TT

TELENT TECHNOLOGY SERVICES LIMITED

Active

Company number 00703317

Stevenage, England · Incorporated 14 September 1961

Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

Last updated on 10 September 2026

Repair of other equipment · SIC 33190

Other telecommunications activities · SIC 61900

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

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

Company history

Previous company names

GEC TELECOMMUNICATIONS LIMITED · 14 September 1961 – 1 April 1989

GEC PLESSEY TELECOMMUNICATIONS LIMITED · 1 April 1989 – 2 April 1991

GPT LIMITED · 2 April 1991 – 10 September 1998

MARCONI COMMUNICATIONS LIMITED · 10 September 1998 – 24 January 2006

TELENT COMMUNICATIONS LIMITED · 24 January 2006 – 3 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2026
Next due
12 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
M Group Telecom Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Move Registers To Registered Office Company With New Address
Address
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Change Person Director Company With Change Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Change Person Director Company With Change Date
Officers
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Move Registers To Sail Company With New Address
Address
3 September 2024 View
Change Sail Address Company With New Address
Address
3 September 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Full
Accounts
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Full
Accounts
16 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
12 January 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2020 View
Change Person Director Company With Change Date
Officers
18 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 August 2020 View
Change Person Director Company With Change Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2020 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2019 View
Accounts With Accounts Type Full
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change Person Secretary Company With Change Date
Officers
30 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2016 View
Accounts With Accounts Type Full
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Appoint Person Director Company With Name
Officers
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Termination Secretary Company With Name
Officers
2 August 2011 View
Miscellaneous
Miscellaneous
11 April 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Resolution
Resolution
18 November 2010 View
Statement Of Companys Objects
Change Of Constitution
18 November 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Legacy
Mortgage
18 May 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
31 March 2010 View
Legacy
Mortgage
21 January 2010 View
Accounts With Accounts Type Full
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
1 February 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
17 November 2008 View
Miscellaneous
Miscellaneous
11 November 2008 View
Memorandum Articles
Incorporation
11 November 2008 View
Legacy
Insolvency
11 November 2008 View
Legacy
Capital
11 November 2008 View
Resolution
Resolution
11 November 2008 View
Memorandum Articles
Incorporation
2 November 2008 View
Resolution
Resolution
2 November 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
13 October 2008 View
Memorandum Articles
Incorporation
6 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Address
4 March 2008 View
Certificate Change Of Name Company
Change Of Name
3 March 2008 View
Legacy
Mortgage
1 March 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Full
Accounts
18 January 2008 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Full
Accounts
7 September 2007 View
Legacy
Officers
28 August 2007 View
Legacy
Mortgage
27 February 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
23 February 2006 View
Accounts With Accounts Type Full
Accounts
22 February 2006 View
Legacy
Annual Return
13 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Certificate Change Of Name Company
Change Of Name
24 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Mortgage
23 March 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Legacy
Mortgage
16 November 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
27 February 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Mortgage
11 August 2003 View
Legacy
Mortgage
6 August 2003 View
Legacy
Mortgage
1 July 2003 View
Legacy
Mortgage
5 June 2003 View
Legacy
Mortgage
4 June 2003 View
Legacy
Mortgage
2 June 2003 View
Legacy
Capital
1 June 2003 View
Legacy
Mortgage
29 May 2003 View
Legacy
Mortgage
29 May 2003 View
Resolution
Resolution
27 May 2003 View
Legacy
Mortgage
23 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Legacy
Capital
