TELENT TECHNOLOGY SERVICES LIMITED

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

This company is commonly known as Telent Technology Services Limited. The company was founded 63 years ago and was given the registration number 00703317. The firm's registered office is in WARWICK. You can find them at Point 3, Haywood Road, Warwick, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name	:	TELENT TECHNOLOGY SERVICES LIMITED
Company Number	:	00703317
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 1961
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	33190 - Repair of other equipment 61900 - Other telecommunications activities 62020 - Information technology consultancy activities 62090 - Other information technology service activities

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	23 August 2022	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	01 January 2014	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	11 September 2019	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	17 March 2020	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	04 August 2020	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	01 August 2023	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	23 February 2006	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	05 October 2010	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	12 January 2021	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	07 April 2016	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	01 July 2021	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	24 July 2018	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Secretary	19 July 2016	Active
70 Maxwell Road, Beaconsfield, HP9 1QZ	Secretary	-	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Secretary	21 November 2001	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Secretary	28 September 2007	Active
Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, CV33 9JL	Secretary	06 June 1997	Active
Highpoint, Hatton Bank Lane, Stratford Upon Avon, CV37 0PD	Director	-	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	20 August 2007	Active
Redwood Lodge Ashby Park, Daventry, NN11 0QW	Director	23 February 2006	Active
Cedar Lodge, 7 Alton Drive, Lexden, Colchester, United Kingdom, CO3 3ST	Director	23 February 2006	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	06 November 2008	Active
Websters Farm, Lutterworth Road Swinford, Lutterworth, LE17 6AU	Director	23 February 2006	Active
Mulberry Close, Croft Road, Goring-On-Thames, RG8 9ES	Director	-	Active
23 Wareham Close, West Bridgford, Nottingham, NG2 7UD	Director	17 February 1997	Active
2 Bure Close, Christchurch, BH23 4EE	Director	23 February 2006	Active
51 Premier Avenue, Ashbourne, DE6 1LH	Director	14 August 2003	Active
5 Queens Drive, Mossley Hill, Liverpool, L18 2DS	Director	26 November 1999	Active
The Stables Old Fosse Way, Eathorpe, Leamington Spa, CV33 9DF	Director	09 December 1994	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	11 February 2008	Active
35 Fellows Road, Beeston, NG9 1AQ	Director	22 March 2002	Active
Inversnaide The Windmill Hill, Allesley, Coventry, CV5 9FR	Director	14 August 2003	Active
29 Suncliffe Drive, Kenilworth, CV8 1FH	Director	22 March 2002	Active
Point 3, Haywood Road, Warwick, CV34 5AH	Director	05 October 2010	Active
Quinton House, Church Fields, Wixford, B49 6DY	Director	05 January 1998	Active

People with Significant Control

M Group Telecom Holdings Limited
Notified on	:	31 July 2025
Status	:	Active
Country of residence	:	England
Address	:	Abel Smith House, Gunnels Wood Road, Stevenage, England, SG1 2ST
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Telent Communications Holdings 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 TECHNOLOGY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement