Telent Communications Holdings Limited

General information

Name:

Telent Communications Holdings Ltd

Office Address:

Point 3 Haywood Road CV34 5AH Warwick

Number: 00319092

Incorporation date: 1936-10-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Point 3, Warwick CV34 5AH Telent Communications Holdings Limited is categorised as a Private Limited Company issued a 00319092 Companies House Reg No. It has been established eighty eight years ago. Although recently operating under the name of Telent Communications Holdings Limited, it had the name changed. The firm was known as Gpt Holdings until Friday 4th December 1998, when the name was replaced by Marconi Communications Holdings. The last change took place on Tuesday 21st March 2006. This business's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. The most recent filed accounts documents describe the period up to March 31, 2023 and the most current confirmation statement was released on April 28, 2023.

As stated, this particular company was created in 1936 and has been governed by thirty three directors, out of whom two (Heather G. and Mark W.) are still active.

  • Previous company's names
  • Telent Communications Holdings Limited 2006-03-21
  • Marconi Communications Holdings Limited 1998-12-04
  • Gpt Holdings Limited 1936-10-01

Company staff

Heather G.

Role: Director

Appointed: 09 December 2019

Latest update: 9 January 2024

Mark W.

Role: Director

Appointed: 29 July 2011

Latest update: 9 January 2024

People with significant control

The companies that control this firm are: Telent Limited owns over 3/4 of company shares. This business can be reached in Warwick at Haywood Road, CV34 5AH and was registered as a PSC under the registration number 67307.

Telent Limited
Address: Point 3 Haywood Road, Warwick, CV34 5AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 67307
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to March 31, 2023 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
87
Company Age

Similar companies nearby

Closest companies