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TELENT TECHNOLOGY SERVICES LIMITED

UK Flag Point 3 Haywood Road, Warwick, Warwick, CV34 5AH


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 - The provision of technology services.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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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 Resigned
MISS LUCY MAY PALMER Company Secretary -
MR CHRISTOPHER ELLIS METCALFE Director -
MR STEPHEN RUSSELL DALTON Director -
MR PETER WILLIAM ALEXANDER MOIR Director -
MRS JANICE MEADE Director -
MR JOHN PAUL KIMPTON Director -
MR RICHARD WORTHINGTON WELSBY Director -
MS HEATHER MARIE GREEN Director -
MR FRANCIS JOHN MCKAY Director -
Ms Joanne Claire Gretton Director
Mr Kevin David Smith Company Secretary
Mr Kenneth Stephen Alexander Douglas Director
Mr Gary William Head Director
Mr Malcolm Rowland Bates Director
Ms Janet Audrey Beeks Company Secretary
Mr Robert Huelin Green Director
Mr Martin Ward Director
Mr Mark Graham Banfield Director
Dr Hans Michael Kuebler Director
Mr Richard Gurdon Reynolds Director
Mr Norman Charles Porter Director
Ms Jacqueline Long Director
Mr Michael Lester Director
Mr Anthony Robert Cobbe Director
Mr Roger Griffiths Hadden Director
Mr Craig George Donaldson Company Secretary
Mr Craig George Donaldson Director
Mr Martin Harriman Director
Mr William Edwin Johnson Director
Mr Neil David Sutcliffe Director
Mr Nigel John Baldwin Director
Dr Roland Koch Director
Mr Thomas Oliver Walshe Director
Ms Kathryn Margaret Ann Lowey Director
Mr Peter Hans Pribilla Director
Mr Michael Jonathan Bond Director
Mr Michael Francis Patrick Surrey Director
Mr Colin Robert Evison Director
Ms Helen Jane Johnstone Director
Mr Stephen Pears Director
Mr Graham Geoffrey Daniel Company Secretary
Mr Herbert Asmusser Director
Mr Liam Gregory Brown Director
Lord George Simpson Director
Ms Patricia Dooley Director
Mr Stephen James Harris Director
Mr Karl Heinz Midunsky Director
Mr Paul Henry Andre Nutt Company Secretary
Mr Paul Michael Harris Director
Mr Peter Johnson Director
Sir Peter Oliver Gershon Director
Mr Steve Hare Director
Mr Peter Rodney Brown Director
Mr Jochen Hans MacKenrodt Director
Mr David Baxter Newlands Director
Mr David Owen Lewis Director
Dr Erwin Hardt Director
Mr Damian Hugh Reid Director
Mr Rodney James Smith Director
Mr Michael William John Parton Director
Mr Dennis Andrew Badman Director
The Hon Simon Andrew Weinstock Director
Mr Stephen John Collins Director
Mr Steven Andrew Berg Director
Dr Volker Jung Director
Mr Clive James Whorton Company Secretary
Mr Robin Edward Poole Director
Mr Eric Donald Green Director
Mr Brian Alexander Meade Director
Mr Anthony James Snoad Director
Mr Jack Raymond Fryer Director
Mr Stephen Graham Faucherand Director
Mr John Charles Mayo Director
Mr Mark Edward Plato Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

13

Type Created Registered Persons Entitled Status
Stanhope Pension Trust Limited As Trustee Of The G.e.c.1972 Plan; 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
An Australian Asset Fixed And Floating Charge The Law Debenture Trust Corporation P.l.c. As Security Trustee ; SATISFIED
Assignment Of Insurances Corporate Aircraft Leasing Limited ; SATISFIED
Debenture Marconi Corporation PLC ; SATISFIED
Debenture Telent Gmbh ; SATISFIED
Deposit Agreement To Secure Own Liabilities Lloyds Tsb Bank PLC ; OUTSTANDING
Mortgage The Law Debenture Trust Corporation PLC (The Security Trustee) ; SATISFIED
Mortgage The Law Debenture Trust Corporation P.l.c. (The Security Trustee) ; SATISFIED
Rent Deposit Agreement Cambridge City Council ; SATISFIED
Rent Deposit Deed Orbit Developments (Southern) Limited ; SATISFIED
Security Over Shares Agreement The Law Debenture Trust Corporation P.l.c. As Security Trustee ; SATISFIED
Security Trust And Intercreditor Deed The Law Debenture Trust Corporation P.l.c. (The Security Trustee) ; SATISFIED
Supplemental Debenture Marconi Corporation PLC ; SATISFIED
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Key Financials

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Accounts
Cash £29,700,000.00 £28,600,000.00 £43,500,000.00 £29,800,000.00 £55,400,000.00
Net Worth £664,200,000.00 £683,000,000.00 £685,000,000.00 £699,400,000.00 £707,900,000.00
Total Current Liabilities £89,600,000.00 £93,500,000.00 £95,100,000.00 £143,300,000.00 £165,600,000.00
Total Current Assets £729,600,000.00 £745,800,000.00 £751,800,000.00 £807,300,000.00 £843,800,000.00
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