TELEPERFORMANCE LIMITED
Active - Accounts Filed
General Information
NAME
TELEPERFORMANCE LIMITED
COMPANY NUMBER
02060289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
01/10/1986
(38 years and 1 months old)
WEBSITE
http://www.teleperformance.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/2005
16/05/2012
MM TELEPERFORMANCE LIMITED
View all previous names
BRISTOL
BS1 3LG
Telephone: 01179168000
TPS: No
Spectrum House
Bond Street
Bristol
Avon
BS1 3LG
Telephone: 100180
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TELEPERFORMANCE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEPERFORMANCE 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 |
|---|---|---|---|---|
|
09/03/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2017 - Present (7 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
02/04/2019 - Present (5 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/09/1992 - Present (32 years and 1 months) Born in Jul 1940 |
Resigned | Director |
Current: 1 Past: 44 |
View Report |
|
Director: 24/09/1992 - 17/10/2000 (8years) Secretary: 14/05/1998 - 22/10/1998 (5 months) Born in Sep 1928 |
Resigned | Director&Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 25/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 18/09/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 08/05/2019 | New Board Member Gary Slade (925818289) Appointed |
| 02/04/2019 | Matthew John Sims (921139918) has left the board |
| 24/10/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 06/10/2017 | New Board Member Karl Wise (923861142) Appointed |
| 02/10/2017 | Jason Lee Powles (915399791) has left the board |
| 16/09/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | Alistair Guy Niederer (916116197) has left the board |
| 04/08/2016 | New Board Member Matthew John Sims (921139918) Appointed |
| 04/08/2016 | New Accounts filed |
| 30/03/2016 | New Confirmation Statement filed |
| 11/03/2016 | New Company Secretary Michelle Kinsella (920593999) Appointed |
| 29/07/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Jason Lee Powles (915399791) Appointed |
| 29/07/2015 | Andrew Charles Ashton (908245245) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Confirmation Statement filed |
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