GETRONICS PENSIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
GETRONICS PENSIONS UK LIMITED
COMPANY NUMBER
07943604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
09/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2012
19/04/2012
ALNERY NO. 3017 LIMITED
LONDON
W1F 8GQ
3rd Floor, Waverley House
7-12 Noel Street
London
W1F 8GQ
W1F 8GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GETRONICS FINANCE HOLDINGS BV | N/A | N/A |
| GETRONICS PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
| GETRONICS PENSIONS UK TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GETRONICS PENSIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GETRONICS PENSIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GETRONICS PENSIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Director: 09/02/2012 - Present (12 years and 10 months) Secretary: 09/02/2012 - Present (12 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
09/02/2012 - Present (12 years and 10 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KPN NV | N/A | N/A |
| GETRONICS FINANCE HOLDINGS BV | N/A | N/A |
| GETRONICS PENSIONS UK LIMITED | Active - Accounts Filed | View Report |
| GETRONICS PENSIONS UK TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 11/05/2023 | Carlo Paul Steenvoorden (930199461) has left the board |
| 20/04/2023 | New Board Member Bart Anna Andreas Webers (930796713) Appointed |
| 17/04/2023 | New Board Member Arnoud Roijmans (930787075) Appointed |
| 13/04/2023 | Michel Eduard Hoekstra (916887954) has left the board |
| 06/01/2023 | New Board Member Carlo Paul Steenvoorden (930199461) Appointed |
| 02/01/2023 | Frederik Hendrik Karel Ooms (916887926) has left the board |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | Change in Reg. Office |
| 17/10/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 03/07/2014 | Change in Reg. Office |
| 28/06/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 10/07/2013 | New Annual Return filed |
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