PERCEPTA UK LIMITED
Active - Accounts Filed
General Information
NAME
PERCEPTA UK LIMITED
COMPANY NUMBER
03995396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/2000
(24 years and 6 months old)
WEBSITE
www.perceptaeurope.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 3HS
20 Buchanan Street
Glasgow
Lanarkshire
G1 3LH
6 Braid Court
Lawford Road
Chiswick
London
W4 3HS
Room 555
Eagle Way
Brentwood
Essex
CM13 3BW
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 |
|---|---|---|---|
| 21/06/2024 | Confirmation Statement (CS01) | other | |
| 25/03/2024 | Annual Accounts. (AA) | accounts | |
| 25/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERCEPTA HOLDINGS INC | N/A | N/A |
| PERCEPTA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERCEPTA 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 PERCEPTA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERCEPTA 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 |
|---|---|---|---|---|
|
Director: 17/05/2000 - Present (24 years and 6 months) Secretary: 17/05/2000 - Present (24 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director&Secretary |
Current: 7 Past: 160 |
View Report |
|
20/10/2017 - Present (7 years and 1 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2000 - 31/05/2000 (0 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
31/05/2000 - 10/12/2001 (1 years and 6 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/06/2024 | Confirmation Statement (CS01) | other | |
| 25/03/2024 | Annual Accounts. (AA) | accounts | |
| 25/06/2023 | Confirmation Statement (CS01) | other | |
| 04/10/2022 | Appointment of director (AP01) | officers | |
| 04/10/2022 | Termination of appointment of director (TM01) | officers | |
| 01/10/2022 | Annual Accounts. (AA) | accounts | |
| 20/06/2022 | Confirmation Statement (CS01) | other | |
| 09/05/2022 | Change of director’s details (CH01) | officers | |
| 10/09/2021 | Annual Accounts. (AA) | accounts | |
| 18/06/2021 | Confirmation Statement (CS01) | other | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 08/10/2020 | Termination of appointment of director (TM01) | officers | |
| 08/10/2020 | Appointment of director (AP01) | officers | |
| 02/06/2020 | Confirmation Statement (CS01) | other | |
| 04/11/2019 | Appointment of director (AP01) | officers | |
| 01/11/2019 | Termination of appointment of director (TM01) | officers | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 29/05/2019 | Confirmation Statement (CS01) | other | |
| 28/08/2018 | Annual Accounts. (AA) | accounts | |
| 16/07/2018 | Change of director’s details (CH01) | officers | |
| 06/06/2018 | Confirmation Statement (CS01) | other | |
| 07/11/2017 | Termination of appointment of director (TM01) | officers | |
| 07/11/2017 | Appointment of director (AP01) | officers | |
| 08/09/2017 | Annual Accounts. (AA) | accounts | |
| 30/05/2017 | Confirmation Statement (CS01) | other | |
| 05/10/2016 | Annual Accounts. (AA) | accounts | |
| 03/08/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 19/07/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/06/2016 | Annual Return (AR01) | returns | |
| 29/02/2016 | Appointment of director (AP01) | officers | |
| 06/01/2016 | Annual Accounts. (AA) | accounts | |
| 29/06/2015 | Annual Return (AR01) | returns | |
| 09/10/2014 | Annual Accounts. (AA) | accounts | |
| 19/08/2014 | Annual Return (AR01) | returns | |
| 24/09/2013 | Annual Accounts. (AA) | accounts | |
| 08/08/2013 | Annual Return (AR01) | returns | |
| 24/07/2013 | Termination of appointment of director (TM01) | officers | |
| 03/01/2013 | Annual Accounts. (AA) | accounts | |
| 20/06/2012 | Annual Return (AR01) | returns | |
| 11/10/2011 | Annual Accounts. (AA) | accounts | |
| 23/05/2011 | Annual Return (AR01) | returns | |
| 08/06/2010 | Annual Return (AR01) | returns | |
| 18/05/2010 | Annual Accounts. (AA) | accounts | |
| 12/02/2010 | Annual Accounts. (AA) | accounts | |
| 09/06/2009 | Annual Return. (363A) | returns | |
| 18/12/2008 | Annual Accounts. (AA) | accounts | |
| 03/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/06/2008 | Annual Return. (363S) | returns | |
| 30/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/11/2007 | Annual Accounts. (AA) | accounts | |
| 26/06/2007 | Annual Return. (363S) | returns | |
| 04/11/2006 | Annual Accounts. (AA) | accounts | |
| 31/05/2006 | Annual Return. (363S) | returns | |
| 09/07/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2005 | Annual Accounts. (AA) | accounts | |
| 13/06/2005 | Annual Return. (363S) | returns | |
| 26/07/2004 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/07/2004 | Annual Return. (363S) | returns | |
| 30/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/03/2004 | Annual Accounts. (AA) | accounts | |
| 26/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/01/2004 | Annual Accounts. (AA) | accounts | |
| 04/09/2003 | Annual Return. (363S) | returns | |
| 16/06/2003 | Annual Accounts. (AA) | accounts | |
| 15/06/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/01/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/09/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 10/06/2002 | Annual Accounts. (AA) | accounts | |
| 05/06/2002 | Annual Return. (363S) | returns | |
| 17/04/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/01/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/10/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/09/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 12/07/2001 | Annual Return. (363S) | returns | |
| 23/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/06/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 14/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/2000 | New Incorporation documents. (NEWINC) | incorporation |
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 |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 29/06/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | Richard Sean Erickson (927514190) has left the board |
| 06/10/2022 | New Board Member Birgit Neumann (930074442) Appointed |
| 17/09/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 12/10/2020 | Martin Francis Deghetto (926400536) has left the board |
| 12/10/2020 | New Board Member Richard Sean Erickson (927514190) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Martin Francis Deghetto (926400536) Appointed |
| 05/11/2019 | Peter Anthony Formisano (920558584) has left the board |
| 05/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 09/11/2017 | Alan Macgregor Meldrum (903189007) has left the board |
| 09/11/2017 | New Board Member Scott John Collins (923987651) Appointed |
| 13/09/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 02/03/2016 | New Board Member Peter Anthony Formisano (920558584) Appointed |
| 03/07/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 13/10/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 26/07/2013 | Martin Anthony Peasgood (912498743) has left the board |
| 10/01/2013 | New Accounts filed |
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