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Company Information for

TELENT TECHNOLOGY SERVICES LIMITED

POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH,
Company Registration Number
00703317
Private Limited Company
Active

Company Overview

About Telent Technology Services Ltd
TELENT TECHNOLOGY SERVICES LIMITED was founded on 1961-09-14 and has its registered office in Warwick. The organisation's status is listed as "Active". Telent Technology Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TELENT TECHNOLOGY SERVICES LIMITED
 
Legal Registered Office
POINT 3
HAYWOOD ROAD
WARWICK
CV34 5AH
Other companies in CV34
 
Previous Names
TELENT COMMUNICATIONS LIMITED03/03/2008
MARCONI COMMUNICATIONS LIMITED24/01/2006
GPT LIMITED10/09/1998
 
Trading Names/Associated Names
TRAFFIC SIGNALS UK
Filing Information
Company Number 00703317
Company ID Number 00703317
Date formed 1961-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2017-07-07 15:13:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TELENT TECHNOLOGY SERVICES LIMITED

Company Officers of TELENT TECHNOLOGY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RUSSELL DALTON
Director 2014-01-01
JOHN PAUL KIMPTON
Director 2006-02-23
JANICE MEADE
Director 2012-01-10
CHRISTOPHER ELLIS METCALFE
Director 2010-10-05
PETER WILLIAM ALEXANDER MOIR
Director 2016-04-07
MARK EDWARD PLATO
Director 2010-10-05
LUCY MAY PALMER
Company Secretary 2016-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG GEORGE DONALDSON
Company Secretary 2001-11-21 2016-03-31
STEPHEN GRAHAM FAUCHERAND
Director 2010-10-05 2012-03-05
KEVIN DAVID SMITH
Company Secretary 2007-09-28 2011-07-29
STEPHEN JOHN COLLINS
Director 2008-02-11 2010-10-05
DENNIS ANDREW BADMAN
Director 2007-08-20 2010-10-01
MARK GRAHAM BANFIELD
Director 2008-11-06 2010-03-31
NIGEL JOHN BALDWIN
Director 2006-02-23 2009-01-20
MARK GRAHAM BANFIELD
Director 2006-02-23 2008-10-17
DENNIS ANDREW BADMAN
Director 2006-02-23 2006-11-10
MICHAEL JONATHAN BOND
Director 2006-02-23 2006-11-10
JOANNE CLAIRE GRETTON
Director 2006-02-23 2006-11-10
LIAM GREGORY BROWN
Director 2003-08-14 2006-01-18
PATRICIA DOOLEY
Director 2003-08-14 2006-01-18
ROBERT HUELIN GREEN
Director 2002-09-30 2003-08-14
CRAIG GEORGE DONALDSON
Director 2002-03-22 2002-09-30
KENNETH STEPHEN ALEXANDER DOUGLAS
Director 2002-03-22 2002-09-11
PETER RODNEY BROWN
Director 1999-11-26 2002-03-22
STEVE HARE
Director 1999-09-09 2002-03-22
CLIVE JAMES WHORTON
Company Secretary 1997-06-06 2001-11-21
ERIC DONALD GREEN
Director 2000-10-19 2001-02-28
STEVEN ANDREW BERG
Director 1997-02-17 1999-09-09
ANTHONY ROBERT COBBE
Director 1994-12-09 1998-08-17
JACK RAYMOND FRYER
Director 1998-01-05 1998-08-17
PETER OLIVER GERSHON
Director 1993-03-01 1997-07-23
GRAHAM GEOFFREY DANIEL
Company Secretary 1993-03-01 1997-06-06
MALCOLM ROWLAND BATES
Director 1993-03-01 1997-03-27
ERWIN HARDT
Director 1993-03-01 1995-09-13
HERBERT ASMUSSER
Director 1993-03-01 1993-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE MEADE TSS SOLUTIONS LTD Director 2011-12-20 CURRENT 2001-10-19 Active
PETER WILLIAM ALEXANDER MOIR CONVERGENT HOLDINGS (LONDON) LTD Director 2017-02-13 CURRENT 2011-07-29 Active
PETER WILLIAM ALEXANDER MOIR NE COMPUTING PLC Director 2016-09-12 CURRENT 1986-04-01 Active
MARK EDWARD PLATO TELENT LIMITED Director 2006-09-05 CURRENT 1900-09-27 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
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARS
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-07-22AP03SECRETARY APPOINTED MISS LUCY MAY PALMER
2016-07-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-29AR0128/04/16 FULL LIST
2016-04-13AP01DIRECTOR APPOINTED MR PETER MOIR
2016-04-04TM02APPOINTMENT TERMINATED, SECRETARY CRAIG DONALDSON
