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TTEC CONSULTING (UK) LIMITED - 6 Braid Court, Lawford Road, Chiswick, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03424866
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 Braid Court
- Lawford Road
- Chiswick
- London
- W4 3HS
- United Kingdom 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS, United Kingdom UK
Management
- Geschäftsführung
- MILLER, Paul Winston
- PERUMAL, Mahadevan Meikum
- POLLEMA, Steven Craig
- SEYBOLD, David Joseph
- Prokuristen
- SEXTON, Rose-Marie Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.08.1997
- Alter der Firma 1997-08-26 26 Jahre
- SIC/NACE
- 70229
Eigentumsverhältnisse
- Beneficial Owners
- Ttec Europe B.V.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROGENSI LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2017-02-02
- Jahresmeldung
- Fälligkeit: 2024-02-16
- Letzte Einreichung: 2023-02-02
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TTEC CONSULTING (UK) LIMITED Firmenbeschreibung
- TTEC CONSULTING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03424866. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.08.1997 registriert. TTEC CONSULTING (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROGENSI LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70229" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.02.2017.Die Firma kann schriftlich über 6 Braid Court erreicht werden.
Jetzt sichern TTEC CONSULTING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ttec Consulting (Uk) Limited - 6 Braid Court, Lawford Road, Chiswick, London, Grossbritannien
- 1997-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-19) - AA
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accounts-with-accounts-type-full (2023-02-01) - AA
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confirmation-statement-with-no-updates (2023-03-09) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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change-person-director-company-with-change-date (2022-06-24) - CH01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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accounts-with-accounts-type-full (2022-03-28) - AA
-
confirmation-statement-with-no-updates (2022-02-22) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-09) - AA
-
appoint-person-director-company-with-name-date (2020-07-28) - AP01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
-
confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-27) - AA
-
confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
-
change-to-a-person-with-significant-control (2018-02-14) - PSC05
-
confirmation-statement-with-no-updates (2018-02-18) - CS01
-
resolution (2018-02-06) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-05-01) - TM01
-
change-of-name-notice (2018-02-06) - CONNOT
-
appoint-person-director-company-with-name-date (2018-05-02) - AP01
-
change-to-a-person-with-significant-control (2018-03-26) - PSC05
-
change-person-director-company-with-change-date (2018-05-30) - CH01
-
accounts-with-accounts-type-full (2018-09-27) - AA
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mortgage-satisfy-charge-full (2018-10-25) - MR04
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-11) - CS01
-
accounts-with-accounts-type-full (2017-12-28) - AA
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auditors-resignation-company (2017-09-19) - AUD
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
-
appoint-person-secretary-company-with-name-date (2017-09-11) - AP03
-
accounts-with-accounts-type-full (2017-02-13) - AA
keyboard_arrow_right 2016
-
gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
-
accounts-with-accounts-type-full (2016-03-10) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
-
change-person-director-company-with-change-date (2015-02-16) - CH01
keyboard_arrow_right 2014
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resolution (2014-06-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-06-23) - SH10
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memorandum-articles (2014-06-09) - MEM/ARTS
-
termination-director-company-with-name-termination-date (2014-10-03) - TM01
-
termination-director-company-with-name (2014-04-10) - TM01
-
accounts-with-accounts-type-full (2014-03-05) - AA
-
appoint-person-director-company-with-name-date (2014-09-16) - AP01
-
change-person-director-company-with-change-date (2014-10-07) - CH01
-
mortgage-satisfy-charge-full (2014-09-29) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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change-account-reference-date-company-current-extended (2014-11-26) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-14) - AP01
-
accounts-with-accounts-type-full (2013-04-05) - AA
