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Sitel Europe Limited, CV1 3BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SITEL EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sitel Europe Limited. The company was founded 32 years ago and was given the registration number 02756274. The firm's registered office is in COVENTRY. You can find them at Earlsdon Park, 53-55 Butts Road, Coventry, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SITEL EUROPE LIMITED
Company Number:02756274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH

Director29 October 2013Active
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH

Director04 July 2022Active
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH

Director25 September 2020Active
Rectory Farm, Maidford, Towcester, NN12 8HG

Secretary09 November 1992Active
159, Chatsworth Road, London, United Kingdom, NW2 5QT

Secretary16 October 2007Active
Pear Tree House, Long Marston, Stratford Upon Avon, CV37 8RD

Secretary15 March 1999Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary12 October 1992Active
25 Seaton Close, Putney, SW15 3TJ

Secretary31 December 1997Active
Duinenstraat 5, Knokke, Belguim, TE 8301

Director16 June 1997Active
Building 600, Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS

Director10 February 2012Active
7904 Ellenham Avenue, Ruxton 21204, United States Of America,

Director11 June 1999Active
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH

Director09 December 2011Active
Building 600, Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS

Director10 July 2012Active
Foxes Barn, Broadwell, Moreton In Marsh, GL56 0TL

Director26 August 1999Active
Rectory Farm, Maidford, Towcester, NN12 8HG

Director09 November 1992Active
74 High Street, Hardingstone, Northampton, NN4 6DA

Director02 February 2007Active
Pear Tree House, Long Marston, Stratford Upon Avon, CV37 8RD

Director20 February 2004Active
154a, Park Street Lane, St Albans, United Kingdom, AL2 2AU

Director09 January 2009Active
7 Lochwynd Court, Phoenix 21131, United States Of America, FOREIGN

Director21 June 1999Active
10 Vivier Hanquet, B-1390 Grez-Doiceau, Belgium, FOREIGN

Director09 November 1992Active
Calle De La Retama 7, Madrid 28045, Spain, FOREIGN

Director23 March 1997Active
17 Bank Mill, Berkhamsted, HP4 2ER

Director30 June 2001Active
Building 600, Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS

Director08 November 2011Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director12 October 1992Active
9, Hollyfield Close, Tring, Herts, HP23 5PL

Director06 May 2009Active
Sitel House, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9HY

Director01 September 2005Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director12 October 1992Active
27 Wolsey Road, Moor Park, Northwood, HA6 2ER

Director09 November 1992Active
11425 High Hay Drive, Colunbia 21044, United States Of America,

Director11 June 1999Active
412 Regents Court 29a Wrights Lane, London, W8 5SJ

Director28 February 2007Active
13, York House, Abbey Mills Lane, St Albans, Herts, England, AL3 4HG

Director25 February 2010Active
Flat 211, Ice Wharf, 17 New Wharf Road, London, N1 9RF

Director23 May 2003Active
Devon House, 22 Oldborough Drive, Warwick, Warwickshire, CV35 2EG

Director20 November 1992Active
2207 Spring Lake Drive, Timonium, United States Of America,

Director01 April 2001Active
Church House, Chailey Green, Lewes, BN8 4DA

Director12 November 1992Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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