TTEC (UK) SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TTEC (UK) SOLUTIONS LIMITED
COMPANY NUMBER
03180171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
29/03/1996
(28 years and 8 months old)
WEBSITE
https://www.teletech.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/05/1996
06/02/2018
TELETECH UK LIMITED
View all previous names
LONDON
W4 3HS
5th / 6th Floor
Westgate
Grace Street
Leeds, West Yorkshire
LS1 2RP
81-85 Duncairn Gardens
Belfast
BT15 2GQ
6 Braid Court
Lawford Road
Chiswick
London
W4 3HS
225 Bath Street
Glasgow
Lanarkshire
G2 4GZ
Credit Risk Overview
Want to learn more about TTEC (UK) SOLUTIONS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/08/2024 | Termination of appointment of director (TM01) | officers | |
| 17/05/2024 | Confirmation Statement (CS01) | other | |
| 11/04/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TTEC SERVICES CORP | N/A | N/A |
| TTEC (UK) SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Charles Alan Koskovich (930233005) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | Adam Charles Foster (913393710) has left the board |
Credit Risk Overview
Want to learn more about TTEC (UK) SOLUTIONS 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 TTEC (UK) SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TTEC (UK) SOLUTIONS 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 |
|---|---|---|---|---|
|
01/09/1996 - Present (28 years and 3 months) Born in Sep 1962 (age: 62) |
Active | Secretary |
Current: 7 Past: 160 |
View Report |
|
24/05/2013 - Present (11 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/08/2024 | Termination of appointment of director (TM01) | officers | |
| 17/05/2024 | Confirmation Statement (CS01) | other | |
| 11/04/2024 | Termination of appointment of director (TM01) | officers | |
| 11/04/2024 | Appointment of director (AP01) | officers | |
| 11/04/2024 | Appointment of director (AP01) | officers | |
| 17/10/2023 | Amended Accounts. (AAMD) | accounts | |
| 29/09/2023 | Annual Accounts. (AA) | accounts | |
| 05/06/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 18/05/2023 | Confirmation Statement (CS01) | other | |
| 24/04/2023 | Appointment of director (AP01) | officers | |
| 24/04/2023 | Termination of appointment of director (TM01) | officers | |
| 16/11/2022 | Appointment of director (AP01) | officers | |
| 16/11/2022 | Termination of appointment of director (TM01) | officers | |
| 12/10/2022 | Annual Accounts. (AA) | accounts | |
| 31/05/2022 | Confirmation Statement (CS01) | other | |
| 24/08/2021 | Return of Allotment of shares (SH01) | capitals | |
| 03/06/2021 | Confirmation Statement (CS01) | other | |
| 27/04/2021 | Appointment of director (AP01) | officers | |
| 26/04/2021 | Appointment of director (AP01) | officers | |
| 14/10/2020 | Annual Accounts. (AA) | accounts | |
| 14/05/2020 | Confirmation Statement (CS01) | other | |
| 06/10/2019 | Annual Accounts. (AA) | accounts | |
| 03/05/2019 | Confirmation Statement (CS01) | other | |
| 01/10/2018 | Annual Accounts. (AA) | accounts | |
| 07/09/2018 | Return of Allotment of shares (SH01) | capitals | |
| 15/05/2018 | Confirmation Statement (CS01) | other | |
| 15/05/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 06/02/2018 | Notice of Change of Name (CONNOT) | changeOfName | |
| 06/02/2018 | No description (RESOLUTIONS) | other | |
| 30/09/2017 | Annual Accounts. (AA) | accounts | |
| 15/05/2017 | Confirmation Statement (CS01) | other | |
| 16/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 07/10/2016 | Annual Accounts. (AA) | accounts | |
| 03/06/2016 | Annual Return (AR01) | returns | |
| 09/10/2015 | Annual Accounts. (AA) | accounts | |
| 06/06/2015 | Annual Return (AR01) | returns | |
| 14/11/2014 | Termination of appointment of director (TM01) | officers | |
| 03/10/2014 | Annual Accounts. (AA) | accounts | |
| 16/05/2014 | Annual Return (AR01) | returns | |
| 17/10/2013 | Termination of appointment of director (TM01) | officers | |
| 17/10/2013 | Appointment of director (AP01) | officers | |
| 24/09/2013 | Annual Accounts. (AA) | accounts | |
| 10/05/2013 | Annual Return (AR01) | returns | |
| 19/10/2012 | Change of registered office address (AD01) | registeredAddress | |
| 12/10/2012 | Termination of appointment of director (TM01) | officers | |
| 01/10/2012 | Annual Accounts. (AA) | accounts | |
| 21/06/2012 | Annual Return (AR01) | returns | |
| 16/05/2012 | Appointment of director (AP01) | officers | |
| 16/05/2012 | Termination of appointment of director (TM01) | officers | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 26/05/2011 | Annual Return (AR01) | returns | |
| 12/11/2010 | Termination of appointment of director (TM01) | officers | |
| 05/10/2010 | Annual Accounts. (AA) | accounts | |
| 06/05/2010 | Annual Return (AR01) | returns | |
