2 TOUCH BPO SERVICES LTD - SUNDERLAND


Company Profile Company Filings

Overview

2 TOUCH BPO SERVICES LTD is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
2 TOUCH BPO SERVICES LTD was incorporated 10 years ago on 17/03/2014 and has the registered number: 08942815. The accounts status is FULL and accounts are next due on 29/03/2024.

2 TOUCH BPO SERVICES LTD - SUNDERLAND

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

4 ADMIRAL WAY
SUNDERLAND
SR3 3XW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JULIE MCINTOSH Jan 1965 British Director 2018-08-21 CURRENT
MR BRIAN BANNATYNE May 1965 British Director 2018-08-21 CURRENT
MR JAMES LUCIEN ALEXANDER SZPIRO Aug 1973 British Director 2017-01-05 UNTIL 2017-04-27 RESIGNED
MR ANTHONY JOHN STRONG Aug 1960 British Director 2015-07-30 UNTIL 2016-11-07 RESIGNED
MRS THERESA ERICA SPENCER May 1970 British Director 2014-03-18 UNTIL 2015-08-25 RESIGNED
MR DERWYN HOWARD JONES Mar 1960 British Director 2014-03-18 UNTIL 2015-05-27 RESIGNED
MR SIMON RICHARD RATCLIFFE Dec 1965 British Director 2016-03-22 UNTIL 2016-09-14 RESIGNED
MR JAMES LEE JOHNSON Mar 1970 British Director 2015-05-19 UNTIL 2016-11-06 RESIGNED
MR PIETER JOHANNES HOOFT Sep 1963 Dutch Director 2017-01-05 UNTIL 2017-04-27 RESIGNED
MRS REBECCA JAYNE FINDING Apr 1975 British Director 2014-03-17 UNTIL 2014-03-18 RESIGNED
MR RAMI CASSIS Oct 1968 French Director 2014-05-15 UNTIL 2018-01-16 RESIGNED
MR ARTHUR CHRISTOPHER CALLOW Jun 1950 British Director 2018-01-16 UNTIL 2018-08-21 RESIGNED
MS THERESA ERICA SPENCER Secretary 2014-03-18 UNTIL 2016-03-20 RESIGNED
MR ROBERT JOHN LITTLEWOOD Secretary 2015-10-21 UNTIL 2016-05-17 RESIGNED
MR ALAN KA WAI CHAN Secretary 2016-05-17 UNTIL 2018-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kura (Cs) Limited 2018-08-21 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Parseq Limited 2016-04-06 - 2018-08-21 Rotherham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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