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TELENT COMMUNICATIONS HOLDINGS LIMITED

Learn more about TELENT COMMUNICATIONS HOLDINGS 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 COMMUNICATIONS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00319092
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.01
last member list: 2015.09.30
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:

Company TELENT COMMUNICATIONS HOLDINGS LIMITED is a Private Limited Company, registration number 00319092, established in United Kingdom on the 1. October 1936. The company is now active. The company has been in business for 80 years and 2 months. This company used to be called MARCONI COMMUNICATIONS HOLDINGS LIMITED, GPT HOLDINGS LIMITED. The company is based on POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH. Business of the company TELENT COMMUNICATIONS HOLDINGS LIMITED by SIC and NACE code are "70100 - Activities of head offices", "64209 - Activities of other holding companies not elsewhere classified". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON" from the 2016.04.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company TELENT COMMUNICATIONS HOLDINGS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CRAIG DONALDSON
Form type: TM01
Date: 2016.04.04
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APPOINTMENT TERMINATED, SECRETARY CRAIG DONALDSON
Form type: TM02
Date: 2016.04.04
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.16
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.11
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.11
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY
Form type: AP01
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2011.08.02
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RE SECTION 517
Form type: MISC
Date: 2011.04.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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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 / MR KEVIN DAVID SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009
Form type: CH01
Date: 2009.10.19
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SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009
Form type: CH03
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.11
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MEMORANDUM OF CAPITAL
Form type: MISC
Date: 2008.11.11
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SOLVENCY STATEMENT DATED 29/10/08
Form type: CAP-SS
Date: 2008.11.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.11.11
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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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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.10.17
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ALTER ARTICLES 17/10/2008
Form type: RES01
Date: 2008.10.17
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REGISTERED OFFICE CHANGED ON 01/03/2008 FROM, NEW CENTURY PARK PO BOX 53, COVENTRY, CV3 1HJ
Form type: 287
Date: 2008.03.01
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.11.09
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.26
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COMPANY NAME CHANGED, MARCONI COMMUNICATIONS HOLDINGS, LIMITED, CERTIFICATE ISSUED ON 21/03/06
Form type: CERTNM
Date: 2006.03.21
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.10.31
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.16
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RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.04
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.06
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RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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AD 15/05/03---------, £ SI [email protected]=300000000, £ IC 200000000/500000000
Form type: 88(2)R
Date: 2003.07.01
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.07.01
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£ NC 200000000/600000000, 12
Form type: RES04
Date: 2003.06.10
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NC INC ALREADY ADJUSTED, 12/05/03
Form type: 123
Date: 2003.06.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.06.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.04

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Company directors and board members:

MARK ANDREW WEBBERLEY (current)
Director, CHARTERED ACCOUNTANT, 2011.07.29
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
CRAIG GEORGE DONALDSON (resigned)
Secretary, 2001.11.21 - 2016.03.31
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
NORMAN CHARLES PORTER (resigned)
Secretary, 1992.07.10 - 2000.03.13
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
CLIVE JAMES WHORTON (resigned)
Secretary, 2000.03.13 - 2001.11.21
STRAWBERRY FIELDS BUTT LANE HARBURY , LEAMINGHTON SPA
CV33 9JL, WARWICSHIRE
HERBERT ASMUSSER (resigned)
Director, 1992.07.10 - 1993.09.30
HIGHPOINT HATTON BANK LANE , STRATFORD UPON AVON
CV37 0PD, WARCS
MALCOLM ROWLAND BATES (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 1997.03.27
MULBERRY CLOSE CROFT ROAD , GORING-ON-THAMES
RG8 9ES, OXFORDSHIRE
STEVEN ANDREW BERG (resigned)
Director, 1997.02.11 - 1999.09.09
23 WAREHAM CLOSE WEST BRIDGFORD , NOTTINGHAM
NG2 7UD
ANTHONY ROBERT COBBE (resigned)
Director, GROUP DIRECTOR, 1994.12.09 - 1998.07.03
THE STABLES OLD FOSSE WAY EATHORPE , LEAMINGTON SPA
CV33 9DF, WARWICKSHIRE
CRAIG GEORGE DONALDSON (resigned)
Director, CHARTERED SECRETARY, 2002.01.24 - 2016.03.31
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
KENNETH STEPHEN ALEXANDER DOUGLAS (resigned)
Director, SOLICITOR, 2002.03.22 - 2002.09.11
29 SUNCLIFFE DRIVE , KENILWORTH
CV8 1FH, WARWICKSHIRE
KENNETH STEPHEN ALEXANDER DOUGLAS (resigned)
Director, SOLICITOR, 2002.11.21 - 2003.08.31
29 SUNCLIFFE DRIVE , KENILWORTH
CV8 1FH, WARWICKSHIRE
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, COMPANY DIRECTOR, 1992.07.10 - 1997.07.23
OLD RAFTERS MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
ERWIN HARDT (resigned)
Director, 1992.07.10 - 1995.09.13
EICHGRABENSTRASSE 15 , FELDAFING 8133
GERMANY
STEVE HARE (resigned)
Director, ACCOUNTANT, 1995.09.13 - 1997.02.11
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
STEVE HARE (resigned)
Director, ACCOUNTANT, 1999.09.09 - 2002.03.22
3 CHESTNUT CLOSE, BANBURY ROAD, ETTINGTON , STRATFORD UPON AVON
CV37 7SQ, WARWICKSHIRE
VOLKER JUNG (resigned)
Director, 1997.11.07 - 1998.08.04
GABRIEL VON SEIDLSTRASSE 45 , 82031 GRUENWALD
GERMANY
ROLAND KOCH (resigned)
Director, 1997.11.07 - 1998.08.04
OETZSTRASSE 12 , 82544 THANNING EGLING
GERMANY
HANS MICHAEL KUEBLER (resigned)
Director, 1994.01.01 - 1997.02.17
EAST CLIFFE 102 COVENTRY ROAD , WARWICK
CV34 5HH, WARWICKSHIRE
MICHAEL LESTER (resigned)
Director, SOLICITOR, 1998.01.05 - 1998.08.17
46 SHELDON AVENUE , LONDON
N6 4JR
JACQUELINE LONG (resigned)
Director, COMPANY SECRETARY, 2002.03.22 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
JOCHEN HANS MACKENRODT (resigned)
Director, 1992.07.10 - 1995.09.13
GABRIEL-VON-SEIDLSTRASSE 31 , GRUNWALD 8022
GERMANY
DAVID WALTER MARSDEN (resigned)
Director, 2000.10.19 - 2002.03.22
3018 EAST RIDGE DRIVE , GIBSONIA
PA15044
UNITED STATES
JOHN CHARLES MAYO (resigned)
Director, FINANCE DIRECTOR, 1997.11.07 - 1998.08.17
1 ELLERDALE CLOSE HAMPSTEAD , LONDON
NW3 6BE
KARL HEINZ MIDUNSKY (resigned)
Director, CORPORATE VICE PRESIDENT SIEME, 1995.09.13 - 1998.08.04
WALDPROMENADE 42A , GAUTING
82131
GERMANY
DAVID BAXTER NEWLANDS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1997.07.07
LANE END CHUCKS LANE WALTON-ON-THE-HILL , TADWORTH
KT20 7UB, SURREY
MICHAEL WILLIAM JOHN PARTON (resigned)
Director, FINANCE DIRECTOR, 1992.07.10 - 1995.09.13
4 FARRIERS COURT WASPERTON , WARWICK
CV35 8EP, WARWICKSHIRE
MICHAEL WILLIAM JOHN PARTON (resigned)
Director, MANAGING DIRECTOR, 1998.08.17 - 2002.03.22
YEOMANS HOUSE MILL LANE ROWINGTON , WARWICK
CV35 7DQ, WARWICKSHIRE
NORMAN CHARLES PORTER (resigned)
Director, CHARTERED SECRETARY, 2002.03.22 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
PETER HANS PRIBILLA (resigned)
Director, SENIOR VICE PRESIDENT, 1995.09.13 - 1997.11.07
GABRIEL VON SEIDL STRASSE 2A , GRUNWALD
82031
GERMANY
RICHARD GURDON REYNOLDS (resigned)
Director, CHARTERED ENGINEER, 1992.07.10 - 1995.11.08
CASTLE HILL HOUSE , WARWICK
CV34 4HA, WARWICKSHIRE
PETER JOHN ROWLEY (resigned)
Director, LEGAL AND COMMERCIAL DIRECTOR, 1999.04.01 - 2002.03.22
APARTMENT 301 220 NORTH BELLEFIELD AVENUE , PITTSBURGH
PA 15213-1465
UNITED STATES
GEORGE SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1997.02.11 - 1998.08.17
DALBEATHIE HOUSE , DUNKELD
PH8 0JA, PERTHSHIRE
KEVIN DAVID SMITH (resigned)
Director, CHARTERED SECRETARY, 2003.04.11 - 2011.07.29
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
SIMON ANDREW WEINSTOCK (resigned)
Director, COMPANY DIRECTOR, 1992.07.10 - 1996.05.18
19 PELHAM PLACE , LONDON
SW7 2NQ

Companies near to TELENT COMMUNICATIONS HOLDINGS ltd.

Information about the Private Limited Company TELENT COMMUNICATIONS HOLDINGS 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: 2016.04.26. Reload the data