FOUNDEVER OPERATING CORPORATION LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
FOUNDEVER OPERATING CORPORATION LIMITED is a Private Limited Company from COVENTRY UNITED KINGDOM and has the status: Active.
FOUNDEVER OPERATING CORPORATION LIMITED was incorporated 8 years ago on 14/08/2015 and has the registered number: 09733553. The accounts status is FULL and accounts are next due on 30/09/2024.
FOUNDEVER OPERATING CORPORATION LIMITED was incorporated 8 years ago on 14/08/2015 and has the registered number: 09733553. The accounts status is FULL and accounts are next due on 30/09/2024.
FOUNDEVER OPERATING CORPORATION LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
EARLSDON PARK
COVENTRY
CV1 3BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SITEL OPERATING CORPORATION LIMITED (until 02/03/2023)
SITEL OPERATING CORPORATION LIMITED (until 02/03/2023)
SATURN UK HOLDCO LIMITED (until 24/07/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID EDWIN GRIMES | May 1973 | British | Director | 2022-07-04 | CURRENT |
| MR IQBAL SINGH KHOSA | Feb 1978 | British | Director | 2020-09-25 | CURRENT |
| KARL VERNON BROUGH | Jun 1962 | British | Director | 2019-07-29 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-08-14 UNTIL 2019-03-25 | RESIGNED | ||
| LAURENT JEAN-CLAUDE UBERTI | Apr 1971 | French | Director | 2017-09-27 UNTIL 2020-09-25 | RESIGNED |
| MR JEROME ANTOINE MARCEL MULLIEZ | Jun 1966 | French | Director | 2015-08-14 UNTIL 2017-09-27 | RESIGNED |
| JOHN WILLIAM HAYWARD | Secretary | 2019-07-29 UNTIL 2022-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Foundever Gb Holdings Limited | 2021-08-27 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |