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Dato Capital United Kingdom

Unisys Payment Services Pension Scheme Trustee LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Employees£0 0%
Total assets£1 0%

BERTAN LTD.
BERTAN LIMITED

Details

Company type Private Limited Company, Active
Company Number 05775497
Record last updated Thursday, September 29, 2022 8:15:51 AM UTC
Official Address 1 Floor Building 6 Chiswick Park 566 High Road London United Kingdom Southfield
There are 24 companies registered at this street
Postal Code W45HR
Sector Other business support service activities n.e.c.

Charts

Visits

UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED (United Kingdom) Page visits 2024

Searches

UNISYS PAYMENT SERVICES PENSION SCHEME TRUSTEE LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 23, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 31, 2022 Resignation of 3 people: one Director Resignation of 3 people: one Director
Registry Jan 1, 2022 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jun 21, 2021 Appointment of a man as Procurement Manager and Director Appointment of a man as Procurement Manager and Director
Registry Mar 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 21, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2020 Appointment of a woman Appointment of a woman
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2019 Appointment of a man as Pension Trustee and Director Appointment of a man as Pension Trustee and Director
Registry Sep 19, 2018 Appointment of a woman Appointment of a woman
Registry Feb 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 17, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2017 Appointment of a woman Appointment of a woman
Registry Jan 16, 2017 Resignation of one Director Resignation of one Director
Registry Nov 30, 2016 Resignation of one Birmingham and one Director (a man) Resignation of one Birmingham and one Director (a man)
Financials Sep 12, 2016 Annual accounts Annual accounts
Registry Jun 22, 2016 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 12, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 14, 2016 Change of registered office address Change of registered office address
Registry Oct 18, 2015 Change of registered office address 2595828... Change of registered office address 2595828...
Financials Sep 1, 2015 Annual accounts Annual accounts
Registry Jul 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 23, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 5, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 22, 2015 Annual return Annual return
Registry Apr 22, 2015 Resignation of one Director Resignation of one Director
Registry Apr 22, 2015 Resignation of one Director 2595080... Resignation of one Director 2595080...
Registry Apr 22, 2015 Resignation of one Director Resignation of one Director
Registry Apr 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 18, 2014 Appointment of a woman Appointment of a woman
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Annual return Annual return
Registry Feb 4, 2014 Resignation of one Director Resignation of one Director
Registry Feb 4, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 1, 2013 Appointment of a woman Appointment of a woman
Registry Oct 1, 2013 Resignation of a woman Resignation of a woman
Registry Oct 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Apr 16, 2012 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 16, 2012 Annual return Annual return
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Financials Apr 16, 2012 Annual accounts Annual accounts
Registry Nov 28, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Apr 26, 2011 Annual return Annual return
Registry Dec 1, 2010 Change of registered office address Change of registered office address
Registry Nov 30, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 27, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2010 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 9, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Change of particulars for director 2613252... Change of particulars for director 2613252...
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 27, 2010 Change of particulars for director 2613193... Change of particulars for director 2613193...
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 2613176... Change of particulars for director 2613176...
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 2624143... Change of particulars for director 2624143...
Registry Apr 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Jan 2, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 16, 2009 Resignation of one Technical Manager and one Director (a man) Resignation of one Technical Manager and one Director (a man)
Registry Jul 14, 2009 Appointment of a person Appointment of a person
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Resignation of a person Resignation of a person
Registry Jun 3, 2009 Resignation of a director Resignation of a director
Registry Jun 3, 2009 Resignation of a person Resignation of a person
Registry May 27, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2009 Resignation of a woman Resignation of a woman
Registry Apr 24, 2009 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Apr 15, 2009 Annual return Annual return
Registry Jan 27, 2009 Resolution Resolution
Registry Jan 27, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 23, 2008 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Sep 23, 2008 Resignation of a person Resignation of a person
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Appointment of a person Appointment of a person
Registry Jul 2, 2008 Appointment of a person 2610329... Appointment of a person 2610329...
Registry Jul 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2008 Resignation of a person Resignation of a person
Registry Jul 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2008 Resignation of a woman Resignation of a woman
Registry Jul 1, 2008 Resignation of a person Resignation of a person
Registry Jun 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 29, 2008 Annual return Annual return
Registry Mar 27, 2008 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director

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