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TELEPERFORMANCE GLOBAL BPO UK LIMITED - Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom
Company Information
- Company registration number
- 02180352
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 410
- 1 Northumberland Avenue
- Trafalgar Square
- London
- WC2N 5BW
- United Kingdom Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom UK
Management
- Managing Directors
- RIGAUDY, Olivier Claude Jean
- RYAN, Leigh Patrice, Director
- WISE, Karl
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-19
- Age Of Company 1987-10-19 36 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Teleperformance Global Services Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTELENET GLOBAL BPO (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-07-03
- Last Date: 2019-06-19
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TELEPERFORMANCE GLOBAL BPO UK LIMITED Company Description
- TELEPERFORMANCE GLOBAL BPO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02180352. Its current trading status is "live". It was registered 1987-10-19. It was previously called INTELENET GLOBAL BPO (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at Suite 410 .
Get TELEPERFORMANCE GLOBAL BPO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teleperformance Global Bpo Uk Limited - Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom
- 1987-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-04-10) - TM01
keyboard_arrow_right 2019
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resolution (2019-06-26) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-24) - CS01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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change-to-a-person-with-significant-control (2019-04-02) - PSC05
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resolution (2019-04-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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accounts-with-accounts-type-full (2019-09-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-05) - AA
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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accounts-with-accounts-type-full (2017-11-22) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
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certificate-change-of-name-company (2016-01-05) - CERTNM
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-24) - AA
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accounts-with-accounts-type-full (2015-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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accounts-with-accounts-type-full (2014-02-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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termination-director-company-with-name (2013-02-27) - TM01
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accounts-with-accounts-type-full (2013-01-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-02) - AA
-
change-registered-office-address-company-with-date-old-address (2012-04-03) - AD01
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certificate-change-of-name-company (2012-04-12) - CERTNM
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termination-director-company-with-name (2012-07-11) - TM01
-
termination-secretary-company-with-name (2012-07-11) - TM02
-
appoint-person-director-company-with-name (2012-07-13) - AP01
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appoint-person-secretary-company-with-name (2012-07-13) - AP03
-
appoint-corporate-secretary-company-with-name (2012-08-08) - AP04
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termination-secretary-company-with-name (2012-08-08) - TM02
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change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
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capital-allotment-shares (2012-12-05) - SH01
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change-person-director-company-with-change-date (2012-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-18) - CH01
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change-person-secretary-company-with-change-date (2011-01-18) - CH03
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capital-allotment-shares (2011-12-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-01-11) - CONNOT
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certificate-change-of-name-company (2010-01-11) - CERTNM
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appoint-person-director-company-with-name (2010-01-18) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-01-19) - AD01
-
termination-director-company-with-name (2010-01-19) - TM01
-
appoint-person-secretary-company-with-name (2010-01-20) - AP03
-
termination-director-company-with-name (2010-01-20) - TM01
-
appoint-person-director-company-with-name (2010-01-20) - AP01
-
accounts-with-accounts-type-full (2010-01-25) - AA
-
resolution (2010-03-29) - RESOLUTIONS
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resolution (2010-03-31) - RESOLUTIONS
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capital-allotment-shares (2010-04-06) - SH01
-
capital-allotment-shares (2010-06-29) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
-
termination-secretary-company-with-name (2010-01-20) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-28) - AA
