Sony (u.k.) Pension Trust Limited, Weybridge

About
Name: Sony (u.k.) Pension Trust Limited
Number: 01698440
Incorporation date: 1983-02-10
End of financial year: 30 September
 
Address: The Heights
Brooklands
Weybridge
KT13 0XW
SIC code: 65300 - Pension funding
66290 - Other activities auxiliary to insurance and pension funding
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Sony Europe B.V.
29 March 2019
Address The Heights Brooklands, Weybridge, KT13 0XW, England
Legal authority Netherlands
Legal form Besloten Vennootschap (Comparable With A Private Limited Liability Company
Country registered Netherlands
Place registered Netherlands Chamber Of Commerce And Registered As A Fc With Uk Companies House (Fc035527)
Registration number 7168247
Nature of control: 75,01-100% shares
Sony Europe Limited
6 April 2016 - 29 March 2019
Address The Heights The Heights, Brooklands, Weybridge, KT13 0XW, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 2422874
Nature of control: 75,01-100% shares
Financial 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 2022-03-31 2022-09-30
Current Assets - - - - - - - 100 100 - - - -
Number Shares Allotted - 100 100 100 100 - 100 - - 100 100 100 100
Total Assets Less Current Liabilities - - - - 100 100 100 100 100 - - - -
Shareholder Funds 100 100 100 100 100 100 100 - - - - - -

Sony (U.k.) Pension Trust Limited was dissolved on 2023-09-05. Sony (u.k.) Pension Trust was a private limited company that could have been found at The Heights, Brooklands, Weybridge, KT13 0XW, Surrey. Its net worth was estimated to be 100 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formed on 1983-02-10) was run by 6 directors and 1 secretary.
Director Steven S. who was appointed on 13 November 2019.
Director Tudor T. who was appointed on 10 April 2019.
Director Richard D. who was appointed on 27 November 2013.
Among the secretaries, we can name: Katherine B. appointed on 15 June 2007.

The company was officially categorised as "pension funding" (65300), "other activities auxiliary to insurance and pension funding" (66290), "other service activities not elsewhere classified" (96090). The last confirmation statement was sent on 2022-06-14 and last time the annual accounts were sent was on 30 September 2022. 2016-06-21 was the date of the last annual return.

Company filing
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Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Previous accounting period shortened from Friday 31st March 2023 to Friday 30th September 2022
filed on: 24th, March 2023 | accounts
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