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TELENT LIMITED

Learn more about TELENT 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00067307
Company status: Active
country of origin: United Kingdom
incorporation date: 1900.09.27
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

STANHOPE PENSION TRUST LIMITED AS TRUSTEE OF THE G.E.C. 1972 PLAN (THE "TRUSTEE")
SECURITY AGREEMENT - Outstanding on 2006.03.31
STANHOPE PENSION TRUST LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE G.E.C. 1972 PENSION PLAN
SECURITY OVER THIRD ESCROW ASSETS AND CUSTODY AGREEMENT - Outstanding on 2009.12.24

List of company documents:

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21/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 56376531.625
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.22
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.18
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.06.05
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27/03/13 STATEMENT OF CAPITAL GBP 56376531.625
Form type: SH01
Date: 2013.04.22
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ADOPT ARTICLES 27/03/2013
Form type: RES01
Date: 2013.04.22
Child documents:
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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27/03/13 STATEMENT OF CAPITAL GBP 56376531.625
Form type: SH01
Date: 2013.04.19
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ADOPT ARTICLES 27/03/2013
Form type: RES01
Date: 2013.04.19
Child documents:
Document type: ANNOTATION
Date: 2013.04.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.13
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.15
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SECRETARY APPOINTED MR CRAIG GEORGE DONALDSON
Form type: AP03
Date: 2011.08.04
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2011.08.04
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APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH
Form type: TM02
Date: 2011.08.04
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RE SECTION 517
Form type: MISC
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED MR FRANCIS JOHN MCKAY
Form type: AP01
Date: 2011.03.04
£2.95
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DIRECTOR APPOINTED MR KEVIN DAVID SMITH
Form type: AP01
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
Form type: TM01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBER
Form type: TM01
Date: 2010.11.12
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DIRECTOR APPOINTED MR DAVID GEORGE EDWARD NAYLOR-LEYLAND
Form type: AP01
Date: 2010.11.10
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.11
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ADOPT ARTICLES 04/08/2010
Form type: RES01
Date: 2010.08.11
Child documents:
Document type: ANNOTATION
Date: 2010.08.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY
Form type: TM01
Date: 2010.03.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2009.12.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PLATO / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER MARIE GREEN / 01/10/2009
Form type: CH01
Date: 2009.10.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY ALOYSIUS MURPHY / 01/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM THOMSON / 01/10/2009
Form type: CH01
Date: 2009.10.21
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SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009
Form type: CH03
Date: 2009.10.21
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.02
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RETURN MADE UP TO 21/09/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.10.08
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ALTER ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
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REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, NEW CENTURY PARK, PO BOX 53 COVENTRY, WEST MIDLANDS, CV3 1HJ
Form type: 287
Date: 2008.03.03
£2.95
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REREG PLC TO PRI; RES02 PASS DATE:03/03/2008
Form type: RES02
Date: 2008.03.03
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.03.03
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.03.03
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.03.03
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AD 03/01/08---------, £ SI 17488@.875=15302, £ IC 56340050/56355352
Form type: 88(2)R
Date: 2008.02.18
£2.95
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AD 14/12/07---------, £ SI 1097890@.875=960653, £ IC 55379397/56340050
Form type: 88(2)R
Date: 2008.02.18
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AD 14/12/07---------, £ SI 761652@.875=666445, £ IC 54712952/55379397
Form type: 88(2)R
Date: 2008.02.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06

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Company directors and board members:

