TELENT (UK) LIMITED
| Status | ACTIVE |
| Company No. | 00320620 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 1936 |
| Age | 87 years, 5 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
TELENT (UK) LIMITED is an active private limited company with number 00320620. It was incorporated 87 years, 5 months, 21 days ago, on 12 November 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 | Dormant |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2008-03-03 | TELENT (UK) LIMITED |
| 2008-01-23 | TELENT TECHNOLOGY SERVICES LIMITED |
| 2007-03-19 | TELENT (UK) LIMITED |
| 2006-03-21 | M (WCGL) LIMITED |
| 2001-02-15 | MARCONI (WCGL) LIMITED |
| 1994-02-17 | GEC (WCGL) LIMITED |
| 1936-11-12 | WALSALL CONDUITS GROUP LIMITED |
Confirmation Statment
| Next due date | 12 May 2025 |
| Next made up | 28 Apr 2025 |
| Last made up | 28 Apr 2024 |
People
Director
Chief Financial Officer
ACTIVEAssigned on 18 Feb 2021
Current time on role 3 years, 2 months, 13 days
Director
Chartered Accountant
ACTIVEAssigned on 29 Jul 2011
Current time on role 12 years, 9 months, 5 days
Secretary
RESIGNEDAssigned on 23 Nov 2006
Resigned on 31 Mar 2016
Time on role 9 years, 4 months, 8 days
Secretary
Company Secretary
RESIGNEDAssigned on 31 Oct 2001
Resigned on 21 Nov 2002
Time on role 1 year, 21 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 02 Jul 1997
Resigned on 01 Sep 1999
Time on role 2 years, 1 month, 30 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for TELENT (UK) LIMITED.
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