TTEC CONSULTING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TTEC CONSULTING (UK) LIMITED
COMPANY NUMBER
03424866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/08/1997
(27 years and 2 months old)
WEBSITE
TTEC.COM/EMEA
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2006
06/02/2018
ROGENSI LIMITED
View all previous names
LONDON
W4 3HS
6 Braid Court
Lawford Road
LONDON
W4 3HS
Rogensi Limited
Salisbury House
31 Finsbury Circus
London
EC2M 5QQ
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 |
|---|---|---|
| TELETECH EUROPE BV | N/A | N/A |
| TTEC CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| STRATEGIC COMMUNICATIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TTEC CONSULTING (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 TTEC CONSULTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TTEC CONSULTING (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 |
|---|---|---|---|---|
|
29/08/2014 - Present (10 years and 2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2022 - Present (2 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELETECH HOLDINGS INC | N/A | N/A |
| PERCEPTA HOLDINGS INC | N/A | N/A |
| PERCEPTA UK LIMITED | Active - Accounts Filed | View Report |
| TELETECH EUROPE BV | N/A | N/A |
| TTEC CONSULTING (UK) LIMITED | Active - Accounts Filed | View Report |
| STRATEGIC COMMUNICATIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
| TTEC CUSTOMER CARE MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| TTEC EUROPE BV | N/A | N/A |
| TTEC TECHNOLOGY IRELAND, LIMITED | N/A | N/A |
| TTEC SERVICES CORP | N/A | N/A |
| TTEC (UK) SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 02/12/2022 | New Board Member David Joseph Seybold (930280288) Appointed |
| 01/12/2022 | Regina Marie Paolillo (916916225) has left the board |
| 23/05/2022 | Antony Robert Chambers (910527859) has left the board |
| 05/04/2022 | New Board Member Mahadevan Meikym Perumal (927417474) Appointed |
| 31/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 30/07/2020 | New Board Member Antony Robert Chambers (910527859) Appointed |
| 29/07/2020 | Steve Ellis (917661216) has left the board |
| 20/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 08/06/2018 | Regina Marie Paolillo (924596445) has left the board |
| 08/06/2018 | New Board Member Regina Marie Paolillo (916916225) Appointed |
| 04/05/2018 | New Board Member Steven Craig Pollema (924596477) Appointed |
| 04/05/2018 | New Board Member Regina Marie Paoplillo (924596445) Appointed |
| 03/05/2018 | Glendon Ross Price (916673445) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 14/09/2017 | Change in Reg. Office |
| 13/09/2017 | New Company Secretary Rose-Marie Margaret Sexton (923777498) Appointed |
| 18/04/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 15/03/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 09/03/2015 | Brian Anthony Shepherd (919098204) has left the board |
| 21/02/2015 | New Annual Return filed |
| 11/10/2014 | New Annual Return filed |
| 07/10/2014 | Simon Lempriere (912659661) has left the board |
| 07/10/2014 | Alexander Dugald Gregory MacPhail (911372555) has left the board |
| 18/09/2014 | New Board Member Brian Anthony Shepherd (919098204) Appointed |
| 18/09/2014 | New Board Member Paul Winston Miller (919098323) Appointed |
| 14/04/2014 | Mark Felix (915590439) has left the board |
| 11/03/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 16/05/2013 | Brian Terrence Reynolds (914790491) has left the board |
| 16/05/2013 | Change in Reg. Office |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 18/03/2013 | New Board Member Steve Ellis (917661216) Appointed |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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