Telent Technology Services Limited

Active00703317 Private limited company
Incorporated
14 September 1961 (65 years)
Previously known as
Telent Communications Limited (until 3 March 2008)
Marconi Communications Limited (until 24 January 2006)
GPT Limited (until 10 September 1998)
Earlier: Gec Plessey Telecommunications Limited, Gec Telecommunications Limited
Industry
Repair of other equipment (33190)
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Stephen Russell Dalton
Owned by
Accounts type
Full
Region
East of England
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Cyro Cyber Ltd · more companies
British
Born May 1978 (48)
Dalton, Stephen Russell
Director · Appointed 1 October 2026
British
Born August 1969 (57)
Director · Appointed 1 October 2026
Also at CSS Investor A LLP · more companies
British
Born February 1973 (53)
Woodruff, Johana Josephine
Secretary · Appointed 1 July 2026
Director · Appointed 30 June 2026
Also at Midas Topco Limited, Minerva Equity Limited, M Group Water Limited · more companies
British
Born October 1969 (57)
Director · Appointed 30 June 2026
Also at M Group Energy (Network Infrastructure) Limited, M Group Energy (Data Insight) Limited, Seeka Limited · more companies
British
Born January 1980 (46)
Director · Appointed 30 June 2026
Also at M Group Telecom Limited, M Group Telecom (Mobile Network Solutions) Limited, M Group Telecom Holdings Limited · more companies
British
Born September 1982 (44)
Grimes, Georgia Elaine
Director · Appointed 30 June 2026
British
Born February 1986 (40)
Director · Appointed 30 June 2026
Also at M Group Telecom Limited, M Group Telecom Holdings Limited, M Group Telecom (Fixed Network Solutions) Limited · more companies
Scottish
Born November 1972
Director · Appointed 31 July 2025
Also at M Group Transport (M&E) Limited, M Group Highways Limited, M Group (Plant & Fleet Solutions) Limited · more companies
Dutch
Born June 1968 (58)
Badel, Alexandra Nelia
Secretary · Appointed 31 July 2025
Director · Appointed 31 July 2025
Also at M Group Energy (Agility Eco Services) Limited, M Group Limited, Minerva Bidco Limited · more companies
British
Born March 1964 (62)
Director · Appointed 31 July 2025
Also at M Group Telecom Limited, M Group Telecom Holdings Limited, M Group Telecom (Fixed Network Solutions) Limited · more companies
British
Born August 1971 (55)
Officer history (83 former)
1 October 2026
Appointed Baldock, Claire Louise as Director
1 October 2026
Appointed Dalton, Stephen Russell as Director
1 October 2026
Appointed Moir, Peter William Alexander as Director
1 July 2026
Appointed Woodruff, Johana Josephine as Secretary
30 June 2026
Resigned Morrill, Ben Nicholas as Secretary
30 June 2026
Resigned Harvey, Nicholas as Director
30 June 2026
Appointed Fuller, Kirsty Marie as Director
30 June 2026
Appointed Grimes, Georgia Elaine as Director
30 June 2026
Appointed Whyte, Donald William as Director
30 June 2026
Resigned Metcalfe, Christopher Ellis as Director
30 June 2026
Resigned Moir, Peter William Alexander as Director
30 June 2026
Resigned Mohan, Michael James as Director
30 June 2026
Appointed Yarr, Jonathan as Director
30 June 2026
Appointed Findlay, Andrew Robert as Director
30 June 2026
Resigned Dalton, Stephen Russell as Director
31 March 2026
Resigned Hughes, Luan Rosalie as Director
22 December 2025
Resigned Welsby, Richard Worthington as Director
24 October 2025
Resigned Gretton, Joanne Claire as Director
9 October 2025
Appointed Hughes, Luan Rosalie as Director
9 October 2025
Resigned Hughes, Luan Rosalie as Director
5 September 2025
Resigned Bonthron, Gillian as Director
31 July 2025
Appointed Turner, Mark Anthony as Director
31 July 2025
Resigned Czerniewski, James Nicholas as Secretary
31 July 2025
Resigned Parnell, Jemimah as Director
31 July 2025
Appointed Morrill, Ben Nicholas as Secretary
31 July 2025
Appointed Keen, Christian as Director
31 July 2025
Appointed Badel, Alexandra Nelia as Secretary
31 July 2025
31 March 2025
Resigned Green, Heather Marie as Director
7 January 2025
Resigned Kimpton, John Paul as Director
26 November 2024
Appointed Bonthron, Gillian as Director
1 August 2023
Appointed Hughes, Luan Rosalie as Director
23 August 2022
Appointed Czerniewski, James Nicholas as Secretary
1 July 2021
Appointed Parnell, Jemimah as Director
30 June 2021
Resigned Meade, Janice as Director
3 June 2021
Resigned Barratt, Lucy May as Secretary
12 January 2021
Appointed Mohan, Michael James as Director
4 August 2020
Appointed Harvey, Nicholas as Director
30 June 2020
Resigned Mckay, Francis John as Director
17 March 2020
Appointed Gretton, Joanne Claire as Director
17 September 2019
Appointed Mckay, Francis John as Director
11 September 2019
Appointed Green, Heather Marie as Director
8 September 2019
Resigned Plato, Mark Edward as Director
24 July 2018
Appointed Welsby, Richard Worthington as Director
31 May 2017
Resigned Pears, Stephen as Director
19 July 2016
Appointed Barratt, Lucy May as Secretary
7 April 2016
Appointed Moir, Peter William Alexander as Director
31 March 2016
Resigned Donaldson, Craig George as Secretary
1 January 2014
Appointed Dalton, Stephen Russell as Director
5 March 2012
Resigned Faucherand, Stephen Graham as Director
10 January 2012
Appointed Meade, Janice as Director
20 December 2011
Appointed Pears, Stephen as Director
29 July 2011
Resigned Smith, Kevin David as Secretary
5 October 2010
Appointed Metcalfe, Christopher Ellis as Director
5 October 2010
Appointed Plato, Mark Edward as Director
5 October 2010
Appointed Faucherand, Stephen Graham as Director
5 October 2010
Resigned Collins, Stephen John as Director
1 October 2010
Resigned Badman, Dennis Andrew as Director
31 March 2010
Resigned Banfield, Mark Graham as Director
31 March 2010
Resigned Harris, Stephen James as Director
20 January 2009
Resigned Baldwin, Nigel John as Director
6 November 2008
Appointed Banfield, Mark Graham as Director
17 October 2008
Resigned Banfield, Mark Graham as Director
7 October 2008
Resigned Harris, Paul Michael as Director
11 February 2008
Appointed Collins, Stephen John as Director
28 September 2007
Appointed Smith, Kevin David as Secretary
20 August 2007
Appointed Badman, Dennis Andrew as Director
10 November 2006
Resigned Plato, Mark Edward as Director
10 November 2006
Resigned Johnstone, Helen Jane as Director
10 November 2006
Resigned Gretton, Joanne Claire as Director
10 November 2006
Resigned Bond, Michael Jonathan as Director
10 November 2006
Resigned Surrey, Michael Francis Patrick as Director
10 November 2006
Resigned Badman, Dennis Andrew as Director
23 February 2006
Appointed Banfield, Mark Graham as Director
23 February 2006
Appointed Gretton, Joanne Claire as Director
23 February 2006
Appointed Kimpton, John Paul as Director
23 February 2006
Appointed Baldwin, Nigel John as Director
23 February 2006
Appointed Johnstone, Helen Jane as Director
23 February 2006
Appointed Badman, Dennis Andrew as Director
23 February 2006
Appointed Bond, Michael Jonathan as Director
23 February 2006
Appointed Harris, Stephen James as Director
18 January 2006
Resigned Lowey, Kathryn Margaret Ann as Director
18 January 2006
Resigned Dooley, Patricia as Director
18 January 2006
Resigned Smith, Rodney James as Director
18 January 2006
Resigned Johnson, William Edwin as Director
18 January 2006
Resigned Brown, Liam Gregory as Director
18 January 2006
Resigned Sutcliffe, Neil David as Director
18 January 2006
Resigned Walshe, Thomas Oliver as Director
23 December 2005
Resigned Johnson, Peter as Director
30 March 2004
Resigned Harriman, Martin as Director
14 August 2003
Appointed Johnson, William Edwin as Director
14 August 2003
Appointed Dooley, Patricia as Director
14 August 2003
Appointed Harris, Paul Michael as Director
14 August 2003
Appointed Walshe, Thomas Oliver as Director
14 August 2003
Resigned Green, Robert Huelin as Director
14 August 2003
Appointed Harriman, Martin as Director
14 August 2003
Appointed Lowey, Kathryn Margaret Ann as Director
14 August 2003
Appointed Brown, Liam Gregory as Director
21 February 2003
Appointed Plato, Mark Edward as Director
5 November 2002
Appointed Surrey, Michael Francis Patrick as Director
30 September 2002
Appointed Green, Robert Huelin as Director
30 September 2002
Appointed Sutcliffe, Neil David as Director
30 September 2002
Appointed Smith, Rodney James as Director
30 September 2002
Appointed Johnson, Peter as Director
30 September 2002
