FIRSTSOURCE SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
FIRSTSOURCE SOLUTIONS UK LIMITED
COMPANY NUMBER
03999896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
23/05/2000
(24 years and 5 months old)
WEBSITE
www.symfirstsource.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/08/2002
28/11/2006
ICICI ONESOURCE LTD
View all previous names
LONDON
W6 0EA
Telephone: 02082374523
TPS: No
Centre Square
Middlesbrough
Cleveland
TS1 2BD
Discovery House
Scott Harbour
East Bute Street
Cardiff, South Glamorgan
CF10 4PJ
Riverside Road Pride Park
Derby
Derbyshire
DE24 8HY
Space One
1 Beadon Road
London
W6 0EA
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 |
|---|---|---|
| FIRSTSOURCE SOLUTIONS LTD | N/A | N/A |
| FIRSTSOURCE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FIRSTSOURCE B.P.O. IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 27/09/2023 | Vipul Khanna (926183740) has left the board |
Credit Risk Overview
Want to learn more about FIRSTSOURCE SOLUTIONS 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 FIRSTSOURCE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTSOURCE SOLUTIONS 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 |
|---|---|---|---|---|
|
03/05/2022 - Present (2 years and 6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 6 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2000 - Present (24 years and 5 months) 23/05/2000 - Present (24 years and 5 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
23/05/2000 - Present (24 years and 5 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIRSTSOURCE SOLUTIONS LTD | N/A | N/A |
| FIRSTSOURCE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| FIRSTSOURCE B.P.O. IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 27/09/2023 | Vipul Khanna (926183740) has left the board |
| 27/09/2023 | New Board Member Ritesh Mohan Idnani (931389394) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Board Member Utsav Parekh (930914794) Appointed |
| 28/04/2023 | Anjani Kumar Agrawal (930288416) has left the board |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Anjani Kumar Agrawal (930288416) Appointed |
| 24/10/2022 | New Board Member Rajiv Kumar Naranjandass Malhotra (930135642) Appointed |
| 24/10/2022 | Charles Richard Vernon Stagg (926103083) has left the board |
| 24/10/2022 | Sanjay Ponappa (926616453) has left the board |
| 04/01/2022 | New Accounts filed |
| 10/12/2021 | Siddharth Parashar (925356361) has left the board |
| 07/12/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 20/01/2020 | Sean Canning (916967253) has left the board |
| 20/01/2020 | New Board Member Sanjay Ponappa (926616453) Appointed |
| 14/11/2019 | New Accounts filed |
| 02/09/2019 | Rajesh Subramaniam (916350595) has left the board |
| 30/08/2019 | New Board Member Vipul Khanna (926183740) Appointed |
| 02/08/2019 | New Board Member Charles Richard Vernon Stagg (926103083) Appointed |
| 01/07/2019 | Robert Simon Rome (915702732) has left the board |
| 01/07/2019 | Robert Simon Rome (917067479) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 27/05/2019 | Pratip Pramada Nath Chaudhuri (925701277) has left the board |
| 03/04/2019 | New Board Member Pratip Pramada Nath Chaudhuri (925701277) Appointed |
| 02/04/2019 | Charles Miller Smith (913139030) has left the board |
| 01/01/2019 | New Accounts filed |
| 20/12/2018 | Shalabh Jain (920531824) has left the board |
| 20/12/2018 | New Board Member Siddharth Parashar (925356361) Appointed |
| 07/06/2018 | New Board Member Sean Canning (916967253) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 13/01/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 09/05/2016 | Gavin John Snell (919390081) has left the board |
| 23/02/2016 | New Board Member Shalabh Jain (920531824) Appointed |
| 23/02/2016 | New Board Member Shalabh Jain (920531824) Appointed |
| 15/01/2016 | Stephanie Anne Wilson (918235792) has left the board |
| 14/01/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 09/01/2015 | New Board Member Gavin John Snell (919390081) Appointed |
| 31/12/2014 | Mark Christopher Hooper (907907538) has left the board |
| 01/12/2014 | Iain James Regan (916967907) has left the board |
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