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Summary

Contact details

Officers36

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

TELENT COMMUNICATIONS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Oct 1936 (88 years ago)

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Summary

NameTELENT COMMUNICATIONS HOLDINGS LIMITED
Historical names
  • MARCONI COMMUNICATIONS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00319092
Incorporation Date01 Oct 1936 (88 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICK, POINT 3, HAYWOOD ROAD, CV34 5AH

Officers

individual

IndividualUnited Kingdom

Telent Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Asmusser, Herbert

Director


Resigned on30 Sep 1993

individual

IndividualUnited Kingdom

Fryer, Jack Raymond

Director


Appointed on05 Jan 1998

Resigned on17 Aug 1998

individual

IndividualUnited Kingdom

Donaldson, Craig George

Secretary


Appointed on21 Nov 2001

Resigned on31 Mar 2016

individual

IndividualUnited Kingdom

Porter, Norman Charles

Secretary


Resigned on13 Mar 2000

Country of residenceEngland

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Events

Old value

21 Mar 2006

Name changeMARCONI COMMUNICATIONS HOLDINGS LIMITED

Documents

DateNameTypeDocument
29 Apr 2022Confirmation statement with no updatesCS01View
28 Oct 2021Accounts with accounts type smallAAView
28 Apr 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date28 Apr 2025
    due by 12 May 2025
  • Last statement dated28 Apr 2024
Returns
  • Next returns datedue by 26 May 2017
  • Last returns dated28 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is TELENT COMMUNICATIONS HOLDINGS LIMITED's headquarters?

TELENT COMMUNICATIONS HOLDINGS LIMITED's headquarters is located at WARWICK, POINT 3, HAYWOOD ROAD, CV34 5AH

What is TELENT COMMUNICATIONS HOLDINGS LIMITED's industry?

TELENT COMMUNICATIONS HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was TELENT COMMUNICATIONS HOLDINGS LIMITED started?

TELENT COMMUNICATIONS HOLDINGS LIMITED was started in 1936

Sources: Companies House