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Home > England & Wales Companies > TELENT LIMITED
Company Information for

TELENT LIMITED

POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH,
Company Registration Number
00067307
Private Limited Company
Active

Company Overview

About Telent Ltd
TELENT LIMITED was founded on 1900-09-27 and has its registered office in Warwick. The organisation's status is listed as "Active". Telent Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TELENT LIMITED
 
Legal Registered Office
POINT 3
HAYWOOD ROAD
WARWICK
CV34 5AH
Other companies in CV34
 
Previous Names
MARCONI CORPORATION PLC24/01/2006
Filing Information
Company Number 00067307
Company ID Number 00067307
Date formed 1900-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 14:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELENT LIMITED
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Companies with same name TELENT LIMITED
The following companies were found which have the same name as TELENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Telent (Hong Kong) Holding Limited Active Company formed on the 2011-02-10
TELENT (UK) LIMITED POINT 3 HAYWOOD ROAD WARWICK CV34 5AH Active Company formed on the 1936-11-12
TELENT COMMUNICATIONS HOLDINGS LIMITED POINT 3 HAYWOOD ROAD WARWICK CV34 5AH Active Company formed on the 1936-10-01
TELENT COMMUNICATIONS PENSION TRUST LIMITED POINT 3 PENSIONS TEAM HAYWOOD ROAD WARWICK CV34 5AH Active Company formed on the 1965-09-21
TELENT COMMUNICATIONS INTERNATIONAL LIMITED POINT 3 HAYWOOD ROAD WARWICK CV34 5AH Liquidation Company formed on the 1949-02-10
TELENT CORPORATION Delaware Unknown
TELENT INVESTMENTS LIMITED 3RD FLOOR TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Liquidation Company formed on the 2009-06-10
TELENT INVESTMENTS LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2004-03-31
TELENT LLC Delaware Unknown
TELENT OUTDOOR (M) SDN. BHD. Active
TELENT OUTDOOR (HONG KONG) TECHNOLOGY CO., LTD. Active
TELENT OUTDOOR (HONG KONG) TECHNOLOGY CO., LTD. Active Company formed on the 2013-08-05
TELENT PLC Singapore Active Company formed on the 2008-10-09
TELENT SERVICES LIMITED Point 3 Haywood Road HAYWOOD ROAD Warwick CV34 5AH Active - Proposal to Strike off Company formed on the 1961-05-01
TELENT SPV LIMITED POINT 3 HAYWOOD ROAD WARWICK CV34 5AH Active - Proposal to Strike off Company formed on the 2008-10-08
TELENT TECHNOLOGY SERVICES LIMITED POINT 3 HAYWOOD ROAD WARWICK CV34 5AH Active Company formed on the 1961-09-14
TELENT TELE LIMITED 8 & 9 BADAM SINGH MARKET NEAR REDISSION HOTEL NH-8 RANG PURI (MAHIPAL PUR) NEW DELHI Delhi 110037 ACTIVE Company formed on the 1986-07-03
Telent, LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-08-20
Telente Oy Kauppaseurantie OULU 90520 Active Company formed on the 2014-12-11
TELENTECH INC Georgia Unknown

