TELENT TECHNOLOGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TELENT TECHNOLOGY SERVICES LIMITED
COMPANY NUMBER
00703317
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
14/09/1961
(63 years and 2 months old)
WEBSITE
www.telent.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
24/01/2006
03/03/2008
TELENT COMMUNICATIONS LIMITED
View all previous names
WARWICK
CV34 5AH
Telephone: 08007837761
TPS: No
​point 3
Haywood Road
Coventry
West Midlands
CV3 5AH
Telephone: 693000
11 Osram Road
G E C Eastland Trading Estate
Wembley
Middlesex
HA9 7NG
32 Victoria Street
Bristol
Avon
BS1 6BY
Carr Lane
Chorley
Lancashire
PR7 3JP
Crompton Close
Basildon
Essex
SS14 3BA
Kemble House
Kemble Street
London
WC2B 4AW
Point 3
Haywood Road
Warwick
Warwickshire
CV34 5AH
Telephone: 693000
Princes Street
Bath
Avon
BA1 1HL
Technology Drive
Beeston
Nottingham
Nottinghamshire
NG9 1LA
The Hollies
120 Newport Road
Stafford
Staffordshire
ST16 1BY
Wilson Road
Huyton
Liverpool
Merseyside
L36 6AH
Woodside Industrial Estate
Eyncourt Road
Dunstable
Bedfordshire
LU5 4TS
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 |
|---|---|---|
| TELENT COMMUNICATIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELENT TECHNOLOGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| M DEFENCE OVERSEAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELENT TECHNOLOGY SERVICES 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 TECHNOLOGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELENT TECHNOLOGY SERVICES 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 |
|---|---|---|---|---|
|
23/02/2006 - Present (18 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/10/2010 - Present (14 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/01/2014 - Present (10 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/04/2016 - Present (8 years and 7 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
24/07/2018 - Present (6 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Luan Rosalie Hughes (931192137) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Company Secretary James Nicholas Czerniewski (929947303) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Michael James Mohan (909728845) Appointed |
| 24/08/2020 | New Accounts filed |
| 06/08/2020 | New Board Member Nicholas Harvey (927275021) Appointed |
| 08/07/2020 | Francis John McKay (913621278) has left the board |
| 08/07/2020 | Francis John McKay (913621278) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 27/03/2020 | Joanne Claire Gretton (926824204) has left the board |
| 27/03/2020 | New Board Member Joanne Claire Gretton (925657550) Appointed |
| 20/03/2020 | New Board Member Joanne Claire Gretton (926824204) Appointed |
| 20/09/2019 | New Board Member Francis John McKay (913621278) Appointed |
| 13/09/2019 | New Board Member Heather Marie Green (910693658) Appointed |
| 13/09/2019 | Mark Edward Plato (908836239) has left the board |
| 30/07/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 01/08/2018 | New Board Member Richard Worthington Welsby (924891686) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 04/07/2017 | New Accounts filed |
| 02/06/2017 | Stephen Pears (916546461) has left the board |
| 16/05/2017 | New Confirmation Statement filed |
| 26/07/2016 | New Company Secretary Lucy May Palmer (921076913) Appointed |
| 16/07/2016 | New Accounts filed |
| 04/05/2016 | New Confirmation Statement filed |
| 15/04/2016 | New Board Member Peter Moir (920712547) Appointed |
| 06/04/2016 | Craig George Donaldson (907902621) has left the board |
| 14/10/2015 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 06/01/2014 | New Board Member Stephen Russell Dalton (918393316) Appointed |
| 14/10/2013 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
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