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TELEPERFORMANCE GLOBAL BPO UK LIMITED - Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom
Company Information
- Company registration number
- 02180352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 410
- 1 Northumberland Avenue
- Trafalgar Square
- London
- WC2N 5BW
- United Kingdom Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom UK
Management
- Managing Directors
- RIGAUDY, Olivier Claude Jean
- RYAN, Leigh Patrice, Director
- WISE, Karl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-19
- Age Of Company 1987-10-19 36 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Teleperformance Global Services Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTELENET GLOBAL BPO (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2020-07-03
- Last Date: 2019-06-19
✓
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TELEPERFORMANCE GLOBAL BPO UK LIMITED Company Description
- TELEPERFORMANCE GLOBAL BPO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02180352. Its current trading status is "live". It was registered 1987-10-19. It was previously called INTELENET GLOBAL BPO (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Suite 410 .
Get TELEPERFORMANCE GLOBAL BPO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teleperformance Global Bpo Uk Limited - Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom
- 1987-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TELEPERFORMANCE GLOBAL BPO UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02180352#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02180352#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02180352#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2019
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resolution (2019-06-26) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-24) - CS01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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change-to-a-person-with-significant-control (2019-04-02) - PSC05
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resolution (2019-04-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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accounts-with-accounts-type-full (2017-11-22) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
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accounts-with-accounts-type-full (2015-02-24) - AA
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accounts-with-accounts-type-full (2015-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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termination-director-company-with-name (2013-02-27) - TM01
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accounts-with-accounts-type-full (2013-01-16) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-03) - AD01
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certificate-change-of-name-company (2012-04-12) - CERTNM
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termination-director-company-with-name (2012-07-11) - TM01
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termination-secretary-company-with-name (2012-07-11) - TM02
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appoint-person-director-company-with-name (2012-07-13) - AP01
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appoint-person-secretary-company-with-name (2012-07-13) - AP03
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appoint-corporate-secretary-company-with-name (2012-08-08) - AP04
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termination-secretary-company-with-name (2012-08-08) - TM02
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change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
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capital-allotment-shares (2012-12-05) - SH01
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change-person-director-company-with-change-date (2012-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-18) - CH01
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change-person-secretary-company-with-change-date (2011-01-18) - CH03
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capital-allotment-shares (2011-12-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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keyboard_arrow_right 2010
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change-of-name-notice (2010-01-11) - CONNOT
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certificate-change-of-name-company (2010-01-11) - CERTNM
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appoint-person-director-company-with-name (2010-01-18) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
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termination-director-company-with-name (2010-01-19) - TM01
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appoint-person-secretary-company-with-name (2010-01-20) - AP03
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termination-director-company-with-name (2010-01-20) - TM01
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appoint-person-director-company-with-name (2010-01-20) - AP01
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accounts-with-accounts-type-full (2010-01-25) - AA
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resolution (2010-03-29) - RESOLUTIONS
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resolution (2010-03-31) - RESOLUTIONS
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capital-allotment-shares (2010-04-06) - SH01
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capital-allotment-shares (2010-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-28) - AA
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legacy (2009-04-14) - 288b
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legacy (2009-05-09) - 288b
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legacy (2009-05-09) - 288a
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-11-20) - CH01
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termination-director-company-with-name (2009-11-20) - TM01
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legacy (2009-06-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-30) - 288b
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legacy (2008-09-05) - 363a
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legacy (2008-08-07) - 288a
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accounts-with-accounts-type-full (2008-01-29) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-05) - AA
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legacy (2007-01-22) - 288a
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legacy (2007-11-22) - 288b
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legacy (2007-08-23) - 363a
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legacy (2006-11-21) - 288c
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legacy (2006-09-19) - 287
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legacy (2006-08-02) - 288b
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legacy (2006-06-21) - 288b
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legacy (2006-06-19) - 363a
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legacy (2006-06-06) - 288b
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legacy (2006-05-16) - 288b
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legacy (2006-05-16) - 288a
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legacy (2006-03-24) - 288c
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keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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legacy (2005-05-16) - 288a
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legacy (2005-05-16) - 288b
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legacy (2005-01-25) - 288a
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legacy (2005-01-25) - 288b
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legacy (2005-08-08) - 288a
