• UK
  • SITEL SOLUTIONS UK LIMITED - Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom

Company Information

Company registration number
07623774
Company Status
LIVE
Country
United Kingdom
Registered Address
Earlsdon Park
53-55 Butts Road
Coventry
CV1 3BH
United Kingdom
Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom UK

Management

Managing Directors
GRIMES, David Edwin (director)
KHOSA, Iqbal Singh (director)
HALBARD, Christopher Neal (director)

Company Details

Type of Business
ltd
Incorporated
2011-05-05
Age Of Company
2011-05-05 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Clientlogic Holding Limited

Jurisdiction Particularities

Additional Status Details
Active
-
-
Legal Entity Identifier (LEI)
549300WSG4DYRW2BHQ91
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2023-12-31
Annual Return
Due Date: 2026-05-19
Last Date: 2025-05-05

SITEL SOLUTIONS UK LIMITED Company Description

Earlsdon Park .
More information

Get SITEL SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sitel Solutions Uk Limited - Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom

2011-05-05 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2025-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2025-12-12) - TM01

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  • confirmation-statement-with-no-updates (2025-05-06) - CS01

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  • accounts-with-accounts-type-full (2025-04-22) - AA

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  • confirmation-statement-with-no-updates (2024-06-14) - CS01

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  • accounts-with-accounts-type-full (2023-10-06) - AA

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  • change-person-director-company-with-change-date (2023-06-02) - CH01

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  • confirmation-statement-with-no-updates (2023-06-02) - CS01

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  • change-person-director-company-with-change-date (2023-06-05) - CH01

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  • change-person-director-company-with-change-date (2023-04-24) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-11) - MR01

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  • confirmation-statement-with-no-updates (2022-05-05) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-07-22) - TM02

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  • change-person-director-company-with-change-date (2022-08-18) - CH01

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  • accounts-with-accounts-type-full (2022-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • resolution (2021-09-09) - RESOLUTIONS

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  • legacy (2021-09-22) - GUARANTEE2

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  • legacy (2021-09-22) - AGREEMENT2

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  • resolution (2021-09-22) - RESOLUTIONS

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  • legacy (2021-11-02) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-02) - AA

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  • mortgage-satisfy-charge-full (2021-12-06) - MR04

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  • confirmation-statement-with-updates (2020-05-05) - CS01

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  • legacy (2020-10-01) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2020-10-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-09) - AP01

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  • legacy (2020-10-18) - GUARANTEE2

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  • legacy (2020-10-18) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-18) - AA

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  • dissolved-compulsory-strike-off-suspended (2020-01-11) - DISS16(SOAS)

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  • legacy (2020-01-29) - GUARANTEE2

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  • legacy (2020-01-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-29) - AA

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  • gazette-filings-brought-up-to-date (2020-02-01) - DISS40

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  • legacy (2019-11-11) - GUARANTEE2

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  • gazette-notice-compulsory (2019-12-24) - GAZ1

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  • confirmation-statement-with-updates (2019-05-10) - CS01

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  • accounts-with-accounts-type-full (2019-07-02) - AA

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  • legacy (2019-10-01) - AGREEMENT2

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  • dissolved-compulsory-strike-off-suspended (2018-01-09) - DISS16(SOAS)

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  • gazette-filings-brought-up-to-date (2018-01-13) - DISS40

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  • accounts-with-accounts-type-full (2018-01-30) - AA

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  • confirmation-statement-with-updates (2018-05-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-08) - MR01

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  • change-person-secretary-company-with-change-date (2018-11-12) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01

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  • confirmation-statement-with-updates (2017-05-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-10-13) - AP01

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  • gazette-notice-compulsory (2017-12-05) - GAZ1

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  • termination-director-company-with-name-termination-date (2016-04-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01

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  • accounts-with-accounts-type-full (2016-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01

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  • accounts-with-accounts-type-full (2015-09-07) - AA

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  • mortgage-satisfy-charge-full (2015-10-09) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • accounts-with-accounts-type-full (2014-08-22) - AA

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  • termination-director-company-with-name (2013-01-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-06-05) - MR01

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  • accounts-with-accounts-type-full (2013-08-16) - AA

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  • termination-director-company-with-name (2012-03-08) - TM01

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  • appoint-person-director-company-with-name (2012-03-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01

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  • accounts-with-accounts-type-full (2012-06-12) - AA

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  • appoint-person-director-company-with-name (2012-07-13) - AP01

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  • incorporation-company (2011-05-05) - NEWINC

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  • change-account-reference-date-company-current-shortened (2011-05-10) - AA01

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