TELEPERFORMANCE BPO UK LIMITED
Active - Accounts Filed
General Information
NAME
TELEPERFORMANCE BPO UK LIMITED
COMPANY NUMBER
09548599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/04/2015
(9 years and 7 months old)
WEBSITE
http://intelenetglobal.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/01/2016
10/05/2019
INTELENET BPO UK LIMITED
View all previous names
LONDON
SW1Y 5ES
Telephone: 02078725834
TPS: No
Suite 305 70 Pall Mall
St. James
London
SW1Y 5ES
SW1Y 5ES
Suite 410
1 Northumberland Avenue Trafalgar S
London
WC2N 5BW
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 |
|---|---|---|
| TELEPERFORMANCE BPO HOLDINGS PRIVATE LTD | N/A | N/A |
| TELEPERFORMANCE BPO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 24/07/2024 | New Company Secretary Vishal Chhabra (932536410) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEPERFORMANCE BPO 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 BPO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEPERFORMANCE BPO 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 |
|---|---|---|---|---|
|
25/01/2019 - Present (5 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
14/09/2021 - Present (3 years and 2 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2015 - 01/02/2020 (4 years and 9 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELEPERFORMANCE BPO HOLDINGS PRIVATE LTD | N/A | N/A |
| TELEPERFORMANCE BPO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 24/07/2024 | New Company Secretary Vishal Chhabra (932536410) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 17/11/2022 | Amit Gupta (928809900) has left the board |
| 17/11/2022 | New Board Member Anish Mukker (930226760) Appointed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 04/11/2021 | Rajnish Sharma (926106370) has left the board |
| 04/11/2021 | Rajnish Sharma (926106370) has left the board |
| 11/10/2021 | Stephen Andrew Williams (924998958) has left the board |
| 11/10/2021 | New Board Member Olivier Claude Jean Rigaudy (915501739) Appointed |
| 11/10/2021 | New Board Member Amit Gupta (928809900) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 23/12/2020 | Change in Reg. Office |
| 16/06/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 24/02/2020 | Ramachandran Subramanian (919687792) has left the board |
| 24/02/2020 | Margaret Anne McPhail (906223868) has left the board |
| 09/11/2019 | New Accounts filed |
| 05/08/2019 | New Board Member Rajnish Sharma (926106370) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Board Member Karl Wise (923861142) Appointed |
| 05/09/2018 | New Board Member Stephen Andrew Williams (924998958) Appointed |
| 24/08/2018 | New Board Member John Batty (910230670) Appointed |
| 08/08/2018 | New Accounts filed |
| 10/05/2018 | Mazhar Manzoor (903031829) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | Stephen James Morgan (923635984) has left the board |
| 05/10/2017 | New Board Member Stephen James Morgan (923635984) Appointed |
| 01/09/2017 | Rohit Narang (920329429) has left the board |
| 16/07/2017 | New Accounts filed |
| 10/05/2017 | Allan Frederick Gibbins (903823751) has left the board |
| 10/05/2017 | New Annual Return filed |
| 20/04/2017 | New Board Member Allan Frederick Gibbins (903823751) Appointed |
| 13/07/2016 | New Accounts filed |
| 12/07/2016 | Vijay Venkatesh Murthy (919687793) has left the board |
| 29/06/2016 | New Board Member Margaret Anne McPhail (906223868) Appointed |
| 29/06/2016 | New Board Member Rohit Narang (920329429) Appointed |
| 18/05/2016 | New Annual Return filed |
| 21/03/2016 | Change in Reg. Office |
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