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Telent Limited

Private Limited Company

Telent Limited
Point 3
Haywood Road
Warwick
CV34 5AH
Company NameTelent Limited
Company StatusActive
Company Number00067307
Incorporation Date13 December 1901 (122 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameMarconi Corporation Plc
Current Directors7
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March
Latest Return8 March 2024 (1 month, 2 weeks ago)
Next Return Due22 March 2025 (11 months from now)

Contact

Registered AddressPoint 3
Haywood Road
Warwick
CV34 5AH
Shared Address This company shares its address with 6 other companies
ConstituencyWarwick and Leamington
RegionWest Midlands
CountyWarwickshire
Built Up AreaRoyal Leamington Spa
ParishWarwick

Accounts & Returns

Accounts Year End31 March
CategoryGroup
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Latest Return8 March 2024 (1 month, 2 weeks ago)
Next Return Due22 March 2025 (11 months from now)

Director Overview

Current

7

Retired

65

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.
SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

1 September 2023Group of companies' accounts made up to 31 March 2023
8 March 2023Confirmation statement made on 8 March 2023 with updates
5 January 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
5 January 2023Memorandum and Articles of Association
16 December 2022Group of companies' accounts made up to 31 March 2022

Charges

Mortgage charges satisfied

16

Mortgage charges part satisfied

Mortgage charges outstanding

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