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- FOUNDEVER OPERATING CORPORATION LIMITED
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 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2023
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
Previous Names
24/07/2019 02/03/2023 SITEL OPERATING CORPORATION LIMITED
14/08/2015 24/07/2019 SATURN UK HOLDCO LIMITED
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 |
---|---|---|---|
15/12/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
15/12/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
15/12/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
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 |
---|---|
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/07/2019 - Present (5 years and 1 months) 29/07/2019 - Present (5 years and 1 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 11 |
View Report |
25/09/2020 - Present (4years) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 11 |
View Report |
04/07/2022 - Present (2 years and 2 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 0 |
View Report |
VISTRA COMPANY SECRETARIES LIMITED 14/08/2015 - Present (9 years and 1 months) 14/08/2015 - Present (9 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2071 Past: 4870 |
View Report |
14/08/2015 - 27/09/2017 (2 years and 1 months) Born in Jun 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
15/12/2023 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
15/12/2023 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
15/12/2023 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
15/12/2023 | No description (RESOLUTIONS) |
|
other |
26/10/2023 | Confirmation Statement (CS01) |
|
other |
06/10/2023 | Annual Accounts. (AA) |
|
accounts |
02/06/2023 | Change of director’s details (CH01) |
|
officers |
24/04/2023 | Change of director’s details (CH01) |
|
officers |
02/03/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
02/03/2023 | Change of name certificate (CERTNM) |
|
changeOfName |
11/10/2022 | Confirmation Statement (CS01) |
|
other |
27/09/2022 | Annual Accounts. (AA) |
|
accounts |
18/08/2022 | Change of director’s details (CH01) |
|
officers |
18/08/2022 | Change of director’s details (CH01) |
|
officers |
22/07/2022 | Termination of appointment of secretary (TM02) |
|
officers |
22/07/2022 | Appointment of director (AP01) |
|
officers |
11/02/2022 | Registration of a Charge (MR01) |
|
mortgages |
04/01/2022 | Registration of a Charge (MR01) |
|
mortgages |
24/11/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/11/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/11/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/09/2021 | Return of Allotment of shares (SH01) |
|
capitals |
21/09/2021 | Annual Accounts. (AA) |
|
accounts |
20/08/2021 | Confirmation Statement (CS01) |
|
other |
22/01/2021 | Termination of appointment of director (TM01) |
|
officers |
26/11/2020 | Appointment of director (AP01) |
|
officers |
02/10/2020 | No description (RESOLUTIONS) |
|
other |
02/10/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
02/10/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
02/10/2020 | Annual Accounts. (AA) |
|
accounts |
02/10/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
17/08/2020 | Confirmation Statement (CS01) |
|
other |
29/01/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
29/01/2020 | Annual Accounts. (AA) |
|
accounts |
29/01/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
11/11/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
03/10/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
15/08/2019 | Confirmation Statement (CS01) |
|
other |
31/07/2019 | Appointment of director (AP01) |
|
officers |
31/07/2019 | Appointment of secretary (AP03) |
|
officers |
24/07/2019 | No description (RESOLUTIONS) |
|
other |
01/04/2019 | Change of registered office address (AD01) |
|
registeredAddress |
25/03/2019 | Termination of appointment of secretary (TM02) |
|
officers |
27/09/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
27/09/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
27/09/2018 | Annual Accounts. (AA) |
|
accounts |
13/09/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
13/09/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
07/09/2018 | Confirmation Statement (CS01) |
|
other |
08/08/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/08/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/08/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/08/2018 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/08/2018 | Registration of a Charge (MR01) |
|
mortgages |
07/08/2018 | Registration of a Charge (MR01) |
|
mortgages |
07/08/2018 | Registration of a Charge (MR01) |
|
mortgages |
24/10/2017 | Termination of appointment of director (TM01) |
|
officers |
24/10/2017 | Appointment of director (AP01) |
|
officers |
22/08/2017 | Confirmation Statement (CS01) |
|
other |
16/08/2017 | Change of corporate secretary’s details (CH04) |
|
officers |
14/08/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
14/08/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
14/08/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
14/08/2017 | Annual Accounts. (AA) |
|
accounts |
27/07/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
21/06/2017 | Change of director’s details (CH01) |
|
officers |
21/06/2017 | Change of registered office address (AD01) |
|
registeredAddress |
15/08/2016 | Confirmation Statement (CS01) |
|
other |
04/10/2015 | Memorandum and Articles. (MA) |
|
miscellaneous |
04/10/2015 | No description (RESOLUTIONS) |
|
other |
28/09/2015 | Registration of a Charge (MR01) |
|
mortgages |
28/09/2015 | Registration of a Charge (MR01) |
|
mortgages |
28/09/2015 | Registration of a Charge (MR01) |
|
mortgages |
28/09/2015 | Registration of a Charge (MR01) |
|
mortgages |
18/09/2015 | Return of Allotment of shares (SH01) |
|
capitals |
02/09/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
21/08/2015 | Appointment of corporate secretary (AP04) |
|
officers |
14/08/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
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 |
---|---|
Date: 31/10/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: John William Hayward (926103380) has left the board |
Date: 26/07/2022 | Event: New Board Member David Edwin Grimes (929727647) Appointed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 21/08/2020 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 20/08/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Company Secretary John William Hayward (926103380) Appointed |
Date: 02/08/2019 | Event: New Board Member Karl Vernon Brough (918251775) Appointed |
Date: 03/04/2019 | Event: Change in Reg. Office |
Date: 27/03/2019 | Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 12/09/2018 | Event: New Confirmation Statement filed |
Date: 26/10/2017 | Event: Jerome Antoine Marcel Mulliez (920019654) has left the board |
Date: 26/10/2017 | Event: New Board Member Laurent Jean-Claude Uberti (923935710) Appointed |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 19/08/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: Change in Reg. Office |
Date: 23/06/2017 | Event: Change in Reg. Office |
Date: 19/08/2016 | Event: New Annual Return filed |
Date: 08/09/2015 | Event: New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
Date: 08/09/2015 | Event: JORDAN COMPANY SECRETARIES LIMITED (920037003) has left the board |
Date: 25/08/2015 | Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (920037003) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Iqbal Singh Khosa (927521634) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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