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TTEC CONSULTING (UK) LIMITED - 6 Braid Court, Lawford Road, Chiswick, London, United Kingdom
Company Information
- Company registration number
- 03424866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Braid Court
- Lawford Road
- Chiswick
- London
- W4 3HS
- United Kingdom 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS, United Kingdom UK
Management
- Managing Directors
- MILLER, Paul Winston
- PERUMAL, Mahadevan Meikum
- POLLEMA, Steven Craig
- SEYBOLD, David Joseph
- Company secretaries
- SEXTON, Rose-Marie Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-26
- Age Of Company 1997-08-26 27 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Ttec Europe B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROGENSI LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-02-02
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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TTEC CONSULTING (UK) LIMITED Company Description
- TTEC CONSULTING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03424866. Its current trading status is "live". It was registered 1997-08-26. It was previously called ROGENSI LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-02-02.It can be contacted at 6 Braid Court .
Get TTEC CONSULTING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ttec Consulting (Uk) Limited - 6 Braid Court, Lawford Road, Chiswick, London, United Kingdom
- 1997-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-19) - AA
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accounts-with-accounts-type-full (2023-02-01) - AA
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confirmation-statement-with-no-updates (2023-03-09) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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change-person-director-company-with-change-date (2022-06-24) - CH01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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accounts-with-accounts-type-full (2022-03-28) - AA
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confirmation-statement-with-no-updates (2022-02-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-09) - AA
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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confirmation-statement-with-no-updates (2020-02-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-03-08) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-02-14) - PSC05
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confirmation-statement-with-no-updates (2018-02-18) - CS01
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resolution (2018-02-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-01) - TM01
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change-of-name-notice (2018-02-06) - CONNOT
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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change-to-a-person-with-significant-control (2018-03-26) - PSC05
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change-person-director-company-with-change-date (2018-05-30) - CH01
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accounts-with-accounts-type-full (2018-09-27) - AA
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mortgage-satisfy-charge-full (2018-10-25) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-full (2017-12-28) - AA
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auditors-resignation-company (2017-09-19) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
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appoint-person-secretary-company-with-name-date (2017-09-11) - AP03
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accounts-with-accounts-type-full (2017-02-13) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-01-05) - GAZ1
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gazette-filings-brought-up-to-date (2016-01-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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accounts-with-accounts-type-full (2016-03-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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change-person-director-company-with-change-date (2015-02-16) - CH01
keyboard_arrow_right 2014
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resolution (2014-06-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-06-23) - SH10
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memorandum-articles (2014-06-09) - MEM/ARTS
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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termination-director-company-with-name (2014-04-10) - TM01
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accounts-with-accounts-type-full (2014-03-05) - AA
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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change-person-director-company-with-change-date (2014-10-07) - CH01
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mortgage-satisfy-charge-full (2014-09-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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change-account-reference-date-company-current-extended (2014-11-26) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-14) - AP01
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accounts-with-accounts-type-full (2013-04-05) - AA
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termination-director-company-with-name (2013-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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appoint-person-director-company-with-name (2012-08-08) - AP01
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accounts-with-accounts-type-full (2012-04-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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change-person-director-company-with-change-date (2011-11-23) - CH01
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accounts-with-accounts-type-full (2011-03-31) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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appoint-person-director-company-with-name (2010-11-24) - AP01
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termination-director-company-with-name (2010-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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accounts-with-accounts-type-full (2010-02-16) - AA
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change-person-director-company-with-change-date (2010-09-07) - CH01
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termination-director-company-with-name (2010-09-07) - TM01
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change-person-director-company-with-change-date (2010-08-19) - CH01
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termination-director-company-with-name (2010-04-09) - TM01
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termination-secretary-company-with-name (2010-04-09) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288b
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-09-10) - 363a
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appoint-person-director-company-with-name (2009-10-28) - AP01
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legacy (2009-09-17) - 288b
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legacy (2009-01-13) - 395
keyboard_arrow_right 2008
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legacy (2008-12-12) - 288c
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legacy (2008-12-12) - 288b
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legacy (2008-09-24) - 363a
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2008-03-12) - 363a
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legacy (2008-02-25) - 288c
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legacy (2008-02-25) - 288b
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legacy (2008-02-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-11) - 288c
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legacy (2007-02-10) - 288a
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accounts-with-accounts-type-full (2007-04-30) - AA
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resolution (2007-06-22) - RESOLUTIONS
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legacy (2007-06-27) - 123
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memorandum-articles (2007-07-03) - MEM/ARTS
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legacy (2007-12-18) - 288a
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legacy (2007-06-22) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-27) - AA
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legacy (2006-12-19) - 363a
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legacy (2006-12-19) - 395
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certificate-change-of-name-company (2006-12-12) - CERTNM
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legacy (2006-12-22) - 403a
keyboard_arrow_right 2005
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legacy (2005-09-14) - 353
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legacy (2005-09-14) - 363a
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-04-13) - 244
keyboard_arrow_right 2004
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legacy (2004-01-19) - 288a
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accounts-with-accounts-type-full (2004-07-30) - AA
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legacy (2004-01-25) - 288b
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legacy (2004-03-16) - 288c
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legacy (2004-04-22) - 244
-
legacy (2004-08-04) - 288a
-
legacy (2004-10-01) - 287
-
legacy (2004-10-27) - 288a
-
legacy (2004-11-12) - 363a
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legacy (2004-01-19) - 288c
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legacy (2004-08-04) - 288b
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legacy (2004-01-19) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-05) - 244
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accounts-with-accounts-type-full (2003-08-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-07) - 395
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legacy (2002-10-22) - 363a
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accounts-with-accounts-type-full (2002-06-24) - AA
-
legacy (2002-05-14) - 288c
-
legacy (2002-05-03) - 244
-
legacy (2002-04-11) - 288b
-
legacy (2002-04-11) - 288a
-
legacy (2002-01-23) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-09-12) - 363a
keyboard_arrow_right 2000
-
legacy (2000-01-22) - 395
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legacy (2000-05-11) - 288b
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legacy (2000-05-11) - 288a
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legacy (2000-09-28) - 363a
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legacy (2000-06-16) - 288a
keyboard_arrow_right 1999
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gazette-notice-compulsary (1999-03-23) - GAZ1
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legacy (1999-04-16) - 363a
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legacy (1999-04-16) - 288c
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gazette-filings-brought-up-to-date (1999-04-20) - DISS40
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legacy (1999-10-19) - 363a
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-10-19) - 288c
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legacy (1999-05-06) - 244
keyboard_arrow_right 1997
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legacy (1997-11-04) - 288a
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legacy (1997-11-04) - 288b
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certificate-change-of-name-company (1997-09-30) - CERTNM
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legacy (1997-09-22) - 288b
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legacy (1997-09-22) - 287
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legacy (1997-11-14) - 123
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incorporation-company (1997-08-26) - NEWINC
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resolution (1997-11-14) - RESOLUTIONS
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legacy (1997-11-14) - 88(2)R
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legacy (1997-12-09) - 225
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legacy (1997-09-22) - 288a