Telent Technology Services Limited

United Kingdom of Great Britain and Northern Ireland United Kingdom of Great Britain and Northern Ireland
Legal entity
Company number

00703317

Type

Private Limited Company

Options

Beneficial owners of Telent Technology Services Limited

United Kingdom of Great Britain and Northern Ireland Philip Mcilwraith
British (Born November 1964)
Sg Hambros House, 18 Esplanade, St Helier, JE4 8RT
Owned via Tusk Corporation Management Services Ltd United Kingdom of Great Britain and Northern Ireland → Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland Details ›
United Kingdom of Great Britain and Northern Ireland Joanna Lowery
British (Born November 1977)
18, Esplanade, St Helier, JE4 8RT
Owned via Tusk Corporation Management Services Ltd United Kingdom of Great Britain and Northern Ireland → Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland Details ›
United Kingdom of Great Britain and Northern Ireland Tara Palmer
British (Born June 1976)
One Bank Street, Canary Wharf, London, E14 4SG
Owned via Tusk Corporation Management Services Ltd United Kingdom of Great Britain and Northern Ireland → Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland Details ›
Note: These owners have been grouped together because they have exactly the same name. Don't think this is correct?
United Kingdom of Great Britain and Northern Ireland Simon Johann Kleis
British (Born February 1965)
18, Esplanade, St Helier, JE4 8PR
Owned via Tusk Corporation Management Services Ltd United Kingdom of Great Britain and Northern Ireland → Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland Details ›
United Kingdom of Great Britain and Northern Ireland David Bromley
British (Born February 1969)
Hambros House, St Julian's Avenue, St Peter Port, GY1 3AE
Owned via Tusk Corporation Management Services Ltd United Kingdom of Great Britain and Northern Ireland → Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland Details ›
United Kingdom of Great Britain and Northern Ireland Jonathan Needham
British (Born July 1959)
17, Cours Valmy, La Defense, 92987
Owned via Tusk Corporation Management Services Ltd United Kingdom of Great Britain and Northern Ireland → Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland Details ›
unknown James Flowers
(Born October 1957)
Jc Flowers & Co, 767 Fifth Avenue, 23rd Floor, New York, Ny10153
Owned via Tusk Corporation Management Services Ltd United Kingdom of Great Britain and Northern Ireland → Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland Details ›
Note: These owners have been grouped together because they have exactly the same name. Don't think this is correct?
United Kingdom of Great Britain and Northern Ireland David George Edward Naylor-Leyland
British (Born October 1955)
Owned via Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland Details ›
United Kingdom of Great Britain and Northern Ireland Phillip Mciiwraith
British (Born November 1964)
Sg Hambros House, 18 Esplanade, St Helier, JE4 8RT
Owned via Tusk Corporation Management Services Ltd United Kingdom of Great Britain and Northern Ireland → Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2018-03-14
Details ›
United Kingdom of Great Britain and Northern Ireland Sean Brian Baudin
British (Born May 1966)
Sg Hambros House, 18 Esplanade, St Helier, JE4 8RT
Owned via Tusk Corporation Management Services Ltd United Kingdom of Great Britain and Northern Ireland → Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2018-04-11
Details ›
United Kingdom of Great Britain and Northern Ireland Charles Clarke
British (Born December 1954)
La Carriethe, Portelet Bay, La Rue Voisin, St. Brelade, JE3 8PS
Owned via Tusk Corporation Management Services Ltd United Kingdom of Great Britain and Northern Ireland → Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2018-07-18
Details ›
unknown Laurent Joly
(Born July 1965)
17, Cours Valmy, 92043 Paris La Defense 7, Paris
Owned via Tusk Corporation Management Services Ltd United Kingdom of Great Britain and Northern Ireland → Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2018-07-18
Details ›
United Kingdom of Great Britain and Northern Ireland Michael Allen
British (Born February 1959)
Hambro House, St Julian's Avenue, St Peter Port, GY1 3ED
Owned via Tusk Corporation Management Services Ltd United Kingdom of Great Britain and Northern Ireland → Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2019-07-01
Details ›
United Kingdom of Great Britain and Northern Ireland Richard Olliver
British (Born April 1953)
Hambro House, St Julian's Avenue, St Peter Port, GY1 3ED
Owned via Tusk Corporation Management Services Ltd United Kingdom of Great Britain and Northern Ireland → Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2020-12-31
Details ›
United Kingdom of Great Britain and Northern Ireland Christopher Hall
British (Born April 1973)
Sg Hambros House, 18 Esplanade, St Helier, JE4 8RT
Owned via Tusk Corporation Management Services Ltd United Kingdom of Great Britain and Northern Ireland → Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2021-06-16
Details ›
unknown Christophe Huchet
(Born October 1973)
Sg Hambros House, 18 Esplanade, St Helier, JE4 8RT
Owned via Tusk Corporation Management Services Ltd United Kingdom of Great Britain and Northern Ireland → Telent Ltd unknown → Telent Communications Holdings Limited United Kingdom of Great Britain and Northern Ireland → Telent Technology Services Limited United Kingdom of Great Britain and Northern Ireland
Ended on 2021-12-31
Details ›

Companies controlled by Telent Technology Services Limited

Displaying all 6 companies
United Kingdom of Great Britain and Northern Ireland CYRO CYBER LTD
United Kingdom (2021-07-05 – )
Point 3 Haywood Road, Warwick, CV34 5AH
  • Started on 2022-12-01
  • Ownership of shares – Between 50% and 75%
  • Ownership of voting rights – Between 50% and 75%
Details ›
United Kingdom of Great Britain and Northern Ireland INTEGRATED DESIGN TECHNIQUES LIMITED
United Kingdom (1987-03-20 – )
Point 3 Haywood Road, Warwick, CV34 5AH
  • Started on 2023-04-12
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland NE COMPUTING PLC
United Kingdom (1986-04-01 – 2020-06-13)
C/O Begbies Traynor (Central) Llp, Temple Point, Temple Row, Birmingham, B2 5LG
  • Started on 2016-09-12
  • Ownership of shares – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland CYRO CYBER LTD
United Kingdom (2021-07-05 – )
Point 3 Haywood Road, Warwick, CV34 5AH
  • Started on 2022-12-01
  • Ownership of shares – Between 50% and 75%
  • Ownership of voting rights – Between 50% and 75%
Details ›
United Kingdom of Great Britain and Northern Ireland HARLEQUIN GROUP LIMITED
United Kingdom (1993-07-15 – )
C/O Begbies Traynor 8th Floor, One Temple Row, Birmingham, B2 5LG
  • Started on 2021-12-17
  • Ownership of shares – Between 75% and 100%
  • Ownership of voting rights – Between 75% and 100%
Details ›
United Kingdom of Great Britain and Northern Ireland Convergent Holdings (London) Ltd
United Kingdom (2011-07-29 – )
Six Degrees, Commodity Quay, London, E1W 1AZ
  • Started on 2016-04-06
  • Ownership of shares – Between 25% and 50%
  • Ownership of voting rights – Between 25% and 50%
  • Ended on 2018-08-16
Details ›
Address

Point 3, Haywood Road, Warwick, CV34 5AH

Incorporation date

1961-09-14

Legal Entity Identifier (LEI)

2138003QVU3NTTL2PX16

Provenance

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