Telent Technology Services Limited
00703317
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
Mr Andrew Robert Findlay
director · Since 30/06/2026
BRITISH · ENGLAND · Age 56
Mrs Georgia Elaine Grimes
director · Since 30/06/2026
BRITISH · ENGLAND · Age 40
Mr Donald William Whyte
director · Since 30/06/2026
SCOTTISH · ENGLAND · Age 53
Mr Jonathan Yarr
director · Since 30/06/2026
BRITISH · ENGLAND · Age 46
Mrs Kirsty Marie Fuller
director · Since 30/06/2026
BRITISH · ENGLAND · Age 43
Johana Josephine Woodruff
secretary · Since 01/07/2026
secretary · Since 31/07/2025
secretary · Since 31/07/2025
Former
secretary · Resigned 31/03/2016
secretary · Resigned 03/06/2021
director · Resigned 31/03/2025
secretary · Resigned 31/07/2025
director · Resigned 05/09/2025
director · Resigned 09/10/2025
director · Resigned 24/10/2025
director · Resigned 31/03/2026
Mr Christopher Ellis Metcalfe
director · Resigned 30/06/2026
Mr Stephen Russell Dalton
director · Resigned 30/06/2026
Mr Peter William Alexander Moir
director · Resigned 30/06/2026
Mr Nicholas Harvey
director · Resigned 30/06/2026
Mr Michael James Mohan
director · Resigned 30/06/2026
Mr Ben Nicholas Morrill
secretary · Resigned 30/06/2026
Persons with Significant Control
M Group Telecom Holdings Limited
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST
Reg: 05411521 · Companies House · Private Limited Company
Notified 31/07/2025
Former PSCs
Telent Communications Holdings Limited
Ceased 31/07/2025
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LLOYDS BANK PLC
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
ABEL SMITH HOUSE
STEVENAGE