TTEC CONSULTING (UK) LIMITED

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

This company is commonly known as Ttec Consulting (uk) Limited. The company was founded 27 years ago and was given the registration number 03424866. The firm's registered office is in CHISWICK. You can find them at 6 Braid Court, Lawford Road, Chiswick, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	TTEC CONSULTING (UK) LIMITED
Company Number	:	03424866
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 August 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address	:	6 Braid Court, Lawford Road, Chiswick, London, United Kingdom, W4 3HS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6 Braid Court, Lawford Road, Chiswick, London, England, W4 3HS	Secretary	14 August 2017	Active
6 Braid Court, Lawford Road, Chiswick, United Kingdom, W4 3HS	Director	01 March 2024	Active
Teletech, 9197 South Pretoria Street, Englewood, United States,	Director	29 August 2014	Active
6 Braid Court, Lawford Road, Chiswick, United Kingdom, W4 3HS	Director	30 March 2022	Active
6 Braid Court, Lawford Road, Chiswick, United Kingdom, W4 3HS	Director	01 May 2018	Active
6 Braid Court, Lawford Road, Chiswick, United Kingdom, W4 3HS	Director	28 November 2022	Active
5 Chelveston, Welwyn Garden City, AL7 2PW	Secretary	15 September 1997	Active
140 Cammeray Road, Cammeray, New South Wales, Australia,	Secretary	22 September 1997	Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX	Nominee Secretary	26 August 1997	Active
102 Holland Road, London, W14 8BD	Secretary	23 July 2004	Active
7 Willawa Atreet, Balgowlah Heights, Sydney, Australia, FOREIGN	Secretary	06 June 2000	Active
3 Hoe Meadow, Beaconsfield, HP9 1TD	Director	31 October 2003	Active
6 Braid Court, Lawford Road, Chiswick, United Kingdom, W4 3HS	Director	02 July 2020	Active
Lantern Cottage, Chapel Lane, Pirbright, Woking, GU24 0JY	Director	01 October 2007	Active
16 Sompting Avenue, Worthing, BN14 8HN	Director	05 February 2007	Active
27 Oakley Gardens, London, SW3 5QH	Director	25 February 2002	Active
6, Broad Street Place, London, England, EC2M 7JH	Director	19 February 2013	Active
Flat 15 19 Collingham Gardens, London, SW5 0HL	Director	15 September 1997	Active
Level 3, 1 Plough Place, London, EC4A 1DE	Director	10 November 2010	Active
Apartment 703, "Edgewater", 40 Refinery Drive, Pyrmont, Australia,	Director	22 September 1997	Active
140 Cammeray Road, Cammeray, New South Wales, Australia,	Director	22 September 1997	Active
Apartado De Correos 217, 11310 Puerto Sotogrande, Cadiz, Spain, FOREIGN	Director	05 February 2007	Active
Level 3, 1 Plough Place, London, EC4A 1DE	Director	05 February 2007	Active
11 Evandale Road, Malvern, Australia,	Director	28 April 2000	Active
60 Tabernacle Street, London, EC2A 4NB	Nominee Director	26 August 1997	Active
6, Broad Street Place, London, England, EC2M 7JH	Director	05 February 2007	Active
6, Broad Street Place, London, England, EC2M 7JH	Director	05 February 2007	Active
6 Braid Court, Lawford Road, Chiswick, United Kingdom, W4 3HS	Director	01 May 2018	Active
6, Broad Street Place, London, England, EC2M 7JH	Director	01 August 2012	Active
Flat 1 46 Montagu Square, London, W1H 2LW	Director	08 July 2004	Active
Level 3, 1 Plough Place, London, EC4Y 8EH	Director	05 February 2007	Active
7 Willawa Atreet, Balgowlah Heights, Sydney, Australia, FOREIGN	Director	06 June 2000	Active
Teletech, 9197 South Pretoria Street, Englewood, Usa,	Director	29 August 2014	Active
Level 3, 1 Plough Place, London, EC4A 1DE	Director	15 September 2009	Active
28 Woodland Place, Penarth, CF64 2EX	Director	05 February 2007	Active

People with Significant Control

Ttec Europe B.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Herikerbergweg 238 Luna Arena 1101 Om Amsterdam, Herikerbergweg 238, 1101om Amsterdam, Netherlands, 23393
Nature of control	:	Significant influence or control as trust

TTEC CONSULTING (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement