TELEVERDE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TELEVERDE EUROPE LIMITED
COMPANY NUMBER
SC521993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
07/12/2015
(9 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 6TS
3rd Floor 53
Bothwell Street
Glasgow
Lanarkshire
G2 6TS
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 |
|---|---|---|
| TELEVERDE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEVERDE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/07/2024 | Christopher Lee McGugan (930841935) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELEVERDE EUROPE 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 TELEVERDE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEVERDE EUROPE 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 |
|---|---|---|---|---|
|
20/09/2016 - Present (8 years and 3 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/2019 - Present (5 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/12/2015 - 05/02/2018 (2 years and 1 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/09/2016 - 01/12/2018 (2 years and 2 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/09/2016 - 05/02/2018 (1 years and 4 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEGASUS RESEARCH GROUP LLC | N/A | N/A |
| TELEVERDE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TELEVERDE EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 12/07/2024 | Christopher Lee McGugan (930841935) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 01/05/2023 | New Board Member Christopher Lee McGugan (930841935) Appointed |
| 09/04/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 19/04/2022 | Jill Barnard (925477917) has left the board |
| 19/04/2022 | Aamna Jalal (925477891) has left the board |
| 13/04/2022 | Morag Lucey (925478026) has left the board |
| 31/03/2022 | New Board Member Morag Lucey (925478026) Appointed |
| 03/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 31/01/2019 | New Board Member Morag Lucey (925478026) Appointed |
| 31/01/2019 | New Board Member Jill Barnard (925477917) Appointed |
| 31/01/2019 | New Board Member Aamna Jalal (925477891) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | James Harrison Hooker (921462745) has left the board |
| 09/10/2018 | New Accounts filed |
| 08/03/2018 | Christian Wilson Palmer (921462999) has left the board |
| 08/03/2018 | James Miller Thorburn (920330714) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 23/09/2016 | New Board Member James Harrison Hooker (921462745) Appointed |
| 23/09/2016 | New Board Member Vincent John Barsolo Jr (921463007) Appointed |
| 23/09/2016 | New Board Member Christian Wilson Palmer (921462999) Appointed |
| 03/06/2016 | Change in Reg. Office |
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