Texas Instruments (U.K.) Pension Trust Company Limited

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dissolved
Unknown

Texas Instruments (u.k.) Pension Trust Company Limited

03244346•Private Limited With Share Capital

1 Northumberland Buildings, Queen Square, Bath, BA12JB

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Incorporated

30/08/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Texas Instruments (u.k.) Pension Trust Company Limited (03244346) is a private limited with share capital incorporated on 30/08/1996 (30 years old) and registered in bath, BA12JB. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 30/08/1996
BA12JB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andreas karl schwaiger
director
L
lynn clark
director
A
adrienne helen mcglynn
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-02-2019
Gazette Notice Voluntary
Category:Gazette
Date:04-12-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:02-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-02-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2012
Move Registers To Sail Company
Category:Address
Date:20-09-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Change Sail Address Company
Category:Address
Date:18-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Resolution
Category:Resolution
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Termination Director Company With Name
Category:Officers
Date:06-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Termination Director Company With Name
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Officers
Date:21-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:08-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Annual Return
Date:20-09-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Officers
Date:20-01-2007
Accounts With Made Up Date
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Made Up Date
Category:Accounts
Date:20-09-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Made Up Date
Category:Accounts
Date:23-08-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Officers
Date:25-01-2004
Accounts With Made Up Date
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:08-09-2003
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Annual Return
Date:05-09-2002

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017

Trading Addresses

1 Northumberland Buildings, Queen Square, Bath, Avon, BA12JBRegistered

Related Companies

1
texas instruments limited
live

Contact

1 Northumberland Buildings, Queen Square, Bath, BA12JB