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Company Information for

TELENT SERVICES LIMITED

Point 3 Haywood Road, HAYWOOD ROAD, Warwick, CV34 5AH,
Company Registration Number
00691283
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Telent Services Ltd
TELENT SERVICES LIMITED was founded on 1961-05-01 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Telent Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TELENT SERVICES LIMITED
 
Legal Registered Office
Point 3 Haywood Road
HAYWOOD ROAD
Warwick
CV34 5AH
 
Previous Names
MARCONI (NINE) LIMITED17/10/2005
Filing Information
Company Number 00691283
Company ID Number 00691283
Date formed 1961-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2007-03-31
Account next due 31/01/2009
Latest return 20/01/2008
Return next due 17/02/2009
Type of accounts DORMANT
Last Datalog update: 2023-08-23 07:06:25
Primary Source:Companies House
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Company Officers of TELENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CRAIG GEORGE DONALDSON
 Company Secretary 2006-11-23
CRAIG GEORGE DONALDSON
 Director 2001-11-07
KEVIN DAVID SMITH
 Director 2004-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ANGELA SKELLY
 Company Secretary 2002-11-21 2006-11-23
JACQUELINE LONG
 Company Secretary 2001-10-31 2002-11-21
JACQUELINE LONG
 Director 2001-10-31 2002-11-21
NORMAN CHARLES PORTER
 Director 2000-12-15 2002-07-31
JULIE CLAIRE POLLEY
 Company Secretary 2000-12-15 2001-10-31
JULIE CLAIRE POLLEY
 Director 1992-04-24 2001-10-31
CATHERINE BERNADETTE WHEATLEY
 Company Secretary 1999-09-01 2000-12-15
CATHERINE BERNADETTE WHEATLEY
 Director 1999-03-15 2000-12-15
ROGER KEITH MILLER
 Company Secretary 1995-06-01 1999-09-01
ROGER KEITH MILLER
 Director 1995-06-01 1999-09-01
NORMAN CHARLES PORTER
 Director 1992-04-24 1999-03-15
JULIE CLAIRE POLLEY
 Company Secretary 1994-08-01 1995-06-01
JANE ELIZABETH POWNEY
 Company Secretary 1992-04-24 1994-08-01
JANE ELIZABETH POWNEY
 Director 1992-04-24 1994-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG GEORGE DONALDSON THE ALAN CAMPBELL GROUP LIMITED Company Secretary 2008-07-25 CURRENT 1978-06-15 Liquidation
CRAIG GEORGE DONALDSON TRAFFIC SIGNALS U.K. LIMITED Company Secretary 2008-02-29 CURRENT 1995-06-09 Dissolved 2014-03-06
CRAIG GEORGE DONALDSON REGENT ESCROW LIMITED. Company Secretary 2006-11-23 CURRENT 2003-02-07 Dissolved 2014-04-01
CRAIG GEORGE DONALDSON M (DGP1) LIMITED Company Secretary 2006-11-23 CURRENT 1998-04-14 Dissolved 2015-11-10
CRAIG GEORGE DONALDSON M (DGP2) LIMITED Company Secretary 2006-11-23 CURRENT 1998-04-14 Dissolved 2015-11-13
CRAIG GEORGE DONALDSON ALLARD WAY (HOLDINGS) LIMITED Company Secretary 2006-11-23 CURRENT 1916-06-21 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON M (THIRTEEN) LIMITED Company Secretary 2006-11-23 CURRENT 1962-05-31 Liquidation
CRAIG GEORGE DONALDSON G MIDDLE EAST LIMITED Company Secretary 2001-11-21 CURRENT 1946-01-05 Dissolved 2016-03-02
CRAIG GEORGE DONALDSON M MOBILE SYSTEMS LIMITED Company Secretary 2001-11-21 CURRENT 1961-11-29 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON M DEFENCE OVERSEAS LIMITED Company Secretary 2001-11-21 CURRENT 1965-07-28 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON TRAFFIC SIGNALS U.K. LIMITED Director 2010-03-31 CURRENT 1995-06-09 Dissolved 2014-03-06
CRAIG GEORGE DONALDSON THE ALAN CAMPBELL GROUP LIMITED Director 2010-03-31 CURRENT 1978-06-15 Liquidation
CRAIG GEORGE DONALDSON THE PLESSEY COMPANY LIMITED Director 2009-06-04 CURRENT 1925-02-14 Liquidation
CRAIG GEORGE DONALDSON REGENT ESCROW LIMITED. Director 2005-03-30 CURRENT 2003-02-07 Dissolved 2014-04-01
CRAIG GEORGE DONALDSON M (DGP1) LIMITED Director 2004-01-27 CURRENT 1998-04-14 Dissolved 2015-11-10
CRAIG GEORGE DONALDSON M (DGP2) LIMITED Director 2004-01-27 CURRENT 1998-04-14 Dissolved 2015-11-13
CRAIG GEORGE DONALDSON M DEFENCE OVERSEAS LIMITED Director 2002-08-08 CURRENT 1965-07-28 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON M MOBILE SYSTEMS LIMITED Director 2002-04-19 CURRENT 1961-11-29 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON G MIDDLE EAST LIMITED Director 2002-02-14 CURRENT 1946-01-05 Dissolved 2016-03-02
CRAIG GEORGE DONALDSON ASSOCIATED ELECTRICAL INDUSTRIES (RUGBY) LIMITED Director 2001-11-07 CURRENT 1896-05-18 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON ALLARD WAY (HOLDINGS) LIMITED Director 2001-11-07 CURRENT 1916-06-21 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON 00222648 LIMITED Director 2001-11-07 CURRENT 1927-06-20 Liquidation
CRAIG GEORGE DONALDSON VULCAN REALISATIONS LIMITED Director 2001-11-07 CURRENT 1864-08-27 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON MARCONI (SEVENTEEN) LIMITED Director 2001-11-07 CURRENT 1906-05-25 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON KELVIN METAL INDUSTRIES LIMITED Director 2001-11-07 CURRENT 1960-10-25 Active - Proposal to Strike off
CRAIG GEORGE DONALDSON M (THIRTEEN) LIMITED Director 2001-11-07 CURRENT 1962-05-31 Liquidation
CRAIG GEORGE DONALDSON CHAMBERLAIN & HOOKHAM LIMITED Director 2001-11-07 CURRENT 1898-12-15 Active - Proposal to Strike off
KEVIN DAVID SMITH STANHOPE PENSION TRUST LIMITED Director 2011-09-15 CURRENT 1972-04-10 Active - Proposal to Strike off
KEVIN DAVID SMITH VULCAN REALISATIONS LIMITED Director 2004-11-01 CURRENT 1864-08-27 Active - Proposal to Strike off
KEVIN DAVID SMITH M (THIRTEEN) LIMITED Director 2004-11-01 CURRENT 1962-05-31 Liquidation
KEVIN DAVID SMITH ALLARD WAY (HOLDINGS) LIMITED Director 2003-09-30 CURRENT 1916-06-21 Active - Proposal to Strike off
KEVIN DAVID SMITH G MIDDLE EAST LIMITED Director 2003-05-30 CURRENT 1946-01-05 Dissolved 2016-03-02
KEVIN DAVID SMITH M MOBILE SYSTEMS LIMITED Director 2003-04-09 CURRENT 1961-11-29 Active - Proposal to Strike off
KEVIN DAVID SMITH M DEFENCE OVERSEAS LIMITED Director 2003-03-25 CURRENT 1965-07-28 Active - Proposal to Strike off

