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TELENT TECHNOLOGY SERVICES LIMITED

Learn more about TELENT TECHNOLOGY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH

TELENT TECHNOLOGY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00703317
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.14
last member list: 2013.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities
  • 62020 - Information technology consultancy activities
  • 61900 - Other telecommunications activities
  • 33190 - Repair of other equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: NO
last made update: 2014.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2014.11.05
overdue: NO
last made update: 2013.10.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2008.03.01
CAMBRIDGE CITY COUNCIL
RENT DEPOSIT AGREEMENT - Outstanding on 2010.05.18

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.18
£2.19
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DIRECTOR APPOINTED MR STEPHEN RUSSELL DALTON
Form type: AP01
Date: 2014.01.02
£2.19
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08/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.09
Form type: LATEST SOC
Document description: 09/10/13 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.25
£2.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.06.05
£2.19
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08/10/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.21
£2.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAUCHERAND
Form type: TM01
Date: 2012.03.27
£2.19
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DIRECTOR APPOINTED MRS JANICE MEADE
Form type: AP01
Date: 2012.01.10
£2.19
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DIRECTOR APPOINTED MR STEPHEN PEARS
Form type: AP01
Date: 2011.12.21
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.08
£2.19
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08/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
£2.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.19
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APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH
Form type: TM02
Date: 2011.08.02
£2.19
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RE SECTION 517
Form type: MISC
Date: 2011.04.11
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
£2.19
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ADOPT ARTICLES 26/10/2010
Form type: RES01
Date: 2010.11.18
Child documents:
Document type: ANNOTATION
Date: 2010.11.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.11.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS
Form type: TM01
Date: 2010.10.13
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DENNIS BADMAN
Form type: TM01
Date: 2010.10.13
£2.19
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DIRECTOR APPOINTED MR CHRISTOPHER ELLIS METCALFE
Form type: AP01
Date: 2010.10.13
£2.19
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DIRECTOR APPOINTED MR STEPHEN GRAHAM FAUCHERAND
Form type: AP01
Date: 2010.10.13
£2.19
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DIRECTOR APPOINTED MR MARK EDWARD PLATO
Form type: AP01
Date: 2010.10.13
£2.19
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.05.18
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MARK BANFIELD
Form type: TM01
Date: 2010.04.14
£2.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS
Form type: TM01
Date: 2010.03.31
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.01.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
£2.19
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL KIMPTON / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COLLINS / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARRIS / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM BANFIELD / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ANDREW BADMAN / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.19
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.19
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APPOINTMENT TERMINATED DIRECTOR NIGEL BALDWIN
Form type: 288b
Date: 2009.01.20
£2.19
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DIRECTOR APPOINTED MARK GRAHAM BANFIELD
Form type: 288a
Date: 2008.11.17
£2.19
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MEMORANDUM OF CAPITAL
Form type: MISC
Date: 2008.11.11
£2.19
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.11
£2.19
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SOLVENCY STATEMENT DATED 29/10/08
Form type: CAP-SS
Date: 2008.11.11
£2.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.11.11
£2.19
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RED SHARE PREM ACCOUNT 29/10/2008
Form type: RES13
Date: 2008.11.11
Child documents:
Document type: ANNOTATION
Date: 2008.11.11
Form type: RES01
Document description: ALTER MEMORANDUM 29/10/2008
Document type: ANNOTATION
Date: 2008.11.11
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 29/10/2008
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.02
£2.19
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ALTER ARTICLES 15/10/2008
Form type: RES01
Date: 2008.11.02
£2.19
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APPOINTMENT TERMINATED DIRECTOR MARK BANFIELD
Form type: 288b
Date: 2008.10.17
£2.19
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APPOINTMENT TERMINATED DIRECTOR PAUL HARRIS
Form type: 288b
Date: 2008.10.13
£2.19
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.06
£2.19
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DIRECTOR APPOINTED STEPHEN JOHN COLLINS
Form type: 288a
Date: 2008.03.04
£2.19
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REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, NEW CENTURY PARK, PO BOX 53, COVENTRY, CV3 1HJ
Form type: 287
Date: 2008.03.04
£2.19
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COMPANY NAME CHANGED TELENT COMMUNICATIONS LIMITED, CERTIFICATE ISSUED ON 03/03/08
Form type: CERTNM
Date: 2008.03.03
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.03.01
£2.19
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.07

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Company directors and board members:

