacy (1999-05-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-03) - AA
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legacy (1998-05-21) - 363s
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accounts-with-accounts-type-dormant (1998-01-25) - AA
keyboard_arrow_right 1997
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legacy (1997-05-14) - 363s
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legacy (1997-05-21) - 288a
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legacy (1997-05-21) - 225
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legacy (1997-05-21) - 287
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legacy (1997-09-11) - 288a
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legacy (1997-09-11) - 288b
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legacy (1997-07-21) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-04-28) - AA
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legacy (1996-04-21) - 363s
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legacy (1996-03-04) - 288
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legacy (1996-01-28) - 288
keyboard_arrow_right 1995
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legacy (1995-06-26) - 363s
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accounts-with-accounts-type-dormant (1995-05-24) - AA
keyboard_arrow_right 1994
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legacy (1994-07-03) - 288
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accounts-with-accounts-type-dormant (1994-06-01) - AA
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legacy (1994-06-01) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-05-11) - AA
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legacy (1993-05-20) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-07-17) - AA
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legacy (1992-07-17) - 363b
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legacy (1992-04-26) - 288
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legacy (1992-09-29) - 288
keyboard_arrow_right 1991
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legacy (1991-07-12) - 288
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accounts-with-accounts-type-dormant (1991-05-11) - AA
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legacy (1991-05-11) - 363
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legacy (1991-04-04) - 288
keyboard_arrow_right 1990
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legacy (1990-10-25) - 288
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accounts-with-accounts-type-dormant (1990-08-07) - AA
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legacy (1990-08-07) - 363
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legacy (1990-01-17) - 288
keyboard_arrow_right 1989
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legacy (1989-10-19) - 363
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accounts-with-accounts-type-dormant (1989-10-19) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-08-19) - AA
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resolution (1988-08-19) - RESOLUTIONS
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legacy (1988-08-19) - 363
keyboard_arrow_right 1987
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legacy (1987-11-13) - 288
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legacy (1987-11-10) - 288
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accounts-with-made-up-date (1987-09-19) - AA
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legacy (1987-09-19) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-02) - 363
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accounts-with-accounts-type-small (1986-08-28) - AA
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legacy (1986-05-03) - 288