TELENT LIMITED

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

This company is commonly known as Telent Limited. The company was founded 124 years ago and was given the registration number 00067307. 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 LIMITED
Company Number	:	00067307
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 1900
End of financial year	:	31 March 2023
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	Secretary	02 September 2022	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	05 September 2006	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	01 July 2020	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	02 September 2022	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	01 March 2011	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	09 November 2010	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	06 September 2019	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Secretary	27 July 2016	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Secretary	04 August 2011	Active
361 Hanworth Road, Hampton, TW12 3EJ	Secretary	31 October 2001	Active
60j Balfour Road, Ealing, London, W13 9TN	Secretary	01 February 2001	Active
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE	Secretary	-	Active
44 Hartswood Road, Stamford Brook, London, W12 9NF	Secretary	21 November 2002	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Secretary	05 September 2006	Active
8 Mercers Place, London, W6 7BZ	Director	-	Active
Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL	Director	16 December 2002	Active
Mulberry Close, Croft Road, Goring-On-Thames, RG8 9ES	Director	-	Active
3 East Green Close, Shenley Church End, Milton Keynes, MK5 6LT	Director	20 October 2003	Active
Barton Hatch Stoneswood Road, Limpsfield Chart, Oxted, RH8 0QY	Director	01 October 1997	Active
The Lammas West End, Minchinhampton, Stroud, GL6 9JA	Director	-	Active
Pond House, Hadley Green, EN5 4PS	Director	19 May 2003	Active
30 St Mary Axe, London, EC3A 8EP	Director	26 November 2007	Active
Waddon House, Chudleigh, Newton Abbot, TQ13 0DJ	Director	05 July 1994	Active
Henbury Hall, Macclesfield, SK11 9PJ	Director	-	Active
Kettleshill Farm, Under River, Sevenoaks, TN15 0RX	Director	16 December 2002	Active
The Pound House, Middle Common, Kington Langley, SN15 5NW	Director	-	Active
9207 Belmart Road, Potomac, Maryland, United States,	Director	26 November 2001	Active
14 Egerton Terrace, London, SW3 2DL	Director	01 July 1997	Active
17971 Yatton Road, Round Hill Va 20141, United States, IRISH	Director	19 May 2003	Active
Old Hall Farm,Gill Hill, Markyate, St Albans, AL3 8AR	Director	05 July 1994	Active
Old Rafters Magpie Lane, Coleshill, Amersham, HP7 0LU	Director	05 July 1994	Active
48 Avenue De La Porte, De Villiers, Levallois-Perret 92300, France,	Director	-	Active
17 Drayton Gardens, London, SW10 9RY	Director	15 September 2000	Active
8 Sunderland Terrace, London, W2 5PA	Director	01 December 1992	Active
3 Chestnut Close,, Banbury Road, Ettington, Stratford Upon Avon, CV37 7SQ	Director	15 September 2000	Active

People with Significant Control

Mr David George Edward Naylor-Leyland
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1955
Nationality	:	British
Address	:	Point 3, Haywood Road, Warwick, CV34 5AH
Nature of control	:	Significant influence or control

Tusk Corporation Management Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Point 3, Haywood Road, Warwick, England, CV34 5AH
Nature of control	:	Significant influence or control

TELENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement