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Jméno	Telent Technology Services Limited
Adresa	Point 3 Haywood Road Warwick CV34 5AH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. květen 2016
Company No.	00703317 Show on Companies House
Previous Names	Telent Communications Limited Marconi Communications Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Telent Communications Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00319092 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Bonthron, Gillian Warwick Status: Active Notified: 26/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Czerniewski, James Nicholas Warwick Status: Active Notified: 23/08/2022 Role: Secretary

Dalton, Stephen Russell Warwick Status: Active Notified: 01/01/2014 Date of Birth: 08/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gretton, Joanne Claire Warwick Status: Active Notified: 17/03/2020 Date of Birth: 06/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Harvey, Nicholas Warwick Status: Active Notified: 04/08/2020 Date of Birth: 03/1968 Occupation: Director Of Legal And Commercial Role: Director Country of Residence: England Nationality: British

Hughes, Luan Rosalie Warwick Status: Active Notified: 01/08/2023 Date of Birth: 10/1976 Occupation: Chief Information Officer Role: Director Country of Residence: England Nationality: British

Metcalfe, Christopher Ellis Warwick Status: Active Notified: 05/10/2010 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mohan, Michael James Warwick Status: Active Notified: 12/01/2021 Date of Birth: 05/1966 Occupation: Group Engineering Director Role: Director Country of Residence: England Nationality: British

Moir, Peter William Alexander Warwick Status: Active Notified: 07/04/2016 Date of Birth: 02/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Parnell, Jemimah Warwick Status: Active Notified: 01/07/2021 Date of Birth: 12/1964 Occupation: Group People Director Role: Director Country of Residence: England Nationality: British

Welsby, Richard Worthington Warwick Status: Active Notified: 24/07/2018 Date of Birth: 11/1979 Occupation: Growth & Business Development Director, Managing Director Role: Director Country of Residence: England Nationality: British

Green, Heather Marie Warwick Status: Ceased Notified: 11/09/2019 Ceased: 31/03/2025 Date of Birth: 08/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Kimpton, John Paul Warwick Status: Ceased Notified: 23/02/2006 Ceased: 07/01/2025 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Cyro Cyber LTD Status: Active Notified: 01/12/2022 Companies House Number: 13493753 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Harlequin Group Limited Status: Active Notified: 17/12/2021 Companies House Number: 02836322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Harlequin Group Limited Status: Active Notified: 17/12/2021 Companies House Number: 02836322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Integrated Design Techniques LTD Status: Active Notified: 12/04/2023 Companies House Number: 02113231 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NE Computing PLC Status: Active Notified: 12/09/2016 Companies House Number: 02005519 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Convergent Holdings (London) LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Companies House Number: 07722329 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Branch VAT Numbers (1)

Stanhope Investment Management LTDHo Accounts P O Box 34, Lichfield Road, Stafford, ST17 4LN

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Telent Technology Services Limited

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (6)

Branch VAT Numbers (1)