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TELETECH INVESTMENTS LTD

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

This company is commonly known as Teletech Investments Ltd. The company was founded 20 years ago and was given the registration number 05081799. The firm's registered office is in RICHMOND. You can find them at 12 Old Palace Lane, , Richmond, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TELETECH INVESTMENTS LTD
Company Number:05081799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:12 Old Palace Lane, Richmond, England, TW9 1PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Old Palace Lane, Richmond, England, TW9 1PG

Director30 April 2004Active
2, The Square, Ramsbury, Marlborough, United Kingdom, SN8 2PE

Secretary30 April 2004Active
2, The Square, Ramsbury, Marlborough, United Kingdom, SN8 2PE

Secretary30 April 2014Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary23 March 2004Active
2, The Square, Ramsbury, Marlborough, United Kingdom, SN8 2PE

Director30 April 2004Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Director23 March 2004Active

People with Significant Control

Fitton & Co Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, The Square, Marlborough, England, SN8 2PE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-10-31Address

Change registered office address company with date old address new address.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-11-01Address

Change registered office address company with date old address new address.

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2018-08-14Accounts

Accounts with accounts type total exemption full.

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2018-04-27Officers

Termination secretary company with name termination date.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-09-14Officers

Change person director company with change date.

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2017-06-30Officers

Change person director company with change date.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption full.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption full.

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2015-09-15Accounts

Change account reference date company current extended.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Change of name

Certificate change of name company.

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