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-09AR0108/10/15 FULL LIST
2015-06-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08AR0108/10/14 FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-02AP01DIRECTOR APPOINTED MR STEPHEN RUSSELL DALTON
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-09AR0108/10/13 FULL LIST
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2012-10-09AR0108/10/12 FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAUCHERAND
2012-01-10AP01DIRECTOR APPOINTED MRS JANICE MEADE
2011-12-21AP01DIRECTOR APPOINTED MR STEPHEN PEARS
2011-11-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-13AR0108/10/11 FULL LIST
2011-10-12AR0130/09/11 FULL LIST
2011-08-02TM02APPOINTMENT TERMINATED, SECRETARY KEVIN SMITH
2011-04-11MISCRE SECTION 517
2010-12-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-18RES01ADOPT ARTICLES 26/10/2010
2010-11-18CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLINS
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS BADMAN
2010-10-13AP01DIRECTOR APPOINTED MR CHRISTOPHER ELLIS METCALFE
2010-10-13AP01DIRECTOR APPOINTED MR STEPHEN GRAHAM FAUCHERAND
2010-10-13AP01DIRECTOR APPOINTED MR MARK EDWARD PLATO
2010-10-13AR0130/09/10 FULL LIST
2010-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK BANFIELD
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-01-16AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-22AR0130/09/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL KIMPTON / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COLLINS / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HARRIS / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM BANFIELD / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ANDREW BADMAN / 01/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009
2009-10-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-21363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BALDWIN
2008-11-17288aDIRECTOR APPOINTED MARK GRAHAM BANFIELD
2008-11-11MISCMEMORANDUM OF CAPITAL
2008-11-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-11-11CAP-SSSOLVENCY STATEMENT DATED 29/10/08
2008-11-11SH20STATEMENT BY DIRECTORS
2008-11-11RES01ALTER MEMORANDUM 29/10/2008
2008-11-11RES13RED SHARE PREM ACCOUNT 29/10/2008
2008-11-02MEM/ARTSARTICLES OF ASSOCIATION
2008-11-02RES01ALTER ARTICLES 15/10/2008
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR MARK BANFIELD
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR PAUL HARRIS
2008-03-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-04288aDIRECTOR APPOINTED STEPHEN JOHN COLLINS
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM NEW CENTURY PARK PO BOX 53 COVENTRY CV3 1HJ
2008-03-03CERTNMCOMPANY NAME CHANGED TELENT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/03/08
2008-03-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-01-31363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-01-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-03288aNEW SECRETARY APPOINTED
2007-09-07AAFULL ACCOUNTS MADE UP TO 31/03/06
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to TELENT TECHNOLOGY 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 TECHNOLOGY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2010-05-18 Outstanding CAMBRIDGE CITY COUNCIL
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2008-03-01 Outstanding LLOYDS TSB BANK PLC
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 TECHNOLOGY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of TELENT TECHNOLOGY SERVICES LIMITED registering or being granted any patents
Domain Names

TELENT TECHNOLOGY SERVICES LIMITED owns 5 domain names.

gpt.co.uk   residentialtravelwise.co.uk   schooltravelwise.co.uk   enhancecommunications.co.uk   help2travel.co.uk  

