TELEPERFORMANCE GLOBAL SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
TELEPERFORMANCE GLOBAL SERVICES UK LIMITED
COMPANY NUMBER
05646273
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/12/2005
(18 years and 11 months old)
WEBSITE
http://intelenetglobal.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2016
02/04/2019
INTELENET GLOBAL (UK) LIMITED
View all previous names
BRISTOL
BS1 3LG
Telephone: 01415684000
TPS: No
Intercity House
Plymouth Railway Station
Plymouth
Devon
PL4 6AB
Spectrum House
Bond Street
BRISTOL
BS1 3LG
Suite 305
70 Pall Mall
London
SW1Y 5ES
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELEPERFORMANCE GLOBAL 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 TELEPERFORMANCE GLOBAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEPERFORMANCE GLOBAL 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 |
|---|---|---|---|---|
|
21/02/2019 - Present (5 years and 9 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
21/02/2019 - Present (5 years and 9 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/12/2005 - Present (18 years and 11 months) 06/12/2005 - Present (18 years and 11 months) 06/12/2005 - Present (18 years and 11 months) 06/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
06/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANGUAGE LINE HOLDINGS LLC | N/A | N/A |
| LANGUAGE LINE SERVICES UK LIMITED | Company is dissolved | View Report |
| LANGUAGE LINE SERVICES UK II LIMITED | Company is dissolved | View Report |
| LANGUAGE LINE LIMITED | Active - Accounts Filed | View Report |
| COMMUNICANDUM LIMITED | Company is dissolved | View Report |
| LL SHELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 05/07/2023 | Leigh Patrice Ryan (921727401) has left the board |
| 05/07/2023 | New Board Member Teri Elaine Obrien Ratto (931082436) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 13/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 18/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | Change in Reg. Office |
| 16/11/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | Sachin Ramesh Raje (923082529) has left the board |
| 15/04/2020 | Amit Gupta (925779283) has left the board |
| 13/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 25/04/2019 | Abhay Telang (917061915) has left the board |
| 25/04/2019 | New Board Member Amit Gupta (925779283) Appointed |
| 12/03/2019 | New Board Member Leigh Patrice Ryan (921727401) Appointed |
| 12/03/2019 | Leigh Patrice Ryan (925589191) has left the board |
| 05/03/2019 | New Board Member Olivier Claude Jean Rigaudy (915501739) Appointed |
| 05/03/2019 | New Board Member Leigh Patrice Ryan (925589191) Appointed |
| 05/03/2019 | New Board Member Karl Wise (923861142) Appointed |
| 08/01/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | Stephen James Morgan (923635984) has left the board |
| 27/11/2017 | New Accounts filed |
| 11/09/2017 | Rohit Narang (920329429) has left the board |
| 07/08/2017 | New Board Member Stephen James Morgan (923635984) Appointed |
| 27/06/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Sachin Ramesh Raje (923082529) Appointed |
| 09/05/2017 | Vijay Venkatesh Murthy (919687793) has left the board |
| 10/01/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 19/01/2016 | SERCO CORPORATE SERVICES LIMITED (911589849) has left the board |
| 07/01/2016 | Change in Reg. Office |
| 06/01/2016 | Richard Judge (917061863) has left the board |
| 09/12/2015 | New Board Member Rohit Narang (920329429) Appointed |
| 09/12/2015 | New Board Member Vijay Venkatesh Murthy (919687793) Appointed |
| 09/12/2015 | New Accounts filed |
| 27/11/2015 | SERCO CORPORATE SERVICES LIMITED (917123697) has left the board |
| 27/11/2015 | New Company Secretary SERCO CORPORATE SERVICES LIMITED (911589849) Appointed |
| 08/07/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
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