TELENT LIMITED
WARWICK MARCONI CORPORATION PLC GENERAL ELECTRIC COMPANY P L C(THE)

Hellopages » Warwickshire » Warwick » CV34 5AH

Company number 00067307
Status Active
Incorporation Date 27 September 1900
Company Type Private Limited Company
Address POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Miss Lucy May Palmer as a secretary on 27 July 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of TELENT LIMITED are www.telent.co.uk, and www.telent.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-five years and three months. The distance to to Warwick Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.1 miles; to Berkswell Rail Station is 7.3 miles; to Coventry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telent Limited is a Private Limited Company. The company registration number is 00067307. Telent Limited has been working since 27 September 1900. The present status of the company is Active. The registered address of Telent Limited is Point 3 Haywood Road Warwick Cv34 5ah. . PALMER, Lucy May is a Secretary of the company. GREEN, Heather Marie is a Director of the company. MCKAY, Francis John is a Director of the company. NAYLOR-LEYLAND, David George Edward is a Director of the company. PLATO, Mark Edward is a Director of the company. Secretary DONALDSON, Craig George has been resigned. Secretary LONG, Jacqueline has been resigned. Secretary POLLEY, Julie Claire has been resigned. Secretary PORTER, Norman Charles has been resigned. Secretary SKELLY, Mary Angela has been resigned. Secretary SMITH, Kevin David has been resigned. Director ARTUS, Ronald Edward has been resigned. Director ATKINSON, Michael Kent has been resigned. Director BATES, Malcolm Rowland, Sir has been resigned. Director BINNING, Paviter Singh has been resigned. Director CASTELL, William Martin, Sir has been resigned. Director CATTO, Stephen Gordon, Rt Hon Lord has been resigned. Director CLUBB, Ian Mcmaster has been resigned. Director COOMBER, John Richard has been resigned. Director CRONIN, James Brian has been resigned. Director DE FERRANTI, Sebastian Basil Joseph Ziani has been resigned. Director DEVANEY, John Francis has been resigned. Director DIXSON, Maurice Christopher Scott, Dr has been resigned. Director DONOVAN, Michael John has been resigned. Director DUNN, Lydia Selina, Baroness has been resigned. Director FLAHERTY, Kathleen Ruth has been resigned. Director GARDNER, Roy Alan, Sir has been resigned. Director GERSHON, Peter Oliver, Sir has been resigned. Director GIRAUD, Andre Louis Yves has been resigned. Director GORDON, Jeffery Isaac has been resigned. Director HARDING, Christopher George Francis, Sir has been resigned. Director HARE, Steve has been resigned. Director HICKSON, Peter Charles Fletcher has been resigned. Director HOLDEN, Christopher Charles has been resigned. Director HURN, Francis Roger, Sir has been resigned. Director KOEPF, Werner Karl has been resigned. Director LESTER, Michael has been resigned. Director LIPPITT, Anthony John has been resigned. Director LOOSLEY, David Paul has been resigned. Director MACBEAN, Ian Grant, Dr has been resigned. Director MASEFIELD, Charles Beech Gordon, Sir has been resigned. Director MAYO, John Charles has been resigned. Director MCWILLIAMS, Douglas Francis has been resigned. Director MEAKIN, Robert Ian has been resigned. Director MEAKIN, Robert Ian has been resigned. Director MORRISON, Sara Antoinette Frances Sibell, The Honourable has been resigned. Director MURPHY, William Henry Aloysius has been resigned. Director NEEDHAM, Richard Francis, Sir has been resigned. Director NEWLANDS, David Baxter has been resigned. Director O'REILLY, Anthony John Francis, Sir has been resigned. Director PARTON, Michael William John has been resigned. Director PORTER, Norman Charles has been resigned. Director PRIOR, James Michael Leathes, The Rt Hon Lord has been resigned. Director REES-MOGG, William, Lord has been resigned. Director REID, Damian Hugh has been resigned. Director REYNOLDS, Richard Gurdon has been resigned. Director ROBERTS, David Gardner has been resigned. Director ROBINSON, Richard Anthony has been resigned. Director RUDGE, Alan, Sir has been resigned. Director SCHOLEY, David Gerald, Sir has been resigned. Director SEITZ, Raymond George Hardenbergh, The Honourable has been resigned. Director SIMPSON, George, Lord has been resigned. Director SMITH, Kevin David has been resigned. Director STAPLETON, Nigel John has been resigned. Director THOMAS, Allen Lloyd has been resigned. Director THOMSON, David Malcolm has been resigned. Director WEINSTOCK, Arnold, Lord has been resigned. Director WEINSTOCK, Simon Andrew, The Hon has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PALMER, Lucy May
Appointed Date: 27 July 2016
Director
GREEN, Heather Marie
Appointed Date: 05 September 2006
54 years old
Director
MCKAY, Francis John
Appointed Date: 01 March 2011
80 years old
Director
NAYLOR-LEYLAND, David George Edward
Appointed Date: 09 November 2010
70 years old
Director
PLATO, Mark Edward
Appointed Date: 05 September 2006
66 years old

