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 123 years ago on 27/09/1900 and has the registered number: 00067307. The accounts status is GROUP and accounts are next due on 31/12/2024.

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 31/03/2023 31/12/2024

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
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HEATHER MARIE GREEN Aug 1971 British Director 2006-09-05 CURRENT
MRS JOANNE GRETTON Jun 1975 British Director 2020-07-01 CURRENT
MR PAUL JOHN LESTER Sep 1949 British Director 2022-09-02 CURRENT
MR FRANCIS JOHN MCKAY Oct 1945 British Director 2011-03-01 CURRENT
MR DAVID GEORGE EDWARD NAYLOR-LEYLAND Oct 1955 British Director 2010-11-09 CURRENT
MR PETER DONNELLY YORDAN Sep 1982 American,British Director 2019-09-06 CURRENT
MR JAMES NICHOLAS CZERNIEWSKI Secretary 2022-09-02 CURRENT
MR WILLIAM HENRY ALOYSIUS MURPHY Dec 1967 United States Citizen Director 2007-11-26 UNTIL 2010-03-03 RESIGNED
DAVID PAUL LOOSLEY Sep 1947 British Director 2000-09-15 UNTIL 2001-11-26 RESIGNED
MR ANTHONY JOHN LIPPITT May 1928 British Director 1993-04-06 UNTIL 1997-09-05 RESIGNED
SIR CHARLES BEECH GORDON MASEFIELD Jan 1940 British Director 1998-12-14 UNTIL 1999-11-29 RESIGNED
WERNER KARL KOEPF Jan 1942 Austrian Director 2002-12-16 UNTIL 2007-11-26 RESIGNED
SIR FRANCIS ROGER HURN Jun 1938 British Director 1998-12-01 UNTIL 2000-03-02 RESIGNED
CHRISTOPHER CHARLES HOLDEN Nov 1948 British Director 2002-11-14 UNTIL 2003-10-20 RESIGNED
ANDRE LOUIS YVES GIRAUD Apr 1925 French Director RESIGNED
JEFFERY ISAAC GORDON Dec 1948 American Director 2000-09-15 UNTIL 2001-11-26 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
MARY ANGELA SKELLY Jan 1961 British Secretary 2002-11-21 UNTIL 2006-09-05 RESIGNED
MR MICHAEL DONOVAN May 1953 British Director 2001-11-26 UNTIL 2004-11-01 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
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 2004-05-06 UNTIL 2007-11-26 RESIGNED
MICHAEL LESTER Mar 1940 British Director 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 NORMAN CHARLES PORTER Nov 1951 British Secretary RESIGNED
MR RONALD EDWARD ARTUS Oct 1931 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
IAN MCMASTER CLUBB Jan 1941 British Director 2003-05-19 UNTIL 2004-01-26 RESIGNED
RT HON LORD STEPHEN GORDON CATTO BARON OF CAIRNCATTO Jan 1923 British Director RESIGNED
BARONESS LYDIA SELINA DUNN Feb 1940 British Director 1997-07-01 UNTIL 2000-03-02 RESIGNED
SIR WILLIAM MARTIN CASTELL Apr 1947 British Director 1997-10-01 UNTIL 2000-03-02 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
DR IAN GRANT MACBEAN Sep 1931 British Director RESIGNED
PAVITER SINGH BINNING May 1960 British Director 2003-10-20 UNTIL 2006-09-05 RESIGNED
KATHLEEN RUTH FLAHERTY May 1951 American Director 2003-05-19 UNTIL 2006-10-20 RESIGNED
DR MAURICE CHRISTOPHER SCOTT DIXSON Nov 1941 British Director RESIGNED
SIR PETER OLIVER GERSHON Jan 1947 British Director 1994-07-05 UNTIL 1999-11-29 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
PROFESSOR DOUGLAS FRANCIS MCWILLIAMS Nov 1951 British Director 2003-09-08 UNTIL 2007-11-26 RESIGNED
JOHN CHARLES MAYO Apr 1956 British Director 1997-10-01 UNTIL 2001-01-26 RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director 1994-07-05 UNTIL 1995-03-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
ENGLISH ELECTRIC COMPANY,LIMITED(THE) WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
CREWE GENUINE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
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 SMALL 74990 - Non-trading company
ENHANCE COMMUNICATIONS LIMITED WARWICK Active SMALL 74990 - Non-trading company
PLESSEY HOLDINGS LIMITED FARNBOROUGH UNITED KINGDOM Active SMALL 70100 - Activities of head offices
GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
TELENT TECHNOLOGY SERVICES LIMITED WARWICK Active FULL 33190 - Repair of other equipment
THE ALAN CAMPBELL GROUP LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
YARD LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
STANHOPE PENSION SERVICES LIMITED BIRMINGHAM ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
PEEL PROPERTY (CL) LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
SCOTTISH AVIATION LIMITED AYRSHIRE Active DORMANT 99999 - Dormant Company
JETSTREAM AIRCRAFT LIMITED AYRSHIRE Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
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
TELENT COMMUNICATIONS PENSION TRUST LIMITED WARWICK ENGLAND Active DORMANT 65300 - Pension funding
ALLIANCE MEDICAL LIMITED WARWICK UNITED KINGDOM Active FULL 86101 - Hospital activities
ALLIANCE DIAGNOSTIC SERVICES LIMITED WARWICK UNITED KINGDOM Active FULL 86900 - Other human health activities
ALLIANCE MEDICAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALLIANCE MEDICAL RADIOPHARMACY LIMITED WARWICK UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
ALLIANCE MEDICAL ACQUISITIONCO LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALLIANCE MEDICAL LEASING LIMITED WARWICK UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.