22 May 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Resolution
Resolution
9 April 2003 View
Resolution
Resolution
9 April 2003 View
Legacy
Annual Return
28 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Accounts
3 February 2003 View
Legacy
Mortgage
21 January 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
6 August 2002 View
Legacy
Mortgage
21 June 2002 View
Legacy
Mortgage
21 June 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Annual Return
21 March 2002 View
Resolution
Resolution
12 March 2002 View
Resolution
Resolution
12 March 2002 View
Resolution
Resolution
12 March 2002 View
Resolution
Resolution
12 March 2002 View
Accounts With Accounts Type Full
Accounts
25 February 2002 View
Legacy
Officers
25 February 2002 View
Legacy
Accounts
4 February 2002 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
15 March 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Annual Return
29 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
6 October 1999 View
Legacy
Annual Return
17 March 1999 View
Legacy
Mortgage
4 March 1999 View
Auditors Resignation Company
Auditors
27 January 1999 View
Accounts With Accounts Type Full
Accounts
8 January 1999 View
Legacy
Officers
1 December 1998 View
Legacy
Capital
17 September 1998 View
Legacy
Capital
17 September 1998 View
Legacy
Capital
17 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Certificate Change Of Name Company
Change Of Name
10 September 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Annual Return
11 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Accounts With Accounts Type Full
Accounts
9 January 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
4 August 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
29 June 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Accounts With Accounts Type Full
Accounts
6 January 1997 View
Legacy
Officers
6 June 1996 View
Legacy
Address
20 March 1996 View
Legacy
Annual Return
11 March 1996 View
Accounts With Accounts Type Full
Accounts
9 January 1996 View
Legacy
Officers
21 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
10 August 1995 View
Legacy
Annual Return
10 March 1995 View
Legacy
Officers
14 February 1995 View
Accounts With Accounts Type Full
Accounts
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
4 August 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full
Accounts
14 January 1994 View
Legacy
Officers
15 October 1993 View
Legacy
Annual Return
12 March 1993 View
Accounts With Accounts Type Full
Accounts
10 January 1993 View
Legacy
Annual Return
17 March 1992 View
Legacy
Officers
17 February 1992 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
25 September 1991 View
Accounts With Accounts Type Full
Accounts
23 September 1991 View
Legacy
Annual Return
31 July 1991 View
Certificate Change Of Name Company
Change Of Name
27 March 1991 View
Legacy
Officers
13 March 1991 View
Legacy
Annual Return
28 November 1990 View
Resolution
Resolution
24 September 1990 View
Accounts With Accounts Type Full
Accounts
20 September 1990 View
Memorandum Articles
Incorporation
27 June 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Officers
25 May 1990 View
Statement Of Affairs
Miscellaneous
27 April 1990 View
Legacy
Capital
27 April 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Officers
24 April 1990 View
Legacy
Address
5 February 1990 View
Legacy
Officers
17 January 1990 View
Memorandum Articles
Incorporation
3 January 1990 View
Resolution
Resolution
3 January 1990 View
Legacy
Officers
2 January 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1989 View
Legacy
Annual Return
13 September 1989 View
Accounts With Accounts Type Full
Accounts
16 August 1989 View
Legacy
Officers
21 June 1989 View
Legacy
Address
12 May 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Officers
9 May 1989 View
Legacy
Officers
4 May 1989 View
Certificate Change Of Name Company
Change Of Name
4 April 1989 View
Auditors Resignation Company
Auditors
16 February 1989 View
Accounts With Accounts Type Full
Accounts
26 January 1989 View
Legacy
Annual Return
26 January 1989 View
Legacy
Accounts
23 November 1988 View
Legacy
Capital
12 April 1988 View
Resolution
Resolution
8 April 1988 View
Resolution
Resolution
8 April 1988 View
Legacy
Capital
8 April 1988 View
Legacy
Officers
14 March 1988 View
Legacy
Officers
21 January 1988 View
Legacy
Officers
6 November 1987 View
Accounts With Accounts Type Full
Accounts
28 September 1987 View
Legacy
Annual Return
28 September 1987 View
Legacy
Officers
30 June 1987 View
Legacy
Officers
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
11 August 1986 View
Legacy
Annual Return
11 August 1986 View
Incorporation Company
Incorporation
8 September 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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