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Teleperformance Contact Limited, BS1 3LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TELEPERFORMANCE CONTACT LIMITED

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

This company is commonly known as Teleperformance Contact Limited. The company was founded 11 years ago and was given the registration number 08753943. The firm's registered office is in BRISTOL. You can find them at Spectrum House, Bond Street, Bristol, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TELEPERFORMANCE CONTACT LIMITED
Company Number:08753943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Spectrum House, Bond Street, Bristol, BS1 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spectrum House, Bond Street, Bristol, BS1 3LG

Director09 July 2019Active
Spectrum House, Bond Street, Bristol, United Kingdom, BS1 3LG

Director30 October 2013Active
Spectrum House, Bond Street, Bristol, BS1 3LG

Director01 August 2019Active
Spectrum House, Bond Street, Bristol, BS1 3LG

Director26 January 2015Active
Spectrum House, Bond Street, Bristol, BS1 3LG

Director03 September 2018Active
Spectrum House, Bond Street, Bristol, United Kingdom, BS1 3LG

Director30 October 2013Active
Spectrum House, Bond Street, Bristol, United Kingdom, BS1 3LG

Director30 October 2013Active

People with Significant Control

Teleperformance Se
Notified on:11 May 2021
Status:Active
Country of residence:France
Address:21, Rue Balzac, 21, Rue Balzac, Paris, France, 75008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tls Group S.A
Notified on:15 April 2021
Status:Active
Country of residence:Luxembourg
Address:153-155 Rue Du Kiem L-8030 Strassen, 153-155 Rue Du Kiem L-8030 Strassen, Luxembourg, Luxembourg, L-8030
Nature of control:
  • 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
Notified on:26 November 2018
Status:Active
Country of residence:Luxembourg
Address:153-155 C, Rue Du Kiem L-8030 Strassen, Luxembourg, Luxembourg,
Nature of control:
  • Significant influence or control

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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