TELENT (UK) LIMITED - WARWICK


Company Profile Company Filings

Overview

TELENT (UK) LIMITED is a Private Limited Company from WARWICK and has the status: Active.
TELENT (UK) LIMITED was incorporated 87 years ago on 12/11/1936 and has the registered number: 00320620. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TELENT (UK) LIMITED - WARWICK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

POINT 3
WARWICK
CV34 5AH

This Company Originates in : United Kingdom
Previous trading names include:
TELENT TECHNOLOGY SERVICES LIMITED (until 03/03/2008)
TELENT (UK) LIMITED (until 23/01/2008)
M (WCGL) LIMITED (until 19/03/2007)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW WEBBERLEY Aug 1964 British Director 2011-07-29 CURRENT
MS HEATHER MARIE GREEN Aug 1971 British Director 2021-02-18 CURRENT
MR KEVIN DAVID SMITH Jul 1962 British Director 2004-11-01 UNTIL 2011-07-29 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Secretary 2006-11-23 UNTIL 2016-03-31 RESIGNED
JACQUELINE LONG Feb 1968 British Secretary 2001-10-31 UNTIL 2002-11-21 RESIGNED
ROGER KEITH MILLER Feb 1957 British Secretary 1997-07-02 UNTIL 1999-09-01 RESIGNED
JULIE CLAIRE POLLEY British Secretary 2000-12-15 UNTIL 2001-10-31 RESIGNED
JULIE CLAIRE POLLEY British Secretary 1993-12-14 UNTIL 1997-07-02 RESIGNED
MARY ANGELA SKELLY Jan 1961 British Secretary 2002-11-21 UNTIL 2006-11-23 RESIGNED
GERALD SWAN Secretary RESIGNED
CATHERINE BERNADETTE WHEATLEY British Secretary 1999-09-01 UNTIL 2000-12-15 RESIGNED
JULIE CLAIRE POLLEY British Director 1997-07-02 UNTIL 2001-10-31 RESIGNED
ALAN OSBORNE TAYLOR Mar 1947 British Director 1993-12-14 UNTIL 1997-06-25 RESIGNED
CATHERINE BERNADETTE WHEATLEY British Director 1998-10-01 UNTIL 2000-12-15 RESIGNED
MR WILLIAM HERBERT CARISS PRINCE Feb 1934 British Director 1992-09-16 UNTIL 1993-12-14 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 1993-12-14 UNTIL 1998-10-01 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 2000-12-15 UNTIL 2002-07-31 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Director 2001-11-07 UNTIL 2016-03-31 RESIGNED
ROGER KEITH MILLER Feb 1957 British Director 1997-07-02 UNTIL 1999-09-01 RESIGNED
JACQUELINE LONG Feb 1968 British Director 2001-10-31 UNTIL 2002-11-21 RESIGNED
GEORGE JONES Apr 1928 British Director RESIGNED
PETER GODFREY HIGGINS Dec 1931 British Director 1993-12-14 UNTIL 1994-02-23 RESIGNED
ROBERT JOHN BLAIR Jun 1943 Canadian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telent Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
J.T.ROTHWELL AND COMPANY LIMITED Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
ENGLISH ELECTRIC COMPANY,LIMITED(THE) WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
ASSOCIATED ELECTRICAL INDUSTRIES (MANCHESTER) LIMITED COVENTRY Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
00222648 LIMITED COVENTRY Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
ROADSIDE TECHNOLOGY SERVICES LIMITED WARWICK Active SMALL 74990 - Non-trading company
ENHANCE COMMUNICATIONS LIMITED WARWICK Active SMALL 74990 - Non-trading company
BRITISH THOMSON-HOUSTON COMPANY LIMITED(THE) BEDFORD ENGLAND Active DORMANT 74990 - Non-trading company
MARCONI (TWENTY-TWO) LIMITED Dissolved... DORMANT 7499 - Non-trading company
VANTAGE WEST LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DORMANT NOMINEES TWO LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ROBERT HOBBS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
GROVE CONSULTANTS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
SPRINGFIELD ENVIRONMENTAL LIMITED BIRMINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
SPRINGFIELD VENTURES LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
FLYOVER HOUSE LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
GENELEC LIMITED BIRMINGHAM ... SMALL 70100 - Activities of head offices
PEEL PORTS (M43) LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
BLATCHINGTON OVERSEAS LIMITED ST HELIER CHANNEL ISLAND Dissolved... FULL 7499 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENGLISH ELECTRIC COMPANY,LIMITED(THE) WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
ENHANCE COMMUNICATIONS LIMITED WARWICK Active SMALL 74990 - Non-trading company
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
LODESTONE PATIENT CARE LIMITED WARWICK UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
M (BRUTON STREET) WARWICK Active DORMANT 74990 - Non-trading company
MCS BUILD LIMITED WARWICK ENGLAND Active FULL 41201 - Construction of commercial buildings
MCS SPECIAL PROJECTS LIMITED WARWICK ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
MCS GROUP LIMITED WARWICK ENGLAND Active GROUP 41201 - Construction of commercial buildings
MCS FAST TRACK LIMITED WARWICK ENGLAND Active SMALL 41201 - Construction of commercial buildings
AGILITY CYBER LIMITED WARWICK ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities