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TELENT LIMITED
3 Point,
Haywood Road,
Warwick,
Warwickshire,
CV34 5AH
-
active
Active - Accounts Filed - Age: 124 Year(s)
- Directors: 6
- Company No: 00067307
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TELENT LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
TELENT LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 September 1900
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 01 Aug 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Paul John Lester | Director | ||
| Mr James Nicholas Czerniewski | Company Secretary | ||
| Ms Joanne Claire Gretton | Director | ||
| Mr Peter Donnelly Yordan | Director | ||
| Mr Francis John McKay | Director | ||
| Mr David George Edward Naylor-Leyland | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Telent Gmbh | SATISFIED | ||
| Security Over Third Escrow Assets And Custody Agreement | Stanhope Pension Trust Limited Acting In Its Capacity As Trustee Of The G.e.c. 1972 Pension Pla | SATISFIED | ||
| Security Agreement | Stanhope Pension Trust Limited As Trustee Of The G.e.c. 1972 Plan (The "trustee") | SATISFIED | ||
| Mortgage | The Law Debenture Trust Corporation P.l.c. (The Security Trustee) | SATISFIED | ||
| Security Over Shares Agreement | The Law Debenture Trust Corporation P.l.c. As Security Trustee | SATISFIED | ||
| Security Trust And Intercreditor Deed | The Law Debenture Trust Corporation P.l.c. (The Security Trustee) | SATISFIED | ||
| An Australian Asset Fixed And Floating Charge | The Law Debenture Trust Corporation P.l.c. As Security Trustee | SATISFIED | ||
| A Shares Charge | The Law Debenture Trust Corporation PLC(As Security Trustee) | SATISFIED | ||
| A Stock Pledge Agreement | The Law Debenture Trust Corporation P.l.c.as Secured Party | SATISFIED | ||
| A Debenture Between The Companies (Including The Chargor) And The Law Debenturetrust Corporation P.l.c. As Security Trustee For The Secured Creditors | The Law Debenture Trust Corporation P.l.c. As Security Trustee | SATISFIED | ||
| Mortgage | The Law Denbenture Trust Corporation PLC | SATISFIED | ||
| Lease | The Master Fellows And Scholers Of The College Eighth'swn And University Of Cambridge Of King H | SATISFIED | ||
| Legal Charge | Sun Life Assurance Society | SATISFIED | ||
| Charge Under Land Transfer Acts 1875 And 1897 Ancillary To A Trust Deed Dated 26 July 1921. | The London City Midland Executors Trustee | SATISFIED | ||
| Four Charges Under Land Transfer Acts 1875 & 1897 And Ancillary To Trust Deed Of 22 July 1921 | The London City Midland Executors Trustee | SATISFIED | ||
| Instrument Of Charge Under The Landtransferacts 1875 & 1897 | The London City Midland Executors & Trustee | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £117,600,000.00 | £31,200,000.00 | £42,500,000.00 | £35,400,000.00 | £49,200,000.00 |
| Net Worth | £176,600,000.00 | £40,400,000.00 | £28,700,000.00 | £37,700,000.00 | £60,000,000.00 |
| Total Current Liabilities | £170,000,000.00 | £159,600,000.00 | £150,500,000.00 | £134,100,000.00 | £127,900,000.00 |
| Total Current Assets | £251,300,000.00 | £198,000,000.00 | £216,000,000.00 | £191,600,000.00 | £183,900,000.00 |