SGS BUSINESS PROCESS SERVICES (UK) LIMITED
FIRST FLOOR LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER M1 5JW- Active
- Private Limited Company
- Company No. 03851175
- Last Updated: 01 Mar 2024
Company Profile
SGS BUSINESS PROCESS SERVICES (UK) LIMITED was incorporated on Thursday, September 30, 1999 as a Private Limited Company with registered address in MANCHESTER. SGS BUSINESS PROCESS SERVICES (UK) LIMITED has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 25 years 4 months and 23 days.
| Name | SGS BUSINESS PROCESS SERVICES (UK) LIMITED |
|---|---|
| Company number | 03851175 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR LEE HOUSE 90 GREAT BRIDGEWATER STREET MANCHESTER M1 5JW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Slater & Gordon (Uk) 1 Limited Chancery Lane, WC2A 1HL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Slater & Gordon Limited La Trobe Street |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| SGS BUSINESS PROCESS SERVICES (UK) LIMITED | 30 Sep 1999 |
| AUTO INDEMNITY (UK) LIMITED | 18 Jan 2007 |
| AI CLAIMS SOLUTIONS (UK) LIMITED | 27 Sep 2013 |
| QUINDELL BUSINESS PROCESS SERVICES (UK) LIMITED | 14 Dec 2015 |