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TELENT TECHNOLOGY SERVICES LIMITED

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Company·GB·oo:GB-COH-00703317
JSON / MCP View network
Status
active
Incorporated
1961-09-14
Legal form
ltd
Activity
33190, 61900, 62020, 62090
Registered office
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England

TELENT TECHNOLOGY SERVICES LIMITED is a ltd registered in GB, incorporated 1961-09-14 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Telent Communications Holdings Limitedbeneficial owner 87.5%→TELENT TECHNOLOGY SERVICES LIMITED
  2. 1M GROUP TELECOM HOLDINGS LIMITEDbeneficial owner 87.5%→TELENT TECHNOLOGY SERVICES LIMITED
  3. 2Mr Mark Anthony Turnerbeneficial owner→M GROUP TELECOM HOLDINGS LIMITED
  4. 2Mr Parminder Pal Singh Dostbeneficial owner→M GROUP TELECOM HOLDINGS LIMITED
  5. 2Mr David Louis Hopkinsbeneficial owner→M GROUP TELECOM HOLDINGS LIMITED
  6. 2Mr Anthony Peter Cranebeneficial owner→M GROUP TELECOM HOLDINGS LIMITED
  7. 2Mr Roy Erminio Cooperbeneficial owner 37.5%→M GROUP TELECOM HOLDINGS LIMITED
  8. 2M GROUP (SERVICES) LIMITEDbeneficial owner 87.5%→M GROUP TELECOM HOLDINGS LIMITED
  9. 3Thor Holdco Limitedbeneficial owner 87.5%→M GROUP (SERVICES) LIMITED
  10. 3MINERVA BIDCO LIMITEDbeneficial owner 87.5%→M GROUP (SERVICES) LIMITED
  11. 4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→MINERVA BIDCO LIMITED
  12. 4MINERVA PARENT LIMITEDbeneficial owner 100%→MINERVA BIDCO LIMITED
  13. 4MINERVA EQUITY LIMITEDbeneficial owner 87.5%→MINERVA BIDCO LIMITED
  14. 4DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→MINERVA BIDCO LIMITED
  15. 4MINERVA PARENT LIMITEDbeneficial owner 87.5%→MINERVA BIDCO LIMITED
  16. 5MINERVA DEBTCO LIMITEDbeneficial owner 100%→MINERVA PARENT LIMITED
  17. 5DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→MINERVA PARENT LIMITED
  18. 5MINERVA DEBTCO LIMITEDbeneficial owner 87.5%→MINERVA PARENT LIMITED
  19. 5DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→MINERVA PARENT LIMITED
  20. 5MIDAS BIDCO I LIMITEDbeneficial owner 100%→MINERVA EQUITY LIMITED
  21. 5DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→MINERVA EQUITY LIMITED
  22. 5DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→MINERVA EQUITY LIMITED
  23. 5MIDAS BIDCO I LIMITEDbeneficial owner 87.5%→MINERVA EQUITY LIMITED
  24. 5Mr Jordan Simpsonbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
  25. 5Mr Andrew David Nuthallbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  26. 5Mr Douglas Alexander Armstrongbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  27. 5Mr Martin James Mcnairbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
  28. 5Mr Alastair Ronald Dicksonbeneficial owner 50%→DM COMPANY SERVICES (LONDON) LIMITED
  29. 5Mr Andrew David Nuthallbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  30. 5Mr Douglas Alexander Armstrongbeneficial owner→DM COMPANY SERVICES (LONDON) LIMITED
  31. 5Mr Jordan Simpsonbeneficial owner 37.5%→DM COMPANY SERVICES (LONDON) LIMITED
  32. 5Mr Martin James Mcnairbeneficial owner 37.5%→DM COMPANY SERVICES (LONDON) LIMITED
  33. 5Mr Alastair Ronald Dicksonbeneficial owner 37.5%→DM COMPANY SERVICES (LONDON) LIMITED
  34. 6M GROUP LIMITEDbeneficial owner 87.5%→MIDAS BIDCO I LIMITED
  35. 6DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 100%→MINERVA DEBTCO LIMITED
  36. 6MINERVA HOLDCO LIMITEDbeneficial owner 100%→MINERVA DEBTCO LIMITED
  37. 6DM COMPANY SERVICES (LONDON) LIMITEDbeneficial owner 87.5%→MINERVA DEBTCO LIMITED
  38. 6MINERVA HOLDCO LIMITEDbeneficial owner 87.5%→MINERVA DEBTCO LIMITED

Company profile· live · Companies House

Company no.
00703317
Status
active
Type
ltd
Incorporated
1961-09-14
Registered office
Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST, England
SIC
33190, 61900, 62020, 62090
Officers · 10 active
  • BADEL, Alexandra Nelia
    secretary · appt 2025-07-31
  • WOODRUFF, Johana Josephine
    secretary · appt 2026-07-01
  • FINDLAY, Andrew Robert
    director · British · appt 2026-06-30
  • FULLER, Kirsty Marie
    director · British · appt 2026-06-30
  • GRIMES, Georgia Elaine
    director · British · appt 2026-06-30
  • KEEN, Christian
    director · British · appt 2025-07-31
  • LOOSVELD, Alain Hubertus Philomena
    director · Dutch · appt 2025-07-31
  • TURNER, Mark Anthony
    director · British · appt 2025-07-31
  • WHYTE, Donald William
    director · Scottish · appt 2026-06-30
  • YARR, Jonathan
    director · British · appt 2026-06-30
  • BARRATT, Lucy May(resigned)
    secretary · appt 2016-07-19
  • CZERNIEWSKI, James Nicholas(resigned)
    secretary · appt 2022-08-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-12
Outstanding charges
2
FORMERLY KNOWN AS
  • TELENT COMMUNICATIONS LIMITED