TELENT TECHNOLOGY SERVICES LIMITED
WARWICK TELENT COMMUNICATIONS LIMITED MARCONI COMMUNICATIONS LIMITED GPT LIMITED

Hellopages » Warwickshire » Warwick » CV34 5AH

Company number 00703317
Status Active
Incorporation Date 14 September 1961
Company Type Private Limited Company
Address POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Miss Lucy May Palmer as a secretary on 19 July 2016; Full accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 . The most likely internet sites of TELENT TECHNOLOGY SERVICES LIMITED are www.telenttechnologyservices.co.uk, and www.telent-technology-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four 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 Technology Services Limited is a Private Limited Company. The company registration number is 00703317. Telent Technology Services Limited has been working since 14 September 1961. The present status of the company is Active. The registered address of Telent Technology Services Limited is Point 3 Haywood Road Warwick Cv34 5ah. . PALMER, Lucy May is a Secretary of the company. DALTON, Stephen Russell is a Director of the company. KIMPTON, John Paul is a Director of the company. MEADE, Janice is a Director of the company. METCALFE, Christopher Ellis is a Director of the company. MOIR, Peter William Alexander is a Director of the company. PEARS, Stephen is a Director of the company. PLATO, Mark Edward is a Director of the company. Secretary DANIEL, Graham Geoffrey has been resigned. Secretary DONALDSON, Craig George has been resigned. Secretary SMITH, Kevin David has been resigned. Secretary WHORTON, Clive James has been resigned. Director ASMUSSER, Herbert has been resigned. Director BADMAN, Dennis Andrew has been resigned. Director BADMAN, Dennis Andrew has been resigned. Director BALDWIN, Nigel John has been resigned. Director BANFIELD, Mark Graham has been resigned. Director BANFIELD, Mark Graham has been resigned. Director BATES, Malcolm Rowland, Sir has been resigned. Director BERG, Steven Andrew has been resigned. Director BOND, Michael Jonathan has been resigned. Director BROWN, Liam Gregory has been resigned. Director BROWN, Peter Rodney has been resigned. Director COBBE, Anthony Robert has been resigned. Director COLLINS, Stephen John has been resigned. Director DONALDSON, Craig George has been resigned. Director DOOLEY, Patricia has been resigned. Director DOUGLAS, Kenneth Stephen Alexander has been resigned. Director FAUCHERAND, Stephen Graham has been resigned. Director FRYER, Jack Raymond has been resigned. Director GERSHON, Peter Oliver, Sir has been resigned. Director GREEN, Eric Donald has been resigned. Director GREEN, Robert Huelin has been resigned. Director GRETTON, Joanne Claire has been resigned. Director HARDT, Erwin has been resigned. Director HARE, Steve has been resigned. Director HARE, Steve has been resigned. Director HARRIMAN, Martin has been resigned. Director HARRIS, Paul Michael has been resigned. Director HARRIS, Stephen James has been resigned. Director JOHNSON, Peter has been resigned. Director JOHNSON, William Edwin has been resigned. Director JOHNSTONE, Helen Jane has been resigned. Director JUNG, Volker, Dr has been resigned. Director KOCH, Roland, Dr has been resigned. Director KUEBLER, Hans Michael, Dr has been resigned. Director LESTER, Michael has been resigned. Director LEWIS, David Owen has been resigned. Director LONG, Jacqueline has been resigned. Director LOWEY, Kathryn Margaret Ann has been resigned. Director MACKENRODT, Jochen Hans has been resigned. Director MAYO, John Charles has been resigned. Director MIDUNSKY, Karl Heinz has been resigned. Director NEWLANDS, David Baxter has been resigned. Director PARTON, Michael William John has been resigned. Director PARTON, Michael William John has been resigned. Director PLATO, Mark Edward has been resigned. Director POOLE, Robin Edward has been resigned. Director PORTER, Norman Charles has been resigned. Director PORTER, Norman Charles has been resigned. Director PRIBILLA, Peter Hans has been resigned. Director REID, Damian Hugh has been resigned. Director REYNOLDS, Richard Gurdon has been resigned. Director SIMPSON, George, Lord has been resigned. Director SMITH, Rodney James has been resigned. Director SURREY, Michael Francis Patrick has been resigned. Director SURREY, Michael Francis Patrick has been resigned. Director SUTCLIFFE, Neil David has been resigned. Director SUTCLIFFE, Neil David has been resigned. Director WALSHE, Thomas Oliver has been resigned. Director WEINSTOCK, Simon Andrew, The Hon has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
PALMER, Lucy May
Appointed Date: 19 July 2016
Director
DALTON, Stephen Russell
Appointed Date: 01 January 2014
56 years old
Director
KIMPTON, John Paul
Appointed Date: 23 February 2006
54 years old
Director
MEADE, Janice
Appointed Date: 10 January 2012
70 years old
Director
METCALFE, Christopher Ellis
Appointed Date: 05 October 2010
58 years old
Director
MOIR, Peter William Alexander
Appointed Date: 07 April 2016
52 years old
Director
PEARS, Stephen
Appointed Date: 20 December 2011
70 years old
Director
PLATO, Mark Edward
Appointed Date: 05 October 2010
66 years old

