TELENT LIMITED
POINT 3, HAYWOOD ROAD, WARWICK CV34 5AH- Active
- Private Limited Company
- Company No. 00067307
- Last Updated: 01 Mar 2024
Company Profile
TELENT LIMITED was incorporated on Thursday, September 27, 1900 as a Private Limited Company with registered address in WARWICK. TELENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 124 years 1 month and 6 days.
| Name | TELENT LIMITED |
|---|---|
| Company number | 00067307 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1900 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POINT 3 HAYWOOD ROAD WARWICK CV34 5AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David George Edward Naylor-Leyland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Tusk Corporation Management Services Limited Haywood Road, CV34 5AH |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| TELENT LIMITED | 27 Sep 1900 |
| MARCONI CORPORATION PLC | 24 Jan 2006 |