TELENT LIMITED

Address

TELENT LIMITED
POINT 3
HAYWOOD ROAD
WARWICK
CV34 5AH
Phone: 01257 235 509
Phone: 01276 406 100
Phone: 01785 785 400
Phone: 01926 693 555
Phone: 0844 847 5476
Phone: 0800 783 7761
Web:
Classification:

Activities of other holding companies not elsewhere classified

Activities of head offices

Legal Information

Company Registration No.:
00067307
Incorporation Date:
27 Sep 1900 (116 Years old)
Financial Year End:
31 Mar
Capital:
£56,376,531.63 on 29 Apr 2016
For period ending:
31 Mar 2016
Filed on:
23 Jun 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
28 Apr 2016
Filed on:
29 Apr 2016
Purchase latest return for £4.99

Information correct as of: 6 Feb 2017 - Check for updates

Map


Recently Filed Documents - 636 available


Directors and Secretaries

Heather Green
5 Sep 2006 ⇒ Present ( 10 Years ) Director
Francis Mckay
1 Mar 2011 ⇒ Present ( 5 Years ) Director
David Naylor-leyland
9 Nov 2010 ⇒ Present ( 6 Years ) Director
Lucy Palmer
27 Jul 2016 ⇒ Present ( 6 Months ) Company Secretary
Mark Plato
5 Sep 2006 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

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 24 Dec 2009
STANHOPE PENSION TRUST LIMITED AS TRUSTEE OF THE G.E.C. 1972 PLAN (THE "TRUSTEE")
SECURITY AGREEMENT - OUTSTANDING on 31 Mar 2006

Previous Company Names

MARCONI CORPORATION PLC
Changed 24 Jan 2006
GENERAL ELECTRIC COMPANY P L C(THE)
Changed 7 Mar 2000

Previous Addresses

GISTERED OFFICE CHANGED

NEW CENTURY PARK
PO BOX 53 COVENTRY
WEST MIDLANDS
CV3 1HJ
Changed 3 Mar 2008

ONE BRUTON STREET
LONDON
W1J 6AQ
Changed 15 Nov 2002

GISTERED OFFICE CHANGED
Changed 27 Sep 2000

ONE BRUTON STREET
LONDON
W1X 8AQ
Changed 25 Aug 2000

1, STANHOPE GATE,
LONDON W1A 1EH
Changed 9 Mar 1998

GISTERED OFFICE CHANGED
Changed 9 Jul 1963


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,475.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.telent.fund
www.telent.holdings
www.telent.financial
www.telent.consulting
www.telent.insure
www.telent.services
www.telent.management

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
2 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 23 Jun 2016 3
31 Mar 2015 22 Jun 2015 3
31 Mar 2014 18 Jun 2014 3
31 Mar 2013 25 Jun 2013 3
31 Mar 2012 13 Jul 2012 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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