TELEPERFORMANCE CONTACT LIMITED
SPECTRUM HOUSE, BOND STREET, BRISTOL BS1 3LG- Active
- Private Limited Company
- Company No. 08753943
- Last Updated: 01 Mar 2024
Company Profile
TELEPERFORMANCE CONTACT LIMITED was incorporated on Wednesday, October 30, 2013 as a Private Limited Company with registered address in BRISTOL. TELEPERFORMANCE CONTACT LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 10 years 10 months and 25 days.
| Name | TELEPERFORMANCE CONTACT LIMITED |
|---|---|
| Company number | 08753943 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPECTRUM HOUSE BOND STREET BRISTOL BS1 3LG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Teleperformance Se 21, Rue Balzac, 75008 |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tls Group S.A 153-155 Rue Du Kiem L-8030 Strassen, L-8030, L-8030 |
Dates: Thursday, April 15, 2021 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Tls Group Sa Rue Du Kiem L-8030 Strassen |
Dates: Monday, November 26, 2018 - Thursday, April 15, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against TELEPERFORMANCE CONTACT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TELEPERFORMANCE CONTACT LIMITED | 30 Oct 2013 |