Teleperformance Global Services Uk Limited

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Teleperformance Global Services Uk Limited

05646273•Private Limited With Share Capital

Spectrum House Bond Street, Bristol, BS13LG
Website01415684000

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Incorporated

06/12/2005

Company Age

20 years

Directors

3

Employees

3

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Teleperformance Global Services Uk Limited (05646273) is a private limited with share capital incorporated on 06/12/2005 (20 years old) and registered in bristol, BS13LG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/12/2005
BS13LG
3 employees

Financial Overview

Total Assets

£305.0K

Liabilities

£13.0K

Net Assets

£292.0K

Cash

£301.0K

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
O
olivier claude jean rigaudy
director
K
karl wise
director
T
teri elaine obrien ratto
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Resolution
Category:Resolution
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Resolution
Category:Resolution
Date:02-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:27-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2012
Capital Allotment Shares
Category:Capital
Date:04-12-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-08-2012
Termination Secretary Company With Name
Category:Officers
Date:08-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Termination Secretary Company With Name
Category:Officers
Date:10-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Capital Allotment Shares
Category:Capital
Date:01-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Capital Allotment Shares
Category:Capital
Date:08-12-2011
Capital Allotment Shares
Category:Capital
Date:17-03-2011
Capital Allotment Shares
Category:Capital
Date:11-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Capital Allotment Shares
Category:Capital
Date:30-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2010
Capital Allotment Shares
Category:Capital
Date:12-07-2010
Capital Allotment Shares
Category:Capital
Date:12-07-2010
Miscellaneous
Category:Miscellaneous
Date:14-04-2010
Capital Allotment Shares
Category:Capital
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:22-03-2010
Capital Allotment Shares
Category:Capital
Date:18-02-2010
Resolution
Category:Resolution
Date:20-01-2010
Capital Allotment Shares
Category:Capital
Date:19-01-2010

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Intercity House, Plymouth Railway Station, Plymouth, Devon, PL46AB
Spectrum House, Bond Street, Bristol, BS13LGRegistered

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Contact

01415684000
intelenetglobal.com
Spectrum House Bond Street, Bristol, BS13LG