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TELEPERFORMANCE GLOBAL SERVICES UK LIMITED - Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom
Company Information
- Company registration number
- 05646273
- 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
- 2005-12-06
- Age Of Company 2005-12-06 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Teleperformance Se
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTELENET GLOBAL (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2020-07-03
- Last Date: 2019-06-19
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TELEPERFORMANCE GLOBAL SERVICES UK LIMITED Company Description
- TELEPERFORMANCE GLOBAL SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05646273. Its current trading status is "live". It was registered 2005-12-06. It was previously called INTELENET GLOBAL (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. The latest annual return was filed up to 2012-12-06.It can be contacted at Suite 410 .
Get TELEPERFORMANCE GLOBAL SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teleperformance Global Services Uk Limited - Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom
- 2005-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-04-10) - TM01
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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resolution (2019-04-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-03-01) - PSC07
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notification-of-a-person-with-significant-control (2019-03-01) - PSC02
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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accounts-with-accounts-type-full (2019-01-03) - AA
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accounts-with-accounts-type-full (2019-09-10) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
keyboard_arrow_right 2017
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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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confirmation-statement-with-updates (2017-06-22) - CS01
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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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accounts-with-accounts-type-full (2017-01-05) - AA
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accounts-with-accounts-type-full (2017-11-23) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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certificate-change-of-name-company (2016-01-05) - CERTNM
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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
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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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 (2015-07-03) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-full (2014-02-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-16) - AA
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termination-director-company-with-name (2013-02-27) - TM01
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second-filing-of-form-with-form-type-made-up-date (2013-07-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
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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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termination-secretary-company-with-name (2012-08-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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capital-allotment-shares (2012-12-04) - SH01
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change-person-director-company-with-change-date (2012-12-04) - CH01
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appoint-corporate-secretary-company-with-name (2012-08-08) - AP04
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termination-director-company-with-name (2012-07-10) - TM01
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termination-secretary-company-with-name (2012-07-10) - TM02
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capital-allotment-shares (2012-06-01) - SH01
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accounts-with-accounts-type-group (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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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capital-allotment-shares (2011-12-08) - SH01
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capital-allotment-shares (2011-03-17) - SH01
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capital-allotment-shares (2011-03-11) - SH01
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change-person-secretary-company-with-change-date (2011-01-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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change-person-director-company-with-change-date (2011-01-13) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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legacy (2010-01-06) - 88(2)
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capital-allotment-shares (2010-01-19) - SH01
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resolution (2010-01-20) - RESOLUTIONS
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capital-allotment-shares (2010-02-18) - SH01
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capital-allotment-shares (2010-07-12) - SH01
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capital-allotment-shares (2010-03-30) - SH01
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miscellaneous (2010-04-14) - MISC
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capital-allotment-shares (2010-11-30) - SH01
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capital-allotment-shares (2010-03-22) - SH01
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accounts-with-accounts-type-group (2010-09-15) - AA
keyboard_arrow_right 2009
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legacy (2009-04-30) - 123
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accounts-with-accounts-type-full (2009-05-05) - AA
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resolution (2009-06-18) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-12) - 363a
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legacy (2008-09-08) - 287
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legacy (2008-07-09) - 287
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legacy (2008-06-02) - 363a
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legacy (2008-05-30) - 288a
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legacy (2008-05-30) - 288b
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-02) - AA
keyboard_arrow_right 2006
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resolution (2006-03-24) - RESOLUTIONS
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legacy (2006-03-24) - 225
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legacy (2006-03-24) - 88(2)R
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legacy (2006-12-22) - 288c
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legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-20) - 288b
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legacy (2005-12-20) - 288a
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incorporation-company (2005-12-06) - NEWINC