Resigned Directors

Secretary
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 04 August 2011
Secretary
LONG, Jacqueline
Resigned: 21 November 2002
Appointed Date: 31 October 2001
Secretary
POLLEY, Julie Claire
Resigned: 31 October 2001
Appointed Date: 01 February 2001
Secretary
PORTER, Norman Charles
Resigned: 01 February 2001
Secretary
SKELLY, Mary Angela
Resigned: 05 September 2006
Appointed Date: 21 November 2002
Secretary
SMITH, Kevin David
Resigned: 04 August 2011
Appointed Date: 05 September 2006
Director
ARTUS, Ronald Edward
Resigned: 17 July 1999
94 years old
Director
ATKINSON, Michael Kent
Resigned: 26 November 2007
Appointed Date: 16 December 2002
80 years old
Director
BATES, Malcolm Rowland, Sir
Resigned: 31 March 1997
91 years old
Director
BINNING, Paviter Singh
Resigned: 05 September 2006
Appointed Date: 20 October 2003
65 years old
Director
CASTELL, William Martin, Sir
Resigned: 02 March 2000
Appointed Date: 01 October 1997
78 years old
Director
CATTO, Stephen Gordon, Rt Hon Lord
Resigned: 03 September 1993
102 years old
Director
CLUBB, Ian Mcmaster
Resigned: 26 January 2004
Appointed Date: 19 May 2003
84 years old
Director
COOMBER, John Richard
Resigned: 09 November 2010
Appointed Date: 26 November 2007
76 years old
Director
CRONIN, James Brian
Resigned: 01 July 1998
Appointed Date: 05 July 1994
88 years old
Director
DE FERRANTI, Sebastian Basil Joseph Ziani
Resigned: 05 September 1997
98 years old
Director
DEVANEY, John Francis
Resigned: 26 November 2007
Appointed Date: 16 December 2002
79 years old
Director
DIXSON, Maurice Christopher Scott, Dr
Resigned: 21 September 1993
84 years old
Director
DONOVAN, Michael John
Resigned: 01 November 2004
Appointed Date: 26 November 2001
72 years old
Director
DUNN, Lydia Selina, Baroness
Resigned: 02 March 2000
Appointed Date: 01 July 1997
85 years old
Director
FLAHERTY, Kathleen Ruth
Resigned: 20 October 2006
Appointed Date: 19 May 2003
74 years old
Director
GARDNER, Roy Alan, Sir
Resigned: 31 March 1995
Appointed Date: 05 July 1994
80 years old
Director
GERSHON, Peter Oliver, Sir
Resigned: 29 November 1999
Appointed Date: 05 July 1994
78 years old
Director
GIRAUD, Andre Louis Yves
Resigned: 01 September 1995
100 years old
Director
GORDON, Jeffery Isaac
Resigned: 26 November 2001
Appointed Date: 15 September 2000
77 years old
Director
HARDING, Christopher George Francis, Sir
Resigned: 13 December 1999
Appointed Date: 01 December 1992
86 years old
Director
HARE, Steve
Resigned: 14 November 2002
Appointed Date: 15 September 2000
64 years old
Director
HICKSON, Peter Charles Fletcher
Resigned: 26 November 2007
Appointed Date: 06 May 2004
80 years old
Director
HOLDEN, Christopher Charles
Resigned: 20 October 2003
Appointed Date: 14 November 2002
77 years old
Director
HURN, Francis Roger, Sir
Resigned: 02 March 2000
Appointed Date: 01 December 1998
87 years old
Director
KOEPF, Werner Karl
Resigned: 26 November 2007
Appointed Date: 16 December 2002
83 years old
Director
LESTER, Michael
Resigned: 29 November 1999
