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TTEC (UK) SOLUTIONS LIMITED - 6, Braid Court Lawford Road, Chiswick, London, United Kingdom
Company Information
- Company registration number
- 03180171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6
- Braid Court Lawford Road
- Chiswick
- London
- W4 3HS 6, Braid Court Lawford Road, Chiswick, London, W4 3HS UK
Management
- Managing Directors
- REGINA MARIE PAOLILLO
- PAUL WINSTON MILLER
- Company secretaries
- ROSE MARIE SEXTON
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-29
- Age Of Company 1996-03-29 28 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELIOTRACK LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-04-26
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TTEC (UK) SOLUTIONS LIMITED Company Description
- TTEC (UK) SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03180171. Its current trading status is "live". It was registered 1996-03-29. It was previously called HELIOTRACK LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-04-26.It can be contacted at 6 .
Get TTEC (UK) SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ttec (Uk) Solutions Limited - 6, Braid Court Lawford Road, Chiswick, London, United Kingdom
- 1996-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TTEC (UK) SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03180171#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03180171#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03180171#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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26/04/16 FULL LIST (2016-06-03) - AR01
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keyboard_arrow_right 2015
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26/04/15 FULL LIST (2015-06-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-03) - AA
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26/04/14 FULL LIST (2014-05-16) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MERKEL (2014-11-14) - TM01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED PAUL WINSTON MILLER (2013-10-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR KAREN BREEN (2013-10-17) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-24) - AA
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26/04/13 FULL LIST (2013-05-10) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR JOHN TROKA JR (2012-05-16) - TM01
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DIRECTOR APPOINTED MS REGINA MARIE PAOLILLO (2012-05-16) - AP01
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26/04/12 FULL LIST (2012-06-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIERLEY (2012-10-12) - TM01
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REGISTERED OFFICE CHANGED ON 19/10/2012 FROM (2012-10-19) - AD01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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26/04/11 FULL LIST (2011-05-26) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-01-15) - AA
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DIRECTOR APPOINTED CRAIG HAROLD REINES (2010-04-26) - AP01
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29/03/10 FULL LIST (2010-05-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR CRAIG REINES (2010-11-12) - TM01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED WILLIAM HIATT BRIERLEY (2009-11-27) - AP01
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REGISTERED OFFICE CHANGED ON 27/11/2009 FROM (2009-11-27) - AD01
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REGISTERED OFFICE CHANGED ON 17/11/2009 FROM (2009-11-17) - AD01
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APPOINTMENT TERMINATED DIRECTOR CORMAC TWOMEY (2009-07-02) - 288b
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APPOINTMENT TERMINATED DIRECTOR JUAN YANEZ (2009-07-02) - 288b
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DIRECTOR APPOINTED ROBERT LOUIS MERKEL (2009-07-02) - 288a
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS (2009-06-30) - 363a
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APPOINTMENT TERMINATED DIRECTOR BRIAN DELANEY (2009-06-22) - 288b
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-14) - AA
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DIRECTOR RESIGNED (2008-01-30) - 288b
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NEW DIRECTOR APPOINTED (2008-01-30) - 288a
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM (2008-05-06) - 287
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DIRECTOR APPOINTED ALAN MARC SCHUTZMAN (2008-05-14) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-11-04) - AA
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS (2008-05-19) - 363s
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DIRECTOR APPOINTED ALAN MARC SCHUTZMAN LOGGED FORM (2008-05-19) - 288a
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DIRECTOR APPOINTED JUAN CARLOS YANEZ (2008-12-28) - 288a
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APPOINTMENT TERMINATED DIRECTOR ALAN SCHUTZMAN (2008-10-10) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS (2007-04-16) - 363s
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NEW DIRECTOR APPOINTED (2007-02-20) - 288a
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-10) - AA
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS (2006-04-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-02-13) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS (2005-04-25) - 363s
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DIRECTOR RESIGNED (2005-08-16) - 288b
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NEW DIRECTOR APPOINTED (2005-08-16) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-12-14) - AA
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-04) - 244
