TELEPERFORMANCE CONTACT LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
TELEPERFORMANCE CONTACT LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
TELEPERFORMANCE CONTACT LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08753943. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEPERFORMANCE CONTACT LIMITED was incorporated 10 years ago on 30/10/2013 and has the registered number: 08753943. The accounts status is FULL and accounts are next due on 30/09/2024.
TELEPERFORMANCE CONTACT LIMITED - BRISTOL
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPECTRUM HOUSE
BRISTOL
BS1 3LG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SIMON PETER YOXON-GRANT | Feb 1975 | British | Director | 2019-08-01 | CURRENT |
MR OLIVIER CLAUDE JEAN RIGAUDY | May 1959 | French | Director | 2013-10-30 | CURRENT |
MISTER GABRIELE PIVA | Aug 1972 | Italian | Director | 2019-07-09 | CURRENT |
MR BERTRAND DANIEL PIERRE WEISGERBER | Sep 1954 | French | Director | 2013-10-30 UNTIL 2018-09-03 | RESIGNED |
IAN DAVID CARTLEDGE | Sep 1964 | British | Director | 2015-01-26 UNTIL 2018-10-04 | RESIGNED |
MISTER LUCIO APOLLONJ GHETTI | Aug 1967 | Italian | Director | 2018-09-03 UNTIL 2019-07-25 | RESIGNED |
MR ALISTAIR GUY NIEDERER | Feb 1960 | British | Director | 2013-10-30 UNTIL 2015-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teleperformance Se | 2021-05-11 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tls Group S.A | 2021-04-15 - 2021-05-11 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Tls Group Sa | 2018-11-26 - 2021-04-15 | Luxembourg | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TELEPERFORMANCE CONTACT LIMITED | 2021-05-29 | 31-12-2020 | £4,677,994 Cash £369,875 equity |