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Here’s a quick overview of TELENT TECHNOLOGY SERVICES LIMITED 👀 — a Stevenage based business that started in 1961.
TELENT TECHNOLOGY SERVICES LIMITED
- Company statusactive
- Company No00703317
- Age64 years 10 months Incorporated 14 September 1961
- Officers12
Address
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
TELENT TECHNOLOGY SERVICES LIMITED is an active company incorporated on 14 September 1961 and based in Stevenage, England. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment, 61900 Other telecommunications activities, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 07 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Move Registers To Sail Company With New Address
1 Year Ago on 03 Sep 2024
Change Sail Address Company With New Address
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADEL, Alexandra Nelia | secretary | 31 Jul 2025 | |
| MORRILL, Ben Nicholas | secretary | 31 Jul 2025 | |
| DALTON, Stephen Russell | director | Aug 1969 | 01 Jan 2014 |
| HARVEY, Nicholas | director | Mar 1968 | 04 Aug 2020 |
| HUGHES, Luan Rosalie | director | Oct 1976 | 09 Oct 2025 |
| KEEN, Christian | director | Mar 1964 | 31 Jul 2025 |
| LOOSVELD, Alain Hubertus Philomena | director | Jun 1968 | 31 Jul 2025 |
| METCALFE, Christopher Ellis | director | Jul 1967 | 05 Oct 2010 |
| MOHAN, Michael James | director | May 1966 | 12 Jan 2021 |
| MOIR, Peter William Alexander | director | Feb 1973 | 07 Apr 2016 |
| TURNER, Mark Anthony | director | Aug 1971 | 31 Jul 2025 |
| WELSBY, Richard Worthington | director | Nov 1979 | 24 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M Group Telecom Holdings Limited | 31 Jul 2025 | |
| Telent Communications Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TELENT TECHNOLOGY SERVICES LIMITED 👀 — a Stevenage based business that started in 1961.