Trademarks
We have not found any records of TELENT TECHNOLOGY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TELENT TECHNOLOGY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wakefield Metropolitan District Council 2017-3 GBP £14,777 Urban Traffic Control Signals Orders
Wakefield Metropolitan District Council 2017-2 GBP £24,036 Urban Traffic Control Signals Orders
Wakefield Metropolitan District Council 2017-1 GBP £40,033 Urban Traffic Control Signals Orders
Wakefield Metropolitan District Council 2016-12 GBP £27,316 Urban Traffic Control Signals Orders
Wakefield Metropolitan District Council 2016-11 GBP £13,279 Urban Traffic Control Signals Orders
Wakefield Metropolitan District Council 2016-10 GBP £27,001 Urban Traffic Control Signals Orders
Kent County Council 2016-9 GBP £207,210 Infrastructure
Kent County Council 2016-8 GBP £132,858 Private Contractors
Kent County Council 2016-6 GBP £153,017
Kent County Council 2016-5 GBP £48,700
Kent County Council 2016-4 GBP £227,602 Private Contractors
Devon County Council 2016-3 GBP £185,933 Other Contractors (not Main / Term)
Kent County Council 2016-2 GBP £181,861 Private Contractors
Kent County Council 2016-1 GBP £185,758 Private Contractors
Bradford Metropolitan District Council 2015-12 GBP £246,775 Civil Engineers Wks
Solihull Metropolitan Borough Council 2015-11 GBP £163,530
Worcestershire County Council 2015-10 GBP £616,562 Third Party Payments Private Contractors
Telford and Wrekin Council 2015-9 GBP £526,888
Telford and Wrekin Council 2015-8 GBP £164,258
Northumberland County Council 2015-7 GBP £199,887 Computer hardware
Leicestershire County Council 2015-6 GBP £216,334 Personal Accounts - Other
Kent County Council 2015-5 GBP £210,623 Infrastructure
Northumberland County Council 2015-4 GBP £789,648 CIP - Plant and Equipment
Kent County Council 2015-3 GBP £1,065,818 Infrastructure
Devon County Council 2015-2 GBP £314,680 Other Contractors (not Main / Term)
Cornwall Council 2015-1 GBP £531,211 17200C-Fire & Rescue Service
Bradford Metropolitan District Council 2014-12 GBP £434,372 Civil Engineers Wks
Cornwall Council 2014-11 GBP £373,300 17200C-Fire & Rescue Service
Peterborough City Council 2014-10 GBP £366,015
Peterborough City Council 2014-9 GBP £443,432
Peterborough City Council 2014-8 GBP £269,297
Dudley Borough Council 2014-7 GBP £548,062
Dudley Borough Council 2014-6 GBP £301,297
Dudley Borough Council 2014-5 GBP £131,208
Dudley Borough Council 2014-4 GBP £847,366
Dudley Borough Council 2014-3 GBP £698,479
Dudley Borough Council 2014-2 GBP £348,633
Dudley Borough Council 2014-1 GBP £296,580
Dudley Borough Council 2013-12 GBP £1,072,835
Dudley Borough Council 2013-11 GBP £644,979
Dudley Borough Council 2013-10 GBP £848,592
Dudley Borough Council 2013-9 GBP £286,725
Dudley Borough Council 2013-8 GBP £304,967
Dudley Borough Council 2013-7 GBP £285,871
Wolverhampton City Council 2013-6 GBP £379,941
Dudley Borough Council 2013-5 GBP £319,316
Wolverhampton City Council 2013-4 GBP £813,227
Wolverhampton City Council 2013-3 GBP £723,737
Wolverhampton City Council 2013-2 GBP £278,142
Wolverhampton City Council 2013-1 GBP £441,246
Cumbria County Council 2012-12 GBP £368,379
Cumbria County Council 2012-11 GBP £352,032
Cumbria County Council 2012-10 GBP £220,080
Cumbria County Council 2012-9 GBP £358,354
Cumbria County Council 2012-8 GBP £229,863
Cumbria County Council 2012-7 GBP £201,895
Cumbria County Council 2012-6 GBP £387,167
Cumbria County Council 2012-5 GBP £420,723
Cumbria County Council 2012-4 GBP £295,029
Peterborough City Council 2012-3 GBP £561,629
Bradford City Council 2012-2 GBP £271,718
Bradford City Council 2012-1 GBP £263,952
Knowsley Council 2011-12 GBP £173,574 TRAFFIC SIGNAL MAINTENANCE TRANSPORT PLANNING, POLICY AND STRATEGY
Knowsley Council 2011-11 GBP £292,431 TRAFFIC SIGNAL MAINTENANCE TRANSPORT PLANNING, POLICY AND STRATEGY
Kent County Council 2011-10 GBP £184,667 Highways & Transportation Related costs
Knowsley Council 2011-9 GBP £233,802 TRAFFIC SIGNAL MAINTENANCE TRANSPORT PLANNING, POLICY AND STRATEGY
Kent County Council 2011-8 GBP £178,727 Highways & Transportation Related Costs
Fenland District Council 2011-7 GBP £147,004 Capital Costs
Kent County Council 2011-6 GBP £141,825
Kent County Council 2011-5 GBP £211,266 Highways & transportation related costs
Bradford Metropolitan District Council 2011-4 GBP £333,330 Civil Engineers Wks
Knowsley Council 2011-3 GBP £177,919 TRAFFIC SIGNAL MAINTENANCE TRANSPORT PLANNING, POLICY AND STRATEGY
Lancashire County Council 2011-2 GBP £79,096
Bradford Metropolitan District Council 2011-1 GBP £38,356
Leeds City Council 2010-12 GBP £109,928 CONSTRUCTION
Sandwell Metroplitan Borough Council 2010-11 GBP £44,873
Solihull Metropolitan Borough Council 2010-10 GBP £950 Other Contracted Services
Doncaster Council 2006-5 GBP £1,213
City of London 0-0 GBP £1,017,014 Communications & Computing

