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TELEPERFORMANCE GLOBAL BPO UK LIMITED - Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02180352
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- RIGAUDY, Olivier Claude Jean
- RYAN, Leigh Patrice, Director
- WISE, Karl
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.1987
- Alter der Firma 1987-10-19 36 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Teleperformance Global Services Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- INTELENET GLOBAL BPO (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2019-03-31
- Jahresmeldung
- Fälligkeit: 2020-07-03
- Letzte Einreichung: 2019-06-19
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TELEPERFORMANCE GLOBAL BPO UK LIMITED Firmenbeschreibung
- TELEPERFORMANCE GLOBAL BPO UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02180352. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.1987 registriert. TELEPERFORMANCE GLOBAL BPO UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTELENET GLOBAL BPO (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt.Die Firma kann schriftlich über Suite 410 erreicht werden.
Jetzt sichern TELEPERFORMANCE GLOBAL BPO UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Teleperformance Global Bpo Uk Limited - Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, Grossbritannien
- 1987-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-04-10) - TM01
keyboard_arrow_right 2019
-
resolution (2019-06-26) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-06-24) - CS01
-
termination-director-company-with-name-termination-date (2019-04-23) - TM01
-
appoint-person-director-company-with-name-date (2019-04-23) - AP01
-
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
-
accounts-with-accounts-type-full (2019-09-10) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-12-31) - AA
-
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
-
accounts-with-accounts-type-full (2017-01-05) - AA
-
appoint-person-director-company-with-name-date (2017-05-05) - AP01
-
termination-director-company-with-name-termination-date (2017-05-05) - TM01
-
termination-director-company-with-name-termination-date (2017-09-07) - TM01
-
appoint-person-director-company-with-name-date (2017-08-03) - AP01
-
accounts-with-accounts-type-full (2017-11-22) - AA
-
confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-07-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
-
termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-05) - AD01
-
certificate-change-of-name-company (2016-01-05) - CERTNM
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-02-24) - AA
-
accounts-with-accounts-type-full (2015-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
-
appoint-person-director-company-with-name-date (2015-12-07) - AP01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
-
accounts-with-accounts-type-full (2014-02-11) - AA
keyboard_arrow_right 2013
-
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
-
accounts-with-accounts-type-full (2013-01-16) - AA
keyboard_arrow_right 2012
-
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
-
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
-
appoint-person-secretary-company-with-name (2012-07-13) - AP03
-
appoint-corporate-secretary-company-with-name (2012-08-08) - AP04
-
termination-secretary-company-with-name (2012-08-08) - TM02
-
change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01
-
capital-allotment-shares (2012-12-05) - SH01
-
change-person-director-company-with-change-date (2012-12-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-01-18) - CH01
-
change-person-secretary-company-with-change-date (2011-01-18) - CH03
-
capital-allotment-shares (2011-12-08) - SH01
-
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
-
resolution (2010-03-31) - RESOLUTIONS
-
capital-allotment-shares (2010-04-06) - SH01
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capital-allotment-shares (2010-06-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
-
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
-
legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-30) - 288b
-
legacy (2008-09-05) - 363a
-
legacy (2008-08-07) - 288a
-
legacy (2008-07-24) - 288b
-
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
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accounts-with-accounts-type-full (1991-07-26) - AA
-
legacy (1991-07-04) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-04) - 288
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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
-
resolution (1987-12-07) - RESOLUTIONS
-
legacy (1987-11-20) - 287
-
legacy (1987-11-20) - 224
-
incorporation-company (1987-10-19) - NEWINC