Telent (UK) Limited WARWICK


Telent (UK) started in year 1936 as Private Limited Company with registration number 00320620. The Telent (UK) company has been functioning successfully for 88 years now and its status is active. The firm's office is based in Warwick at Point 3. Postal code: CV34 5AH. Since 3rd March 2008 Telent (UK) Limited is no longer carrying the name Telent Technology Services.

The firm has 2 directors, namely Heather G., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 29 July 2011 and Heather G. has been with the company for the least time - from 18 February 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Telent (UK) 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 00320620
Date of Incorporation Thu, 12th Nov 1936
Industry Non-trading company
End of financial Year 31st March
Company age 88 years old
Account next due date Tue, 31st Dec 2024 (277 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

Heather G.

Position: Director

Appointed: 18 February 2021

Mark W.

Position: Director

Appointed: 29 July 2011

Craig D.

Position: Secretary

Appointed: 23 November 2006

Resigned: 31 March 2016

Kevin S.

Position: Director

Appointed: 01 November 2004

Resigned: 29 July 2011

Mary S.

Position: Secretary

Appointed: 21 November 2002

Resigned: 23 November 2006

Craig D.

Position: Director

Appointed: 07 November 2001

Resigned: 31 March 2016

Jacqueline L.

Position: Director

Appointed: 31 October 2001

Resigned: 21 November 2002

Jacqueline L.

Position: Secretary

Appointed: 31 October 2001

Resigned: 21 November 2002

Norman P.

Position: Director

Appointed: 15 December 2000

Resigned: 31 July 2002

Julie P.

Position: Secretary

Appointed: 15 December 2000

Resigned: 31 October 2001

Catherine W.

Position: Secretary

Appointed: 01 September 1999

Resigned: 15 December 2000

Catherine W.

Position: Director

Appointed: 01 October 1998

Resigned: 15 December 2000

Roger M.

Position: Secretary

Appointed: 02 July 1997

Resigned: 01 September 1999

Julie P.

Position: Director

Appointed: 02 July 1997

Resigned: 31 October 2001

Roger M.

Position: Director

Appointed: 02 July 1997

Resigned: 01 September 1999

Peter H.

Position: Director

Appointed: 14 December 1993

Resigned: 23 February 1994

Alan T.

Position: Director

Appointed: 14 December 1993

Resigned: 25 June 1997

Julie P.

Position: Secretary

Appointed: 14 December 1993

Resigned: 02 July 1997

Norman P.

Position: Director

Appointed: 14 December 1993

Resigned: 01 October 1998

William P.

Position: Director

Appointed: 16 September 1992

Resigned: 14 December 1993

Robert B.

Position: Director

Appointed: 06 August 1992

Resigned: 14 December 1993

George J.

Position: Director

Appointed: 06 August 1992

Resigned: 28 August 1992

Gerald S.

Position: Secretary

Appointed: 06 August 1992

Resigned: 14 December 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Telent Limited from Warwick, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Telent 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 67307
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Telent Technology Services March 3, 2008
Telent (UK) January 23, 2008
M (wcgl) March 19, 2007
Marconi (wcgl) March 21, 2006
Gec (wcgl) February 15, 2001
Walsall Conduits Group February 17, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 14th, September 2023
Free Download (8 pages)

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