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Network Rail Infrastructure Limited electrical installations for railways 2012/02/27 GBP 11,000,000

Telecommunications renewals.

Highways Agency Repair, maintenance and associated services related to roads and other equipment 2014/1/21 GBP 4,849,619

The Regional Technology Maintenance Contract (RTMC) will provide all services related to Lump Sum Routine and Planned Maintenance of existing technology assets associated with the strategic (core) motorway and trunk road network in the Highways Agency East, South East and M25 Regions. These Services shall be in compliance with Asset Management and Operational Requirements (AMOR), Technology Management and Maintenance Manual (TMMM), and other specifications and codes of practice together with professional, technical and administrative supporting duties. The contract includes management and maintenance of

City Of Wakefield District Council installation of road signals 2012/03/19

Installation of road signals. The Works will comprise of the supply, installation and commissioning of traffic signal equipment at various locations within the Geographic areas of the consortium members. It is not known how much work, if any, will be constructed under the contract. All new installation shall be Extra Low Voltage (ELV) using light emitting diode signal heads (LED).

Network Rail Infrastructure Limited Scada or equivalent system 2013/07/15 GBP 27,315,121

Design, Supply and Installation of Power SCADA

Dumfries and Galloway Council road traffic-control equipment 2012/11/16 GBP 95,730

Dumfries & Galloway Council are looking to appoint a contractor to maintain and repair the regions traffic signal equipment.

Government Procurement Service telecommunications services 2012/05/18 GBP 2,000,000,000

Buying Solutions as the Contracting Authority is putting in place a Pan Government Framework Agreement for PSN Services for use by or on behalf of UK public sector bodies. These bodies include but are not limited to Central Government Departments and their Agencies, Non Departmental Public Bodies, NHS bodies, Local Authorities, Voluntary Sector Charities, and/or other private organisations acting as managing agents or procuring on behalf of these public sector bodies. (see section VI.3, Additional Information).

Outgoings
Business Rates/Property Tax
Business rates information was found for TELENT TECHNOLOGY SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wellingborough Borough Council WAREHOUSE AND PREMISES 18/20 DENINGTON ROAD DENINGTON IND ESTATE WELLINGBOROUGH NORTHAMPTON NN8 2QH 63,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
TELENT TECHNOLOGY SERVICES LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 693,166

CategoryAward Date Award/Grant
Health and Prognostic Assessment of Railway Assets for Predictive Maintenance : Collaborative Research and Development 2014-02-01 £ 142,532
The Station of the Future: Providing an integrated passenger and consumer experience : Collaborative Research and Development 2014-01-01 £ 290,270
3GRSE : Collaborative Research and Development 2008-01-01 £ 260,364

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TELENT TECHNOLOGY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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