TS

TELENT SERVICES LIMITED

Dissolved

Company number 00691283

Warwick · Incorporated 1 May 1961

Point 3 Haywood Road, Warwick, CV34 5AH

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G.E.C. (DOMESTIC EQUIPMENT) LIMITED · 1 May 1961 – 15 February 2001

MARCONI (NINE) LIMITED · 15 February 2001 – 17 October 2005

Company overview

TELENT SERVICES LIMITED was a private limited company incorporated on 1 May 1961 and registered in England and Wales and dissolved on 29 August 2023. It has changed its name 2 times, most recently from MARCONI (NINE) LIMITED on 15 February 2001. Its registered office is at Point 3 Haywood Road, Warwick, CV34 5AH. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: DONALDSON, Craig George (appointed 7 November 2001) and SMITH, Kevin David (appointed 1 November 2004). DONALDSON, Craig George serves as company secretary (appointed 23 November 2006). 14 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2007, were filed on 10 October 2007. Companies House holds 83 filings for this company, most recently a gazette filing on 29 August 2023.

Compliance

Annual accounts Up to date
Last filed
31 March 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SMITH, Kevin David
Director
1 November 2004
DC
DONALDSON, Craig George
Director
7 November 2001
SM
SKELLY, Mary Angela
Secretary · Resigned
21 November 2002
LJ
LONG, Jacqueline
Director · Resigned
31 October 2001
WC
WHEATLEY, Catherine Bernadette
Director · Resigned
15 March 1999
MR
MILLER, Roger Keith
Director · Resigned
1 June 1995
PJ
POWNEY, Jane Elizabeth
Director · Resigned
—
PN
PORTER, Norman Charles
Director · Resigned
—
PJ
POLLEY, Julie Claire
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
29 August 2023 View
Gazette Notice Compulsory
Gazette
13 June 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 May 2023 View
Restoration Order Of Court
Restoration
20 November 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 November 2008 View
Resolution
Resolution
26 September 2008 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 September 2008 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 September 2008 View
Legacy
Address
29 February 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Made Up Date
Accounts
10 October 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Made Up Date
Accounts
5 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Made Up Date
Accounts
19 January 2006 View
Legacy
Annual Return
27 January 2005 View
Accounts With Made Up Date
Accounts
30 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Annual Return
6 May 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Officers
31 December 2002 View
Legacy
Address
16 November 2002 View
Legacy
Address
16 November 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Annual Return
14 May 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Annual Return
18 May 2001 View
Accounts With Made Up Date
Accounts
9 May 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
5 January 2001 View
Accounts With Made Up Date
Accounts
28 November 2000 View
Legacy
Address
10 August 2000 View
Legacy
Annual Return
11 May 2000 View
Legacy
Officers
13 September 1999 View
Legacy
Officers
13 September 1999 View
Resolution
Resolution
6 July 1999 View
Resolution
Resolution
6 July 1999 View
Accounts With Made Up Date
Accounts
21 May 1999 View
Legacy
Annual Return
9 May 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Made Up Date
Accounts
18 June 1998 View
Legacy
Annual Return
8 May 1998 View
Legacy
Address
9 March 1998 View
Accounts With Made Up Date
Accounts
26 January 1998 View
Legacy
Annual Return
28 May 1997 View
Legacy
Annual Return
24 May 1996 View
Accounts With Made Up Date
Accounts
13 May 1996 View
Accounts With Made Up Date
Accounts
5 June 1995 View
Legacy
Annual Return
19 May 1995 View
Resolution
Resolution
16 May 1995 View
Legacy
Officers
12 August 1994 View
Accounts With Made Up Date
Accounts
12 May 1994 View
Accounts With Made Up Date
Accounts
12 May 1993 View
Accounts With Made Up Date
Accounts
29 April 1992 View
Accounts With Made Up Date
Accounts
31 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Address
3 October 1990 View
Accounts With Made Up Date
Accounts
15 May 1990 View
Legacy
Annual Return
15 May 1990 View
Legacy
Annual Return
23 May 1989 View
Accounts With Made Up Date
Accounts
23 May 1989 View
Legacy
Annual Return
6 May 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Annual Return
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
4 June 1986 View
Legacy
Annual Return
4 June 1986 View
Accounts With Made Up Date
Accounts
3 August 1985 View
Accounts With Made Up Date
Accounts
8 December 1984 View
Accounts With Made Up Date
Accounts
25 November 1975 View
Legacy
Annual Return
13 November 1975 View
Miscellaneous
Miscellaneous
1 May 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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