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Telent Technology Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Warwick
  • Company Details
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Company Details
  • Business Name
    Telent Technology Services Limited
  • Address
    ******************
  • SIC Codes
    33190, 61900, 62020, 62090
  • SIC Description
    Repair of other equipment, Other telecommunications activities, Information technology consultancy activities, Other information technology service activities
  • Company Number
    00703317
  • Listing UID
    31979
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Location
  • 3 Haywood Rd, Warwick CV34 5AH, UK

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Geolocation Details
  • Latitude
    52.292591
  • Longitude
    -1.604306
  • Easting
    427084.0
  • Northing
    266123.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDU143281
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, October 28, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BADEL, Alexandra Nelia
    Appointed On: July 31, 2025
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
    MORRILL, Ben Nicholas
    Appointed On: July 31, 2025
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
    DALTON, Stephen Russell
    Appointed On: January 1, 2014
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
    HARVEY, Nicholas
    Appointed On: August 4, 2020
    Occupation: N/A
    Role: director
    Address: Point 3, Haywood Road, Warwick, CV34 5AH
    KEEN, Christian
    Appointed On: July 31, 2025
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
    LOOSVELD, Alain Hubertus Philomena
    Appointed On: July 31, 2025
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
    METCALFE, Christopher Ellis
    Appointed On: October 5, 2010
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
    MOHAN, Michael James
    Appointed On: January 12, 2021
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
    MOIR, Peter William Alexander
    Appointed On: April 7, 2016
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
    TURNER, Mark Anthony
    Appointed On: July 31, 2025
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
    BARRATT, Lucy May
    Appointed On: July 19, 2016
    Occupation: N/A
    Role: secretary
    Address: Point 3, Haywood Road, Warwick, CV34 5AH
    Resigned On: June 3, 2021
    CZERNIEWSKI, James Nicholas
    Appointed On: August 23, 2022
    Occupation: N/A
    Role: secretary
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
    Resigned On: July 31, 2025
    DANIEL, Graham Geoffrey
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ
    Resigned On: June 6, 1997
    DONALDSON, Craig George
    Appointed On: November 21, 2001
    Occupation: N/A
    Role: secretary
    Address: Point 3, Haywood Road, Warwick, CV34 5AH
    Resigned On: March 31, 2016
    SMITH, Kevin David
    Appointed On: September 28, 2007
    Occupation: N/A
    Role: secretary
    Address: Point 3, Haywood Road, Warwick, CV34 5AH
    Resigned On: July 29, 2011
    WHORTON, Clive James
    Appointed On: June 6, 1997
    Occupation: N/A
    Role: secretary
    Address: Strawberry Fields, Butt Lane Harbury, Leaminghton Spa, Warwicshire, CV33 9JL
    Resigned On: November 21, 2001
    ASMUSSER, Herbert
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Highpoint, Hatton Bank Lane, Stratford Upon Avon, Warcs, CV37 0PD
    Resigned On: September 30, 1993
    BADMAN, Dennis Andrew
    Appointed On: August 20, 2007
    Occupation: N/A
    Role: director
    Address: Point 3, Haywood Road, Warwick, CV34 5AH
    Resigned On: October 1, 2010
    BADMAN, Dennis Andrew
    Appointed On: February 23, 2006
    Occupation: N/A
    Role: director
    Address: Redwood Lodge Ashby Park, Daventry, Northamptonshire, NN11 0QW
    Resigned On: November 10, 2006
    BALDWIN, Nigel John
    Appointed On: February 23, 2006
    Occupation: N/A
    Role: director
    Address: Cedar Lodge, 7 Alton Drive, Lexden, Colchester, Essex, CO3 3ST, United Kingdom
    Resigned On: January 20, 2009
    BANFIELD, Mark Graham
    Appointed On: November 6, 2008
    Occupation: N/A
