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
- GMV Nominees Ltd (51248 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 |
|---|---|---|---|
| MOIR, Peter William Alexander | Director | 1 Oct 2026 | |
| DALTON, Stephen Russell | Director | 1 Oct 2026 | |
| BALDOCK, Claire Louise | Director | 1 Oct 2026 | |
| WOODRUFF, Johana Josephine | Secretary | 1 Jul 2026 | |
| YARR, Jonathan | Director | 30 Jun 2026 | |
| FINDLAY, Andrew Robert | Director | 30 Jun 2026 | |
| LOOSVELD, Alain Hubertus Philomena | Director | 31 Jul 2025 | |
| MOIR, Peter William Alexander | Director | 7 Apr 2016 | 30 Jun 2026 |
| DALTON, Stephen Russell | Director | 1 Jan 2014 | 30 Jun 2026 |
| GRETTON, Joanne Claire | Director | 17 Mar 2020 | 24 Oct 2025 |
| BONTHRON, Gillian | Director | 26 Nov 2024 | 5 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Telent Communications Holdings Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 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
- BALDOCK, Claire Louise - Director at Telent Communications Pension Trust Limited
- DALTON, Stephen Russell - Director at Blue Cedar Properties Limited
- DALTON, Stephen Russell - Director at Integrated Design Techniques Limited
- FINDLAY, Andrew Robert - Director at M Group Telecom (Technology Services) 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 Midas Topco Limited
- FINDLAY, Andrew Robert - Director at Minerva Bidco Limited
- FINDLAY, Andrew Robert - Director at BFP Services Limited
- FINDLAY, Andrew Robert - Director at M Group Energy Limited
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