This company is commonly known as Telent (uk) Limited. The company was founded 87 years ago and was given the registration number 00320620. The firm's registered office is in WARWICK. You can find them at Point 3, Haywood Road, Warwick, . This company's SIC code is 74990 - Non-trading company.
| Name | : | TELENT (UK) LIMITED |
|---|---|---|
| Company Number | : | 00320620 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1936 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Point 3, Haywood Road, Warwick, CV34 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Point 3, Haywood Road, Warwick, CV34 5AH | Director | 18 February 2021 | Active |
| Point 3, Haywood Road, Warwick, CV34 5AH | Director | 29 July 2011 | Active |
| Point 3, Haywood Road, Warwick, CV34 5AH | Secretary | 23 November 2006 | Active |
| 361 Hanworth Road, Hampton, TW12 3EJ | Secretary | 31 October 2001 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | 02 July 1997 | Active |
| 60j Balfour Road, Ealing, London, W13 9TN | Secretary | 15 December 2000 | Active |
| 60j Balfour Road, Ealing, London, W13 9TN | Secretary | 14 December 1993 | Active |
| 44 Hartswood Road, Stamford Brook, London, W12 9NF | Secretary | 21 November 2002 | Active |
| Morogar, Post Office Lane, Kempsey, WR5 3NX | Secretary | - | Active |
| 138 Jerningham Road, Telegraph Hill, London, SE14 5NL | Secretary | 01 September 1999 | Active |
| 7 Grandborough Drive, Solihull, England, B91 3TS | Director | - | Active |
| Point 3, Haywood Road, Warwick, CV34 5AH | Director | 07 November 2001 | Active |
| 25 Radnor Walk, London, SW3 4BP | Director | 14 December 1993 | Active |
| 51 Newfield Road, Hagley, Stourbridge, DY9 0JR | Director | - | Active |
| 361 Hanworth Road, Hampton, TW12 3EJ | Director | 31 October 2001 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Director | 02 July 1997 | Active |
| 60j Balfour Road, Ealing, London, W13 9TN | Director | 02 July 1997 | Active |
| Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE | Director | 15 December 2000 | Active |
| Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE | Director | 14 December 1993 | Active |
| 125 Little Sutton Road, Sutton Coldfield, B75 6PU | Director | 16 September 1992 | Active |
| Point 3, Haywood Road, Warwick, CV34 5AH | Director | 01 November 2004 | Active |
| 9 Hall Close, Kettering, NN15 7LQ | Director | 14 December 1993 | Active |
| 138 Jerningham Road, Telegraph Hill, London, SE14 5NL | Director | 01 October 1998 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-25 | Capital | Legacy. | Download |
| 2021-03-25 | Insolvency | Legacy. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-04 | Officers | Termination director company with name termination date. | Download |
| 2016-04-04 | Officers | Termination secretary company with name termination date. | Download |
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