Company Officers of TELENT LIMITED

Current Directors
Officer Role Date Appointed
LUCY MAY PALMER
Company Secretary 2016-07-27
HEATHER MARIE GREEN
Director 2006-09-05
FRANCIS JOHN MCKAY
Director 2011-03-01
DAVID GEORGE EDWARD NAYLOR-LEYLAND
Director 2010-11-09
MARK EDWARD PLATO
Director 2006-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG GEORGE DONALDSON
Company Secretary 2011-08-04 2016-03-31
KEVIN DAVID SMITH
Company Secretary 2006-09-05 2011-08-04
JOHN RICHARD COOMBER
Director 2007-11-26 2010-11-09
MICHAEL KENT ATKINSON
Director 2002-12-16 2007-11-26
JOHN FRANCIS DEVANEY
Director 2002-12-16 2007-11-26
PETER CHARLES FLETCHER HICKSON
Director 2004-05-06 2007-11-26
KATHLEEN RUTH FLAHERTY
Director 2003-05-19 2006-10-20
MARY ANGELA SKELLY
Company Secretary 2002-11-21 2006-09-05
PAVITER SINGH BINNING
Director 2003-10-20 2006-09-05
MICHAEL JOHN DONOVAN
Director 2001-11-26 2004-11-01
IAN MCMASTER CLUBB
Director 2003-05-19 2004-01-26
CHRISTOPHER CHARLES HOLDEN
Director 2002-11-14 2003-10-20
JACQUELINE LONG
Company Secretary 2001-10-31 2002-11-21
STEVE HARE
Director 2000-09-15 2002-11-14
JEFFERY ISAAC GORDON
Director 2000-09-15 2001-11-26
JULIE CLAIRE POLLEY
Company Secretary 2001-02-01 2001-10-31
NORMAN CHARLES PORTER
Company Secretary 1991-09-21 2001-02-01
WILLIAM MARTIN CASTELL
Director 1997-10-01 2000-03-02
LYDIA SELINA DUNN
Director 1997-07-01 2000-03-02
FRANCIS ROGER HURN
Director 1998-12-01 2000-03-02
CHRISTOPHER GEORGE FRANCIS HARDING
Director 1992-12-01 1999-12-13
PETER OLIVER GERSHON
Director 1994-07-05 1999-11-29
RONALD EDWARD ARTUS
Director 1991-09-21 1999-07-17
JAMES BRIAN CRONIN
Director 1994-07-05 1998-07-01
SEBASTIAN BASIL JOSEPH ZIANI DE FERRANTI
Director 1991-09-21 1997-09-05
MALCOLM ROWLAND BATES
Director 1991-09-21 1997-03-31
ANDRE LOUIS YVES GIRAUD
Director 1991-09-21 1995-09-01
ROY ALAN GARDNER
Director 1994-07-05 1995-03-31
MAURICE CHRISTOPHER SCOTT DIXSON
Director 1991-09-21 1993-09-21
STEPHEN GORDON CATTO
Director 1991-09-21 1993-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER MARIE GREEN CORNHILL FINANCE LIMITED Director 2017-09-21 CURRENT 2012-09-14 Active
HEATHER MARIE GREEN TUSK CORPORATION MANAGEMENT SERVICES LIMITED Director 2017-05-08 CURRENT 2011-06-02 Active
HEATHER MARIE GREEN ASSOCIATED ELECTRICAL INDUSTRIES LIMITED Director 2016-03-31 CURRENT 1899-07-10 Active
HEATHER MARIE GREEN ENGLISH ELECTRIC COMPANY,LIMITED(THE) Director 2016-03-31 CURRENT 1918-12-14 Active
HEATHER MARIE GREEN TELENT SPV LIMITED Director 2016-03-31 CURRENT 2008-10-08 Active - Proposal to Strike off
HEATHER MARIE GREEN M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED Director 2016-03-31 CURRENT 1987-12-09 Active
HEATHER MARIE GREEN M (BRUTON STREET) Director 2016-03-31 CURRENT 2000-12-21 Active
HEATHER MARIE GREEN PLESSEY HOLDINGS LIMITED Director 2016-03-31 CURRENT 1958-08-12 Active
FRANCIS JOHN MCKAY SCOTIA CONSULTANCY LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2017-12-12
FRANCIS JOHN MCKAY PARK MANUFACTURING LIMITED Director 2010-07-01 CURRENT 2007-06-22 Dissolved 2014-04-08
DAVID GEORGE EDWARD NAYLOR-LEYLAND PENSION MANAGEMENT SERVICES LIMITED Director 2016-05-03 CURRENT 2011-05-26 Active - Proposal to Strike off
DAVID GEORGE EDWARD NAYLOR-LEYLAND CAPITAL STRUCTURED SOLUTIONS LIMITED Director 2016-02-12 CURRENT 2005-07-08 Dissolved 2018-06-16
DAVID GEORGE EDWARD NAYLOR-LEYLAND TELENT INVESTMENTS LIMITED Director 2016-02-12 CURRENT 2009-06-10 Liquidation
DAVID GEORGE EDWARD NAYLOR-LEYLAND TOWNHOUSE HOTEL INVESTMENTS LIMITED Director 1998-05-06 CURRENT 1997-10-27 Dissolved 2014-04-02
DAVID GEORGE EDWARD NAYLOR-LEYLAND BUCKHURST PROPERTIES AND INVESTMENTS LIMITED Director 1992-11-22 CURRENT 1989-11-22 Dissolved 2016-04-05
DAVID GEORGE EDWARD NAYLOR-LEYLAND FRANKLIN HOTEL INVESTMENTS LIMITED Director 1991-06-14 CURRENT 1985-11-11 Dissolved 2014-04-02
MARK EDWARD PLATO TELENT TECHNOLOGY SERVICES LIMITED Director 2010-10-05 CURRENT 1961-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2024-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES
2023-01-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-05Memorandum articles filed
2023-01-05MEM/ARTSARTICLES OF ASSOCIATION
2023-01-05RES01ADOPT ARTICLES 05/01/23
2022-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-1414/12/22 STATEMENT OF CAPITAL GBP 661947.53
