TELENT COMMUNICATIONS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Telent Communications Holdings Limited. The company was founded 88 years ago and was given the registration number 00319092. The firm's registered office is in WARWICK. You can find them at Point 3, Haywood Road, Warwick, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	TELENT COMMUNICATIONS HOLDINGS LIMITED
Company Number	:	00319092
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 1936
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Point 3, Haywood Road, Warwick, CV34 5AH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Point 3, Haywood Road, Warwick, CV34 5AH	Director	09 December 2019	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	29 July 2011	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Secretary	21 November 2001	Active
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE	Secretary	-	Active
Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, CV33 9JL	Secretary	13 March 2000	Active
Highpoint, Hatton Bank Lane, Stratford Upon Avon, CV37 0PD	Director	-	Active
Mulberry Close, Croft Road, Goring-On-Thames, RG8 9ES	Director	-	Active
23 Wareham Close, West Bridgford, Nottingham, NG2 7UD	Director	11 February 1997	Active
The Stables Old Fosse Way, Eathorpe, Leamington Spa, CV33 9DF	Director	09 December 1994	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	24 January 2002	Active
29 Suncliffe Drive, Kenilworth, CV8 1FH	Director	21 November 2002	Active
29 Suncliffe Drive, Kenilworth, CV8 1FH	Director	22 March 2002	Active
Quinton House, Church Fields, Wixford, B49 6DY	Director	05 January 1998	Active
Old Rafters Magpie Lane, Coleshill, Amersham, HP7 0LU	Director	-	Active
Eichgrabenstrasse 15, Feldafing 8133, Germany,	Director	-	Active
3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, CV37 7SQ	Director	09 September 1999	Active
3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, CV37 7SQ	Director	13 September 1995	Active
Gabriel Von Seidlstrasse 45, 82031 Gruenwald, Germany,	Director	07 November 1997	Active
Oetzstrasse 12, 82544 Thanning Egling, Germany,	Director	07 November 1997	Active
East Cliffe 102 Coventry Road, Warwick, CV34 5HH	Director	01 January 1994	Active
46 Sheldon Avenue, London, N6 4JR	Director	05 January 1998	Active
361 Hanworth Road, Hampton, TW12 3EJ	Director	22 March 2002	Active
Gabriel-Von-Seidlstrasse 31, Grunwald 8022, Germany,	Director	-	Active
3018 East Ridge Drive, Gibsonia, United States,	Director	19 October 2000	Active
1 Ellerdale Close, Hampstead, London, NW3 6BE	Director	07 November 1997	Active
Waldpromenade 42a, Gauting, Germany, 82131	Director	13 September 1995	Active
Lane End Chucks Lane, Walton-On-The-Hill, Tadworth, KT20 7UB	Director	-	Active
Yeomans House Mill Lane, Rowington, Warwick, CV35 7DQ	Director	17 August 1998	Active
4 Farriers Court, Wasperton, Warwick, CV35 8EP	Director	-	Active
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE	Director	22 March 2002	Active
Gabriel Von Seidl Strasse 2a, Grunwald, Germany, 82031	Director	13 September 1995	Active
Castle Hill House, Warwick, CV34 4HA	Director	-	Active
Apartment 301, 220 North Bellefield Avenue, Pittsburgh, United States,	Director	01 April 1999	Active
Dalbeathie House, Dunkeld, PH8 0JA	Director	11 February 1997	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	11 April 2003	Active

People with Significant Control

Telent Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Point 3, Haywood Road, Warwick, England, CV34 5AH
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

TELENT COMMUNICATIONS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement