Telent Technology Services Limited in Haywood Road WARWICK

Telent Technology Services Limited WARWICK

Telent Technology Services started in year 1961 as Private Limited Company with registration number 00703317. The Telent Technology Services company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Warwick at Point 3. Postal code: CV34 5AH. Since March 3, 2008 Telent Technology Services Limited is no longer carrying the name Telent Communications.

At present there are 11 directors in the the company, namely Luan H., Jemimah P. and Michael M. and others. In addition one secretary - James C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Telent Technology Services Limited Address / Contact

Office Address	Point 3
Office Address2	Haywood Road
Town	Warwick
Post code	CV34 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00703317
Date of Incorporation	Thu, 14th Sep 1961
Industry	Other telecommunications activities
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	63 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Luan H.

Position: Director

Appointed: 01 August 2023

James C.

Position: Secretary

Appointed: 23 August 2022

Jemimah P.

Position: Director

Appointed: 01 July 2021

Michael M.

Position: Director

Appointed: 12 January 2021

Nicholas H.

Position: Director

Appointed: 04 August 2020

Joanne G.

Position: Director

Appointed: 17 March 2020

Heather G.

Position: Director

Appointed: 11 September 2019

Richard W.

Position: Director

Appointed: 24 July 2018

Peter M.

Position: Director

Appointed: 07 April 2016

Stephen D.

Position: Director

Appointed: 01 January 2014

Christopher M.

Position: Director

Appointed: 05 October 2010

John K.

Position: Director

Appointed: 23 February 2006

Francis M.

Position: Director

Appointed: 17 September 2019

Resigned: 30 June 2020

Lucy B.

Position: Secretary

Appointed: 19 July 2016

Resigned: 03 June 2021

Janice M.

Position: Director

Appointed: 10 January 2012

Resigned: 30 June 2021

Stephen P.

Position: Director

Appointed: 20 December 2011

Resigned: 31 May 2017

Stephen F.

Position: Director

Appointed: 05 October 2010

Resigned: 05 March 2012

Mark P.

Position: Director

Appointed: 05 October 2010

Resigned: 08 September 2019

Mark B.

Position: Director

Appointed: 06 November 2008

Resigned: 31 March 2010

Stephen C.

Position: Director

Appointed: 11 February 2008

Resigned: 05 October 2010

Kevin S.

Position: Secretary

Appointed: 28 September 2007

Resigned: 29 July 2011

Dennis B.

Position: Director

Appointed: 20 August 2007

Resigned: 01 October 2010

Mark B.

Position: Director

Appointed: 23 February 2006

Resigned: 17 October 2008

Nigel B.

Position: Director

Appointed: 23 February 2006

Resigned: 20 January 2009

Stephen H.

Position: Director

Appointed: 23 February 2006

Resigned: 31 March 2010

Helen J.

Position: Director

Appointed: 23 February 2006

Resigned: 10 November 2006

Joanne G.

Position: Director

Appointed: 23 February 2006

Resigned: 10 November 2006

Michael B.

Position: Director

Appointed: 23 February 2006

Resigned: 10 November 2006

Dennis B.

Position: Director

Appointed: 23 February 2006

Resigned: 10 November 2006

Liam B.

Position: Director

Appointed: 14 August 2003

Resigned: 18 January 2006

Thomas W.

Position: Director

Appointed: 14 August 2003

Resigned: 18 January 2006

Patricia D.

Position: Director

Appointed: 14 August 2003

Resigned: 18 January 2006

Paul H.

Position: Director

Appointed: 14 August 2003

Resigned: 07 October 2008

William J.

Position: Director

Appointed: 14 August 2003

Resigned: 18 January 2006

Kathryn L.

Position: Director

Appointed: 14 August 2003

Resigned: 18 January 2006

Martin H.

Position: Director

Appointed: 14 August 2003

Resigned: 30 March 2004

Mark P.

Position: Director

Appointed: 21 February 2003

Resigned: 10 November 2006

Michael S.

Position: Director

Appointed: 05 November 2002

Resigned: 10 November 2006

Rodney S.

Position: Director

Appointed: 30 September 2002

Resigned: 18 January 2006

Peter J.