2022-12-14SH0114/12/22 STATEMENT OF CAPITAL GBP 661947.53
2022-09-07DIRECTOR APPOINTED MR PAUL JOHN LESTER
2022-09-07AP01DIRECTOR APPOINTED MR PAUL JOHN LESTER
2022-09-06Appointment of Mr James Nicholas Czerniewski as company secretary on 2022-09-02
2022-09-06AP03Appointment of Mr James Nicholas Czerniewski as company secretary on 2022-09-02
2022-05-25SH06Cancellation of shares. Statement of capital on 2022-05-19 GBP 661,943.53
2022-05-25SH03Purchase of own shares
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2022-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2021-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-27SH0126/10/21 STATEMENT OF CAPITAL GBP 661943.73
2021-07-16SH06Cancellation of shares. Statement of capital on 2021-06-18 GBP 661,943.49
2021-07-15SH03Purchase of own shares
2021-06-04TM02Termination of appointment of Lucy May Barratt on 2021-06-03
2021-04-26SH0119/04/21 STATEMENT OF CAPITAL GBP 661943.73
2021-04-02MEM/ARTSARTICLES OF ASSOCIATION
2021-04-02RES01ADOPT ARTICLES 02/04/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2021-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2020-09-24SH0123/09/20 STATEMENT OF CAPITAL GBP 661943.55
2020-09-09RES01ADOPT ARTICLES 09/09/20
2020-09-09MEM/ARTSARTICLES OF ASSOCIATION
2020-09-01SH0120/08/20 STATEMENT OF CAPITAL GBP 661942.95
2020-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-06AP01DIRECTOR APPOINTED MS JOANNE CLAIRE GRETTON
2020-07-06CH01Director's details changed for Mr Francis John Mckay on 2020-06-30
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES
2020-03-09RES14Resolutions passed:The entire undistributable amount being £35,000,000 standing to the credit of and foaming part of the companys profit and loss reserve shall immediately upon signing of the resolution be capatilised and such amount shall be applied ...
2020-03-05SH20Statement by Directors
2020-03-05SH19Statement of capital on 2020-03-05 GBP 661,937.85
2020-03-05CAP-SSSolvency Statement dated 03/03/20
2020-03-05RES13Resolutions passed:
  • Cancellation of the share premium account and the capital redemption reserve 03/03/2020
  • Resolution of reduction in issued share capital
2020-03-05SH0103/03/20 STATEMENT OF CAPITAL GBP 91376531.625
2019-10-31CH01Director's details changed for Mr Francis John Mckay on 2019-09-17
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PLATO
2019-09-16AP01DIRECTOR APPOINTED MR PETER DONNELLY YORDAN
2019-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MISS LUCY MAY PALMER on 2018-10-29
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2017-07-28CH01Director's details changed for Ms Heather Marie Green on 2017-07-28
2017-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 56376531.625
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-07-28AP03Appointment of Miss Lucy May Palmer as company secretary on 2016-07-27
2016-06-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 56376531.625
2016-04-29AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-04TM02Termination of appointment of Craig George Donaldson on 2016-03-31
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 56376531.625
2015-10-06AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 56376531.625
2014-10-13AR0121/09/14 ANNUAL RETURN FULL LIST
2014-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 56376531.625
2013-10-02AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16
2013-04-22RES12VARYING SHARE RIGHTS AND NAMES
2013-04-22RES01ADOPT ARTICLES 22/04/13
2013-04-22SH0127/03/13 STATEMENT OF CAPITAL GBP 56376531.625
2013-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-19RES01ADOPT ARTICLES 19/04/13
2013-04-19SH0127/03/13 STATEMENT OF CAPITAL GBP 56376531.625
2012-10-02AR0121/09/12 ANNUAL RETURN FULL LIST
2012-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-10-12AR0121/09/11 ANNUAL RETURN FULL LIST
2011-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-04AP03SECRETARY APPOINTED MR CRAIG GEORGE DONALDSON
2011-08-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
2011-08-04TM02APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH
2011-04-11MISCRE SECTION 517
2011-03-04AP01DIRECTOR APPOINTED MR FRANCIS JOHN MCKAY
2011-02-09AP01DIRECTOR APPOINTED MR KEVIN DAVID SMITH
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBER
2010-11-10AP01DIRECTOR APPOINTED MR DAVID GEORGE EDWARD NAYLOR-LEYLAND
