TELENT COMMUNICATIONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TELENT COMMUNICATIONS HOLDINGS LIMITED
COMPANY NUMBER
00319092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/10/1936
(88 years and 2 months old)
WEBSITE
www.telent.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/12/1998
21/03/2006
MARCONI COMMUNICATIONS HOLDINGS LIMITED
View all previous names
WARWICK
CV34 5AH
Telephone: 08007837761
TPS: No
Point 3
Haywood Road
Warwick
Warwickshire
CV34 5AH
Telephone: 693000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELENT LIMITED | Active - Accounts Filed | View Report |
| TELENT COMMUNICATIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELENT TECHNOLOGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Joanne Claire Gretton (925657550) Appointed |
| 23/10/2024 | New Board Member David George Edward Naylor-Leyland (903856200) Appointed |
| 23/10/2024 | New Board Member Joanne Claire Gretton (932843431) Appointed |
Credit Risk Overview
Want to learn more about TELENT COMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELENT COMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELENT COMMUNICATIONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2011 - Present (13 years and 5 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
09/12/2019 - Present (5years) 09/12/2019 - Present (5years) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 17 Past: 11 |
View Report |
|
17/10/2024 - Present (2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/10/2024 - Present (2 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
17/10/2024 - Present (2 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 4 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Joanne Claire Gretton (925657550) Appointed |
| 23/10/2024 | New Board Member David George Edward Naylor-Leyland (903856200) Appointed |
| 23/10/2024 | New Board Member Joanne Claire Gretton (932843431) Appointed |
| 23/10/2024 | New Board Member Arvidas Remeza (929700258) Appointed |
| 23/10/2024 | New Board Member Paul John Lester (903910021) Appointed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 12/08/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Board Member Heather Marie Green (910693658) Appointed |
| 30/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 06/04/2016 | Craig George Donaldson (907902621) has left the board |
| 07/10/2015 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 18/12/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 06/10/2012 | New Annual Return filed |
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