This company is commonly known as Sitel Uk Limited. The company was founded 26 years ago and was given the registration number 03450786. 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.
| Name | : | SITEL UK LIMITED |
|---|---|---|
| Company Number | : | 03450786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 October 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH | Director | 29 October 2013 | Active |
| Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH | Director | 04 July 2022 | Active |
| Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH | Director | 25 September 2020 | Active |
| Rectory Farm, Maidford, Towcester, NN12 8HG | Secretary | 16 October 1997 | Active |
| 159, Chatsworth Road, London, United Kingdom, NW2 5QT | Secretary | 16 October 2007 | Active |
| Pear Tree House, Long Marston, Stratford Upon Avon, CV37 8RD | Secretary | 04 November 1999 | Active |
| 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG | Secretary | 16 October 1997 | Active |
| 25 Seaton Close, Putney, SW15 3TJ | Secretary | 31 December 1997 | Active |
| Duinenstraat 5, Knokke, Belguim, TE 8301 | Director | 01 December 1997 | Active |
| Building 600, Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 10 February 2012 | Active |
| 20 Lock Close, Kingfisher Court, Stratford Upon Avon, CV37 6GF | Director | 03 May 2005 | Active |
| Carlina Cottage, Old End, Padbury, MK18 2BB | Director | 02 February 1998 | Active |
| Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH | Director | 09 December 2011 | Active |
| 23 Ryves Avenue, Yateley, GU46 6FB | Director | 31 July 1998 | Active |
| Building 600, Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 10 July 2012 | Active |
| 7 Aspen Lodge, 61 Wimbledon Hill Road, Wimbledon, SW19 7QP | Director | 01 October 2003 | Active |
| Rectory Farm, Maidford, Towcester, NN12 8HG | Director | 16 October 1997 | Active |
| 74 High Street, Hardingstone, Northampton, NN4 6DA | Director | 28 February 2007 | Active |
| 314 Thorpe Road, Peterborough, PE3 6LX | Director | 20 February 2003 | Active |
| Pear Tree House, Long Marston, Stratford Upon Avon, CV37 8RD | Director | 15 August 2005 | Active |
| 154a, Park Street Lane, St Albans, United Kingdom, AL2 2AU | Director | 09 January 2009 | Active |
| 17 Bank Mill, Berkhamsted, HP4 2ER | Director | 04 November 1999 | Active |
| Building 600, Leavesden Business, Park, Hercules Way, Watford, United Kingdom, WD25 7GS | Director | 08 November 2011 | Active |
| 27 Cranes Park, Surbiton, KT5 8AB | Director | 02 October 2000 | Active |
| 9, Hollyfield Close, Tring, Herts, HP23 5PL | Director | 06 May 2009 | Active |
| 6 Chancellor House, Hyde Park Gate, London, SW7 5DQ | Director | 22 December 1998 | Active |
| 412 Regents Court 29a Wrights Lane, London, W8 5SJ | Director | 28 February 2007 | Active |
| 13, York House, Abbey Mills Lane, St Albans, Herts, England, AL3 4HG | Director | 25 February 2010 | Active |
| School House, Burnham Thorpe, King's Lynn, PE31 8HL | Director | 19 September 2006 | Active |
| Devon House, 22 Oldborough Drive, Warwick, Warwickshire, CV35 2EG | Director | 16 October 1997 | Active |
| Bowling Green, Sherborne Road, Milborne Port, DT9 5AX | Director | 14 April 2004 | Active |
| Church House, Chailey Green, Lewes, BN8 4DA | Director | 01 December 1997 | Active |
| The Firs 1 Wharfe Lane, Henley On Thames, RG9 2LL | Director | 11 April 1998 | Active |
| 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG | Director | 16 October 1997 | Active |
| 3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG | Director | 16 October 1997 | Active |
| Foundever Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom, CV1 3BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-04-24 | Officers | Change person director company with change date. | Download |
| 2023-03-02 | Change of name | Certificate change of name company. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-07-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-11 | Capital | Capital allotment shares. | Download |
| 2022-02-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-09 | Resolution | Resolution. | Download |
| 2022-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.