TELENT LIMITED

Company Number

00067307

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

9 UBOs listed, please log in to see this data

Registered Address

Point 3 Haywood Road
Warwick
CV34 5AH
United Kingdom

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
70.10: Activities of head offices (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2023-03-31

Annual Return Last Made Up Date

2016-04-28

Previous Names

TELENT PLC
MARCONI CORPORATION PLC
GENERAL ELECTRIC COMPANY P L C(THE)
GENERAL ELECTRIC COMPANY P. L. C.(THE)

Directors / Officers

8 officers available, please log in to see this data

Inactive Directors / Officers

64 officers available, please log in to see this data

Registry Page

Please log in for link to primary source

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Mar 2024 (UK Crown Copyright)

Company Addresses

Company Address

POINT 3, HAYWOOD ROAD, WARWICK, CV34 5AH, United Kingdom

Official Register Entries

UK Data Protection Register entry

Branches

branch Telent Plc (Belgium)		details

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	TUSK CORPORATION MANAGEMENT SERVICES LIMITED (United Kingdom) controls TELENT LIMITED (United Kingdom)	Significant Influence Or Control		details
2016-04-06	Mr David George Edward Naylor-Leyland controls TELENT LIMITED (United Kingdom)	Significant Influence Or Control		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2020-06-09	TELENT LIMITED (United Kingdom) controls TELENT NOMINEE LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2016-04-06	TELENT LIMITED (United Kingdom) controls ASSOCIATED ELECTRICAL INDUSTRIES LIMITED (United Kingdom)	Share Ownership, Right To Appoint And Remove Directors	details
2016-04-06	TELENT LIMITED (United Kingdom) controls STANHOPE PENSION SERVICES LIMITED (United Kingdom)	Share Ownership, Right To Appoint And Remove Directors	details
2016-04-06	TELENT LIMITED (United Kingdom) controls TELENT (UK) LIMITED (United Kingdom)	Share Ownership, Right To Appoint And Remove Directors	details
2016-04-06	TELENT LIMITED (United Kingdom) controls ENHANCE COMMUNICATIONS LIMITED (United Kingdom)	Share Ownership, Right To Appoint And Remove Directors	details

See all (13 records)

Filings

968 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	549300QF101RKP7AOF36			details

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 9 2024

Problem/question about this data? Click here

Open Data

For access please Log in / Sign up

A very different type of data company

Find out more