TELEPERFORMANCE LIMITED

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

This company is commonly known as Teleperformance Limited. The company was founded 38 years ago and was given the registration number 02060289. The firm's registered office is in BRISTOL. You can find them at Spectrum House, Bond Street, Bristol, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	TELEPERFORMANCE LIMITED
Company Number	:	02060289
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities 63110 - Data processing, hosting and related activities

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 Information	Role	Appointed	Status
Spectrum House, Bond Street, Bristol, BS1 3LG	Secretary	09 March 2016	Active
Spectrum House, Bond Street, Bristol, BS1 3LG	Director	02 April 2019	Active
Spectrum House, Bond Street, Bristol, BS1 3LG	Director	25 September 2017	Active
Spectrum House, Bond Street, Bristol, England, BS1 3LG	Secretary	30 July 2002	Active
16 Ferndale Road, Bristol, BS7 0RP	Secretary	-	Active
32 Parrys Lane, Stoke Bishop, Bristol, BS9 1AB	Secretary	14 May 1998	Active
The Hermitage, Kent Lane Shapwick, Bridgwater, TA7 9NN	Secretary	06 October 1998	Active
Spectrum House, Bond Street, Bristol, England, BS1 3LG	Director	29 May 2002	Active
31 Shaw Gardens, Hengrove, Bristol, BS14 9TP	Director	19 October 2000	Active
31a Rivers Street, Bath, BA1 2QA	Director	-	Active
Honeysuckle House Millford Road, Sidmouth, EX10 8DP	Director	-	Active
Tendala Church Lane, Brent Knoll, Highbridge, TA9 4DG	Director	-	Active
86 Friern Watch Avenue, Finchley, London, N12 9NU	Director	15 June 1998	Active
25 Walton Heath Drive, Tytherington, Macclesfield, SK10 2QN	Director	01 September 2002	Active
Spectrum House, Bond Street, Bristol, England, BS1 3LG	Director	28 June 2011	Active
32 Parrys Lane, Stoke Bishop, Bristol, BS9 1AB	Director	-	Active
Spectrum House, Bond Street, Bristol, BS1 3LG	Director	16 July 2015	Active
10 Thanet Road, Bristol, BS3 3HZ	Director	19 October 2000	Active
Upplandsgaten 73, Stockholm, S11344	Director	24 May 2004	Active
The Hawthorns, Frog Lane, Great Somerford, Great Somerford, SN15 5JA	Director	19 October 2000	Active
Spectrum House, Bond Street, Bristol, BS1 3LG	Director	19 July 2016	Active
St James House, Moon Street, Bristol, BS2 8QY	Director	22 April 1999	Active
The Hermitage, Kent Lane Shapwick, Bridgwater, TA7 9NN	Director	06 October 1998	Active

People with Significant Control

Teleperformance Holdings Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Spectrum House, Bond Street, Bristol, England, BS1 3LG
Nature of control	:	Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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