TELENT TECHNOLOGY SERVICES LIMITED

Active Stevenage
2,418 employees website.com
T

TELENT TECHNOLOGY SERVICES LIMITED

Founded 14 Sept 1961 Active Stevenage, England 2,418 employees website.com

Previous Company Names

TELENT COMMUNICATIONS LIMITED 24 Jan 2006 — 3 Mar 2008
MARCONI COMMUNICATIONS LIMITED 10 Sept 1998 — 24 Jan 2006
GPT LIMITED 2 Apr 1991 — 10 Sept 1998
GEC PLESSEY TELECOMMUNICATIONS LIMITED 1 Apr 1989 — 2 Apr 1991
GEC TELECOMMUNICATIONS LIMITED 14 Sept 1961 — 1 Apr 1989
Accounts Submitted 8 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation
Net assets £390M £23M 2023 year on year
Total assets £526M £11M 2023 year on year
Total Liabilities £135M £13M 2023 year on year
Charges 16
2 outstanding 14 satisfied

Contact & Details

Contact

Registered Address

Abel Smith House Gunnels Wood Road Stevenage SG1 2ST England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TELENT TECHNOLOGY SERVICES LIMITED (00703317), an active company based in Stevenage, England. Incorporated 14 Sept 1961. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£46.60M

Increased by £14.20M (+44%)

Net Assets

£390.40M

Increased by £23.10M (+6%)

Total Liabilities

£135.40M

Decreased by £12.50M (-8%)

Turnover

£460.70M

Decreased by £6.10M (-1%)

Employees

2418

Decreased by 275 (-10%)

Debt Ratio

26%

Decreased by 3 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Telent Communications Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

M GROUP LIMITED united kingdom
MIDAS BIDCO I LIMITED united kingdom
MINERVA EQUITY LIMITED united kingdom
MINERVA HOLDCO LIMITED united kingdom
MINERVA DEBTCO LIMITED united kingdom
MINERVA PARENT LIMITED united kingdom
MINERVA BIDCO LIMITED united kingdom
TELENT TECHNOLOGY SERVICES LIMITED Current Company
CYRO CYBER LTD united kingdom
NE COMPUTING PLC united kingdom

Charges

Charges

2 outstanding 14 satisfied

Properties

Properties

1 freehold 4 leasehold 5 total
AddressTenurePrice PaidDate Added
Units A and B, 7b Cody Business Centre, Cody Road, London (E16 4SR) NEWHAM
Leasehold-15 Jan 2020
Block A, Bay, 5 Bescot Industrial Estate, Woden Road West, Wednesbury (WS10 7SG) SANDWELL
Leasehold-25 Jan 2019
8, Peckfield Business Park, Phoenix Avenue, Micklefield, Leeds (LS25 4DY) LEEDS
Leasehold-15 Sept 2016
18-20 Denington Road, Wellingborough (NN8 2QH) NORTH NORTHAMPTONSHIRE
Freehold-6 Feb 1992
land and buildings on the South East side of Carr Lane, Chorley CHORLEY
Leasehold--
Units A and B, 7b Cody Business Centre, Cody Road, London (E16 4SR)
Leasehold
Added 15 Jan 2020
District NEWHAM
Block A, Bay, 5 Bescot Industrial Estate, Woden Road West, Wednesbury (WS10 7SG)
Leasehold
Added 25 Jan 2019
District SANDWELL
8, Peckfield Business Park, Phoenix Avenue, Micklefield, Leeds (LS25 4DY)
Leasehold
Added 15 Sept 2016
District LEEDS
18-20 Denington Road, Wellingborough (NN8 2QH)
Freehold
Added 6 Feb 1992
District NORTH NORTHAMPTONSHIRE
land and buildings on the South East side of Carr Lane, Chorley
Leasehold
District CHORLEY

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Luan Rosalie Hughes as director on 2026-03-31
22 Dec 2025OfficersTermination of Richard Worthington Welsby as director on 2025-12-22
28 Oct 2025OfficersAppointment of Miss Luan Rosalie Hughes as director on 2025-10-09
27 Oct 2025OfficersTermination of Joanne Claire Gretton as director on 2025-10-24
27 Oct 2025OfficersTermination of Luan Rosalie Hughes as director on 2025-10-09
31 Mar 2026 Officers

Termination of Luan Rosalie Hughes as director on 2026-03-31

22 Dec 2025 Officers

Termination of Richard Worthington Welsby as director on 2025-12-22

28 Oct 2025 Officers

Appointment of Miss Luan Rosalie Hughes as director on 2025-10-09

27 Oct 2025 Officers

Termination of Joanne Claire Gretton as director on 2025-10-24

27 Oct 2025 Officers

Termination of Luan Rosalie Hughes as director on 2025-10-09

Recent Activity

Latest Activity

Termination of Luan Rosalie Hughes as director on 2026-03-31

2 weeks ago on 31 Mar 2026

Termination of Richard Worthington Welsby as director on 2025-12-22

3 months ago on 22 Dec 2025

Appointment of Miss Luan Rosalie Hughes as director on 2025-10-09

5 months ago on 28 Oct 2025

Termination of Joanne Claire Gretton as director on 2025-10-24

5 months ago on 27 Oct 2025

Termination of Luan Rosalie Hughes as director on 2025-10-09

5 months ago on 27 Oct 2025