SGS BUSINESS PROCESS SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SGS BUSINESS PROCESS SERVICES (UK) LIMITED
COMPANY NUMBER
03851175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
30/09/1999
(25 years and 2 months old)
WEBSITE
https://www.slatergordonsolutionsmotor.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2013
14/12/2015
QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED
View all previous names
MANCHESTER
M1 5JW
First Floor Lee House
90 Great Bridgewater Street
Manchester
M1 5JW
M1 5JW
First Floor
Lee House
Chancery Lane
London
WC2A 1LS
Telephone: 5713333
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SGS BUSINESS PROCESS SERVICES (UK) 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 SGS BUSINESS PROCESS SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGS BUSINESS PROCESS SERVICES (UK) 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 |
|---|---|---|---|---|
|
06/11/2020 - Present (4years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 27 Past: 18 |
View Report |
|
02/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 29 Past: 4 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 61 Past: 1007 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 29/10/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Elizabeth Sarah Comley (920033774) Appointed |
| 02/09/2022 | New Board Member Elizabeth Sarah Comley (929961655) Appointed |
| 07/07/2022 | David John Ludlow Whitmore (924290950) has left the board |
| 11/02/2022 | Alison Louise Wilford (925522399) has left the board |
| 11/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 06/12/2021 | Emma Louise Humphrey (926984424) has left the board |
| 06/12/2021 | New Company Secretary Elizabeth Comley (929011832) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 11/11/2020 | New Board Member Nils Ian Stoesser (908673864) Appointed |
| 08/10/2020 | New Accounts filed |
| 21/05/2020 | New Company Secretary Emma Louise Humphrey (926984424) Appointed |
| 06/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 14/05/2019 | Kenneth John Fowlie (916552641) has left the board |
| 13/03/2019 | Change in Reg. Office |
| 20/02/2019 | New Board Member Alison Louise Wilford (925522399) Appointed |
| 20/02/2019 | Alison Louise Wilford (925541258) has left the board |
| 19/02/2019 | New Board Member Alison Louise Wilford (925541258) Appointed |
| 17/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 24/05/2018 | Nigel David Allen (918753213) has left the board |
| 02/05/2018 | Kenneth John Fowlie (919732066) has left the board |
| 02/05/2018 | New Board Member Kenneth John Fowlie (916552641) Appointed |
| 26/02/2018 | New Board Member David John Ludlow Whitmore (924290950) Appointed |
| 16/10/2017 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 08/02/2017 | Kirsten Morrison (919864964) has left the board |
| 05/10/2016 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 09/11/2015 | Robert Martin Fielding (918753592) has left the board |
| 07/11/2015 | New Annual Return filed |
| 21/08/2015 | Change in Reg. Office |
| 29/06/2015 | Kenneth John Fowlie (919864974) has left the board |
| 29/06/2015 | New Board Member Kenneth John Fowlie (919732066) Appointed |
| 22/06/2015 | Laurence Moorse (907829136) has left the board |
| 22/06/2015 | Edward Ian Charles Walker (918912498) has left the board |
| 22/06/2015 | New Board Member Kenneth John Fowlie (919864974) Appointed |
| 22/06/2015 | New Company Secretary Kirsten Morrison (919864964) Appointed |
| 14/10/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 09/07/2014 | New Company Secretary Edward Ian Charles Walker (918912498) Appointed |
| 09/07/2014 | Ian Farrelly (918094652) has left the board |
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