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Dato Capital United Kingdom

Telent Technology Services LTD

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Reports

Extended Company Report with Annual Accounts TELENT TECHNOLOGY SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 22, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TELENT (UK) LIMITED

Details

Company type Private Limited Company
Company Number 00703317
Record last updated Wednesday, August 2, 2023 9:24:23 AM UTC
Postal Code CV34 5AH

Charts

Visits

TELENT TECHNOLOGY SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Appointment of a woman Appointment of a woman
Registry Aug 23, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Appointment of a woman Appointment of a woman
Registry Jun 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 3, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 18, 2021 Appointment of a woman Appointment of a woman
Registry Jan 12, 2021 Appointment of a man as Group Engineering Director and Director Appointment of a man as Group Engineering Director and Director
Registry Aug 4, 2020 Appointment of a man as Head Of Legal And Commercial and Director Appointment of a man as Head Of Legal And Commercial and Director
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2020 Appointment of a woman Appointment of a woman
Registry Sep 17, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Sep 11, 2019 Appointment of a woman Appointment of a woman
Registry Sep 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jul 19, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 7, 2016 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors 7033... Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors 7033...
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry Oct 8, 2014 Annual return Annual return
Financials Jun 18, 2014 Annual accounts Annual accounts
Registry Jan 2, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 9, 2013 Annual return Annual return
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 9, 2012 Annual return Annual return
Financials Aug 21, 2012 Annual accounts Annual accounts
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2012 Appointment of a woman Appointment of a woman
Registry Jan 10, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Registry Oct 12, 2011 Annual return 7033... Annual return 7033...
Registry Aug 2, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 29, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 11, 2011 Miscellaneous document Miscellaneous document
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Nov 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 18, 2010 Statement of companies objects Statement of companies objects
Registry Oct 13, 2010 Resignation of one Director Resignation of one Director
Registry Oct 13, 2010 Resignation of one Director 7033... Resignation of one Director 7033...
Registry Oct 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2010 Appointment of a man as Director 7033... Appointment of a man as Director 7033...
Registry Oct 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2010 Annual return Annual return
Registry Oct 5, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Oct 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director 7033... Resignation of one Director 7033...
Registry Mar 31, 2010 Resignation of 2 people: one Managing Director, one Commercial Director and one Director (a man) Resignation of 2 people: one Managing Director, one Commercial Director and one Director (a man)
Registry Jan 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 7033... Change of particulars for director 7033...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 7033... Change of particulars for director 7033...
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2009 Change of particulars for secretary 7033... Change of particulars for secretary 7033...
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Jan 20, 2009 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Nov 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2008 Miscellaneous document Miscellaneous document
Registry Nov 11, 2008 Memorandum of association Memorandum of association
Registry Nov 11, 2008 Solvency statement Solvency statement
Registry Nov 11, 2008 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 6, 2008 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Nov 2, 2008 Memorandum of association Memorandum of association
Registry Nov 2, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2008 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Oct 17, 2008 Resignation of a director Resignation of a director
Registry Oct 13, 2008 Resignation of a director 7033... Resignation of a director 7033...
Registry Oct 7, 2008 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Registry Mar 6, 2008 Memorandum of association Memorandum of association
Registry Mar 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2008 Company name change Company name change
Registry Mar 3, 2008 Change of name certificate Change of name certificate
Registry Mar 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2008 Annual return Annual return
Registry Jan 23, 2008 Company name change Company name change
Financials Jan 18, 2008 Annual accounts Annual accounts
Registry Oct 3, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 7, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Aug 20, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 1, 2007 Annual return Annual return
Registry Nov 27, 2006 Resignation of a director Resignation of a director

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