TELENT TECHNOLOGY SERVICES LIMITED - WARWICK
Company Profile | Company Filings |
Overview
TELENT TECHNOLOGY SERVICES LIMITED is a Private Limited Company from WARWICK and has the status: Active.
TELENT TECHNOLOGY SERVICES LIMITED was incorporated 62 years ago on 14/09/1961 and has the registered number: 00703317. The accounts status is FULL and accounts are next due on 31/12/2024.
TELENT TECHNOLOGY SERVICES LIMITED was incorporated 62 years ago on 14/09/1961 and has the registered number: 00703317. The accounts status is FULL and accounts are next due on 31/12/2024.
TELENT TECHNOLOGY SERVICES LIMITED - WARWICK
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
61900 - Other telecommunications activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
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 COMMUNICATIONS LIMITED (until 03/03/2008)
TELENT COMMUNICATIONS LIMITED (until 03/03/2008)
MARCONI COMMUNICATIONS LIMITED (until 24/01/2006)
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 STEPHEN RUSSELL DALTON | Aug 1969 | British | Director | 2014-01-01 | CURRENT |
MR JAMES NICHOLAS CZERNIEWSKI | Secretary | 2022-08-23 | CURRENT | ||
MRS JEMIMAH PARNELL | Dec 1964 | British | Director | 2021-07-01 | CURRENT |
MS HEATHER MARIE GREEN | Aug 1971 | British | Director | 2019-09-11 | CURRENT |
MRS JOANNE GRETTON | Jun 1975 | British | Director | 2020-03-17 | CURRENT |
MR NICHOLAS HARVEY | Mar 1968 | British | Director | 2020-08-04 | CURRENT |
MISS LUAN ROSALIE HUGHES | Oct 1976 | British | Director | 2023-08-01 | CURRENT |
MR JOHN PAUL KIMPTON | Mar 1971 | British | Director | 2006-02-23 | CURRENT |
MR CHRISTOPHER ELLIS METCALFE | Jul 1967 | British | Director | 2010-10-05 | CURRENT |
MR MICHAEL JAMES MOHAN | May 1966 | British | Director | 2021-01-12 | CURRENT |
MR PETER WILLIAM ALEXANDER MOIR | Feb 1973 | British | Director | 2016-04-07 | CURRENT |
MR RICHARD WORTHINGTON WELSBY | Nov 1979 | British | Director | 2018-07-24 | CURRENT |
PATRICIA DOOLEY | Mar 1971 | British | Director | 2003-08-14 UNTIL 2006-01-18 | RESIGNED |
HELEN JANE JOHNSTONE | Apr 1973 | British | Director | 2006-02-23 UNTIL 2006-11-10 | RESIGNED |
DR VOLKER JUNG | Aug 1939 | German | Director | 1997-11-07 UNTIL 1998-08-04 | RESIGNED |
MR ROBERT HUELIN GREEN | May 1968 | British | Director | 2002-09-30 UNTIL 2003-08-14 | RESIGNED |
ERIC DONALD GREEN | May 1957 | British | Director | 2000-10-19 UNTIL 2001-02-28 | RESIGNED |
SIR PETER OLIVER GERSHON | Jan 1947 | British | Director | RESIGNED | |
JACK RAYMOND FRYER | Jun 1939 | British | Director | 1998-01-05 UNTIL 1998-08-17 | RESIGNED |
MR STEPHEN GRAHAM FAUCHERAND | Jun 1951 | English | Director | 2010-10-05 UNTIL 2012-03-05 | RESIGNED |
KENNETH STEPHEN ALEXANDER DOUGLAS | Jul 1956 | British | Director | 2002-03-22 UNTIL 2002-09-11 | RESIGNED |
MR PAUL MICHAEL HARRIS | Sep 1958 | British | Director | 2003-08-14 UNTIL 2008-10-07 | RESIGNED |
MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Director | 2002-03-22 UNTIL 2002-09-30 | RESIGNED |
JOANNE CLAIRE GRETTON | Jun 1975 | British | Director | 2006-02-23 UNTIL 2006-11-10 | RESIGNED |
MR STEPHEN JAMES HARRIS | Oct 1959 | British | Director | 2006-02-23 UNTIL 2010-03-31 | RESIGNED |
GRAHAM GEOFFREY DANIEL | Nov 1959 | British | Secretary | RESIGNED | |
MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Secretary | 2001-11-21 UNTIL 2016-03-31 | RESIGNED |
MR KEVIN DAVID SMITH | Jul 1962 | British | Secretary | 2007-09-28 UNTIL 2011-07-29 | RESIGNED |
CLIVE JAMES WHORTON | Sep 1953 | British | Secretary | 1997-06-06 UNTIL 2001-11-21 | RESIGNED |
MISS LUCY MAY BARRATT | Secretary | 2016-07-19 UNTIL 2021-06-03 | RESIGNED | ||
DR ROLAND KOCH | Jul 1946 | Germany | Director | 1997-11-07 UNTIL 1998-08-04 | RESIGNED |
MR PETER RODNEY BROWN | Feb 1942 | British | Director | 1999-11-26 UNTIL 2002-03-22 | RESIGNED |
MR LIAM GREGORY BROWN | Mar 1961 | British | Director | 2003-08-14 UNTIL 2006-01-18 | RESIGNED |
MR HERBERT ASMUSSER | May 1930 | Danish | Director | RESIGNED | |
MR DENNIS ANDREW BADMAN | Aug 1972 | British | Director | 2007-08-20 UNTIL 2010-10-01 | RESIGNED |
MR DENNIS ANDREW BADMAN | Aug 1972 | British | Director | 2006-02-23 UNTIL 2006-11-10 | RESIGNED |
MR NIGEL JOHN BALDWIN | Nov 1955 | British | Director | 2006-02-23 UNTIL 2009-01-20 | RESIGNED |
MR MARK GRAHAM BANFIELD | Aug 1958 | British | Director | 2008-11-06 UNTIL 2010-03-31 | RESIGNED |
MR MARK GRAHAM BANFIELD | Aug 1958 | British | Director | 2006-02-23 UNTIL 2008-10-17 | RESIGNED |
SIR MALCOLM ROWLAND BATES | Sep 1934 | British | Director | RESIGNED | |
STEVEN ANDREW BERG | Apr 1954 | British | Director | 1997-02-17 UNTIL 1999-09-09 | RESIGNED |
WILLIAM EDWIN JOHNSON | Jul 1969 | British | Director | 2003-08-14 UNTIL 2006-01-18 | RESIGNED |
MICHAEL JONATHAN BOND | Mar 1951 | British | Director | 2006-02-23 UNTIL 2006-11-10 | RESIGNED |
MR STEPHEN JOHN COLLINS | Jan 1960 | British | Director | 2008-02-11 UNTIL 2010-10-05 | RESIGNED |
STEVE HARE | Apr 1961 | British | Director | 1995-09-13 UNTIL 1997-02-17 | RESIGNED |
MARTIN HARRIMAN | Mar 1962 | British | Director | 2003-08-14 UNTIL 2004-03-30 | RESIGNED |
STEVE HARE | Apr 1961 | British | Director | 1999-09-09 UNTIL 2002-03-22 | RESIGNED |
ERWIN HARDT | Jul 1931 | German | Director | RESIGNED | |
PETER JOHNSON | Apr 1952 | British | Director | 2002-09-30 UNTIL 2005-12-23 | RESIGNED |
ANTHONY ROBERT COBBE | Jul 1943 | American | Director | 1994-12-09 UNTIL 1998-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telent Communications Holdings Limited | 2016-04-06 | Warwick |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |