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TELENT (UK) LIMITED

Learn more about TELENT (UK) 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 (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00320620
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.12
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

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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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.03
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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 2300000
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.25
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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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
£2.95
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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
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.15
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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
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.03.06
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REGISTERED OFFICE CHANGED ON 04/03/2008 FROM, NEW CENTURY PARK, PO BOX 53, COVENTRY, WARWICKSHIRE, CV3 1HJ
Form type: 287
Date: 2008.03.04
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COMPANY NAME CHANGED TELENT TECHNOLOGY SERVICES LIMITED, CERTIFICATE ISSUED ON 03/03/08
Form type: CERTNM
Date: 2008.03.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.28
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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COMPANY NAME CHANGED, TELENT (UK) LIMITED, CERTIFICATE ISSUED ON 23/01/08
Form type: CERTNM
Date: 2008.01.23
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
£2.95
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COMPANY NAME CHANGED, M (WCGL) LIMITED, CERTIFICATE ISSUED ON 19/03/07
Form type: CERTNM
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.06
£2.95
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COMPANY NAME CHANGED, MARCONI (WCGL) LIMITED, CERTIFICATE ISSUED ON 21/03/06
Form type: CERTNM
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.10
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/02 FROM:, ONE BRUTON STREET, LONDON, W1J 6AQ
Form type: 287
Date: 2002.11.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.12
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.17
£2.95
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COMPANY NAME CHANGED, GEC (WCGL) LIMITED, CERTIFICATE ISSUED ON 15/02/01
Form type: CERTNM
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25

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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, 2006.11.23 - 2016.03.31
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
ROGER KEITH MILLER (resigned)
Secretary, CHARTERED SECRETARY, 1997.07.02 - 1999.09.01
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (resigned)
Secretary, CS, 2000.12.15 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
JULIE CLAIRE POLLEY (resigned)
Secretary, CS, 1993.12.14 - 1997.07.02
60J BALFOUR ROAD EALING , LONDON
W13 9TN
MARY ANGELA SKELLY (resigned)
Secretary, 2002.11.21 - 2006.11.23
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
GERALD SWAN (resigned)
Secretary, 1992.08.06 - 1993.12.14
MOROGAR POST OFFICE LANE , KEMPSEY
WR5 3NX, WORCESTER
CATHERINE BERNADETTE WHEATLEY (resigned)
Secretary, 1999.09.01 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL
ROBERT JOHN BLAIR (resigned)
Director, 1992.08.06 - 1993.12.14
7 GRANDBOROUGH DRIVE , SOLIHULL
B91 3TS, WEST MIDLANDS
ENGLAND
CRAIG GEORGE DONALDSON (resigned)
Director, CHARTERED SECRETARY, 2001.11.07 - 2016.03.31
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
PETER GODFREY HIGGINS (resigned)
Director, COMPANY DIRECTOR, 1993.12.14 - 1994.02.23
25 RADNOR WALK , LONDON
SW3 4BP
GEORGE JONES (resigned)
Director, 1992.08.06 - 1992.08.28
51 NEWFIELD ROAD HAGLEY , STOURBRIDGE
DY9 0JR, WEST MIDLANDS
JACQUELINE LONG (resigned)
Director, COMPANY SECRETARY, 2001.10.31 - 2002.11.21
361 HANWORTH ROAD , HAMPTON
TW12 3EJ, MIDDLESEX
ROGER KEITH MILLER (resigned)
Director, CHARTERED SECRETARY, 1997.07.02 - 1999.09.01
HATTERS BARN STOCKWELL LANE LITTLE MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
JULIE CLAIRE POLLEY (resigned)
Director, CHARETERD SECRETARY, 1997.07.02 - 2001.10.31
60J BALFOUR ROAD EALING , LONDON
W13 9TN
NORMAN CHARLES PORTER (resigned)
Director, COMPANY SECRETARY, 2000.12.15 - 2002.07.31
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
NORMAN CHARLES PORTER (resigned)
Director, CS, 1993.12.14 - 1998.10.01
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
WILLIAM HERBERT CARISS PRINCE (resigned)
Director, 1992.09.16 - 1993.12.14
125 LITTLE SUTTON ROAD , SUTTON COLDFIELD
B75 6PU, WEST MIDLANDS
KEVIN DAVID SMITH (resigned)
Director, CHARTERED SECRETARY, 2004.11.01 - 2011.07.29
POINT 3 HAYWOOD ROAD , WARWICK
CV34 5AH
ALAN OSBORNE TAYLOR (resigned)
Director, ACCOUNTANT, 1993.12.14 - 1997.06.25
9 HALL CLOSE , KETTERING
NN15 7LQ, NORTHAMPTONSHIRE
CATHERINE BERNADETTE WHEATLEY (resigned)
Director, CHARTERED SECRETARY, 1998.10.01 - 2000.12.15
138 JERNINGHAM ROAD TELEGRAPH HILL , LONDON
SE14 5NL

Companies near to TELENT (UK) ltd.

Information about the Private Limited Company TELENT (UK) 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