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legacy (2009-04-14) - 288b
-
legacy (2009-05-09) - 288b
-
legacy (2009-05-09) - 288a
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change-person-director-company-with-change-date (2009-11-12) - CH01
-
change-person-secretary-company-with-change-date (2009-11-13) - CH03
-
change-person-director-company-with-change-date (2009-11-20) - CH01
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termination-director-company-with-name (2009-11-20) - TM01
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-30) - 288b
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legacy (2008-09-05) - 363a
-
legacy (2008-08-07) - 288a
-
legacy (2008-07-24) - 288b
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accounts-with-accounts-type-full (2008-01-29) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-05) - AA
-
legacy (2007-01-22) - 288a
-
legacy (2007-11-22) - 288b
-
legacy (2007-08-23) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 288c
-
legacy (2006-09-19) - 287
-
legacy (2006-08-02) - 288b
-
legacy (2006-06-21) - 288b
-
legacy (2006-06-19) - 363a
-
legacy (2006-06-06) - 288b
-
legacy (2006-05-16) - 288b
-
legacy (2006-05-16) - 288a
-
legacy (2006-03-24) - 288c
-
legacy (2006-02-09) - 288a
-
legacy (2006-02-09) - 288b
-
accounts-with-accounts-type-full (2006-02-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-28) - 363s
-
legacy (2005-05-16) - 288a
-
legacy (2005-05-16) - 288b
-
legacy (2005-01-25) - 288a
-
legacy (2005-01-25) - 288b
-
legacy (2005-08-08) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-30) - AA
-
legacy (2004-06-28) - 288b
-
legacy (2004-07-09) - 363s
-
legacy (2004-06-23) - 288a
-
legacy (2004-08-27) - 288c
-
accounts-with-accounts-type-full (2004-12-24) - AA
-
legacy (2004-07-27) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-18) - 288a
-
legacy (2003-07-29) - 288b
-
legacy (2003-07-29) - 288c
-
legacy (2003-07-22) - 363s
-
legacy (2003-07-01) - 288a
-
legacy (2003-02-08) - 288b
-
accounts-with-accounts-type-full (2003-02-03) - AA
-
legacy (2003-01-14) - 288c
-
legacy (2003-12-09) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 288a
-
accounts-with-accounts-type-full (2002-01-30) - AA
-
legacy (2002-01-31) - 288b
-
legacy (2002-03-28) - 288a
-
legacy (2002-06-28) - 288b
-
legacy (2002-07-05) - 363s
-
legacy (2002-07-18) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-01-24) - AA
-
legacy (2001-01-25) - 288b
-
legacy (2001-02-09) - 288a
-
legacy (2001-02-09) - 288b
-
legacy (2001-07-02) - 363s
-
legacy (2001-07-20) - 287
-
legacy (2001-09-24) - 288a
-
legacy (2001-04-17) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-18) - 288a
-
legacy (2000-01-04) - 288a
-
legacy (2000-02-18) - 288b
-
legacy (2000-07-06) - 363s
-
legacy (2000-04-15) - 288a
-
legacy (2000-04-18) - 288a
-
legacy (2000-07-06) - 288b
-
legacy (2000-07-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-09) - 363s
-
legacy (1999-06-17) - 288c
-
certificate-change-of-name-company (1999-10-27) - CERTNM
-
legacy (1999-11-01) - 288a
-
accounts-with-accounts-type-dormant (1999-12-29) - AA
-
legacy (1999-11-01) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-10-29) - AA
-
legacy (1998-09-04) - 287
-
legacy (1998-09-04) - 288b
-
legacy (1998-09-04) - 288a
-
legacy (1998-06-12) - 363s
-
legacy (1998-02-05) - 288a
-
legacy (1998-02-03) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-12) - 287
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accounts-with-accounts-type-dormant (1997-06-09) - AA
-
legacy (1997-06-18) - 363s
-
resolution (1997-09-26) - RESOLUTIONS
keyboard_arrow_right 1996
-
accounts-with-accounts-type-dormant (1996-11-06) - AA
-
legacy (1996-10-11) - 288b
-
legacy (1996-07-29) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-dormant (1995-05-31) - AA
-
legacy (1995-06-07) - 288
-
legacy (1995-06-08) - 288
-
legacy (1995-07-07) - 225(1)
-
certificate-change-of-name-company (1995-05-22) - CERTNM
-
certificate-change-of-name-company (1995-08-15) - CERTNM
-
legacy (1995-09-07) - 288
-
legacy (1995-09-12) - 288
-
legacy (1995-07-17) - 363s
keyboard_arrow_right 1994
-
legacy (1994-07-05) - 363s
-
accounts-with-accounts-type-dormant (1994-05-25) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-dormant (1993-04-30) - AA
-
legacy (1993-06-10) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-17) - 363s
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accounts-with-accounts-type-dormant (1992-06-11) - AA
keyboard_arrow_right 1991
-
resolution (1991-08-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-07-26) - AA
-
legacy (1991-07-04) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-04) - 288
-
accounts-with-accounts-type-full (1990-11-26) - AA
-
legacy (1990-11-26) - 363a
keyboard_arrow_right 1989
-
legacy (1989-09-04) - 288
-
legacy (1989-06-13) - 363
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accounts-with-accounts-type-full (1989-06-13) - AA
-
legacy (1989-01-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-07) - 288
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certificate-change-of-name-company (1988-01-20) - CERTNM
keyboard_arrow_right 1987
-
legacy (1987-12-07) - 123
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resolution (1987-12-07) - RESOLUTIONS
-
legacy (1987-11-20) - 287
-
legacy (1987-11-20) - 224
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incorporation-company (1987-10-19) - NEWINC