FOUNDEVER OPERATING CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
FOUNDEVER OPERATING CORPORATION LIMITED
COMPANY NUMBER
09733553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/07/2019
02/03/2023
SITEL OPERATING CORPORATION LIMITED
View all previous names
COVENTRY
CV1 3BH
Earlsdon Park 53-55 Butts Road
Coventry
CV1 3BH
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 |
|---|---|---|
| SATURN INTERNATIONAL HOLDING SARL | N/A | N/A |
| SITEL OPERATING CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FOUNDEVER OPERATING CORPORATION 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 FOUNDEVER OPERATING CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOUNDEVER OPERATING CORPORATION 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 |
|---|---|---|---|---|
|
29/07/2019 - Present (5 years and 3 months) 29/07/2019 - Present (5 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 19 Past: 11 |
View Report |
|
25/09/2020 - Present (4 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 19 Past: 11 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/08/2015 - 27/09/2017 (2 years and 1 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/08/2015 - Present (9 years and 3 months) 14/08/2015 - Present (9 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2058 Past: 4889 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE ACTICALL SA | N/A | N/A |
| SATURN INTERNATIONAL HOLDING SARL | N/A | N/A |
| SITEL OPERATING CORPORATION LIMITED | Active - Accounts Filed | View Report |
| SITEL WORLDWIDE CORP | N/A | N/A |
| SITEL INTERNATIONAL HOLDING INC | N/A | N/A |
| SITEL PHILIPPINES CORP | N/A | N/A |
| SITEL UK FINANCE | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 26/07/2022 | John William Hayward (926103380) has left the board |
| 26/07/2022 | New Board Member David Edwin Grimes (929727647) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Company Secretary John William Hayward (926103380) Appointed |
| 02/08/2019 | New Board Member Karl Vernon Brough (918251775) Appointed |
| 03/04/2019 | Change in Reg. Office |
| 27/03/2019 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 08/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 26/10/2017 | Jerome Antoine Marcel Mulliez (920019654) has left the board |
| 26/10/2017 | New Board Member Laurent Jean-Claude Uberti (923935710) Appointed |
| 26/08/2017 | New Annual Return filed |
| 19/08/2017 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 23/06/2017 | Change in Reg. Office |
| 19/08/2016 | New Annual Return filed |
| 08/09/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 08/09/2015 | JORDAN COMPANY SECRETARIES LIMITED (920037003) has left the board |
| 25/08/2015 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920037003) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Iqbal Singh Khosa (927521634) Appointed |
| 19/01/1970 | New Accounts filed |
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