TS

TELENT SPV LIMITED

Dissolved

Company number 06718311

Warwick · Incorporated 8 October 2008

Point 3 Haywood Road, Warwick, CV34 5AH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

TELENT HOLDINGS LIMITED · 8 October 2008 – 12 January 2009

Company overview

TELENT SPV LIMITED was a private limited company incorporated on 8 October 2008 and registered in England and Wales and dissolved on 22 September 2020. It changed its name from TELENT HOLDINGS LIMITED on 8 October 2008. Its registered office is at Point 3 Haywood Road, Warwick, CV34 5AH. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Telent Limited, which holds 75-100% of the shares and has the right to appoint and remove directors. The board consists of two British directors: WEBBERLEY, Mark Andrew (appointed 29 July 2011) and GREEN, Heather Marie (appointed 31 March 2016). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2019, were filed on 16 December 2019. Companies House holds 45 filings for this company, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

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

Officers

GH
GREEN, Heather Marie
Director
31 March 2016
WM
WEBBERLEY, Mark Andrew
Director
29 July 2011
SK
SMITH, Kevin David
Director · Resigned
9 October 2008
DC
DONALDSON, Craig George
Director · Resigned
9 October 2008
MN
MONIR, Nicole Frances
Director · Resigned
8 October 2008
TL
TRUSEC LIMITED
Corporate Nominee Director · Resigned
8 October 2008
WM
WHELTON, Martin Anthony
Director · Resigned
8 October 2008

Persons with significant control

PS
Telent Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
28 January 2020 View
Dissolution Application Strike Off Company
Dissolution
16 January 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Dormant
Accounts
9 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
15 November 2017 View
Change Person Director Company With Change Date
Officers
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Dormant
Accounts
25 November 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
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 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 Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2014 View
Accounts With Accounts Type Dormant
Accounts
25 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Miscellaneous
Miscellaneous
11 April 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Full
Accounts
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Certificate Change Of Name Company
Change Of Name
10 January 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Address
14 October 2008 View
Legacy
Accounts
14 October 2008 View
Legacy
Officers
14 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Incorporation Company
Incorporation
8 October 2008 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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