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Telent Technology Services Limited Point 3 haywood road , Warwick, CV34 5AH

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TELENT TECHNOLOGY SERVICES LIMITED is an active Private Limited Company, registered at Companies House under the number 00703317. TELENT TECHNOLOGY SERVICES LIMITED was incorporated on 14 September 1961 with a registered office address based in Warwick. TELENT TECHNOLOGY SERVICES LIMITED has been operating for 63 year(s) and 9 month(s). According to the latest confirmation statement submitted on 28 April 2025, there is currently 20 active director(s) and activities related to the SIC Code 33190 - Repair of other equipment.

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Name Change

Telent Technology Services Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 28 April 2025 (1 months ago)

Next confirmation dated 28 April 2026

Due by 12 May 2026 (12 months remaining)

5 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2024 (14 months ago)

Accounts type was Full

Next accounts dated 31 March 2025

Due by 31 December 2025

Company No.

00703317

Private Limited Company with Share Capital

Incorporation

14 September 1961

Incorporated 63 year(s) and 9 month(s) ago

Size

---

Classification Change

33190 - Repair of other equipment

61900 - Other telecommunications activities

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Update Address

Registered Address

Point 3 Haywood Road
Warwick
CV34 5AH

Country of Origin

United Kingdom

Update Active Officers (17)

ACTIVE

Miss Lucy May Palmer
Appointed on: 19 /07 /2016 -

ACTIVE

Mr Stephen Russell Dalton
Appointed on: 01 /01 /2014 - Managing Director British

ACTIVE

Mr John Paul Kimpton
Appointed on: 23 /02 /2006 - Accountant British

ACTIVE

Mrs Janice Meade
Appointed on: 10 /01 /2012 - Hr Director British

ACTIVE

Mr Christopher Ellis Metcalfe
Appointed on: 05 /10 /2010 - Director British

ACTIVE

Mr Peter William Alexander Moir
Appointed on: 07 /04 /2016 - Managing Director British

ACTIVE

Mr Richard Worthington Welsby
Appointed on: 24 /07 /2018 - Managing Director British

ACTIVE

Mr Stephen Russell Dalton
Appointed on: 01 /01 /2014 - Managing Director British

ACTIVE

Mr John Paul Kimpton
Appointed on: 23 /02 /2006 - Accountant British

ACTIVE

Ms Heather Marie Green
Appointed on: 11 /09 /2019 - Chief Financial Officer British

ACTIVE

Ms Joanne Claire Gretton
Appointed on: 17 /03 /2020 - Chief Operating Officer British

ACTIVE

Ms Joanne Claire Gretton
Appointed on: 17 /03 /2020 - Chief Executive Officer British

ACTIVE

Mr Nicholas Harvey
Appointed on: 04 /08 /2020 - Director Of Legal And Commercial British

ACTIVE

Mr Michael James Mohan
Appointed on: 12 /01 /2021 - Group Engineering Director British

ACTIVE

Mrs Jemimah Parnell
Appointed on: 01 /07 /2021 - Group People Director British

ACTIVE

Mr James Nicholas Czerniewski
Appointed on: 23 /08 /2022 -

ACTIVE

Miss Luan Rosalie Hughes
Appointed on: 01 /08 /2023 - Chief Information Officer British

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Financials

Year Ended

Mar 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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