SITEL KINGSTON (SERVICES) LIMITED
Company is dissolved
General Information
NAME
SITEL KINGSTON (SERVICES) LIMITED
COMPANY NUMBER
02533934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/08/1990
(34 years and 3 months old)
WEBSITE
www.sitel.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/12/1996
23/04/1997
DECISIONS SERVICES LIMITED
View all previous names
COVENTRY
CV1 3BH
Earlsdon Park 53-55 Butts Road
Coventry
CV1 3BH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SITEL UK LIMITED | Active - Accounts Filed | View Report |
| SITEL KINGSTON (SERVICES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Company Secretary John William Hayward (911147380) Appointed |
| 21/12/2023 | New Board Member Iqbal Singh Khosa (927521634) Appointed |
| 21/12/2023 | New Board Member Karl Vernon Brough (918251775) Appointed |
Credit Risk Overview
Want to learn more about SITEL KINGSTON (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SITEL KINGSTON (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SITEL KINGSTON (SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1955 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
|
Born in Jan 1962 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
|
Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Company Secretary John William Hayward (911147380) Appointed |
| 21/12/2023 | New Board Member Iqbal Singh Khosa (927521634) Appointed |
| 21/12/2023 | New Board Member Karl Vernon Brough (918251775) Appointed |
| 22/06/2023 | New Board Member Karl Vernon Brough (918251775) Appointed |
| 09/03/2023 | New Company Secretary John William Hayward (911147380) Appointed |
| 09/03/2023 | New Board Member Iqbal Singh Khosa (927521634) Appointed |
| 09/03/2023 | New Board Member Karl Vernon Brough (918251775) Appointed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | Pedro Lozano De Castro (916525784) has left the board |
| 13/10/2020 | New Board Member Iqbal Singh Khosa (927521634) Appointed |
| 05/07/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 17/10/2017 | New Board Member Karl Vernon Brough (918251775) Appointed |
| 14/08/2017 | John Kellett (913599058) has left the board |
| 27/06/2017 | New Confirmation Statement filed |
| 17/02/2017 | Change in Reg. Office |
| 29/06/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 15/04/2016 | Nordine Benbekhti (916676335) has left the board |
| 12/09/2015 | New Confirmation Statement filed |
| 10/09/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 28/08/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 11/01/2013 | Lawrence Thomas Fenley (917063140) has left the board |
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