Telent Technology Services Limited

General information

Name:

Telent Technology Services Ltd

Office Address:

Point 3 Haywood Road CV34 5AH Warwick

Number: 00703317

Incorporation date: 1961-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Warwick registered with number: 00703317. It was started in the year 1961. The headquarters of the company is located at Point 3 Haywood Road. The postal code is CV34 5AH. In the past, Telent Technology Services Limited changed it’s name three times. Before 2008-03-03 the firm used the name Telent Communications. After that the firm used the name Marconi Communications which was used till 2008-03-03 when the currently used name was agreed on. The company's SIC and NACE codes are 61900 and has the NACE code: Other telecommunications activities. Telent Technology Services Ltd released its latest accounts for the financial period up to March 31, 2023. The business latest confirmation statement was filed on April 28, 2023.

The company has three trademarks, all are still in use. The first trademark was submitted in 2015 and the most recent one in 2016. The one which will become invalid sooner, i.e. in September, 2025 is UK00003127654.

We have identified 8 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 403 transactions from worth at least 500 pounds each, amounting to £31,194,044 in total. The company also worked with the Sandwell Council (187 transactions worth £2,662,020 in total) and the Derby City Council (6 transactions worth £86,648 in total). Telent Technology Services was the service provided to the Cornwall Council Council covering the following areas: 45104-radio Installations, 45207-it Hardware Purchases and Radio Installations was also the service provided to the Sandwell Council Council covering the following areas: Street Scene Capital, Street Scene, Highways and Total Highways And Environment.

Our information about the following company's executives shows that there are eleven directors: Luan H., Jemimah P., Michael M. and 8 other members of the Management Board who might be found within the Company Staff section of our website who became members of the Management Board on 2023-08-01, 2021-07-01 and 2021-01-12. Furthermore, the managing director's tasks are often aided with by a secretary - James C., who was appointed by this specific firm in 2022.

  • Previous company's names
  • Telent Technology Services Limited 2008-03-03
  • Telent Communications Limited 2006-01-24
  • Marconi Communications Limited 1998-09-10
  • Gpt Limited 1961-09-14

Trade marks

Trademark UK00003127654
Trademark image:-
Status:Registered
Filing date:2015-09-18
Date of entry in register:2015-12-18
Renewal date:2025-09-18
Owner name:telent Technology Services Limited
Owner address:Point 3, Haywood Road, WARWICK, United Kingdom, CV34 5AH
Trademark UK00003130238
Trademark image:-
Status:Registered
Filing date:2015-10-06
Date of entry in register:2016-01-01
Renewal date:2025-10-06
Owner name:telent Technology Services Limited
Owner address:Point 3, Haywood Road, WARWICK, United Kingdom, CV34 5AH
Trademark UK00003136666
Trademark image:-
Status:Registered
Filing date:2015-11-18
Date of entry in register:2016-02-26
Renewal date:2025-11-18
Owner name:telent Technology Services Limited
Owner address:Point 3, Haywood Road, WARWICK, United Kingdom, CV34 5AH

Company staff

Luan H.

Role: Director

Appointed: 01 August 2023

Latest update: 22 January 2024

James C.

Role: Secretary

Appointed: 23 August 2022

Latest update: 22 January 2024

Jemimah P.

Role: Director

Appointed: 01 July 2021

Latest update: 22 January 2024

Michael M.

Role: Director

Appointed: 12 January 2021

Latest update: 22 January 2024

Nicholas H.

Role: Director

Appointed: 04 August 2020

Latest update: 22 January 2024

Joanne G.

Role: Director

Appointed: 17 March 2020

Latest update: 22 January 2024

Heather G.

Role: Director

Appointed: 11 September 2019

Latest update: 22 January 2024

Richard W.

Role: Director

Appointed: 24 July 2018

Latest update: 22 January 2024

Peter M.

Role: Director

Appointed: 07 April 2016

Latest update: 22 January 2024

Stephen D.

