TELENT LIMITED - WARWICK


Company Profile Company Filings

Overview

TELENT LIMITED is a Private Limited Company from WARWICK and has the status: Active.
TELENT LIMITED was incorporated 121 years ago on 27/09/1900 and has the registered number: 00067307. The accounts status is GROUP and accounts are next due on 31/12/2021.

TELENT LIMITED - WARWICK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

POINT 3
WARWICK
CV34 5AH

This Company Originates in : United Kingdom
Previous trading names include:
MARCONI CORPORATION PLC (until 24/01/2006)

Confirmation Statements

Last Statement Next Statement Due
08/03/2021 22/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE GRETTON Jun 1975 British Director 2020-07-01 CURRENT
MR PETER DONNELLY YORDAN Sep 1982 American Director 2019-09-06 CURRENT
MR DAVID GEORGE EDWARD NAYLOR-LEYLAND Oct 1955 British Director 2010-11-09 CURRENT
MR FRANCIS JOHN MCKAY Oct 1945 British Director 2011-03-01 CURRENT
MS HEATHER MARIE GREEN Aug 1971 British Director 2006-09-05 CURRENT
KATHLEEN RUTH FLAHERTY May 1951 American Director 2003-05-19 UNTIL 2006-10-20 RESIGNED
MR MICHAEL DONOVAN May 1953 British Director 2001-11-26 UNTIL 2004-11-01 RESIGNED
DR MAURICE CHRISTOPHER SCOTT DIXSON Nov 1941 British Director RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 2002-12-16 UNTIL 2007-11-26 RESIGNED
MR SEBASTIAN BASIL JOSEPH ZIANI DE FERRANTI Oct 1927 British Director RESIGNED
JAMES BRIAN CRONIN Oct 1937 British Director 1994-07-05 UNTIL 1998-07-01 RESIGNED
JOHN RICHARD COOMBER Feb 1949 British Director 2007-11-26 UNTIL 2010-11-09 RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director 1994-07-05 UNTIL 1995-03-31 RESIGNED
IAN MCMASTER CLUBB Jan 1941 British Director 2003-05-19 UNTIL 2004-01-26 RESIGNED
SIR WILLIAM MARTIN CASTELL Apr 1947 British Director 1997-10-01 UNTIL 2000-03-02 RESIGNED
PAVITER SINGH BINNING May 1960 British Director 2003-10-20 UNTIL 2006-09-05 RESIGNED
SIR MALCOLM ROWLAND BATES Sep 1934 British Director RESIGNED
MICHAEL KENT ATKINSON May 1945 English,Brazilian Director 2002-12-16 UNTIL 2007-11-26 RESIGNED
MR RONALD EDWARD ARTUS Oct 1931 British Director RESIGNED
RT HON LORD STEPHEN GORDON CATTO BARON OF CAIRNCATTO Jan 1923 British Director RESIGNED
SIR PETER OLIVER GERSHON Jan 1947 British Director 1994-07-05 UNTIL 1999-11-29 RESIGNED
BARONESS LYDIA SELINA DUNN Feb 1940 British Director 1997-07-01 UNTIL 2000-03-02 RESIGNED
JEFFERY ISAAC GORDON Dec 1948 American Director 2000-09-15 UNTIL 2001-11-26 RESIGNED
SIR RICHARD FRANCIS NEEDHAM Jan 1942 British Director 1995-10-17 UNTIL 1997-08-31 RESIGNED
MR WILLIAM HENRY ALOYSIUS MURPHY Dec 1967 United States Citizen Director 2007-11-26 UNTIL 2010-03-03 RESIGNED
THE HONOURABLE SARA ANTOINETTE FRANCES SIBELL MORRISON Aug 1934 British Director RESIGNED
ROBERT IAN MEAKIN Aug 1949 British Director 1998-10-01 UNTIL 2001-01-26 RESIGNED
ROBERT IAN MEAKIN Aug 1949 British Director 2001-11-26 UNTIL 2002-03-01 RESIGNED
ANDRE LOUIS YVES GIRAUD Apr 1925 French Director RESIGNED
JOHN CHARLES MAYO Apr 1956 British Director 1997-10-01 UNTIL 2001-01-26 RESIGNED
SIR CHARLES BEECH GORDON MASEFIELD Jan 1940 British Director 1998-12-14 UNTIL 1999-11-29 RESIGNED
DR IAN GRANT MACBEAN Sep 1931 British Director RESIGNED
PROFESSOR DOUGLAS FRANCIS MCWILLIAMS Nov 1951 British Director 2003-09-08 UNTIL 2007-11-26 RESIGNED
MR ANTHONY JOHN LIPPITT May 1928 British Director 1993-04-06 UNTIL 1997-09-05 RESIGNED
SIR CHRISTOPHER GEORGE FRANCIS HARDING Oct 1939 British Director 1992-12-01 UNTIL 1999-12-13 RESIGNED
STEVE HARE Apr 1961 British Director 2000-09-15 UNTIL 2002-11-14 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 2004-05-06 UNTIL 2007-11-26 RESIGNED
DAVID PAUL LOOSLEY Sep 1947 British Director 2000-09-15 UNTIL 2001-11-26 RESIGNED
CHRISTOPHER CHARLES HOLDEN Nov 1948 British Director 2002-11-14 UNTIL 2003-10-20 RESIGNED
SIR FRANCIS ROGER HURN Jun 1938 British Director 1998-12-01 UNTIL 2000-03-02 RESIGNED
WERNER KARL KOEPF Jan 1942 Austrian Director 2002-12-16 UNTIL 2007-11-26 RESIGNED
MICHAEL LESTER Mar 1940 British Director RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Secretary RESIGNED
MARY ANGELA SKELLY Jan 1961 British Secretary 2002-11-21 UNTIL 2006-09-05 RESIGNED
JACQUELINE LONG Feb 1968 British Secretary 2001-10-31 UNTIL 2002-11-21 RESIGNED
MR KEVIN DAVID SMITH Jul 1962 British Secretary 2006-09-05 UNTIL 2011-08-04 RESIGNED
MISS LUCY MAY BARRATT Secretary 2016-07-27 UNTIL 2021-06-03 RESIGNED
MR CRAIG GEORGE DONALDSON Secretary 2011-08-04 UNTIL 2016-03-31 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Secretary 2001-02-01 UNTIL 2001-10-31 RESIGNED
MR DAVID BAXTER NEWLANDS Sep 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David George Edward Naylor-Leyland 2016-04-06 10/1955 Warwick   Significant influence or control
Tusk Corporation Management Services Limited 2016-04-06 Warwick   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELENT COMMUNICATIONS HOLDINGS LIMITED WARWICK Active FULL 64209 - Activities of other holding companies n.e.c.
TELENT (UK) LIMITED WARWICK Active DORMANT 74990 - Non-trading company
ROADSIDE TECHNOLOGY SERVICES LIMITED WARWICK Active FULL 74990 - Non-trading company
TELENT TECHNOLOGY SERVICES LIMITED WARWICK Active FULL 33190 - Repair of other equipment
TELENT COMMUNICATIONS PENSION TRUST LIMITED WARWICK ENGLAND Active DORMANT 65300 - Pension funding
STANHOPE PENSION TRUST LIMITED WARWICK ENGLAND Active DORMANT 65300 - Pension funding
STANHOPE PENSION SERVICES LIMITED WARWICK Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PENSION MANAGEMENT SERVICES LIMITED WARWICK Active SMALL 82990 - Other business support service activities n.e.c.
TELENT NOMINEE LIMITED WARWICK ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company