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 - WARWICK

This company is listed in the following categories:
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)
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

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