85 years old
Director
LIPPITT, Anthony John
Resigned: 05 September 1997
Appointed Date: 06 April 1993
97 years old
Director
LOOSLEY, David Paul
Resigned: 26 November 2001
Appointed Date: 15 September 2000
78 years old
Director
MACBEAN, Ian Grant, Dr
Resigned: 06 September 1996
94 years old
Director
MASEFIELD, Charles Beech Gordon, Sir
Resigned: 29 November 1999
Appointed Date: 14 December 1998
85 years old
Director
MAYO, John Charles
Resigned: 26 January 2001
Appointed Date: 01 October 1997
69 years old
Director
MCWILLIAMS, Douglas Francis
Resigned: 26 November 2007
Appointed Date: 08 September 2003
74 years old
Director
MEAKIN, Robert Ian
Resigned: 01 March 2002
Appointed Date: 26 November 2001
76 years old
Director
MEAKIN, Robert Ian
Resigned: 26 January 2001
Appointed Date: 01 October 1998
76 years old
Director
MORRISON, Sara Antoinette Frances Sibell, The Honourable
Resigned: 31 March 1998
91 years old
Director
MURPHY, William Henry Aloysius
Resigned: 03 March 2010
Appointed Date: 26 November 2007
58 years old
Director
NEEDHAM, Richard Francis, Sir
Resigned: 31 August 1997
Appointed Date: 17 October 1995
83 years old
Director
NEWLANDS, David Baxter
Resigned: 07 July 1997
79 years old
Director
O'REILLY, Anthony John Francis, Sir
Resigned: 01 December 1992
89 years old
Director
PARTON, Michael William John
Resigned: 05 September 2006
Appointed Date: 26 November 2001
71 years old
Director
PORTER, Norman Charles
Resigned: 31 July 2002
Appointed Date: 15 September 2000
74 years old
Director
PRIOR, James Michael Leathes, The Rt Hon Lord
Resigned: 04 September 1998
98 years old
Director
REES-MOGG, William, Lord
Resigned: 05 September 1997
97 years old
Director
REID, Damian Hugh
Resigned: 26 November 2001
Appointed Date: 15 September 2000
63 years old
Director
REYNOLDS, Richard Gurdon
Resigned: 08 November 1995
86 years old
Director
ROBERTS, David Gardner
Resigned: 03 September 1993
93 years old
Director
ROBINSON, Richard Anthony
Resigned: 26 November 2001
Appointed Date: 12 October 2001
78 years old
Director
RUDGE, Alan, Sir
Resigned: 02 March 2000
Appointed Date: 01 November 1997
88 years old
Director
SCHOLEY, David Gerald, Sir
Resigned: 17 February 1995
Appointed Date: 01 December 1992
90 years old
Director
SEITZ, Raymond George Hardenbergh, The Honourable
Resigned: 02 March 2000
Appointed Date: 08 December 1994
85 years old
Director
SIMPSON, George, Lord
Resigned: 26 January 2001
Appointed Date: 02 July 1996
83 years old
Director
SMITH, Kevin David
Resigned: 04 August 2011
Appointed Date: 08 February 2011
63 years old
Director
STAPLETON, Nigel John
Resigned: 02 March 2000
Appointed Date: 01 July 1997
79 years old
Director
THOMAS, Allen Lloyd
Resigned: 14 March 2003
Appointed Date: 16 December 2002
86 years old
Director
THOMSON, David Malcolm
Resigned: 09 November 2010
Appointed Date: 26 November 2007
64 years old
Director
WEINSTOCK, Arnold, Lord
Resigned: 06 September 1996
101 years old
Director
WEINSTOCK, Simon Andrew, The Hon
Resigned: 18 May 1996
73 years old

