TTEC (UK) SOLUTIONS LIMITED
Overview
| Company Name | TTEC (UK) SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03180171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TTEC (UK) SOLUTIONS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TTEC (UK) SOLUTIONS LIMITED located?
| Registered Office Address | 6 Braid Court Lawford Road Chiswick W4 3HS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TTEC (UK) SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELETECH UK LIMITED | May 07, 1996 | May 07, 1996 |
| HELIOTRACK LIMITED | Mar 29, 1996 | Mar 29, 1996 |
What are the latest accounts for TTEC (UK) SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TTEC (UK) SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for TTEC (UK) SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Ttec Services Corporation as a person with significant control on Feb 28, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Termination of appointment of Charles Alan Koskovich as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kenneth Robinson Wagers, Iii as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon Daniel Dillsworth as a director on Apr 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adam Charles Foster as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Amended full accounts made up to Dec 31, 2022 | 30 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Change of details for Ttec Services Corporation as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair Guy Niederer as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Adam Charles Foster as a director on Jan 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Regina Marie Paolillo as a director on Nov 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Charles Alan Koskovich as a director on Nov 10, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Statement of capital following an allotment of shares on Jun 30, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alistair Guy Niederer as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Samuel Maxwell Owen Mccartney as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||
Who are the officers of TTEC (UK) SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEXTON, Rose Marie | Secretary | 6 Braid Court Lawford Road Chiswick W4 3HS London | British | Chartered Secretary | 84929230001 | |||||
| DILLSWORTH, Simon Daniel | Director | Lawford Road Chiswick W4 3HS London 6 Braid Court | England | British | Director | 259459980001 | ||||
| MCCARTNEY, Samuel Maxwell Owen | Director | Lawford Road Chiswick W4 3HS London 6 Braid Court | Northern Ireland | British | Director, Finance | 282468600001 | ||||
| MILLER, Paul Winston | Director | Dorado Avenue Greenwood Village 6440 E. Colorado 80111 United States Of America | Colorado Usa | American | Svp Corporate Treasurer | 182162400001 | ||||
| WAGERS, III, Kenneth Robinson | Director | Lawford Road Chiswick W4 3HS London 6 Braid Court | United States | American | Chief Financial Officer | 321688430001 | ||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||
| BAINS, Satwant Singh | Director | 8 Waldemar Road Wimbledon SW19 7LJ London | British | Chief Operations Officer | 94530450001 | |||||
| BATSON, Christopher John | Director | 5 Foxmore Street SW11 4PU London | American | Company Director | 98551740001 | |||||
| BATSON, Christopher | Director | 5920 S Akron Cr Englewood Arapahee 8011 Usa | American | Business Treasurer | 78510800001 | |||||
| BLOME, Norman | Director | 6256 Northwoods Glenn Drive Parker 80134 Colorado United States | Us Citizen | Chief Financial Officer | 67239820001 | |||||
| BREEN, Karen Lee | Director | 495 Rose Quartz Place Castle Rock Colorado Co 80108 Usa | American | Vp Investor Relations | 83300210001 | |||||
| BRIERLEY, William Hiatt | Director | 5682 Morning Glory Lane Littleton Colorado 80123 United States | United State Of America | British | Attorney | 147268260001 | ||||
| CARROLL, Louis Thomas | Director | 18 Wisdom Road 2065 Greenwich New South Wales Australia | Australian | Company Director | 47985020001 | |||||
| COBURN, Steven Boothby | Director | 201 Cook Street Denver Colorado Usa | American | Business Executive | 48193420001 | |||||
| DELANEY, Brian | Director | 1290 Linden Avenue Boulder Colorado Co 80304 Usa | American | Businessman | 107026160001 | |||||
| EDWARDS, Roderick John | Director | 4 Brackenwood GU15 1SX Camberley Surrey | United Kingdom | British | Company Director | 88430030001 | ||||
| FOSTER, Adam Charles | Director | Lawford Road Chiswick W4 3HS London 6 Braid Court | England | English | Company Director | 133937100001 | ||||
| GLIMM, Markus | Director | 4 Wickets End WD7 9EX Shenley Hertfordshire | German | General Manager | 101551660001 | |||||
| HOLZTHUM, Karl Edwin | Director | Ramli Beech Close KT11 2EN Cobham Surrey | Swiss | Company Director | 50318910001 | |||||
| KAUFMAN, James | Director | 5668 S Geneva Street Englewood 80111 Colorado United States | Us Citizen | Vice President General Counsel | 67239910001 | |||||
| KENDALL, John Eric | Director | 600 S Dahlia Circle Apt K102 Denver Colorado Usa | American | Business Executive | 48193470002 | |||||
| KOSKOVICH, Charles Alan | Director | Lawford Road Chiswick W4 3HS London 6 Braid Court | United States | American | Company Director | 302330050001 | ||||
| MENTO, Craig | Director | 2-4 Hyde Park Gate Apartment 7h SW7 5EW London | American | Chief Executive | 63782560001 | |||||
| MERKEL, Robert Louis | Director | 7677 Sout Locust Street Centennial Colorado 80112 Usa | United States | American | Tax Executive | 104415160001 | ||||
| NIEDERER, Alistair Guy | Director | Lawford Road Chiswick W4 3HS London 6 Braid Court | England | British | Senior Vice President - Cx Services | 161161970001 | ||||
| O LEARY, Sharon Ann | Director | 50145 Perry Park Road Sedalia Colorado Co 80135-8209 United States | American | Attorney | 86727050001 | |||||
| OCONNOR, Christy | Director | 15508 Flowergate Way Parker Colorado Co 80134 Usa | American | Attorney | 87245030001 | |||||
| PAOLILLO, Regina Marie | Director | Wynkoop Street Unit 806 Denver 1411 Colorado 80202 United States Of America | United States | American | Chief Financial Officer | 169162250001 | ||||
| REINES, Craig Harold | Director | Priory Terrace NW6 4DH London 34 | United States | Businessman | 150819120001 | |||||
| SCHUTZMAN, Alan Marc | Director | 6272 Red Canyon Drive Apartment B Highlands Ranch Colorado 80130 Usa | American | General Counsel | 130417020001 | |||||
| TROKA JR, John Richard | Director | 7762 S Hill Drive Littleton Colorado 80120-4325 Usa | Us Citizen | Businessman | 127426750001 | |||||
| TUCHMAN, Kenneth Daryl | Director | 221 South Lafayette 1400 80203 Denver Colarado Usa | American | Business Executive | 48183450001 | |||||
| TWOMEY, Cormac John | Director | The Maisters DN10 6DJ Newington Doncaster | United Kingdom | British | Country Manager | 118904930001 | ||||
| WALKER, William | Director | Flat 4 104 Eaton Place SW1X 8LP London | American | President And General Manager | 76750010001 |
Who are the persons with significant control of TTEC (UK) SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ttec Services Corporation | Apr 06, 2016 | Congress Avenue Suite 1425 Austin 100 Texas 78701 United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0