Role: Director

Appointed: 01 January 2014

Latest update: 22 January 2024

Christopher M.

Role: Director

Appointed: 05 October 2010

Latest update: 22 January 2024

John K.

Role: Director

Appointed: 23 February 2006

Latest update: 22 January 2024

People with significant control

The companies that control this firm are: Telent Communications Holdings 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 319092.

Telent Communications Holdings 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 319092
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

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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: 1st, September 2023
accounts
Free Download Download filing (50 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Cornwall Council 1 £ 1 506.87
2015-01-20 1136332 £ 1 506.87 45104-radio Installations
2015 Devon County Council 2 £ 1 260.00
2015-02-20 HIGHWAYS31825819 £ 780.00 Other Contractors (not Main / Term)
2015 Sandwell Council 31 £ 305 488.40
2015-03-16 2015P12_004407 £ 72 045.39 Street Scene Capital
2015 Solihull Metropolitan Borough Council 1 £ 350.00
2015-01-27 27/01/2015_11280 £ 350.00 Highways & Transport Services
2014 Department for Transport 6 £ 525 282.67
2014-04-09 626519 £ 98 590.69 Cm - Lump Sum Fees
2014 Cornwall Council 3 £ 2 990.09
2014-11-04 1044236 £ 2 089.70 45104-radio Installations
2014 Sandwell Council 38 £ 311 181.44
2014-12-08 2015P09_002967 £ 88 372.49 Street Scene Capital
2013 Department for Transport 1 £ 101 657.13
2013-03-25 427969 £ 101 657.13 Contractor Costs
2013 Derby City Council 2 £ 35 139.10
2013-07-26 1802674 £ 24 169.14 Capital Expenditure
2013 Sandwell Council 40 £ 781 915.86
2013-03-13 2013P12_003362 £ 114 849.05 Street Scene Capital
2013 Solihull Metropolitan Borough Council 1 £ 10 705.96
2013-10-16 16898675 £ 10 705.96 Highways & Transport Services
2012 Department for Transport 118 £ 5 503 316.12
2012-11-23 535403 £ 392 128.79 Contractor Costs
2012 Derby City Council 4 £ 51 509.12
2012-03-23 1467500 £ 32 719.39 Capital Expenditure
2012 Middlesbrough Council 1 £ 700.00
2012-08-24 24/08/2012_1321 £ 700.00 Hired & Contracted Services
2012 Oxfordshire County Council 1 £ 773.11
2012-04-23 3350224492 £ 773.11 Private Contractors
2012 Sandwell Council 36 £ 530 753.08
2012-03-27 2012P12_005706 £ 98 247.47 Street Scene Capital
2012 Solihull Metropolitan Borough Council 2 £ 1 387.62
2012-10-08 08/10/2012_8003 £ 1 035.94 Highways & Transport Services
2011 Department for Transport 108 £ 4 796 023.94
2011-04-20 502771 £ 658 194.23 Ta Cost Auc - Programme
2011 Cornwall Council 2 £ 2 591.91
2011-05-04 217173-1170275 £ 1 871.93 Radio Installations
2011 Sandwell Council 38 £ 622 295.52
2011-11-01 2012P08_004284 £ 124 993.40 Street Scene Capital
2010 Department for Transport 95 £ 10 010 371.66
2010-04-26 467933 £ 2 290 294.03 Ta Cost Auc - Programme
2010 Sandwell Council 4 £ 110 386.02
2010-12-03 2010P09_002642 £ 37 817.11 Highways
2010 Solihull Metropolitan Borough Council 1 £ 950.00
2010-10-29 2809376 £ 950.00 Highways & Transport Services
2009 Department for Transport 75 £ 10 257 392.46
2009-04-24 419791 £ 1 989 356.47 Ta Cost Auc - Programme

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 62020 : Information technology consultancy activities
  • 33190 : Repair of other equipment
  • 62090 : Other information technology service activities
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