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
2023-08-29Final Gazette dissolved via compulsory strike-off
2023-08-29GAZ2Final Gazette dissolved via compulsory strike-off
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2023-06-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2023-05-25Declaration of solvency
2023-05-254.70Declaration of solvency
2015-11-20AC92Restoration by order of the court
2009-02-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-11-284.71Return of final meeting in a members' voluntary winding up
2008-09-26600Appointment of a voluntary liquidator
2008-09-26LRESSPResolutions passed:
  • Special resolution to wind up on 2008-09-18
2008-09-264.70Declaration of solvency
2008-02-29287Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ
2008-01-31363aReturn made up to 20/01/08; full list of members
2007-02-08363aReturn made up to 20/01/07; full list of members
2006-12-06288bSecretary resigned
2006-12-06288aNew secretary appointed
2006-02-01363aReturn made up to 20/01/06; full list of members
2005-10-17CERTNMCOMPANY NAME CHANGED MARCONI (NINE) LIMITED CERTIFICATE ISSUED ON 17/10/05
2005-01-27363sReturn made up to 20/01/05; full list of members
2004-11-10288aNew director appointed
2004-05-06363(353)Location of register of members address changed
2004-05-06363sReturn made up to 24/04/04; full list of members
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-13363sReturn made up to 24/04/03; full list of members
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-12-31288aNew secretary appointed
2002-12-31288bSecretary resigned;director resigned
2002-11-16287REGISTERED OFFICE CHANGED ON 16/11/02 FROM: ONE BRUTON STREET LONDON W1J 6AQ
2002-11-16353Location of register of members
2002-08-12288bDIRECTOR RESIGNED
2002-05-14363aRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-11-22288aNEW DIRECTOR APPOINTED
2001-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-18363aRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-15CERTNMCOMPANY NAME CHANGED G.E.C. (DOMESTIC EQUIPMENT) LIMI TED CERTIFICATE ISSUED ON 15/02/01
2001-01-05288aNEW SECRETARY APPOINTED
2001-01-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-05288aNEW DIRECTOR APPOINTED
2000-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: ONE BRUTON STREET LONDON W1X 8AQ
2000-05-11363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-13288aNEW SECRETARY APPOINTED
1999-07-06ELRESS252 DISP LAYING ACC 21/05/99
1999-07-06ELRESS366A DISP HOLDING AGM 21/05/99
1999-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-09363aRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1999-04-09288bDIRECTOR RESIGNED
1999-04-09288aNEW DIRECTOR APPOINTED
1998-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-08363aRETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
1998-03-09287REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 1, STANHOPE GATE, LONDON, W1A 1EH.
1998-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-05-28363aRETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
1996-05-24363aRETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1996-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-05-19363xRETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS
1995-05-16SRES01ADOPT MEM AND ARTS 01/05/95
1994-08-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to TELENT SERVICES 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 SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of TELENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELENT SERVICES LIMITED
Trademarks
We have not found any records of TELENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as TELENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TELENT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELENT SERVICES 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 SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV34 5AH