TELEPERFORMANCE GLOBAL BPO UK LIMITED
Active - Accounts Filed
General Information
NAME
TELEPERFORMANCE GLOBAL BPO UK LIMITED
COMPANY NUMBER
02180352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/10/1987
(37years old)
WEBSITE
https://www.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 BPO (UK) LIMITED
View all previous names
BRISTOL
BS1 3LG
Intelenet
Intercity House
Plymouth Railway Station
Plymouth, Devon
PL4 6AB
Spectrum House
Bond Street
BRISTOL
BS1 3LG
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 |
|---|---|---|---|
| 25/10/2024 | Annual Accounts. (AA) | accounts | |
| 05/07/2024 | Confirmation Statement (CS01) | other | |
| 07/06/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELEPERFORMANCE GLOBAL 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 GLOBAL BPO UK LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about TELEPERFORMANCE GLOBAL 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 |
|---|---|---|---|---|
|
21/02/2019 - Present (5 years and 8 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
21/02/2019 - Present (5 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/07/2023 - Present (1 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/06/1991 - 22/05/1995 (3 years and 11 months) Born in Oct 1962 |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
|
07/06/1991 - Present (33 years and 4 months) Born in Nov 1947 |
Resigned | Director |
Current: 10 Past: 106 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/10/2024 | Annual Accounts. (AA) | accounts | |
| 05/07/2024 | Confirmation Statement (CS01) | other | |
| 07/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 13/10/2023 | Annual Accounts. (AA) | accounts | |
| 03/07/2023 | Termination of appointment of director (TM01) | officers | |
| 03/07/2023 | Appointment of director (AP01) | officers | |
| 20/06/2023 | Confirmation Statement (CS01) | other | |
| 12/01/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 19/12/2022 | Annual Accounts. (AA) | accounts | |
| 01/07/2022 | Confirmation Statement (CS01) | other | |
| 07/04/2022 | Annual Accounts. (AA) | accounts | |
| 23/03/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 08/03/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 01/07/2021 | Confirmation Statement (CS01) | other | |
| 21/12/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 16/12/2020 | Change of registered office address (AD01) | registeredAddress | |
| 09/11/2020 | Annual Accounts. (AA) | accounts | |
| 04/08/2020 | Confirmation Statement (CS01) | other | |
| 10/04/2020 | Termination of appointment of director (TM01) | officers | |
| 10/04/2020 | Termination of appointment of director (TM01) | officers | |
| 10/09/2019 | Annual Accounts. (AA) | accounts | |
| 26/06/2019 | No description (RESOLUTIONS) | other | |
| 24/06/2019 | Confirmation Statement (CS01) | other | |
| 23/04/2019 | Appointment of director (AP01) | officers | |
| 23/04/2019 | Termination of appointment of director (TM01) | officers | |
| 02/04/2019 | No description (RESOLUTIONS) | other | |
| 02/04/2019 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/03/2019 | Appointment of director (AP01) | officers | |
| 01/03/2019 | Appointment of director (AP01) | officers | |
| 01/03/2019 | Appointment of director (AP01) | officers | |
| 31/12/2018 | Annual Accounts. (AA) | accounts | |
| 02/07/2018 | Confirmation Statement (CS01) | other | |
| 09/01/2018 | Termination of appointment of director (TM01) | officers | |
| 22/11/2017 | Annual Accounts. (AA) | accounts | |
| 07/09/2017 | Termination of appointment of director (TM01) | officers | |
| 03/08/2017 | Appointment of director (AP01) | officers | |
| 23/06/2017 | Confirmation Statement (CS01) | other | |
| 05/05/2017 | Appointment of director (AP01) | officers | |
| 05/05/2017 | Termination of appointment of director (TM01) | officers | |
| 05/01/2017 | Annual Accounts. (AA) | accounts | |
| 07/07/2016 | Change of director’s details (CH01) | officers | |
| 05/07/2016 | Annual Return (AR01) | returns | |
| 15/01/2016 | Termination of appointment of secretary (TM02) | officers | |
| 05/01/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 05/01/2016 | Change of registered office address (AD01) | registeredAddress | |
| 04/01/2016 | Termination of appointment of director (TM01) | officers | |
| 07/12/2015 | Appointment of director (AP01) | officers | |
| 07/12/2015 | Appointment of director (AP01) | officers | |
| 02/09/2015 | Annual Accounts. (AA) | accounts | |
| 23/06/2015 | Annual Return (AR01) | returns | |
| 24/02/2015 | Annual Accounts. (AA) | accounts | |
| 25/06/2014 | Annual Return (AR01) | returns | |
| 11/02/2014 | Annual Accounts. (AA) | accounts | |
| 25/06/2013 | Annual Return (AR01) | returns | |
| 27/02/2013 | Termination of appointment of director (TM01) | officers | |
| 16/01/2013 | Annual Accounts. (AA) | accounts | |
| 06/12/2012 | Annual Return (AR01) | returns | |
| 05/12/2012 | Change of director’s details (CH01) | officers | |
| 05/12/2012 | Change of director’s details (CH01) | officers | |