Resigned Directors

Secretary
DANIEL, Graham Geoffrey
Resigned: 06 June 1997
Secretary
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 21 November 2001
Secretary
SMITH, Kevin David
Resigned: 29 July 2011
Appointed Date: 28 September 2007
Secretary
WHORTON, Clive James
Resigned: 21 November 2001
Appointed Date: 06 June 1997
Director
ASMUSSER, Herbert
Resigned: 30 September 1993
95 years old
Director
BADMAN, Dennis Andrew
Resigned: 01 October 2010
Appointed Date: 20 August 2007
53 years old
Director
BADMAN, Dennis Andrew
Resigned: 10 November 2006
Appointed Date: 23 February 2006
53 years old
Director
BALDWIN, Nigel John
Resigned: 20 January 2009
Appointed Date: 23 February 2006
70 years old
Director
BANFIELD, Mark Graham
Resigned: 31 March 2010
Appointed Date: 06 November 2008
67 years old
Director
BANFIELD, Mark Graham
Resigned: 17 October 2008
Appointed Date: 23 February 2006
67 years old
Director
BATES, Malcolm Rowland, Sir
Resigned: 27 March 1997
91 years old
Director
BERG, Steven Andrew
Resigned: 09 September 1999
Appointed Date: 17 February 1997
71 years old
Director
BOND, Michael Jonathan
Resigned: 10 November 2006
Appointed Date: 23 February 2006
74 years old
Director
BROWN, Liam Gregory
Resigned: 18 January 2006
Appointed Date: 14 August 2003
64 years old
Director
BROWN, Peter Rodney
Resigned: 22 March 2002
Appointed Date: 26 November 1999
83 years old
Director
COBBE, Anthony Robert
Resigned: 17 August 1998
Appointed Date: 09 December 1994
82 years old
Director
COLLINS, Stephen John
Resigned: 05 October 2010
Appointed Date: 11 February 2008
65 years old
Director
DONALDSON, Craig George
Resigned: 30 September 2002
Appointed Date: 22 March 2002
58 years old
Director
DOOLEY, Patricia
Resigned: 18 January 2006
Appointed Date: 14 August 2003
54 years old
Director
DOUGLAS, Kenneth Stephen Alexander
Resigned: 11 September 2002
Appointed Date: 22 March 2002
69 years old
Director
FAUCHERAND, Stephen Graham
Resigned: 05 March 2012
Appointed Date: 05 October 2010
74 years old
Director
FRYER, Jack Raymond
Resigned: 17 August 1998
Appointed Date: 05 January 1998
86 years old
Director
GERSHON, Peter Oliver, Sir
Resigned: 23 July 1997
78 years old
Director
GREEN, Eric Donald
Resigned: 28 February 2001
Appointed Date: 19 October 2000
68 years old
Director
GREEN, Robert Huelin
Resigned: 14 August 2003
Appointed Date: 30 September 2002
57 years old
Director
GRETTON, Joanne Claire
Resigned: 10 November 2006
Appointed Date: 23 February 2006
50 years old
Director
HARDT, Erwin
Resigned: 13 September 1995
94 years old
Director
HARE, Steve
Resigned: 22 March 2002
Appointed Date: 09 September 1999
64 years old
Director
HARE, Steve
Resigned: 17 February 1997
Appointed Date: 13 September 1995
64 years old
Director
HARRIMAN, Martin
Resigned: 30 March 2004
Appointed Date: 14 August 2003
63 years old
Director
HARRIS, Paul Michael
Resigned: 07 October 2008
Appointed Date: 14 August 2003
67 years old
Director
HARRIS, Stephen James
Resigned: 31 March 2010
Appointed Date: 23 February 2006
66 years old
Director
JOHNSON, Peter
Resigned: 23 December 2005
Appointed Date: 30 September 2002
73 years old
Director
JOHNSON, William Edwin
Resigned: 18 January 2006
Appointed Date: 14 August 2003
56 years old
Director
JOHNSTONE, Helen Jane
Resigned: 10 November 2006
Appointed Date: 23 February 2006
52 years old
Director
JUNG, Volker, Dr
Resigned: 04 August 1998
Appointed Date: 07 November 1997
86 years old
Director
KOCH, Roland, Dr
Resigned: 04 August 1998
Appointed Date: 07 November 1997
79 years old
Director
KUEBLER, Hans Michael, Dr
Resigned: 17 February 1997
Appointed Date: 01 January 1994
86 years old
Director
LESTER, Michael
Resigned: 17 August 1998
Appointed Date: 23 July 1997
85 years old
Director
LEWIS, David Owen
Resigned: 22 March 2002
Appointed Date: 26 November 1999
69 years old
Director
LONG, Jacqueline
Resigned: 30 September 2002
Appointed Date: 22 March 2002
57 years old
Director
LOWEY, Kathryn Margaret Ann
Resigned: 18 January 2006
Appointed Date: 14 August 2003
68 years old
Director
MACKENRODT, Jochen Hans
Resigned: 13 September 1995
95 years old
Director
MAYO, John Charles
Resigned: 17 August 1998
Appointed Date: 07 November 1997
69 years old
Director
MIDUNSKY, Karl Heinz
Resigned: 04 August 1998
Appointed Date: 13 September 1995
81 years old
Director
NEWLANDS, David Baxter
Resigned: 07 July 1997
79 years old
Director
PARTON, Michael William John
Resigned: 22 March 2002
Appointed Date: 17 August 1998
71 years old
Director
PARTON, Michael William John
Resigned: 13 September 1995
71 years old
Director
PLATO, Mark Edward
Resigned: 10 November 2006
Appointed Date: 21 February 2003
66 years old
Director
POOLE, Robin Edward
Resigned: 14 February 2002
Appointed Date: 28 February 2001
65 years old
Director
PORTER, Norman Charles
Resigned: 31 July 2002
Appointed Date: 22 March 2002
74 years old
Director
PORTER, Norman Charles
Resigned: 14 February 2000
Appointed Date: 23 November 1999
74 years old
Director
PRIBILLA, Peter Hans
Resigned: 07 November 1997
Appointed Date: 13 September 1995
84 years old
Director
REID, Damian Hugh
Resigned: 14 February 2000
Appointed Date: 23 November 1999
63 years old
Director
REYNOLDS, Richard Gurdon
Resigned: 08 November 1995
86 years old
Director
SIMPSON, George, Lord
Resigned: 17 August 1998
Appointed Date: 05 January 1998
83 years old
Director
SMITH, Rodney James
Resigned: 18 January 2006
Appointed Date: 30 September 2002
71 years old
Director
SURREY, Michael Francis Patrick
Resigned: 10 November 2006
Appointed Date: 05 November 2002
58 years old
Director
SURREY, Michael Francis Patrick
Resigned: 22 March 2002
Appointed Date: 19 December 2000
58 years old
Director
SUTCLIFFE, Neil David
Resigned: 18 January 2006
Appointed Date: 30 September 2002
63 years old
Director
SUTCLIFFE, Neil David
Resigned: 22 March 2002
Appointed Date: 19 December 2000
63 years old
Director
WALSHE, Thomas Oliver
Resigned: 18 January 2006
Appointed Date: 14 August 2003
66 years old
Director
WEINSTOCK, Simon Andrew, The Hon
Resigned: 18 May 1996
73 years old