CRAIG GEORGE DONALDSON (current)
Secretary, 2001.11.21
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
STEPHEN RUSSELL DALTON (current)
Director, MANAGING DIRECTOR, 2014.01.01
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
JOHN PAUL KIMPTON (current)
Director, ACCOUNTANT, 2006.02.23
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
JANICE MEADE (current)
Director, HR DIRECTOR, 2012.01.10
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
CHRISTOPHER ELLIS METCALFE (current)
Director, 2010.10.05
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
STEPHEN PEARS (current)
Director, MANAGING DIRECTOR, 2011.12.20
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
MARK EDWARD PLATO (current)
Director, CHIEF EXECUTIVE OFFICER, 2010.10.05
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
GRAHAM GEOFFREY DANIEL (resigned)
Secretary, 1993.03.01 - 1997.06.06
70 MAXWELL ROAD , BEACONSFIELD
HP9 1QZ, BUCKINGHAMSHIRE
KEVIN DAVID SMITH (resigned)
Secretary, 2007.09.28 - 2011.07.29
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
CLIVE JAMES WHORTON (resigned)
Secretary, 1997.06.06 - 2001.11.21
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE
HERBERT ASMUSSER (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1993.09.30
HIGHPOINT HATTON BANK LANE , STRATFORD UPON AVON
CV37 0PD, WARCS
DENNIS ANDREW BADMAN (resigned)
Director, 2006.02.23 - 2006.11.10
REDWOOD LODGE ASHBY PARK , DAVENTRY
NN11 0QW, NORTHAMPTONSHIRE
DENNIS ANDREW BADMAN (resigned)
Director, 2007.08.20 - 2010.10.01
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
NIGEL JOHN BALDWIN (resigned)
Director, HR DIRECTOR, 2006.02.23 - 2009.01.20
CEDAR LODGE 7 ALTON DRIVE LEXDEN , COLCHESTER
CO3 3ST, ESSEX
MARK GRAHAM BANFIELD (resigned)
Director, COMMERCIAL DIRECTOR, 2008.11.06 - 2010.03.31
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
MARK GRAHAM BANFIELD (resigned)
Director, COMMERCIAL DIRECTOR, 2006.02.23 - 2008.10.17
WEBSTERS FARM LUTTERWORTH ROAD SWINFORD , LUTTERWORTH
LE17 6AU, LEICESTERSHIRE
MALCOLM ROWLAND BATES (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1997.03.27
MULBERRY CLOSE CROFT ROAD , GORING-ON-THAMES
RG8 9ES, OXFORDSHIRE
STEVEN ANDREW BERG (resigned)
Director, FINANCE DIRECTOR, 1997.02.17 - 1999.09.09
23 WAREHAM CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 7UD
MICHAEL JONATHAN BOND (resigned)
Director, NETWORK ENGINEERING DIRECTOR, 2006.02.23 - 2006.11.10
2 BURE CLOSE , CHRISTCHURCH
BH23 4EE, DORSET
LIAM GREGORY BROWN (resigned)
Director, 2003.08.14 - 2006.01.18
51 PREMIER AVENUE , ASHBOURNE
DE6 1LH, DERBYSHIRE
PETER RODNEY BROWN (resigned)
Director, GROUP DIRECTOR, 1999.11.26 - 2002.03.22
5 QUEENS DRIVE MOSSLEY HILL , LIVERPOOL
L18 2DS, MERSEYSIDE
ANTHONY ROBERT COBBE (resigned)
Director, MANAGING DIRECTOR, 1994.12.09 - 1998.08.17
THE STABLES OLD FOSSE WAY EATHORPE , LEAMINGTON SPA
CV33 9DF, WARWICKSHIRE
STEPHEN JOHN COLLINS (resigned)
Director, 2008.02.11 - 2010.10.05
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
CRAIG GEORGE DONALDSON (resigned)
Director, CHARTERED SECRETARY, 2002.03.22 - 2002.09.30
35 FELLOWS ROAD , BEESTON
NG9 1AQ, NOTTINGHAM
PATRICIA DOOLEY (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2003.08.14 - 2006.01.18
INVERSNAIDE THE WINDMILL HILL ALLESLEY , COVENTRY
CV5 9FR, WARWICKSHIRE
KENNETH STEPHEN ALEXANDER DOUGLAS (resigned)
Director, SOLICITOR, 2002.03.22 - 2002.09.11
29 SUNCLIFFE DRIVE , KENILWORTH
CV8 1FH, WARWICKSHIRE
STEPHEN GRAHAM FAUCHERAND (resigned)
Director, 2010.10.05 - 2012.03.05
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
JACK RAYMOND FRYER (resigned)
Director, STRATEGIC PLANNING DIRECTOR, 1998.01.05 - 1998.08.17
QUINTON HOUSE CHURCH FIELDS , WIXFORD
B49 6DY, WARWICKSHIRE
PETER OLIVER GERSHON (resigned)
Director, MANAGING DIRECTOR, 1993.03.01 - 1997.07.23
OLD RAFTERS MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
ERIC DONALD GREEN (resigned)
Director, COMPANY DIRECTOR, 2000.10.19 - 2001.02.28
21 MINSTER WAY , MALDON
CM9 6YT, ESSEX
ROBERT HUELIN GREEN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 2002.09.30 - 2003.08.14
SHREWLEY HOUSE COTTAGE HUGHES HILL , SHREWLEY
CV35 7AS, WARWICKSHIRE
JOANNE CLAIRE GRETTON (resigned)
Director, BARRISTER, 2006.02.23 - 2006.11.10
5 PRINCE ARTHUR MEWS , LONDON
NW3 1RD
ERWIN HARDT (resigned)
Director, COMPANY DIRECTOR, 1993.03.01 - 1995.09.13
EICHGRABENSTRASSE 15 , FELDAFING 8133
GERMANY
STEVE HARE (resigned)
Director, ACCOUNTANT, 1999.09.09 - 2002.03.22
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
STEVE HARE (resigned)
Director, ACCOUNTANT, 1995.09.13 - 1997.02.17
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE

Companies near to TELENT TECHNOLOGY SERVICES ltd.

Information about the Private Limited Company TELENT TECHNOLOGY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.02. Reload the data