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
secretary · Since 31/07/2025
secretary · Since 31/07/2025
Former
director · Resigned 30/09/1993
director · Resigned 13/09/1995
director · Resigned 17/02/1997
director · Resigned 27/03/1997
secretary · Resigned 06/06/1997
director · Resigned 23/07/1997
director · Resigned 17/08/1998
director · Resigned 17/08/1998
director · Resigned 09/09/1999
director · Resigned 28/02/2001
secretary · Resigned 21/11/2001
director · Resigned 22/03/2002
director · Resigned 22/03/2002
director · Resigned 11/09/2002
director · Resigned 30/09/2002
director · Resigned 14/08/2003
director · Resigned 30/03/2004
director · Resigned 23/12/2005
director · Resigned 18/01/2006
director · Resigned 18/01/2006
director · Resigned 10/11/2006
director · Resigned 10/11/2006
director · Resigned 10/11/2006
director · Resigned 07/10/2008
director · Resigned 17/10/2008
director · Resigned 20/01/2009
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 01/10/2010
director · Resigned 05/10/2010
secretary · Resigned 29/07/2011
director · Resigned 05/03/2012
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
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
STANHOPE PENSION TRUST LIMITED AS TRUSTEE OF THE G.E.C.1972 PLAN
CAMBRIDGE CITY COUNCIL
TELENT GMBH
LLOYDS TSB BANK PLC
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE)
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE
ORBIT DEVELOPMENTS (SOUTHERN) LIMITED
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE SECURITY TRUSTEE)
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE
THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY TRUSTEE
THE LAW DEBENTURE TRUST CORPORATION PLC (THE SECURITY TRUSTEE)
MARCONI CORPORATION PLC
MARCONI CORPORATION PLC
CORPORATE AIRCRAFT LEASING LIMITED
Change History
Private Limited Company
ABEL SMITH HOUSE
STEVENAGE
Active