CRAIG GEORGE DONALDSON (current)
Secretary, 2011.08.04
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
HEATHER MARIE GREEN (current)
Director, CHIEF FINANCIAL OFFICER, 2006.09.05
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
FRANCIS JOHN MCKAY (current)
Director, 2011.03.01
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
DAVID GEORGE EDWARD NAYLOR-LEYLAND (current)
Director, 2010.11.09
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
MARK EDWARD PLATO (current)
Director, CHIEF EXECUTIVE OFFICER, 2006.09.05
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
JACQUELINE LONG (resigned)
Secretary, COMPANY SECRETARY, 2001.10.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
JULIE CLAIRE POLLEY (resigned)
Secretary, 2001.02.01 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (resigned)
Secretary, 1991.09.21 - 2001.02.01
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
MARY ANGELA SKELLY (resigned)
Secretary, 2002.11.21 - 2006.09.05
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
KEVIN DAVID SMITH (resigned)
Secretary, 2006.09.05 - 2011.08.04
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
RONALD EDWARD ARTUS (resigned)
Director, FINANCIAL ADVISOR, 1991.09.21 - 1999.07.17
8 MERCERS PLACE , LONDON
W6 7BZ
MICHAEL KENT ATKINSON (resigned)
Director, COMPANY DIRECTOR, 2002.12.16 - 2007.11.26
WILLOW LODGE PENNYMEAD RISE, EAST HORSLEY , SURREY
KT24 5AL
MALCOLM ROWLAND BATES (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1997.03.31
MULBERRY CLOSE CROFT ROAD , GORING-ON-THAMES
RG8 9ES, OXFORDSHIRE
PAVITER SINGH BINNING (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.10.20 - 2006.09.05
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
WILLIAM MARTIN CASTELL (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2000.03.02
BARTON HATCH STONESWOOD ROAD LIMPSFIELD CHART , OXTED
RH8 0QY, SURREY
STEPHEN GORDON CATTO (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1993.09.03
THE LAMMAS WEST END MINCHINHAMPTON , STROUD
GL6 9JA, GLOUCESTERSHIRE
IAN MCMASTER CLUBB (resigned)
Director, 2003.05.19 - 2004.01.26
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
JOHN RICHARD COOMBER (resigned)
Director, 2007.11.26 - 2010.11.09
30 ST MARY AXE , LONDON
EC3A 8EP
JAMES BRIAN CRONIN (resigned)
Director, COMPANY DIRECTOR, 1994.07.05 - 1998.07.01
WADDON HOUSE CHUDLEIGH , NEWTON ABBOT
TQ13 0DJ, DEVON
SEBASTIAN BASIL JOSEPH ZIANI DE FERRANTI (resigned)
Director, ENGINEER, 1991.09.21 - 1997.09.05
HENBURY HALL , MACCLESFIELD
SK11 9PJ, CHESHIRE
JOHN FRANCIS DEVANEY (resigned)
Director, CHAIRMAN, 2002.12.16 - 2007.11.26
KETTLESHILL FARM UNDER RIVER , SEVENOAKS
TN15 0RX, KENT
MAURICE CHRISTOPHER SCOTT DIXSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 1993.09.21
THE POUND HOUSE MIDDLE COMMON , KINGTON LANGLEY
SN15 5NW, WILTSHIRE
MICHAEL JOHN DONOVAN (resigned)
Director, CHIEF OPERATING OFFICER, 2001.11.26 - 2004.11.01
9207 BELMART ROAD POTOMAC , MARYLAND
20854
UNITED STATES
LYDIA SELINA DUNN (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2000.03.02
14 EGERTON TERRACE , LONDON
SW3 2DL
KATHLEEN RUTH FLAHERTY (resigned)
Director, 2003.05.19 - 2006.10.20
17971 YATTON ROAD , ROUND HILL VA 20141
IRISH, VIRGINIA
UNITED STATES
ROY ALAN GARDNER (resigned)
Director, MANAGING DIRECTOR, 1994.07.05 - 1995.03.31
OLD HALL FARM,GILL HILL MARKYATE , ST ALBANS
AL3 8AR, HERTFORDSHIRE
PETER OLIVER GERSHON (resigned)
Director, COMPANY DIRECTOR, 1994.07.05 - 1999.11.29
OLD RAFTERS MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
ANDRE LOUIS YVES GIRAUD (resigned)
Director, CONSULTANT, 1991.09.21 - 1995.09.01
48 AVENUE DE LA PORTE DE VILLIERS , LEVALLOIS-PERRET 92300
FRANCE
JEFFERY ISAAC GORDON (resigned)
Director, GENERAL COUNSEL, 2000.09.15 - 2001.11.26
17 DRAYTON GARDENS , LONDON
SW10 9RY
CHRISTOPHER GEORGE FRANCIS HARDING (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 1999.12.13
8 SUNDERLAND TERRACE , LONDON
W2 5PA
STEVE HARE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.09.15 - 2002.11.14
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
PETER CHARLES FLETCHER HICKSON (resigned)
Director, COMPANY DIRECTOR, 2004.05.06 - 2007.11.26
12 CRESCENT ROAD WIMBLEDON , LONDON
SW20 8EX
CHRISTOPHER CHARLES HOLDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2002.11.14 - 2003.10.20
ST KENELMS COTTAGE UFFMOOR LANE , HALESOWEN
B62 0NW, WEST MIDLANDS
FRANCIS ROGER HURN (resigned)
Director, COMPANY DIRECTOR, 1998.12.01 - 2000.03.02
STONESDALE BULSTRODE WAY , GERRARDS CROSS
SL9 7QT, BUCKINGHAMSHIRE
WERNER KARL KOEPF (resigned)
Director, COMPANY DIRECTOR, 2002.12.16 - 2007.11.26
CUVILLIESSTRASSE 10 , MUNICH
FOREIGN, D 81679
GERMANY

Companies near to TELENT ltd.

Information about the Private Limited Company TELENT 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: 2016.04.02. Reload the data