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Telent (uk) Limited, CV34 5AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TELENT (UK) LIMITED

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

This company is commonly known as Telent (uk) Limited. The company was founded 88 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.

Company Information

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:
  • 74990 - Non-trading company

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 InformationRoleAppointedStatus
Point 3, Haywood Road, Warwick, CV34 5AH

Director18 February 2021Active
Point 3, Haywood Road, Warwick, CV34 5AH

Director29 July 2011Active
Point 3, Haywood Road, Warwick, CV34 5AH

Secretary23 November 2006Active
361 Hanworth Road, Hampton, TW12 3EJ

Secretary31 October 2001Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG

Secretary02 July 1997Active
60j Balfour Road, Ealing, London, W13 9TN

Secretary15 December 2000Active
60j Balfour Road, Ealing, London, W13 9TN

Secretary14 December 1993Active
44 Hartswood Road, Stamford Brook, London, W12 9NF

Secretary21 November 2002Active
Morogar, Post Office Lane, Kempsey, WR5 3NX

Secretary-Active
138 Jerningham Road, Telegraph Hill, London, SE14 5NL

Secretary01 September 1999Active
7 Grandborough Drive, Solihull, England, B91 3TS

Director-Active
Point 3, Haywood Road, Warwick, CV34 5AH

Director07 November 2001Active
25 Radnor Walk, London, SW3 4BP

Director14 December 1993Active
51 Newfield Road, Hagley, Stourbridge, DY9 0JR

Director-Active
361 Hanworth Road, Hampton, TW12 3EJ

Director31 October 2001Active
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG

Director02 July 1997Active
60j Balfour Road, Ealing, London, W13 9TN

Director02 July 1997Active
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE

Director15 December 2000Active
Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE

Director14 December 1993Active
125 Little Sutton Road, Sutton Coldfield, B75 6PU

Director16 September 1992Active
Point 3, Haywood Road, Warwick, CV34 5AH

Director01 November 2004Active
9 Hall Close, Kettering, NN15 7LQ

Director14 December 1993Active
138 Jerningham Road, Telegraph Hill, London, SE14 5NL

Director01 October 1998Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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