Telent Technology Services Limited
- Company number
- 00703317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 1961
- Nature of business
- Repair of other equipment
Other telecommunications activities
Information technology consultancy activities
Other information technology service activities - Corporate group
- M Group Limited (49 companies)
Registered office
Previous names
- Marconi Communications Limited (until 24 Jan 2006)
- GPT Limited (until 10 Sep 1998)
- GEC Plessey Telecommunications Limited (until 2 Apr 1991)
- GEC Telecommunications Limited (until 1 Apr 1989)
- Telent Communications Limited (until 3 Mar 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | Director | 26 Nov 2024 | 5 Sep 2025 |
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 | |
| FINDLAY, Andrew Robert | Director | 30 Jun 2026 | |
| YARR, Jonathan | Director | 30 Jun 2026 | |
| LOOSVELD, Alain Hubertus Philomena | Director | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Telent Communications Holdings Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Jul 2025 |
| 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 Jul 2025 |
Accounts
Connections
Owned by
Telent Technology Services Limited → M Group Telecom Holdings Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited
Controls
- Harlequin Group Limited (02836322)
- Integrated Design Techniques Limited (02113231)
Directors’ other companies
- FINDLAY, Andrew Robert - Director at Minerva Equity Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Technology Services) Limited
- FINDLAY, Andrew Robert - Director at M Group Transport (M&E) Limited
- FINDLAY, Andrew Robert - Director at Midas Topco Limited
- FINDLAY, Andrew Robert - Director at M Group Water Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Fixed Network Solutions) Limited
- FINDLAY, Andrew Robert - Director at M Group Energy Limited
- FINDLAY, Andrew Robert - Director at Minerva Bidco Limited
- FINDLAY, Andrew Robert - Director at BFP Services Limited
- FINDLAY, Andrew Robert - Director at Midas Bidco I Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Energy Holdings Limited (11108223)
- Aran Group Holdings Limited (12189164)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)