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TELENT TECHNOLOGY SERVICES LIMITED
3 Point,
Haywood Road,
Warwick,
Warwickshire,
CV34 5AH
-
active
Active - Accounts Filed - Age: 63 Year(s)
- Directors: 12
- Company No: 00703317
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TELENT TECHNOLOGY SERVICES LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TELENT TECHNOLOGY SERVICES LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 September 1961
33190 Repair of other equipment - Repair of other equipment
Available to 01 Aug 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Gillian Bonthron | Director | ||
| Miss Luan Rosalie Hughes | Director | ||
| Mr James Nicholas Czerniewski | Company Secretary | ||
| Mrs Jemimah Parnell | Director | ||
| Mr Michael James Mohan | Director | ||
| Mr Nicholas Harvey | Director | ||
| Ms Joanne Claire Gretton | Director | ||
| Mrs Heather Marie Green | Director | ||
| Mr Richard Worthington Welsby | Director | ||
| Mr Peter William Alexander Moir | Director | ||
| Mr Stephen Russell Dalton | Director | ||
| Mr Christopher Ellis Metcalfe | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
14
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC | OUTSTANDING | |||
| Stanhope Pension Trust Limited As Trustee Of The G.e.c.1972 Plan | SATISFIED | |||
| Rent Deposit Agreement | Cambridge City Council | SATISFIED | ||
| Debenture | Telent Gmbh | SATISFIED | ||
| Deposit Agreement To Secure Own Liabilities | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | The Law Debenture Trust Corporation P.l.c. (The Security Trustee) | SATISFIED | ||
| Security Over Shares Agreement | The Law Debenture Trust Corporation P.l.c. As Security Trustee | SATISFIED | ||
| Rent Deposit Deed | Orbit Developments (Southern) Limited | SATISFIED | ||
| Security Trust And Intercreditor Deed | The Law Debenture Trust Corporation P.l.c. (The Security Trustee) | SATISFIED | ||
| An Australian Asset Fixed And Floating Charge | The Law Debenture Trust Corporation P.l.c. As Security Trustee | SATISFIED | ||
| A Debenture Between The Companies (Including The Chargor) And The Law Debenturetrust Corporation P.l.c. As Security Trustee For The Secured Creditors | The Law Debenture Trust Corporation P.l.c. As Security Trustee | SATISFIED | ||
| Mortgage | The Law Debenture Trust Corporation PLC (The Security Trustee) | SATISFIED | ||
| Debenture | Marconi Corporation PLC | SATISFIED | ||
| Supplemental Debenture | Marconi Corporation PLC | SATISFIED | ||
| Assignment Of Insurances | Corporate Aircraft Leasing Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £110,600,000.00 | £27,700,000.00 | £28,500,000.00 | £32,400,000.00 | £46,600,000.00 |
| Net Worth | £412,500,000.00 | £354,000,000.00 | £352,400,000.00 | £353,500,000.00 | £378,100,000.00 |
| Total Current Liabilities | £154,200,000.00 | £155,300,000.00 | £147,100,000.00 | £135,200,000.00 | £125,700,000.00 |
| Total Current Assets | £553,600,000.00 | £498,400,000.00 | £479,800,000.00 | £463,900,000.00 | £474,300,000.00 |