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DIRECTOR RESIGNED (2004-07-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-07-07) - AA
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NEW DIRECTOR APPOINTED (2004-06-24) - 288a
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DIRECTOR RESIGNED (2004-06-02) - 288b
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS (2004-05-13) - 363s
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NEW DIRECTOR APPOINTED (2004-11-22) - 288a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-04-26) - AA
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DELIVERY EXT'D 3 MTH 31/12/02 (2003-10-15) - 244
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS (2003-05-13) - 363s
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NEW DIRECTOR APPOINTED (2003-03-26) - 288a
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REGISTERED OFFICE CHANGED ON 09/03/03 FROM: (2003-03-09) - 287
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NEW DIRECTOR APPOINTED (2003-02-06) - 288a
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DIRECTOR RESIGNED (2003-02-06) - 288b
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REGISTERED OFFICE CHANGED ON 22/01/03 FROM: (2003-01-22) - 287
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NEW DIRECTOR APPOINTED (2003-01-13) - 288a
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DIRECTOR RESIGNED (2003-01-13) - 288b
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DIRECTOR RESIGNED (2003-03-26) - 288b
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keyboard_arrow_right 2002
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AUDITOR'S RESIGNATION (2002-10-07) - AUD
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-03) - 244
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NEW DIRECTOR APPOINTED (2002-07-25) - 288a
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DIRECTOR RESIGNED (2002-07-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-04-24) - AA
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS (2002-04-12) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS (2001-04-06) - 363s
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NEW DIRECTOR APPOINTED (2001-07-04) - 288a
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NEW DIRECTOR APPOINTED (2001-10-22) - 288a
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-04) - 244
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DIRECTOR RESIGNED (2001-07-04) - 288b
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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DELIVERY EXT'D 3 MTH 31/12/99 (2000-10-10) - 244
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS (2000-04-15) - 363s
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keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 26/01/99 FROM: (1999-01-26) - 287
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS (1999-05-01) - 363s
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DIRECTOR RESIGNED (1999-04-15) - 288b
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NEW DIRECTOR APPOINTED (1999-04-27) - 288a
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-10-12) - 244
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-27) - 395
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-11-23) - AA
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DIRECTOR RESIGNED (1999-11-29) - 288b
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NEW DIRECTOR APPOINTED (1999-11-29) - 288a
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DIRECTOR RESIGNED (1999-10-28) - 288b
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-11-18) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-11-18) - AA
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DELIVERY EXT'D 3 MTH 31/12/97 (1998-11-03) - 244
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS (1998-05-28) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS (1997-04-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-13) - AA
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NEW DIRECTOR APPOINTED (1997-04-03) - 288a
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DIRECTOR RESIGNED (1997-12-04) - 288b
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NEW DIRECTOR APPOINTED (1997-12-04) - 288a
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keyboard_arrow_right 1996
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COMPANY NAME CHANGED (1996-05-07) - CERTNM
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1996-05-15) - 353a
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DIRECTOR RESIGNED (1996-05-15) - 288
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NEW DIRECTOR APPOINTED (1996-05-15) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-05-15) - 288
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REGISTERED OFFICE CHANGED ON 15/05/96 FROM: (1996-05-15) - 287
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SECRETARY RESIGNED (1996-05-24) - 288
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DIRECTOR RESIGNED (1996-06-04) - 288
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SECRETARY RESIGNED (1996-11-20) - 288b
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NEW DIRECTOR APPOINTED (1996-06-16) - 288
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NEW DIRECTOR APPOINTED (1996-11-20) - 288a
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DIRECTOR RESIGNED (1996-11-20) - 288b
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NEW SECRETARY APPOINTED (1996-11-20) - 288a
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ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 (1996-11-27) - 225
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INCORPORATION DOCUMENTS (1996-03-29) - NEWINC
