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 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
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 |