| 05/12/2012 | Return of Allotment of shares (SH01) | capitals | |
| 05/12/2012 | Change of director’s details (CH01) | officers | |
| 08/08/2012 | Appointment of corporate secretary (AP04) | officers | |
| 08/08/2012 | Termination of appointment of secretary (TM02) | officers | |
| 08/08/2012 | Change of registered office address (AD01) | registeredAddress | |
| 13/07/2012 | Appointment of director (AP01) | officers | |
| 13/07/2012 | Appointment of director (AP01) | officers | |
| 13/07/2012 | Appointment of director (AP01) | officers | |
| 13/07/2012 | Appointment of secretary (AP03) | officers | |
| 11/07/2012 | Termination of appointment of director (TM01) | officers | |
| 11/07/2012 | Termination of appointment of secretary (TM02) | officers | |
| 11/07/2012 | Termination of appointment of director (TM01) | officers | |
| 11/07/2012 | Termination of appointment of director (TM01) | officers | |
| 12/04/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 03/04/2012 | Change of registered office address (AD01) | registeredAddress | |
| 02/01/2012 | Annual Accounts. (AA) | accounts | |
| 13/12/2011 | Annual Return (AR01) | returns | |
| 08/12/2011 | Return of Allotment of shares (SH01) | capitals | |
| 20/06/2011 | Annual Return (AR01) | returns | |
| 18/01/2011 | Change of director’s details (CH01) | officers | |
| 18/01/2011 | Change of secretary’s details (CH03) | officers | |
| 18/01/2011 | Change of director’s details (CH01) | officers | |
| 15/09/2010 | Annual Accounts. (AA) | accounts | |
| 02/07/2010 | Annual Return (AR01) | returns | |
| 29/06/2010 | Return of Allotment of shares (SH01) | capitals | |
| 29/06/2010 | Return of Allotment of shares (SH01) | capitals | |
| 06/04/2010 | Return of Allotment of shares (SH01) | capitals | |
| 06/04/2010 | Return of Allotment of shares (SH01) | capitals | |
| 31/03/2010 | No description (RESOLUTIONS) | other | |
| 29/03/2010 | No description (RESOLUTIONS) | other | |
| 25/01/2010 | Annual Accounts. (AA) | accounts | |
| 20/01/2010 | Appointment of director (AP01) | officers | |
| 20/01/2010 | Appointment of secretary (AP03) | officers | |
| 20/01/2010 | Appointment of director (AP01) | officers | |
| 20/01/2010 | Termination of appointment of secretary (TM02) | officers | |
| 20/01/2010 | Termination of appointment of director (TM01) | officers | |
| 20/01/2010 | Termination of appointment of director (TM01) | officers | |
| 20/01/2010 | Termination of appointment of director (TM01) | officers | |
| 19/01/2010 | Termination of appointment of director (TM01) | officers | |
| 19/01/2010 | Change of registered office address (AD01) | registeredAddress | |
| 18/01/2010 | Appointment of director (AP01) | officers | |
| 11/01/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 11/01/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 20/11/2009 | Change of director’s details (CH01) | officers | |
| 20/11/2009 | Termination of appointment of director (TM01) | officers | |
| 13/11/2009 | Change of secretary’s details (CH03) | officers | |
| 12/11/2009 | Change of director’s details (CH01) | officers | |
| 12/06/2009 | Annual Return. (363A) | returns | |
| 09/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/04/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/01/2009 | Annual Accounts. (AA) | accounts | |
| 30/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2008 | Annual Return. (363A) | returns | |
| 07/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/01/2008 | Annual Accounts. (AA) | accounts | |
| 22/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/08/2007 | Annual Return. (363A) | returns | |
| 05/02/2007 | Annual Accounts. (AA) | accounts | |
| 22/01/2007 | Notice of appointment of directors or secretaries (288A) | officers |
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 10/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | 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 |
| 13/04/2022 | New Accounts filed |
| 25/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement 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 (925779280) has left the board |
| 14/09/2019 | 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 (925779280) 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 |
| 05/01/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | Stephen James Morgan (923635984) has left the board |
| 26/11/2017 | New Accounts filed |
| 11/09/2017 | Rohit Narang (920329429) has left the board |
| 07/08/2017 | New Board Member Stephen James Morgan (923635984) Appointed |
| 28/06/2017 | New Confirmation Statement 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 Confirmation Statement 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 |
| 27/11/2015 | SERCO CORPORATE SERVICES LIMITED (917123708) has left the board |
| 27/11/2015 | New Company Secretary SERCO CORPORATE SERVICES LIMITED (911589849) Appointed |
| 10/11/2015 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
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