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 - BRISTOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEPERFORMANCE LIMITED BRISTOL Active FULL 61900 - Other telecommunications activities
WARRINGTON CHAMBER OF COMMERCE & INDUSTRY WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BPS ASSOCIATES LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
TTEC (UK) SOLUTIONS LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BECOGENT LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
TELEPERFORMANCE HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
IMPROVED FINANCIAL SOLUTIONS LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
COLLECT DIRECT (UK) LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
LISTBROKER LIMITED BRISTOL Active TOTAL EXEMPTION FULL 82190 - Photocopying, document preparation and other specialised office support activities
CASH PERFORMANCE LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
TLSCONTACT (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APPLICATION FACILITATION SERVICES LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AIMATION LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
PRAXIDIA SERVICES LIMITED BRISTOL UNITED KINGDOM Dissolved... FULL 62020 - Information technology consultancy activities
NEEDLEROCK SERVICES LIMITED WEYBRIDGE ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TLSCONTACT COMMERCIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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

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

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