Telent (UK) Limited
- Company number
- 00320620
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Nov 1936
- Nature of business
- Non-trading company
- Corporate group
- CSS Scotland Limited (15 companies)
Registered office
Previous names
- Marconi (Wcgl) Limited (until 21 Mar 2006)
- GEC (Wcgl) Limited (until 15 Feb 2001)
- Walsall Conduits Group Limited (until 17 Feb 1994)
- M (Wcgl) Limited (until 19 Mar 2007)
- Telent (UK) Limited (until 23 Jan 2008)
- Telent Technology Services Limited (until 3 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, George | Director | - | 28 Aug 1992 |
| BLAIR, Robert John | Director | - | 14 Dec 1993 |
| SWAN, Gerald | Secretary | - | 14 Dec 1993 |
| PRINCE, William Herbert Cariss | Director | 16 Sep 1992 | 14 Dec 1993 |
| HIGGINS, Peter Godfrey | Director | 14 Dec 1993 | 23 Feb 1994 |
| TAYLOR, Alan Osborne | Director | 14 Dec 1993 | 25 Jun 1997 |
| POLLEY, Julie Claire | Secretary | 14 Dec 1993 | 2 Jul 1997 |
| PORTER, Norman Charles | Director | 14 Dec 1993 | 1 Oct 1998 |
| MILLER, Roger Keith | Secretary | 2 Jul 1997 | 1 Sep 1999 |
| MILLER, Roger Keith | Director | 2 Jul 1997 | 1 Sep 1999 |
| WHEATLEY, Catherine Bernadette | Secretary | 1 Sep 1999 | 15 Dec 2000 |
| WHEATLEY, Catherine Bernadette | Director | 1 Oct 1998 | 15 Dec 2000 |
| POLLEY, Julie Claire | Secretary | 15 Dec 2000 | 31 Oct 2001 |
| POLLEY, Julie Claire | Director | 2 Jul 1997 | 31 Oct 2001 |
| PORTER, Norman Charles | Director | 15 Dec 2000 | 31 Jul 2002 |
| LONG, Jacqueline | Secretary | 31 Oct 2001 | 21 Nov 2002 |
| LONG, Jacqueline | Director | 31 Oct 2001 | 21 Nov 2002 |
| SKELLY, Mary Angela | Secretary | 21 Nov 2002 | 23 Nov 2006 |
| SMITH, Kevin David | Director | 1 Nov 2004 | 29 Jul 2011 |
| DONALDSON, Craig George | Secretary | 23 Nov 2006 | 31 Mar 2016 |
| DONALDSON, Craig George | Director | 7 Nov 2001 | 31 Mar 2016 |
| GREEN, Heather Marie | Director | 18 Feb 2021 | 31 Mar 2025 |
| WEBBERLEY, Mark Andrew | Director | 29 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telent Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Telent (UK) Limited → Tusk Corporation Limited → Tusk Corporation Management Services Limited
Directors’ other companies
- WEBBERLEY, Mark Andrew - Director at Tusk Corporation Nominee Limited
- WEBBERLEY, Mark Andrew - Director at British Sealed Beams Limited
- WEBBERLEY, Mark Andrew - Director at Enhance Communications Limited
Registered address
291 companies are registered at this address - likely a registration agent.