2010-10-06AR0121/09/10 FULL LIST
2010-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-11RES01ADOPT ARTICLES 04/08/2010
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURPHY
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-12-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PLATO / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER MARIE GREEN / 01/10/2009
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-27AD02SAIL ADDRESS CREATED
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY ALOYSIUS MURPHY / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM THOMSON / 01/10/2009
2009-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009
2009-10-02363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2008-10-08363sRETURN MADE UP TO 21/09/08; BULK LIST AVAILABLE SEPARATELY
2008-10-07RES01ALTER ARTICLES 01/10/2008
2008-10-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, NEW CENTURY PARK, PO BOX 53 COVENTRY, WEST MIDLANDS, CV3 1HJ
2008-03-03RES02REREG PLC TO PRI; RES02 PASS DATE:03/03/2008
2008-03-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-03-03CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-03-0353APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-02-1888(2)RAD 03/01/08--------- £ SI 17488@.875=15302 £ IC 56340050/56355352
2008-02-1888(2)RAD 14/12/07--------- £ SI 1097890@.875=960653 £ IC 55379397/56340050
2008-02-1888(2)RAD 14/12/07--------- £ SI 761652@.875=666445 £ IC 54712952/55379397
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-12-06288aNEW DIRECTOR APPOINTED
2007-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-10-18363sRETURN MADE UP TO 21/09/07; BULK LIST AVAILABLE SEPARATELY
2007-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2006-11-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-10-30288bDIRECTOR RESIGNED
2006-10-27363sRETURN MADE UP TO 21/09/06; BULK LIST AVAILABLE SEPARATELY
2006-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-20288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to TELENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELENT LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS MASTER FONTAINE, SENIOR MASTER & QUEEN'S REMEMBRANCER 2015-10-15 to 2015-10-15 Westwood v Telent Ltd & Others
2015-10-15PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2015-10-15PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-14 Satisfied TELENT GMBH
SECURITY OVER THIRD ESCROW ASSETS AND CUSTODY AGREEMENT 2009-12-24 Outstanding STANHOPE PENSION TRUST LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE G.E.C. 1972 PENSION PLAN
SECURITY AGREEMENT 2006-03-31 Outstanding STANHOPE PENSION TRUST LIMITED AS TRUSTEE OF THE G.E.C. 1972 PLAN (THE "TRUSTEE")
MORTGAGE 2003-11-11 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE)
SECURITY OVER SHARES AGREEMENT 2003-07-30 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE
MORTGAGE 2003-05-19 Satisfied THE LAW DENBENTURE TRUST CORPORATION PLC
A DEBENTURE BETWEEN THE COMPANIES (INCLUDING THE CHARGOR) AND THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE FOR THE SECURED CREDITORS 2003-05-19 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE
A STOCK PLEDGE AGREEMENT 2003-05-19 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C.AS SECURED PARTY
A SHARES CHARGE 2003-05-19 Satisfied THE LAW DEBENTURE TRUST CORPORATION PLC(AS SECURITY TRUSTEE)
AN AUSTRALIAN ASSET FIXED AND FLOATING CHARGE 2003-05-19 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE
SECURITY TRUST AND INTERCREDITOR DEED 2003-05-19 Satisfied THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE)
LEASE 1987-03-20 Satisfied THE MASTER FELLOWS AND SCHOLERS OF THE COLLEGE EIGHTH'SWN AND UNIVERSITY OF CAMBRIDGE OF KING HENRY THEOF THE HOLY AND UNDIVIDEND TRINITY WITHIN THE TO
LEGAL CHARGE 1958-03-18 Satisfied SUN LIFE ASSURANCE SOCIETY
CHARGE UNDER LAND TRANSFER ACTS 1875 AND 1897 ANCILLARY TO A TRUST DEED DATED 26 JULY 1921. 1922-08-11 Satisfied THE LONDON CITY MIDLAND EXECUTORS TRUSTEE
FOUR CHARGES UNDER LAND TRANSFER ACTS 1875 & 1897 AND ANCILLARY TO TRUST DEED OF 22 JULY 1921 1921-10-12 Satisfied THE LONDON CITY MIDLAND EXECUTORS TRUSTEE
INSTRUMENT OF CHARGE UNDER THE LAND TRANSFER ACTS 1875 & 1897 1921-09-09 Satisfied THE LONDON CITY MIDLAND EXECUTORS & TRUSTEE
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELENT LIMITED

