FOUNDEVER GLOBAL SERVICES LIMITED
Overview
| Company Name | FOUNDEVER GLOBAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC086519 |
| Jurisdiction | Scotland |
| 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 FOUNDEVER GLOBAL SERVICES LIMITED?
- Activities of call centres (82200) / Administrative and support service activities
Where is FOUNDEVER GLOBAL SERVICES LIMITED located?
| Registered Office Address | Nether Road Galashiels TD1 3HE Selkirkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOUNDEVER GLOBAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYKES GLOBAL SERVICES LIMITED | Oct 27, 2004 | Oct 27, 2004 |
| SYKES EUROPE LIMITED | Jul 13, 1998 | Jul 13, 1998 |
| MCQUEEN LIMITED | Mar 20, 1990 | Mar 20, 1990 |
| MCQUEEN HOLDINGS LIMITED | Feb 01, 1984 | Feb 01, 1984 |
What are the latest accounts for FOUNDEVER GLOBAL SERVICES 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 FOUNDEVER GLOBAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for FOUNDEVER GLOBAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Certificate of change of name Company name changed sykes global services LIMITED\certificate issued on 01/08/23 | 3 pages | CERTNM | ||||||||||
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Notification of Foundever Operating Corporation Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Sitel Group as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Sitel Group as a person with significant control on Jul 14, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Sykes Enterprises, Incorporated as a person with significant control on Jun 14, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Grimes as a director on Jun 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John William Hayward as a director on Jun 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John William Hayward as a director on Dec 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Iqbal Singh Khosa as a director on Dec 13, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Karl Vernon Brough as a director on Dec 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Edwin Grimes as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Thomas Holder as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Chapman as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Jozef Berendonk as a director on Dec 13, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Who are the officers of FOUNDEVER GLOBAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 79799970001 | ||||||||||
| BROUGH, Karl Vernon | Director | Nether Road Galashiels TD1 3HE Selkirkshire | England | British | General Manager | 182517750002 | ||||||||
| GRIMES, David Edwin | Director | Calder Road EH11 4GA Edinburgh Calder House Scotland | United Kingdom | British | General Counsel | 297276470001 | ||||||||
| KHOSA, Iqbal Singh | Director | Nether Road Galashiels TD1 3HE Selkirkshire | England | British | Chief Financial Officer | 275216340001 | ||||||||
| WILLIAMSON, Elizabeth Anne | Secretary | 38 Brighton Place EH15 1LT Edinburgh | British | 46726120002 | ||||||||||
| YOUNG, William | Secretary | Edelweiss Wylies Brae TD1 2BB Galashiels | British | 861490002 | ||||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||||||
| BENDERT, Scott James | Director | 3539 Lake Padgett Drive Land O' Lakes, Fl 34639 Pasco Florida Usa | American | Senior Vp | 56620350001 | |||||||||
| BERENDONK, Patrick Jozef | Director | Nether Road Galashiels 1 Selkirkshire Scotland | Netherlands | Dutch | Senior Director Of Finance | 190914650001 | ||||||||
| CHAPMAN, John | Director | Milford Berry Lane Tampa 2607 Florida Usa | United States | British | Company Director | 69640370002 | ||||||||
| ELLIOTT, George Reginald | Director | Whinfield Paterson Street TD1 3DD Galashiels Selkirkshire | British | Accountant | 1231960002 | |||||||||
| GRAY, Derek James | Director | Redcroft 44 Cramond Road North EH4 6JA Edinburgh Midlothian | British | Company Executive | 72260190001 | |||||||||
| GRAY OBE DL, Michael Maxwell, Dr | Director | Glenpark 22 Melrose Road TD1 2BS Galashiels | United Kingdom | British | Company Executive | 629250002 | ||||||||
| GRIMES, David Edwin | Director | Nether Road Galashiels TD1 3HE Selkirkshire | United Kingdom | American | Director | 156048840001 | ||||||||
| HART, Thomas John | Director | 11b House Ohill Gardens EH4 2AR Edinburgh | British | Company Executive | 68007740002 | |||||||||
| HAYWARD, John William | Director | Nether Road Galashiels TD1 3HE Selkirkshire | United Kingdom | British | Vp Legal Emea | 288015860001 | ||||||||
| HOLDER, James Thomas | Director | 11850 9th Street North St Petersburg FOREIGN Florida 33716-16106 | United States | American | General Counsel | 115197260001 | ||||||||
| JACKSON, Harry | Director | Heemlaadschapslaan No 38 Amstetreen 1181 Vb Nl | American | Managing Director | 78432120001 | |||||||||
| JOHNSTON, Clement | Director | East Kittyfield Near Gattonside TD6 9NS Melrose | British | Company Executive | 630400001 | |||||||||
| KIPPHUT, Walter Michael | Director | 850 South Willow Avenue FOREIGN Tampa Florida 33606 Usa | Usa | American | Cfo | 73578920001 | ||||||||
| LAMAR, James Edward | Director | 495 Alexandra Circle 33326 Fort Lauderdale Florida Usa | American | Company Director | 65755850001 | |||||||||
| LOETZ, Gordon | Director | 116 Riverbreeze Place Arnold Maryland 21012 Usa | American | Company Director | 56620360001 | |||||||||
| MACDONALD, Iain Archibald | Director | Blackford House Macclesfield Road SK9 7BH Alderley Edge Cheshire | British | Company Director | 3614100001 | |||||||||
| MACKIE, Donaldson Bowman | Director | 36 Carfrae Road EH4 3QQ Edinburgh Midlothian | British | Co Executive | 5080210001 | |||||||||
| MALLOY, Stephen | Director | 45 Inchcolm Terrace EH30 9NA South Queensferry West Lothian | British | Accountant | 64247710001 | |||||||||
| SWEET, Peter Martin | Director | York House Edrom Duns Berwickshire | British | Company Executive | 5033440002 | |||||||||
| TRIPP, Alan Charles Macdonald | Director | 66 Craigleith Road EH4 2DU Edinburgh Midlothian | British | Chartered Accountant | 26370001 | |||||||||
| YOUNG, William | Director | Edelweiss Wylies Brae TD1 2BB Galashiels | British | Co Secretary | 861490002 |
Who are the persons with significant control of FOUNDEVER GLOBAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foundever Operating Corporation Limited | Mar 31, 2023 | Earlsdon Park Butts Road CV1 3BH Coventry 53 - 55 England | No | ||||||||||
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Natures of Control
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| Sitel Group | Jul 14, 2022 | 600 Bridell Avenue Miami 600 Bridell Avenue, Miami United States | Yes | ||||||||||
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Natures of Control
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| Sykes Enterprises, Incorporated | Feb 16, 2018 | North Ashley Drive Suite 2800 Tampa 400 Florida United States | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FOUNDEVER GLOBAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 07, 2016 | Feb 16, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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