TELENT SPV LIMITED - WARWICK


Company Profile Company Filings

Overview

TELENT SPV LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
TELENT SPV LIMITED was incorporated 15 years ago on 08/10/2008 and has the registered number: 06718311. The accounts status is DORMANT.

TELENT SPV 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 31/03/2019

Registered Office

POINT 3
WARWICK
CV34 5AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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 2016-03-31 CURRENT
TRUSEC LIMITED Corporate Nominee Director 2008-10-08 UNTIL 2008-10-09 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2008-10-08 UNTIL 2008-10-08 RESIGNED
MR KEVIN DAVID SMITH Jul 1962 British Director 2008-10-09 UNTIL 2011-07-29 RESIGNED
MR MARTIN ANTHONY WHELTON Jun 1957 British Director 2008-10-08 UNTIL 2008-10-09 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2008-10-08 UNTIL 2008-10-09 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Director 2008-10-09 UNTIL 2016-03-31 RESIGNED
MR CRAIG GEORGE DONALDSON Jul 1967 British Secretary 2008-10-09 UNTIL 2016-03-31 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

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