    Role: director
    Address: Point 3, Haywood Road, Warwick, CV34 5AH
    Resigned On: March 31, 2010
    BANFIELD, Mark Graham
    Appointed On: February 23, 2006
    Occupation: N/A
    Role: director
    Address: Websters Farm, Lutterworth Road Swinford, Lutterworth, Leicestershire, LE17 6AU
    Resigned On: October 17, 2008
    BATES, Malcolm Rowland, Sir
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES
    Resigned On: March 27, 1997
    BERG, Steven Andrew
    Appointed On: February 17, 1997
    Occupation: N/A
    Role: director
    Address: 23 Wareham Close, West Bridgford, Nottingham, NG2 7UD
    Resigned On: September 9, 1999
    BOND, Michael Jonathan
    Appointed On: February 23, 2006
    Occupation: N/A
    Role: director
    Address: 2 Bure Close, Christchurch, Dorset, BH23 4EE
    Resigned On: November 10, 2006
    BONTHRON, Gillian
    Appointed On: November 26, 2024
    Occupation: N/A
    Role: director
    Address: Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
    Resigned On: September 5, 2025
    BROWN, Liam Gregory
    Appointed On: August 14, 2003
    Occupation: N/A
    Role: director
    Address: 51 Premier Avenue, Ashbourne, Derbyshire, DE6 1LH
    Resigned On: January 18, 2006
    BROWN, Peter Rodney
    Appointed On: November 26, 1999
    Occupation: N/A
    Role: director
    Address: 5 Queens Drive, Mossley Hill, Liverpool, Merseyside, L18 2DS
    Resigned On: March 22, 2002
    COBBE, Anthony Robert
    Appointed On: December 9, 1994
    Occupation: N/A
    Role: director
    Address: The Stables Old Fosse Way, Eathorpe, Leamington Spa, Warwickshire, CV33 9DF
    Resigned On: August 17, 1998
    COLLINS, Stephen John
    Appointed On: February 11, 2008
    Occupation: N/A
    Role: director
    Address: Point 3, Haywood Road, Warwick, CV34 5AH
    Resigned On: October 5, 2010
    DONALDSON, Craig George
    Appointed On: March 22, 2002
    Occupation: N/A
    Role: director
    Address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
    Resigned On: September 30, 2002
    DOOLEY, Patricia
    Appointed On: August 14, 2003
    Occupation: N/A
    Role: director
    Address: Inversnaide The Windmill Hill, Allesley, Coventry, Warwickshire, CV5 9FR
    Resigned On: January 18, 2006
    DOUGLAS, Kenneth Stephen Alexander
    Appointed On: March 22, 2002
    Occupation: N/A
    Role: director
    Address: 29 Suncliffe Drive, Kenilworth, Warwickshire, CV8 1FH
    Resigned On: September 11, 2002
    FAUCHERAND, Stephen Graham
    Appointed On: October 5, 2010
    Occupation: N/A
    Role: director
    Address: Point 3, Haywood Road, Warwick, CV34 5AH
    Resigned On: March 5, 2012
    FRYER, Jack Raymond
    Appointed On: January 5, 1998
    Occupation: N/A
    Role: director
    Address: Quinton House, Church Fields, Wixford, Warwickshire, B49 6DY
    Resigned On: August 17, 1998
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    TELENT TECHNOLOGY SERVICES LIMITED
    Company Number
    00703317
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 28, 2026
    Next Due
    May 12, 2027
    Next Made Up To
    April 28, 2027
    Overdue
    No
    Date Of Creation
    September 14, 1961
    ETag
    5b18d34d97f283a63b12995785176406da9886b8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 28, 2016
    Previous Company Names
    Ceased On
    March 3, 2008
    Effective From
    January 24, 2006
    Name
    TELENT COMMUNICATIONS LIMITED
    Ceased On
    January 24, 2006
    Effective From
    September 10, 1998
    Name
    MARCONI COMMUNICATIONS LIMITED
    Ceased On
    September 10, 1998
    Effective From
    April 2, 1991
    Name
    GPT LIMITED
    Ceased On
    April 2, 1991
    Effective From
    April 1, 1989
    Name
    GEC PLESSEY TELECOMMUNICATIONS LIMITED
    Ceased On
    April 1, 1989
    Effective From
    September 14, 1961
    Name
    GEC TELECOMMUNICATIONS LIMITED
    Registered Office Address
    Address Line 1
    Abel Smith House
    Address Line 2
    Gunnels Wood Road
    country
    England
    Locality
    Stevenage
    Post Code
    SG1 2ST
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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