Persons With Significant Control

Mr David George Edward Naylor-Leyland
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Tusk Corporation Management Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TELENT LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Jul 2016
Appointment of Miss Lucy May Palmer as a secretary on 27 July 2016
23 Jun 2016
Group of companies' accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 56,376,531.625
04 Apr 2016
Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016
...
... and 240 more events
17 Oct 2000
Location of register of members address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
Location of debenture register address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Sep 2000
New director appointed
22 Sep 2000
New director appointed
22 Sep 2000
New director appointed

TELENT LIMITED Charges

14 January 2010
Debenture
Delivered: 21 January 2010
Status: Satisfied on 5 June 2013
Persons entitled: Telent Gmbh
Description: First floating charge all its present and future assets and…
17 December 2009
Security over third escrow assets and custody agreement
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Stanhope Pension Trust Limited Acting in Its Capacity as Trustee of the G.E.C. 1972 Pension Plan
Description: First fixed charge the third escrow assets assigned the…
27 March 2006
Security agreement
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Stanhope Pension Trust Limited as Trustee of the G.E.C. 1972 Plan (The "Trustee")
Description: First fixed charge, all of its claims or rights, title and…
11 November 2003
Mortgage
Delivered: 13 November 2003
Status: Satisfied on 5 March 2005
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
Description: All the company's right, title and interest from time to…
30 July 2003
Security over shares agreement
Delivered: 6 August 2003
Status: Satisfied on 12 November 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee
Description: All right title and interest from time to time in and to…
19 May 2003
Security trust and intercreditor deed
Delivered: 5 June 2003
Status: Satisfied on 12 November 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
Description: If any intra-group creditor receives any sum in relation to…
19 May 2003
An australian asset fixed and floating charge
Delivered: 4 June 2003
Status: Satisfied on 12 November 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
19 May 2003
A shares charge
Delivered: 3 June 2003
Status: Satisfied on 12 November 2004
Persons entitled: The Law Debenture Trust Corporation PLC(As Security Trustee)
Description: All of the shares in the share capital of G.E.C. (hong…
19 May 2003
A stock pledge agreement
Delivered: 3 June 2003
Status: Satisfied on 12 November 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C.as Secured Party
Description: 17,625,000 shares of the common stock of marconi software…
19 May 2003
A debenture between the companies (including the chargor) and the law debenture trust corporation P.L.C. as security trustee for the secured creditors
Delivered: 2 June 2003
Status: Satisfied on 12 November 2004
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee
Description: By way of first fixed charge all of its right title and…
19 May 2003
Mortgage
Delivered: 23 May 2003
Status: Satisfied on 12 November 2004
Persons entitled: The Law Denbenture Trust Corporation PLC
Description: All right title and interest in the mortgaged property…
20 March 1987
Lease
Delivered: 3 April 1987
Status: Satisfied on 10 April 1989
Persons entitled: The Master Fellows and Scholers of the College Eighth'swn and University of Cambridge of King Henry Theof the Holy and Undividend Trinity within the To
Description: 4.81 acres forming part of cambridge science park.
18 March 1958
Legal charge
Delivered: 19 March 1958
Status: Satisfied on 22 August 1998
Persons entitled: Sun Life Assurance Society
Description: Magnet house, victoria street, bristol.
11 August 1922
Charge under land transfer acts 1875 and 1897 ancillary to a trust deed dated 26 july 1921.
Delivered: 14 August 1922
Status: Satisfied on 12 May 2003
Persons entitled: The London City Midland Executors Trustee
Description: Osram g e c lamp works, brook green hammersmith w C.
12 October 1921
Four charges under land transfer acts 1875 & 1897 and ancillary to trust deed of 22 july 1921
Delivered: 13 October 1921
Status: Satisfied on 12 May 2003
Persons entitled: The London City Midland Executors Trustee
Description: F/H land & factory & buildings forming the factory of the…
9 September 1921
Instrument of charge under the land transfer acts 1875 & 1897
Delivered: 26 September 1921
Status: Satisfied on 12 May 2003
Persons entitled: The London City Midland Executors & Trustee
Description: Leasehold premises known as magnet house, kingsway, london…

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