Resigned Long, Jacqueline as Director
30 September 2002
Resigned Donaldson, Craig George as Director
11 September 2002
31 July 2002
Resigned Porter, Norman Charles as Director
22 March 2002
Appointed Donaldson, Craig George as Director
22 March 2002
22 March 2002
Appointed Porter, Norman Charles as Director
22 March 2002
Appointed Long, Jacqueline as Director
22 March 2002
Resigned Hare, Steve as Director
22 March 2002
Resigned Surrey, Michael Francis Patrick as Director
22 March 2002
Resigned Lewis, David Owen as Director
22 March 2002
Resigned Sutcliffe, Neil David as Director
22 March 2002
Resigned Parton, Michael William John as Director
22 March 2002
Resigned Brown, Peter Rodney as Director
14 February 2002
Resigned Poole, Robin Edward as Director
21 November 2001
Resigned Whorton, Clive James as Secretary
21 November 2001
Appointed Donaldson, Craig George as Secretary
28 February 2001
Appointed Poole, Robin Edward as Director
28 February 2001
Resigned Green, Eric Donald as Director
19 December 2000
Appointed Sutcliffe, Neil David as Director
19 December 2000
Appointed Surrey, Michael Francis Patrick as Director
19 October 2000
Appointed Green, Eric Donald as Director
14 February 2000
Resigned Reid, Damian Hugh as Director
14 February 2000
Resigned Porter, Norman Charles as Director
26 November 1999
Appointed Brown, Peter Rodney as Director
26 November 1999
Appointed Lewis, David Owen as Director
23 November 1999
Appointed Porter, Norman Charles as Director
23 November 1999
Appointed Reid, Damian Hugh as Director
9 September 1999
Appointed Hare, Steve as Director
9 September 1999
Resigned Berg, Steven Andrew as Director
17 August 1998
Resigned Fryer, Jack Raymond as Director
17 August 1998
Resigned Simpson, George, Lord as Director
17 August 1998
Appointed Parton, Michael William John as Director
17 August 1998
Resigned Mayo, John Charles as Director
17 August 1998
Resigned Cobbe, Anthony Robert as Director
17 August 1998
Resigned Lester, Michael as Director
4 August 1998
Resigned Midunsky, Karl Heinz as Director
4 August 1998
Resigned Jung, Volker, Dr as Director
4 August 1998
Resigned Koch, Roland, Dr as Director
5 January 1998
Appointed Simpson, George, Lord as Director
5 January 1998
Appointed Fryer, Jack Raymond as Director
7 November 1997
Appointed Koch, Roland, Dr as Director
7 November 1997
Appointed Mayo, John Charles as Director
7 November 1997
Resigned Pribilla, Peter Hans as Director
7 November 1997
Appointed Jung, Volker, Dr as Director
23 July 1997
Appointed Lester, Michael as Director
23 July 1997
Resigned Gershon, Peter Oliver, Sir as Director
7 July 1997
Resigned Newlands, David Baxter as Director
6 June 1997
Resigned Daniel, Graham Geoffrey as Secretary
6 June 1997
Appointed Whorton, Clive James as Secretary
27 March 1997
Resigned Bates, Malcolm Rowland, Sir as Director
17 February 1997
Appointed Berg, Steven Andrew as Director
17 February 1997
Resigned Hare, Steve as Director
17 February 1997
Resigned Kuebler, Hans Michael, Dr as Director
18 May 1996
8 November 1995
Resigned Reynolds, Richard Gurdon as Director
13 September 1995
Appointed Midunsky, Karl Heinz as Director
13 September 1995
Resigned Mackenrodt, Jochen Hans as Director
13 September 1995
Resigned Parton, Michael William John as Director
13 September 1995
Resigned Hardt, Erwin as Director
13 September 1995
Appointed Pribilla, Peter Hans as Director
13 September 1995
Appointed Hare, Steve as Director
9 December 1994
Appointed Cobbe, Anthony Robert as Director
1 January 1994
Appointed Kuebler, Hans Michael, Dr as Director
30 September 1993
Resigned Asmusser, Herbert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05411521

Holdings 2

Companies where Telent Technology Services Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Former controllers (1)
31 July 2025
Ceased Telent Communications Holdings Limited — Owns 75–100% of shares

Filings 385

DateDescriptionMade Up ToPagesPDF
14 October 2026Appointment of a director
9 October 2026Appointment of a director
9 October 2026Appointment of a director
20 August 2026Full accounts31 March 2026
6 July 2026Appointment of a secretary
Show all 385 filings

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