Position: Director

Appointed: 30 September 2002

Resigned: 23 December 2005

Robert G.

Position: Director

Appointed: 30 September 2002

Resigned: 14 August 2003

Neil S.

Position: Director

Appointed: 30 September 2002

Resigned: 18 January 2006

Norman P.

Position: Director

Appointed: 22 March 2002

Resigned: 31 July 2002

Craig D.

Position: Director

Appointed: 22 March 2002

Resigned: 30 September 2002

Kenneth D.

Position: Director

Appointed: 22 March 2002

Resigned: 11 September 2002

Jacqueline L.

Position: Director

Appointed: 22 March 2002

Resigned: 30 September 2002

Craig D.

Position: Secretary

Appointed: 21 November 2001

Resigned: 31 March 2016

Robin P.

Position: Director

Appointed: 28 February 2001

Resigned: 14 February 2002

Neil S.

Position: Director

Appointed: 19 December 2000

Resigned: 22 March 2002

Michael S.

Position: Director

Appointed: 19 December 2000

Resigned: 22 March 2002

Eric G.

Position: Director

Appointed: 19 October 2000

Resigned: 28 February 2001

Peter B.

Position: Director

Appointed: 26 November 1999

Resigned: 22 March 2002

David L.

Position: Director

Appointed: 26 November 1999

Resigned: 22 March 2002

Damian R.

Position: Director

Appointed: 23 November 1999

Resigned: 14 February 2000

Norman P.

Position: Director

Appointed: 23 November 1999

Resigned: 14 February 2000

Steve H.

Position: Director

Appointed: 09 September 1999

Resigned: 22 March 2002

Michael P.

Position: Director

Appointed: 17 August 1998

Resigned: 22 March 2002

George S.

Position: Director

Appointed: 05 January 1998

Resigned: 17 August 1998

Jack F.

Position: Director

Appointed: 05 January 1998

Resigned: 17 August 1998

Volker J.

Position: Director

Appointed: 07 November 1997

Resigned: 04 August 1998

John M.

Position: Director

Appointed: 07 November 1997

Resigned: 17 August 1998

Roland K.

Position: Director

Appointed: 07 November 1997

Resigned: 04 August 1998

Michael L.

Position: Director

Appointed: 23 July 1997

Resigned: 17 August 1998

Clive W.

Position: Secretary

Appointed: 06 June 1997

Resigned: 21 November 2001

Steven B.

Position: Director

Appointed: 17 February 1997

Resigned: 09 September 1999

Peter P.

Position: Director

Appointed: 13 September 1995

Resigned: 07 November 1997

Steve H.

Position: Director

Appointed: 13 September 1995

Resigned: 17 February 1997

Karl M.

Position: Director

Appointed: 13 September 1995

Resigned: 04 August 1998

Anthony C.

Position: Director

Appointed: 09 December 1994

Resigned: 17 August 1998

Hans K.

Position: Director

Appointed: 01 January 1994

Resigned: 17 February 1997

Simon W.

Position: Director

Appointed: 01 March 1993

Resigned: 18 May 1996

Michael P.

Position: Director

Appointed: 01 March 1993

Resigned: 13 September 1995

Jochen M.

Position: Director

Appointed: 01 March 1993

Resigned: 13 September 1995

Erwin H.

Position: Director

Appointed: 01 March 1993

Resigned: 13 September 1995

Herbert A.

Position: Director

Appointed: 01 March 1993

Resigned: 30 September 1993

Richard R.

Position: Director

Appointed: 01 March 1993

Resigned: 08 November 1995

David N.

Position: Director

Appointed: 01 March 1993

Resigned: 07 July 1997

Graham D.

Position: Secretary

Appointed: 01 March 1993

Resigned: 06 June 1997

Malcolm B.

Position: Director

Appointed: 01 March 1993

Resigned: 27 March 1997

Peter G.

Position: Director

Appointed: 01 March 1993

Resigned: 23 July 1997

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Telent Communications Holdings Limited from Warwick, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Telent Communications Holdings Limited

Point 3 Haywood Road, Warwick, CV34 5AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	319092
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Telent Communications	March 3, 2008
Marconi Communications	January 24, 2006
Gpt	September 10, 1998

Company filings

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