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Summary

Contact details

Officers74

Events2

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

TELENT LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Sep 1900 (124 years ago)

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Summary

NameTELENT LIMITED
Historical names
  • MARCONI CORPORATION PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00067307
LEI Code
  • 549300QF101RKP7AOF36
Incorporation Date27 Sep 1900 (124 years ago) / 1 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

Mr David George Edward Naylor-leyland

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Tusk Corporation Management Services Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Roberts, David Gardner

Director


Resigned on03 Sep 1993

individual

IndividualUnited Kingdom

Mckay, Francis John

Director


Appointed on01 Mar 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Barratt, Lucy May

Secretary


Appointed on27 Jul 2016

Resigned on03 Jun 2021

individual

IndividualUnited Kingdom

Skelly, Mary Angela

Secretary


Appointed on21 Nov 2002

Resigned on05 Sep 2006

Country of residenceEngland

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Events

Old value

24 Jan 2006

Name changeMARCONI CORPORATION PLC

07 Mar 2000

Name changeGENERAL ELECTRIC COMPANY P L C(THE)

Documents

DateNameTypeDocument
07 Sep 2022Appoint person director company with name dateAP01View
06 Sep 2022Appoint person secretary company with name dateAP03View
25 May 2022Capital cancellation sharesSH06View

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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
  • CategoryGROUP
Confirmation statement
  • Next statement date08 Mar 2025
    due by 22 Mar 2025
  • Last statement dated08 Mar 2024
Returns
  • Next returns datedue by 26 May 2017
  • Last returns dated28 Apr 2016
Mortgages
  • Charges16
  • Satisfied16

Identification numbers

Data from the LEI register
  • 549300QF101RKP7AOF36
  • Legal nameTELENT LIMITED
  • Registration date20 Feb 2014
  • StatusActiveIssued
  • Other namesTELENT PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Sep 2023
  • Next renewal20 Oct 2024

Frequently asked questions

Where is TELENT LIMITED's headquarters?

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

What is TELENT LIMITED's industry?

TELENT LIMITED is in the industry of Activities of holding companies

What year was TELENT LIMITED started?

TELENT LIMITED was started in 1900

What is the LEI number of TELENT LIMITED?

TELENT LIMITED LEI number is 549300QF101RKP7AOF36

Sources: Companies House