TTEC (UK) SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 10/03/2510 March 2025 | Change of details for Ttec Services Corporation as a person with significant control on 2025-02-28 |
| 11/12/2411 December 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Termination of appointment of Charles Alan Koskovich as a director on 2024-08-01 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 11/04/2411 April 2024 | Appointment of Mr Simon Daniel Dillsworth as a director on 2024-04-09 |
| 11/04/2411 April 2024 | Termination of appointment of Adam Charles Foster as a director on 2024-04-09 |
| 11/04/2411 April 2024 | Appointment of Mr Kenneth Robinson Wagers, Iii as a director on 2024-04-09 |
| 17/10/2317 October 2023 | Amended full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Change of details for Ttec Services Corporation as a person with significant control on 2023-06-01 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 24/04/2324 April 2023 | Termination of appointment of Alistair Guy Niederer as a director on 2022-11-21 |
| 24/04/2324 April 2023 | Appointment of Mr Adam Charles Foster as a director on 2023-01-04 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Termination of appointment of Regina Marie Paolillo as a director on 2022-11-10 |
| 16/11/2216 November 2022 | Appointment of Mr Charles Alan Koskovich as a director on 2022-11-10 |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/09/187 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 4 |
| 15/05/1815 May 2018 | PSC'S CHANGE OF PARTICULARS / TELETECH SERVICES CORPORATION / 10/12/2017 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 06/02/186 February 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/186 February 2018 | COMPANY NAME CHANGED TELETECH UK LIMITED CERTIFICATE ISSUED ON 06/02/18 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 3.00 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/06/156 June 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MERKEL |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN BREEN |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED PAUL WINSTON MILLER |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM 12 CAXTON STREET LONDON SW1 0QS |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIERLEY |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROKA JR |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MS REGINA MARIE PAOLILLO |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG REINES |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED CRAIG HAROLD REINES |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED WILLIAM HIATT BRIERLEY |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 12 CAXTON STREET LONDON SW1H 0QS |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM ARNDALE HOUSE MARKET STREET MANCHESTER M4 3AQ |
| 02/07/092 July 2009 | DIRECTOR APPOINTED ROBERT LOUIS MERKEL |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR CORMAC TWOMEY |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR JUAN YANEZ |
| 30/06/0930 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN DELANEY |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED JUAN CARLOS YANEZ |
| 04/11/084 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN SCHUTZMAN |
| 19/05/0819 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED ALAN MARC SCHUTZMAN LOGGED FORM |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED ALAN MARC SCHUTZMAN |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 6 BRAID COURT LAWFORD ROAD CHISWICK LONDON W4 3HS |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: BENWELL HOUSE GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6QT |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | AUDITOR'S RESIGNATION |
| 03/10/023 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/05/991 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: ACCESS 24 HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP |
| 18/11/9818 November 1998 | AUDITOR'S RESIGNATION |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 07/05/967 May 1996 | COMPANY NAME CHANGED HELIOTRACK LIMITED CERTIFICATE ISSUED ON 07/05/96 |
| 29/03/9629 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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