Intangible Assets
Patents
We have not found any records of TELENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELENT LIMITED
Trademarks
We have not found any records of TELENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TELENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-05-09 GBP £13,775
SHEFFIELD CITY COUNCIL 2014-05-09 GBP £13,775 TRAFFIC MANAGEMENT SYSTEMS
Newcastle City Council 2012-09-07 GBP £1,100
Hampshire County Council 2012-01-26 GBP £1,475 Routine Reactive Repairs
Coventry City Council 2010-09-22 GBP £12,515 Direct Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TELENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TELENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-04-0085444999Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2016-04-0095043010Games with screen, operated by coins, banknotes, bank cards, tokens or by other means of payment
2016-04-0085176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2016-04-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-03-0085176931Portable receivers for calling, alerting or paging
2016-03-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-02-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-01-0042023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2015-12-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-11-0090304000Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2015-10-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-09-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-08-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-08-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-07-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-07-0084717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2015-04-0185011093AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2015-04-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2015-04-0085011093AC motors of an output <= 37,5 W (excl. synchronous motors of an output <= 18 W)
2015-04-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2015-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-03-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2015-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-0085176100Base stations of apparatus for the transmission or reception of voice, images or other data
2015-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-12-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-09-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2014-08-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2014-06-0184717020Central storage units for automatic data-processing machines
2014-06-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2014-03-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-02-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2013-11-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2013-09-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2013-07-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2013-04-0184261900Overhead travelling cranes, transporter cranes, gantry cranes, bridge cranes and mobile lifting frames (excl. overhead travelling cranes on fixed support, mobile lifting frames on tyres, straddle carriers and portal or pedestal jib cranes)
2013-04-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-01-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2012-11-0185411000Diodes (excl. photosensitive or light emitting diodes)
2012-08-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-06-0185414010Light-emitting diodes, incl. laser diodes
2012-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-12-0185414010Light-emitting diodes, incl. laser diodes
2011-11-0184423099Machinery, apparatus and equipment for preparing or making plates, cylinders or other printing components; plates, cylinders and other printing components (excl. machine tools of heading 8456 to 8465 and machinery for type founding and typesetting)
2011-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-08-0185416000Mounted piezoelectric crystals
2011-07-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-07-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-07-0185411000Diodes (excl. photosensitive or light emitting diodes)
2011-05-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-05-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2011-04-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-04-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-04-0185444920Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2011-04-0190314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2011-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-03-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-02-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-02-0185171100Line telephone sets with cordless handsets
2011-02-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-02-0185411000Diodes (excl. photosensitive or light emitting diodes)
2011-02-0185441190Winding wire for electrical purposes, of copper, insulated (excl. lacquered or enamelled)
2011-02-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2011-01-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2011-01-0185171100Line telephone sets with cordless handsets
2011-01-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-01-0185235210Cards incorporating two or more electronic integrated circuits "smart cards"
2011-01-0185411000Diodes (excl. photosensitive or light emitting diodes)
2010-12-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-12-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-11-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-11-0185049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2010-11-0185411000Diodes (excl. photosensitive or light emitting diodes)
2010-11-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-11-0190302099Oscilloscopes and oscillographs, non-electronic, without recording device (excl. cathode ray oscilloscopes and oscillographs)
2010-10-0185411000Diodes (excl. photosensitive or light emitting diodes)
2010-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-09-0185234045
2010-09-0185340011Multilayer printed circuits, consisting only of conductor elements and contacts
2010-09-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-08-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-08-0185411000Diodes (excl. photosensitive or light emitting diodes)
2010-08-0185414010Light-emitting diodes, incl. laser diodes
2010-08-0185414090Photosensitive semiconductor devices, incl. photovoltaic cells
2010-08-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-07-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-07-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-06-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data
2010-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-06-0185366930Plugs and sockets for a voltage of <= 1.000 V, for printed circuits
2010-06-0185411000Diodes (excl. photosensitive or light emitting diodes)
2010-06-0185447000Optical fibre cables made up of individually sheathed fibres, whether or not containing electric conductors or fitted with connectors
2010-03-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2010-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-03-0185177011Aerials for radio-telegraphic or radio-telephonic apparatus
2010-03-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-03-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2010-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-02-0185411000Diodes (excl. photosensitive or light emitting diodes)
2010-01-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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