TELENT TECHNOLOGY SERVICES LIMITED Events

22 Jul 2016
Appointment of Miss Lucy May Palmer as a secretary on 19 July 2016
13 Jul 2016
Full 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 1,000
13 Apr 2016
Appointment of Mr Peter Moir as a director on 7 April 2016
04 Apr 2016
Termination of appointment of Craig George Donaldson as a secretary on 31 March 2016
...
... and 240 more events
15 Oct 1993
Director resigned
12 Mar 1993
Return made up to 01/03/93; full list of members
10 Jan 1993
Full accounts made up to 31 March 1992
17 Mar 1992
Return made up to 01/03/92; full list of members
17 Feb 1992
Director's particulars changed

TELENT TECHNOLOGY SERVICES LIMITED Charges

13 May 2010
Rent deposit agreement
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: Cambridge City Council
Description: Deposited sum of £3,500.
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…
11 February 2008
Deposit agreement to secure own liabilities
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
5 August 2003
Mortgage
Delivered: 11 August 2003
Status: Satisfied on 23 March 2005
Persons entitled: The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
Description: Lower ground, ground and second floors, blays house, wick…
30 July 2003
Security over shares agreement
Delivered: 6 August 2003
Status: Satisfied on 16 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…
23 June 2003
Rent deposit deed
Delivered: 1 July 2003
Status: Satisfied on 27 February 2007
Persons entitled: Orbit Developments (Southern) Limited
Description: The company charges its interest in the deposoit being…
19 May 2003
Security trust and intercreditor deed
Delivered: 5 June 2003
Status: Satisfied on 16 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 16 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 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 16 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 16 November 2004
Persons entitled: The Law Debenture Trust Corporation PLC (The Security Trustee)
Description: All right title and interest in the mortgaged property k/a…
5 June 2002
Supplemental debenture
Delivered: 21 June 2002
Status: Satisfied on 23 February 2006
Persons entitled: Marconi Corporation PLC
Description: Fixed charge over all right,title and interest in and under…
31 May 2002
Debenture
Delivered: 21 June 2002
Status: Satisfied on 23 February 2006
Persons entitled: Marconi Corporation PLC
Description: First fixed charge over the goodwill,the intellectual…
12 February 1999
Assignment of insurances
Delivered: 4 March 1999
Status: Satisfied on 21 January 2003
Persons entitled: Corporate Aircraft Leasing Limited
Description: Any and all contracts or policies of insurancea..all the…

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