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accounts-with-accounts-type-full (2004-01-30) - AA
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legacy (2004-06-28) - 288b
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legacy (2004-07-09) - 363s
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legacy (2004-06-23) - 288a
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legacy (2004-08-27) - 288c
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accounts-with-accounts-type-full (2004-12-24) - AA
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legacy (2004-07-27) - 288a
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legacy (2003-08-18) - 288a
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legacy (2003-07-29) - 288b
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legacy (2003-07-29) - 288c
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legacy (2003-07-22) - 363s
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legacy (2003-07-01) - 288a
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legacy (2003-02-08) - 288b
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accounts-with-accounts-type-full (2003-02-03) - AA
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legacy (2003-01-14) - 288c
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legacy (2003-12-09) - 288c
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keyboard_arrow_right 2002
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legacy (2002-01-31) - 288a
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accounts-with-accounts-type-full (2002-01-30) - AA
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legacy (2002-01-31) - 288b
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legacy (2002-03-28) - 288a
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legacy (2002-06-28) - 288b
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legacy (2002-07-05) - 363s
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legacy (2002-07-18) - 288a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-24) - AA
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legacy (2001-01-25) - 288b
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legacy (2001-02-09) - 288a
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legacy (2001-02-09) - 288b
-
legacy (2001-07-02) - 363s
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legacy (2001-07-20) - 287
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legacy (2001-09-24) - 288a
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legacy (2001-04-17) - 288a
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keyboard_arrow_right 2000
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legacy (2000-02-18) - 288a
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legacy (2000-01-04) - 288a
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legacy (2000-02-18) - 288b
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legacy (2000-07-06) - 363s
-
legacy (2000-04-15) - 288a
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legacy (2000-04-18) - 288a
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legacy (2000-07-06) - 288b
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legacy (2000-07-14) - 288a
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keyboard_arrow_right 1999
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legacy (1999-06-09) - 363s
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legacy (1999-06-17) - 288c
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certificate-change-of-name-company (1999-10-27) - CERTNM
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legacy (1999-11-01) - 288a
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accounts-with-accounts-type-dormant (1999-12-29) - AA
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legacy (1999-11-01) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-29) - AA
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legacy (1998-09-04) - 287
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legacy (1998-09-04) - 288b
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legacy (1998-09-04) - 288a
-
legacy (1998-06-12) - 363s
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legacy (1998-02-05) - 288a
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legacy (1998-02-03) - 288b
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keyboard_arrow_right 1997
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legacy (1997-03-12) - 287
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accounts-with-accounts-type-dormant (1997-06-09) - AA
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legacy (1997-06-18) - 363s
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resolution (1997-09-26) - RESOLUTIONS
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-06) - AA
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legacy (1996-10-11) - 288b
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legacy (1996-07-29) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-05-31) - AA
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legacy (1995-06-07) - 288
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legacy (1995-06-08) - 288
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legacy (1995-07-07) - 225(1)
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certificate-change-of-name-company (1995-05-22) - CERTNM
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certificate-change-of-name-company (1995-08-15) - CERTNM
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legacy (1995-09-07) - 288
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legacy (1995-09-12) - 288
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legacy (1995-07-17) - 363s
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keyboard_arrow_right 1994
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legacy (1994-07-05) - 363s
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accounts-with-accounts-type-dormant (1994-05-25) - AA
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accounts-with-accounts-type-dormant (1993-04-30) - AA
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legacy (1993-06-10) - 363s
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legacy (1992-06-17) - 363s
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accounts-with-accounts-type-dormant (1992-06-11) - AA
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keyboard_arrow_right 1991
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resolution (1991-08-30) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-07-26) - AA
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legacy (1991-07-04) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-04) - 288
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accounts-with-accounts-type-full (1990-11-26) - AA
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legacy (1990-11-26) - 363a
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keyboard_arrow_right 1989
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legacy (1989-09-04) - 288
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legacy (1989-06-13) - 363
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accounts-with-accounts-type-full (1989-06-13) - AA
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legacy (1989-01-18) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-07) - 288
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certificate-change-of-name-company (1988-01-20) - CERTNM
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keyboard_arrow_right 1987
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legacy (1987-12-07) - 123
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resolution (1987-12-07) - RESOLUTIONS
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legacy (1987-11-20) - 287
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legacy (1987-11-20) - 224
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incorporation-company (1987-10-19) - NEWINC
