SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Address

SGS BUSINESS PROCESS SERVICES (UK) LIMITED
50 - 52 CHANCERY LANE
LONDON
WC2A 1HL
(63 companies also use this postcode)

Phone: 0844 779 3083
Phone: 01489 864 200
Web:
Classification:

Activities of call centres

Activities of collection agencies

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03851175
Incorporation Date:
30 Sep 1999 (18 Years old)
Financial Year End:
30 Jun
Capital:
£2.00 on 3 Nov 2015
For period ending:
30 Jun 2015
Filed on:
12 Apr 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2015
Filed on:
3 Nov 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 134 available


Directors and Secretaries

Nigel Allen
1 May 2014 ⇒ Present ( 3 Years ) Director
Kenneth Fowlie
29 May 2015 ⇒ Present ( 2 Years ) Director
Kirsten Morrison
29 May 2015 ⇒ Present ( 2 Years ) Company Secretary

Charges / mortgages against this Company

WESTPAC BANKING CORPORATION AS SECURITY TRUSTEE
- OUTSTANDING on 30 Jul 2015

Previous Company Names

QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED
Changed 14 Dec 2015
AI CLAIMS SOLUTIONS (UK) LIMITED
Changed 27 Sep 2013
AUTO INDEMNITY (UK) LIMITED
Changed 18 Jan 2007
WB CO (1199) LTD
Changed 30 Dec 1999

Previous Addresses

QUINDELL COURT 1 BARNES WALLIS ROAD
FAREHAM
HAMPSHIRE
PO15 5UA
Changed 19 Aug 2015

QUINDELL COURT 1 BARNES WALLIS ROAD
SEGENSWORTH EAST
FAREHAM
HAMPSHIRW
PO15 5UA
Changed 23 Oct 2013

INDEMNITY HOUSE
SIR FRANK WHITTLE WAY
BLACKPOOL
LANCASHIRE
FY4 2FB
Changed 23 Oct 2013

BLACKPOOL TMC
FARADAY WAY
BLACKPOOL
LANCASHIRE FY2 0JW
Changed 22 Nov 2001

16 BEDFORD STREET
LONDON
WC2E 9HF
Changed 12 Dec 2000


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2015 12 Apr 2016 10
31 Dec 2013 9 Oct 2014 10
31 Dec 2012 7 Oct 2013 10
30 Jun 2011 27 Mar 2012 9
30 Jun 2010 30 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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134 other company documents are available

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