TELENT COMMUNICATIONS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 00319092 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 1936 |
| Age | 87 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
TELENT COMMUNICATIONS HOLDINGS LIMITED is an active private limited company with number 00319092. It was incorporated 87 years, 6 months, 29 days ago, on 01 October 1936. The company address is Point 3 Haywood Road, Warwick, CV34 5AH.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
| 70100 | Activities of head offices |
Previous names
| 2006-03-21 | TELENT COMMUNICATIONS HOLDINGS LIMITED |
| 1998-12-04 | MARCONI COMMUNICATIONS HOLDINGS LIMITED |
| 1990-04-17 | GPT HOLDINGS LIMITED |
| 1983-05-13 | PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED |
| 1978-12-31 | PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED |
| 1936-10-01 | INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) |
| 1936-10-01 | PLESSEY APPLIED MICROELECTRONICS LIMITED |
Confirmation Statment
| Next due date | 12 May 2025 |
| Next made up | 28 Apr 2025 |
| Last made up | 28 Apr 2024 |
Charges
This company has charges.
See charges for TELENT COMMUNICATIONS HOLDINGS LIMITED
People
Director
Chief Financial Officer
ACTIVEAssigned on 09 Dec 2019
Current time on role 4 years, 4 months, 21 days
Director
Chartered Accountant
ACTIVEAssigned on 29 Jul 2011
Current time on role 12 years, 9 months, 1 day
Secretary
RESIGNEDAssigned on 21 Nov 2001
Resigned on 31 Mar 2016
Time on role 14 years, 4 months, 10 days
Secretary
RESIGNEDAssigned on
Resigned on 13 Mar 2000
Time on role 24 years, 1 month, 17 days
Secretary
RESIGNEDAssigned on 13 Mar 2000
Resigned on 21 Nov 2001
Time on role 1 year, 8 months, 8 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TELENT COMMUNICATIONS HOLDINGS LIMITED.
Some Companies
124 MARSHALL SQUARE,HAMPSHIRE,SO15 2PQ
| Number: | 03143620 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10844612 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TRADE HOUSE MEAD AVENUE,YEOVIL,BA22 8RT
| Number: | 06575433 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 PALATINE VIEW,DURHAM,DH6 1QR
| Number: | 05438523 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
71-75 SHELTON STREET,LONDON,WC2H 9JQ
| Number: | 11638693 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
APARTMENT 36 EUROPA HOUSE,LONDON,SE18 6HP
| Number: | 08644840 |
| Status: | ACTIVE |
| Category: | Private Limited Company |