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Telent (UK) Ltd., Birmingham (liq)

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Dossier

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Name

Telent (UK) Ltd.
Telent Technology Services Ltd.
M (WCGL) Ltd.
Marconi (WCGL) Ltd.
GEC (WCGL) Ltd.
Walsall Conduits Group Ltd.

Identification

Chp
Companies House 00320620

Address

11th Floor One Temple Row, Birmingham B2 5LG, United Kingdom
Warwick, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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History

Network

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Legal Structure

Current shareholders (1) · Active participations (2)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (5)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Cash on hand · Liabilities · Trademarks

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Publications

9 Apr 2025
No longer Director: Heather Marie Green
4 Apr 2025
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
16 Sept 2024
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024
30 Jul 2024
Address
29 Apr 2024 also 29/04/2022, 30/04/2020, 01/05/2019, 30/04/2018
Confirmation statement made with no updates
14 Sept 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
4 May 2023
Confirmation statement made on {made_up_date} (28/04/23 Statement of Capital gbp 0.2)
6 Jan 2023
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
28 Oct 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
28 Apr 2021 also 02/05/2017
Confirmation statement made with updates
25 Mar 2021
Statement of capital · Statement by Directors · Solvency Statement dated 15/03/21 …
18 Feb 2021
Director: Heather Marie Green
23 Oct 2020
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
27 Nov 2019
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
11 Oct 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
20 Sept 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
16 Nov 2016
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016
29 Apr 2016
Capital: £2,300,000
4 Apr 2016
No longer Director (1) · No longer Secretary (1)
3 Oct 2015 also 16/12/2010, 15/12/2009, 09/01/2009, 15/10/2007, 23/01/2007, 05/02/2006, 31/01/2005
Full accounts made up to 2015-03-31
1 Oct 2015
Capital: £2,300,000
11 Aug 2015
Wordmark: “TELENT“
18 Jun 2015
Word figurative mark: “telent“
30 Sept 2014
Capital: £2,300,000
18 Sept 2014 also 25/10/2013, 04/09/2012, 13/12/2011
Accounts for a dormant company made up to 2014-03-31
28 Apr 2014 as Telent Technology Services Ltd.
Word figurative mark: “telent“
28 Apr 2014 as Telent Technology Services Ltd.
Wordmark: “TELENT“
1 Feb 2014 as Telent Technology Services Ltd.
UK funding (£142,532): Health and Prognostic Assessment of Railway Assets for Predictive Maintenance
1 Jan 2014 via Cisco International Ltd.
UK funding (£986,079): The Station of the Future: Providing an integrated passenger and consumer experience
1 Oct 2013
Capital: £2,300,000
2 Oct 2012 also 12/10/2011, 21/10/2010, 22/10/2009
Annual return made up to 2012-09-30 with full list of shareholders
2 Aug 2011
Director: Mark A. Webberley · No longer Director (1)
11 Apr 2011
Re section 517
13 Apr 2010 as Telent Technology Services Ltd.
Word figurative mark: “telent“
13 Apr 2010 as Telent Technology Services Ltd.
Wordmark: “TELENT“
19 Oct 2009
Director's details changed for Mr N.N. · Director's details changed for Mr N.N. …
22 Jan 2009 also 25/01/2008, 30/01/2007, 06/02/2006, 27/01/2005
Return made up to 20/01/09; full list of members
21 Jan 2009
Address
6 Mar 2008 also 28/01/2008
Memorandum and Articles of Association
4 Mar 2008
Address
3 Mar 2008
Name: Telent (UK) Ltd
23 Jan 2008 as Telent Technology Services Ltd.
Name: Telent Technology Services Ltd
1 Jan 2008 as Telent Technology Services Ltd.
UK funding (£260,364): 3GRSE
10 Aug 2007 as Telent Technology Services Ltd.
Word figurative mark: “telent“
10 Aug 2007 as Telent Technology Services Ltd.
Wordmark: “TELENT“
19 Mar 2007 as Telent Technology Services Ltd.
Name: Telent (UK) Ltd
6 Dec 2006 as M (WCGL) Ltd.
Secretary resigned · New secretary appointed
21 Mar 2006 as M (WCGL) Ltd.
Name: M (WCGL) Ltd
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Mentions

via Companies House in Psc
BO: Integrated Design Techniques Ltd., Harlequin Group Ltd., Cyro Cyber Ltd. · VR: Integrated Design Techniques Ltd., Harlequin Group Ltd., Cyro Cyber Ltd. …
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