| 26/04/2010 | Appointment of director (AP01) | officers | |
| 15/01/2010 | Annual Accounts. (AA) | accounts | |
| 27/11/2009 | Change of registered office address (AD01) | registeredAddress | |
| 27/11/2009 | Appointment of director (AP01) | officers | |
| 17/11/2009 | Change of registered office address (AD01) | registeredAddress | |
| 02/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2009 | Annual Return. (363A) | returns | |
| 22/06/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2008 | Annual Accounts. (AA) | accounts | |
| 10/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/05/2008 | Annual Return. (363S) | returns | |
| 19/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/05/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/01/2008 | Annual Accounts. (AA) | accounts | |
| 16/04/2007 | Annual Return. (363S) | returns | |
| 20/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/11/2006 | Annual Accounts. (AA) | accounts | |
| 24/04/2006 | Annual Return. (363S) | returns | |
| 13/02/2006 | Annual Accounts. (AA) | accounts | |
| 14/12/2005 | Annual Accounts. (AA) | accounts | |
| 16/08/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/08/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2005 | Annual Return. (363S) | returns | |
| 22/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/10/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 09/07/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/07/2004 | Annual Accounts. (AA) | accounts | |
| 24/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/05/2004 | Annual Return. (363S) | returns | |
| 15/10/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 13/05/2003 | Annual Return. (363S) | returns | |
| 26/04/2003 | Annual Accounts. (AA) | accounts | |
| 26/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 06/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/01/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/10/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 25/07/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/07/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/04/2002 | Annual Accounts. (AA) | accounts | |
| 12/04/2002 | Annual Return. (363S) | returns | |
| 22/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/10/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 04/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/04/2001 | Annual Return. (363S) | returns | |
| 02/11/2000 | Annual Accounts. (AA) | accounts | |
| 10/10/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 15/04/2000 | Annual Return. (363S) | returns | |
| 29/11/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/11/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/11/1999 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELETECH HOLDINGS INC | N/A | N/A |
| PERCEPTA HOLDINGS INC | N/A | N/A |
| PERCEPTA UK LIMITED | Active - Accounts Filed | View Report |
| TELETECH EUROPE BV | N/A | N/A |
| TTEC CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| STRATEGIC COMMUNICATIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
| TTEC CUSTOMER CARE MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| TTEC EUROPE BV | N/A | N/A |
| TTEC TECHNOLOGY IRELAND, LIMITED | N/A | N/A |
| TTEC SERVICES CORP | N/A | N/A |
| TTEC (UK) SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | Charles Alan Koskovich (930233005) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 15/04/2024 | Adam Charles Foster (913393710) has left the board |
| 15/04/2024 | New Board Member Kenneth Robinson Wagers, Iii (932168843) Appointed |
| 15/04/2024 | New Board Member Simon Daniel Dillsworth (925945998) Appointed |
| 07/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Board Member Adam Charles Foster (913393710) Appointed |
| 26/04/2023 | Alistair Guy Niederer (916116197) has left the board |
| 18/11/2022 | New Board Member Charles Alan Koskovich (930233005) Appointed |
| 18/11/2022 | Regina Marie Paolillo (916916225) has left the board |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Board Member Alistair Guy Niederer (916116197) Appointed |
| 28/04/2021 | New Board Member Samuel Maxwell Owen McCartney (928246860) Appointed |
| 19/10/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | Robert Merkel (910441516) has left the board |
| 09/10/2014 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 21/10/2013 | Karen Lee Breen (908330021) has left the board |
| 21/10/2013 | New Board Member Paul Winston Miller (918216240) Appointed |
| 30/09/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 14/05/2013 | Change in Reg. Office |
| 23/10/2012 | Change in Reg. Office |
| 16/10/2012 | William Hiatt Brierley (914726826) has left the board |
| 08/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
