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TELENT TECHNOLOGY SERVICES LIMITED

UK Flag ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST


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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 04 Sep 2025. Next accounts due by 31 Dec 2026

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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
Miss Luan Rosalie Hughes Director
Mr Christian Keen Director
Mr Mark Anthony Turner Director
Mr Alain Hubertus Philomena Loosveld Director
Mrs Alexandra Nelia Badel Company Secretary
Mr Ben Nicholas Morrill Company Secretary
Mr Michael James Mohan Director
Mr Nicholas Harvey Director
Mr Peter William Alexander Moir Director
Mr Stephen Russell Dalton Director
Mr Christopher Ellis Metcalfe Director

Previous Directors & Secretaries

Name
Gillian Bonthron
James Nicholas Czerniewski
Jemimah Parnell
Joanne Claire Gretton
Francis John McKay
Heather Marie Green
Richard Worthington Welsby
Lucy May Barratt
Janice Meade
Stephen Pears
The Estate Of Mr Mark Edward Plato
Stephen Graham Faucherand
Mark Graham Banfield
Stephen John Collins
Kevin David Smith
Dennis Andrew Badman
Stephen James Harris
John Paul Kimpton
Joanne Claire Gretton
Helen Jane Johnstone
Michael Jonathan Bond
Nigel John Baldwin
Liam Gregory Brown
Paul Michael Harris
Martin Harriman
William Edwin Johnson
Thomas Oliver Walshe
Patricia Dooley
Kathryn Margaret Ann Lowey
Michael Francis Patrick Surrey
Neil David Sutcliffe
Peter Johnson
Robert Huelin Green
Rodney James Smith
Norman Charles Porter
Jacqueline Long
Craig George Donaldson
Kenneth Stephen Alexander Douglas
Craig George Donaldson
Robin Edward Poole
Eric Donald Green
Peter Rodney Brown
David Owen Lewis
Damian Hugh Reid
Steve Hare
Michael William John Parton
George Simpson
Jack Raymond Fryer
Volker Jung
Roland Koch
John Charles Mayo
Michael Lester
Clive James Whorton
Steven Andrew Berg
Peter Hans Pribilla
Karl Heinz Midunsky
Anthony Robert Cobbe
Hans Michael Kuebler
Simon Andrew Weinstock
Graham Geoffrey Daniel
Richard Gurdon Reynolds
Malcolm Rowland Bates
David Baxter Newlands
Jochen Hans MacKenrodt
Herbert Asmusser
Erwin Hardt
Peter Oliver Gershon
Janet Audrey Beeks
Brian Alexander Meade
Gary William Head
Roger Griffiths Hadden
Martin Ward
Colin Robert Evison
Paul Henry Andre Nutt
Anthony James Snoad
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

14

Type Created Registered Persons Entitled Status
Kroll Trustee Services Limited As Security Agent OUTSTANDING
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
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Accounts
Cash £55,500,000.00 £46,600,000.00 £32,400,000.00 £28,500,000.00 £27,700,000.00
Net Worth £394,500,000.00 £378,100,000.00 £353,500,000.00 £352,400,000.00 £354,000,000.00
Total Current Liabilities £131,200,000.00 £125,700,000.00 £135,200,000.00 £147,100,000.00 £155,300,000.00
Total Current Assets £486,200,000.00 £474,300,000.00 £463,900,000.00 £479,800,000.00 £498,400,000.00
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Frequently Asked Questions about TELENT TECHNOLOGY SERVICES LIMITED

Detailed answers about TELENT TECHNOLOGY SERVICES LIMITED, including incorporation, status, business activity, and accounts information.

When was TELENT TECHNOLOGY SERVICES LIMITED founded?

TELENT TECHNOLOGY SERVICES LIMITED was officially incorporated on 14 September 1961 and is registered under company number 00703317. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is TELENT TECHNOLOGY SERVICES LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of TELENT TECHNOLOGY SERVICES LIMITED?

TELENT TECHNOLOGY SERVICES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does TELENT TECHNOLOGY SERVICES LIMITED do?

TELENT TECHNOLOGY SERVICES LIMITED operates in the following sector: 33190 Repair of other equipment - Repair of other equipment . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is TELENT TECHNOLOGY SERVICES LIMITED's registered address?

The registered office address of TELENT TECHNOLOGY SERVICES LIMITED is Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST. This is the official address filed with Companies House for legal and statutory correspondence.

Is TELENT TECHNOLOGY SERVICES LIMITED financially stable?

Based on the latest accounts up to 04 Sep 2025, TELENT TECHNOLOGY SERVICES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.