TELENT COMMUNICATIONS HOLDINGS LIMITED
- Company statusactive
- Company No00319092
- Age88 years 9 months Incorporated 1 October 1936
- Officers5
Address
Point 3 Haywood Road, Warwick, CV34 5AH
TELENT COMMUNICATIONS HOLDINGS LIMITED is an active company incorporated on 1 October 1936 and based in Warwick. The company was registered 89 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 01 Apr 2025
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9 Months Ago on 21 Oct 2024
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9 Months Ago on 21 Oct 2024
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9 Months Ago on 21 Oct 2024
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Accounts With Accounts Type Full
11 Months Ago on 07 Aug 2024
Move Registers To Sail Company With New Address
1 Year Ago on 31 Jul 2024
Change Sail Address Company With New Address
1 Year Ago on 31 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2022
Accounts With Accounts Type Small
3 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
4 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Dec 2019
Accounts With Accounts Type Full
5 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 01 May 2019
Accounts With Accounts Type Full
6 Years Ago on 16 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2018
Accounts With Accounts Type Full
7 Years Ago on 12 Sep 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRETTON, Joanne Claire | director | Jun 1975 | 17 Oct 2024 |
| LESTER, Paul John | director | Sep 1949 | 17 Oct 2024 |
| NAYLOR-LEYLAND, David George Edward | director | Oct 1955 | 17 Oct 2024 |
| REMEZA, Arvidas, Mr | director | May 1976 | 17 Oct 2024 |
| WEBBERLEY, Mark Andrew | director | Aug 1964 | 29 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telent Limited | 06 Apr 2016 |
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