TELENT SPV LIMITED
Company is dissolved
General Information
NAME
TELENT SPV LIMITED
COMPANY NUMBER
06718311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/2008
(16 years and 1 months old)
WEBSITE
www.telent.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
08/10/2008
10/01/2009
TELENT HOLDINGS LIMITED
WARWICK
CV34 5AH
Telephone: 01926693000
TPS: No
Point 3
Haywood Road
Warwick
Warwickshire
CV34 5AH
Telephone: 693000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 14/08/2024 | New Board Member Heather Marie Green (910693658) Appointed |
| 07/08/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
Credit Risk Overview
Want to learn more about TELENT SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TELENT SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELENT SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
08/10/2008 - 09/10/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 14 Past: 2229 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 3 Past: 173 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 14/08/2024 | New Board Member Heather Marie Green (910693658) Appointed |
| 07/08/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 24/06/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 29/04/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 12/04/2024 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 12/04/2024 | New Board Member Heather Marie Green (910693658) Appointed |
| 14/12/2023 | New Board Member Mark Andrew Webberley (916201913) Appointed |
| 20/12/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 08/08/2017 | New Board Member Heather Marie Green (910693658) Appointed |
| 08/08/2017 | Heather Marie Green (920118305) has left the board |
| 05/05/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 06/04/2016 | Craig George Donaldson (907902621) has left the board |
| 06/04/2016 | New Board Member Heather Marie Green (920118305) Appointed |
| 14/10/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 30/10/2013 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 13/10/2012 | New Annual Return filed |
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