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termination-director-company-with-name (2013-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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appoint-person-director-company-with-name (2012-08-08) - AP01
-
accounts-with-accounts-type-full (2012-04-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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change-person-director-company-with-change-date (2011-11-23) - CH01
-
accounts-with-accounts-type-full (2011-03-31) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
-
appoint-person-director-company-with-name (2010-11-24) - AP01
-
termination-director-company-with-name (2010-11-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-full (2010-02-16) - AA
-
change-person-director-company-with-change-date (2010-09-07) - CH01
-
termination-director-company-with-name (2010-09-07) - TM01
-
change-person-director-company-with-change-date (2010-08-19) - CH01
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termination-director-company-with-name (2010-04-09) - TM01
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termination-secretary-company-with-name (2010-04-09) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288b
-
accounts-with-accounts-type-full (2009-04-21) - AA
-
legacy (2009-09-10) - 363a
-
appoint-person-director-company-with-name (2009-10-28) - AP01
-
legacy (2009-09-17) - 288b
-
legacy (2009-01-13) - 395
keyboard_arrow_right 2008
-
legacy (2008-12-12) - 288c
-
legacy (2008-12-12) - 288b
-
legacy (2008-09-24) - 363a
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accounts-with-accounts-type-full (2008-05-02) - AA
-
legacy (2008-03-12) - 363a
-
legacy (2008-02-25) - 288c
-
legacy (2008-02-25) - 288b
-
legacy (2008-02-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-11) - 288c
-
legacy (2007-02-10) - 288a
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accounts-with-accounts-type-full (2007-04-30) - AA
-
resolution (2007-06-22) - RESOLUTIONS
-
legacy (2007-06-27) - 123
-
memorandum-articles (2007-07-03) - MEM/ARTS
-
legacy (2007-12-18) - 288a
-
legacy (2007-06-22) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-27) - AA
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legacy (2006-12-19) - 363a
-
legacy (2006-12-19) - 395
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certificate-change-of-name-company (2006-12-12) - CERTNM
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legacy (2006-12-22) - 403a
keyboard_arrow_right 2005
-
legacy (2005-09-14) - 353
-
legacy (2005-09-14) - 363a
-
accounts-with-accounts-type-full (2005-07-05) - AA
-
legacy (2005-04-13) - 244
keyboard_arrow_right 2004
-
legacy (2004-01-19) - 288a
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accounts-with-accounts-type-full (2004-07-30) - AA
-
legacy (2004-01-25) - 288b
-
legacy (2004-03-16) - 288c
-
legacy (2004-04-22) - 244
-
legacy (2004-08-04) - 288a
-
legacy (2004-10-01) - 287
-
legacy (2004-10-27) - 288a
-
legacy (2004-11-12) - 363a
-
legacy (2004-01-19) - 288c
-
legacy (2004-08-04) - 288b
-
legacy (2004-01-19) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-05) - 244
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accounts-with-accounts-type-full (2003-08-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 395
-
legacy (2002-10-22) - 363a
-
accounts-with-accounts-type-full (2002-06-24) - AA
-
legacy (2002-05-14) - 288c
-
legacy (2002-05-03) - 244
-
legacy (2002-04-11) - 288b
-
legacy (2002-04-11) - 288a
-
legacy (2002-01-23) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-01) - AA
-
legacy (2001-09-12) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-22) - 395
-
legacy (2000-05-11) - 288b
-
legacy (2000-05-11) - 288a
-
legacy (2000-09-28) - 363a
-
legacy (2000-06-16) - 288a
keyboard_arrow_right 1999
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gazette-notice-compulsary (1999-03-23) - GAZ1
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legacy (1999-04-16) - 363a
-
legacy (1999-04-16) - 288c
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gazette-filings-brought-up-to-date (1999-04-20) - DISS40
-
legacy (1999-10-19) - 363a
-
accounts-with-accounts-type-full (1999-10-19) - AA
-
legacy (1999-10-19) - 288c
-
legacy (1999-05-06) - 244
keyboard_arrow_right 1997
-
legacy (1997-11-04) - 288a
-
legacy (1997-11-04) - 288b
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certificate-change-of-name-company (1997-09-30) - CERTNM
-
legacy (1997-09-22) - 288b
-
legacy (1997-09-22) - 287
-
legacy (1997-11-14) - 123
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incorporation-company (1997-08-26) - NEWINC
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resolution (1997-11-14) - RESOLUTIONS
-
legacy (1997-11-14) - 88(2)R
-
legacy (1997-12-09) - 225
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legacy (1997-09-22) - 288a