TELENT LIMITED
Active - Accounts Filed
General Information
NAME
TELENT LIMITED
COMPANY NUMBER
00067307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/09/1900
(124 years and 1 months old)
WEBSITE
www.telent.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/01/2006
03/03/2008
TELENT PLC
View all previous names
WARWICK
CV34 5AH
Telephone: 08007837761
TPS: No
85 Templepatrick Road
Ballyclare
Co Antrim
BT39 9RQ
Carr Lane
Chorley
Lancashire
PR7 3JP
Telephone: 235509
Edge Lane
Liverpool
Merseyside
L7 9NW
Maryland House
329-333 High Street
Stratford
London
E15 2TF
New Street
Chelmsford
Essex
CM1 1PL
Po Box 20
Litchfield Road
Stafford
Staffordshire
ST16 9DZ
Point 3
Haywood Road
Warwick
Warwickshire
CV34 5AH
Telephone: 693000
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 |
|---|---|---|
| CO-INVESTMENT GUERNSEY LIMITE | N/A | N/A |
| TELENT LIMITED | Active - Accounts Filed | View Report |
| ASSOCIATED ELECTRICAL INDUSTRIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELENT 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 TELENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2006 - Present (18 years and 2 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
09/11/2010 - Present (14years) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 6 Past: 29 |
View Report |
|
01/03/2011 - Present (13 years and 8 months) Born in Oct 1945 (age: 79) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
06/09/2019 - Present (5 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 09/09/2022 | New Board Member Paul John Lester (903910021) Appointed |
| 08/09/2022 | New Company Secretary James Nicholas Czerniewski (929978930) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 15/07/2020 | Joanne Claire Gretton (927164622) has left the board |
| 15/07/2020 | New Board Member Joanne Claire Gretton (925657550) Appointed |
| 08/07/2020 | New Board Member Joanne Claire Gretton (927164622) Appointed |
| 08/07/2020 | New Board Member Joanne Claire Gretton (927164622) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Peter Donnelly Yordan (926244261) Appointed |
| 18/09/2019 | Mark Edward Plato (908836239) has left the board |
| 30/07/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 01/08/2016 | New Company Secretary Lucy May Palmer (921115841) Appointed |
| 04/05/2016 | New Confirmation Statement filed |
| 06/04/2016 | Craig George Donaldson (916210517) has left the board |
| 11/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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