Ttec Consulting (Uk) Limited

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Ttec Consulting (uk) Limited

03424866•Private Limited With Share Capital

6 Braid Court Lawford Road, Chiswick, London, W43HS

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Incorporated

26/08/1997

Company Age

28 years

Directors

6

Employees

64

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ttec Consulting (uk) Limited (03424866) is a private limited with share capital incorporated on 26/08/1997 (28 years old) and registered in london, W43HS. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 26/08/1997
W43HS
64 employees

Financial Overview

Total Assets

£4.53M

Liabilities

£4.96M

Net Assets

£-429.0K

Turnover

£10.52M

Cash

£325.6K

Key Metrics

64

Employees

6

Directors

3

Shareholders

Board of Directors

5
M
mahadevan meikum perumal
director
S
steven craig pollema
director
D
david joseph seybold
director
L
laura lynn butler
director
M
mahadevan meikum perumal
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Resolution
Category:Resolution
Date:06-02-2018
Change Of Name Notice
Category:Change Of Name
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Auditors Resignation Company
Category:Auditors
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-06-2014
Resolution
Category:Resolution
Date:09-06-2014
Resolution
Category:Resolution
Date:09-06-2014
Resolution
Category:Resolution
Date:09-06-2014
Memorandum Articles
Category:Incorporation
Date:09-06-2014
Resolution
Category:Resolution
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Legacy
Category:Mortgage
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Termination Secretary Company With Name
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2009
Legacy
Category:Officers
Date:17-09-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024

Trading Addresses

6 Braid Court, Lawford Road, London, W43HSRegistered
Rogensi Limited, Salisbury House, 31 Finsbury Circus, London, EC2M5QQ

Contact

6 Braid Court Lawford Road, Chiswick, London, W43HS