IMPROVED FINANCIAL SOLUTIONS LIMITED - BRISTOL


Company Profile Company Filings

Overview

IMPROVED FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
IMPROVED FINANCIAL SOLUTIONS LIMITED was incorporated 16 years ago on 17/02/2003 and has the registered number: 04668114. The accounts status is DORMANT and accounts are next due on 30/09/2020.

IMPROVED FINANCIAL SOLUTIONS LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

SPECTRUM HOUSE
BRISTOL
BS1 3LG

This Company Originates in : United Kingdom
Previous trading names include:
M5 CONSULTING LIMITED (until 05/07/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/02/2016 17/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN SIMS Oct 1973 British Director 2016-07-19 CURRENT
MR KARL WISE Jul 1974 British Director 2017-09-25 CURRENT
DENISE CROSSLEY Aug 1961 British Director 2004-09-18 UNTIL 2013-01-31 RESIGNED
JAMES ANTHONY BURTON Dec 1958 British Director 2003-02-17 UNTIL 2009-11-16 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2009-11-16 UNTIL 2015-07-09 RESIGNED
MR JEFFREY SMITH Apr 1948 British Director 2009-11-16 UNTIL 2012-03-31 RESIGNED
KEITH FREDERICK KLEINSTUBER Nov 1953 Irish Director 2003-02-17 UNTIL 2008-08-27 RESIGNED
MR GRAHAM DAVID WILKINS Oct 1955 British Director 2003-02-17 UNTIL 2003-02-17 RESIGNED
MR JASON LEE POWLES Aug 1978 British Director 2015-07-16 UNTIL 2017-09-15 RESIGNED
ANDREW CHARLES ASHTON British Secretary 2009-11-16 UNTIL 2015-07-09 RESIGNED
MR ALISTAIR GUY NIEDERER Feb 1960 British Director 2012-05-14 UNTIL 2016-09-30 RESIGNED
MR JOHN MATHEW PATRICK ODDY Oct 1969 British Secretary 2008-02-01 UNTIL 2009-11-13 RESIGNED
KEITH FREDERICK KLEINSTUBER Nov 1953 Irish Secretary 2003-02-17 UNTIL 2008-08-27 RESIGNED
CAROLYN MARY WILKINS Feb 1957 British Secretary 2003-02-17 UNTIL 2003-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teleperformance Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SERVICES ASSOCIATION LIMITED NEWCASTLE UPON TYNE Active SMALL 94120 - Activities of professional membership organizations
TELEPERFORMANCE LIMITED BRISTOL Active FULL 61900 - Other telecommunications activities
CRS LEGAL SERVICES LIMITED CAERPHILLY Dissolved... DORMANT 74990 - Non-trading company
M C FORMATIONS LIMITED CAERPHILLY Dissolved... DORMANT 74990 - Non-trading company
NEWMAN & COMPANY LIMITED LEEDS Active DORMANT 82200 - Activities of call centres
CAPITAL RESOLVE LIMITED EVESHAM Active TOTAL EXEMPTION FULL 82911 - Activities of collection agencies
BECOGENT LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
TELEPERFORMANCE HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
COLLECT DIRECT (UK) LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
TROBUN LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LANTERN DEBT RECOVERY SERVICES LIMITED PUDSEY Active FULL 64999 - Financial intermediation not elsewhere classified
MOTORMILE MANAGEMENT SERVICES LIMITED PUDSEY Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
LUCAS CREDIT SERVICES LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LIQUIDEBT LIMITED LEEDS ENGLAND Active DORMANT 82911 - Activities of collection agencies
EUROFEES LIMITED PUDSEY Dissolved... 99999 - Dormant Company
MM GROUP IRELAND LIMITED BANGOR Active DORMANT 99999 - Dormant Company
CITY PARK TECHNOLOGY CENTRE LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
CITY PARK TECHNOLOGIES LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
MERCANTILE RECOVERY SOLUTIONS LTD STRATHAVEN Dissolved... 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITLE RESEARCH LIMITED BRISTOL ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BECOGENT LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
TELEPERFORMANCE HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
KINGS COURT TRUST LIMITED BRISTOL ENGLAND Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PRIORITY DISPATCH CORP - UK LIMITED BRISTOL Active SMALL 62090 - Other information technology service activities
FOUR TIMES ENTERPRISES LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
TELEPERFORMANCE CONTACT LIMITED BRISTOL Active FULL 63990 - Other information service activities n.e.c.
APPLICATION FACILITATION SERVICES LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FAMILY TREE LOCATOR LLP BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied