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 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
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 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 |