Teleperformance Global Bpo UK Limited

Company Name	Teleperformance Global Bpo UK Limited
Company Status	Active
Company Number	02180352
Category	Private Limited Company
Incorporation Date	19 October 1987(36 years, 6 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Karl Wise
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(31 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 305 70 Pall Mall St. James London SW1Y 5ES

Director Name	Leigh Patrice Ryan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	21 February 2019(31 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Legal Officer And Chief Compliance Officer
Country of Residence	United States
Correspondence Address	Suite 305 70 Pall Mall St. James London SW1Y 5ES

Director Name	Mr Olivier Claude Jean Rigaudy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	21 February 2019(31 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer And Deputy Ceo
Country of Residence	France
Correspondence Address	Suite 305 70 Pall Mall St. James London SW1Y 5ES

Secretary Name	David John Ward
Nationality	British
Status	Resigned
Appointed	07 June 1991(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	Top Flat 27 Cotham Grove Cotham Bristol BS6 6AN

Director Name	Mr Richard Anthony Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(7 years, 7 months after company formation)
Appointment Duration	2 months (resigned 21 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northlands 10 Lacey Street Horbury Wakefield West Yorkshire WF4 5HP

Secretary Name	Mr John Anthony Osbaldiston
Nationality	British
Status	Resigned
Appointed	22 May 1995(7 years, 7 months after company formation)
Appointment Duration	2 months (resigned 21 July 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ashley House Manor Road Penn Buckinghamshire HP10 8HY

Director Name	James David Ferdinand Freeman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	12 Wootton Hill Farm East Hunsbury Northampton Northamptonshire NN4 9JJ

Secretary Name	Richard David Wright
Nationality	British
Status	Resigned
Appointed	02 February 1998(10 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 August 1998)
Role	Company Director
Correspondence Address	124 Old Street Clevedon North Somerset BS21 6BJ

Secretary Name	Brenda Louise Howell
Nationality	British
Status	Resigned
Appointed	28 August 1998(10 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2000)
Role	Secretary
Correspondence Address	26 Broadhinton Road Clapham London SW4 0LT

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(11 years, 11 months after company formation)
Appointment Duration	4 months (resigned 03 February 2000)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Wilma Mary Allan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(12 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 January 2001)
Role	Financial Director
Correspondence Address	36 Tamesis Place Patrick Road, Caversham Reading Berkshire RG4 8ET

Director Name	Mr Michael Anthony Carroll
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(12 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Remberton Farm Cullompton Devon EX15 1LY

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	01 February 2000(12 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Director Name	Mrs Elaine Karen Holt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(12 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 June 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pebble Cottage Cat Street East Hendred Oxfordshire OX12 8JT

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(12 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cambridge Place Bath BA2 6AB

Director Name	Rodney William Dickinson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(13 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2002)
Role	Company Director
Correspondence Address	4 Green Meadows Marple Stockport Cheshire SK6 6QF

Director Name	Vernon Ian Barker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(13 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2002)
Role	Company Director
Correspondence Address	11 Pavilion Way Woodlands Park Congleton Cheshire CW12 4EW

Director Name	Mr Dean Kendal Finch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(13 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 May 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Corrachree House Tarland Aboyne AB34 4UP Scotland

Director Name	Mr Nicholas Keith Chevis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(14 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Director Name	Mr Hugh Patrick Clancy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 March 2006)
Role	Commercial Manager Chartered A
Country of Residence	United Kingdom
Correspondence Address	Homeground Farm 15 The Chantry Rooksbridge Somerset BS26 2TR

Director Name	Mr Jeremy Paul Warwick Long
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(16 years, 5 months after company formation)
Appointment Duration	1 year (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minchin Court Forest Hill Oxfordshire OX33 1EH

Director Name	Richard Francis Drake
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	21 Crown Mill Elmswell Bury St Edmunds Suffolk IP30 9GF

Secretary Name	Brenda Louise Ruppel
Nationality	British
Status	Resigned
Appointed	17 January 2005(17 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Broadhinton Road London SW4 0LT

Director Name	Mr John Hamilton Curley
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2005(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairgallop Brighton Road, Sway Lymington Hampshire SO41 6EA

Director Name	Mr Andrew Haines
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(17 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2008)
Role	Executive
Country of Residence	England
Correspondence Address	Yew Tree Barn The Paddocks, East Hanney Wantage Oxfordshire OX12 0XH

Director Name	Mr David Clement Gausby
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 10 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen Aberdeenshire AB24 5RP Scotland

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	20 December 2005(18 years, 2 months after company formation)
Appointment Duration	4 years (resigned 10 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mrs Elaine Karen Holt
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(18 years, 5 months after company formation)
Appointment Duration	3 years (resigned 03 April 2009)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Pebble Cottage Cat Street East Hendred Oxfordshire OX12 8JT

Director Name	Mrs Karen Boswell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(21 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 November 2009)
Role	Customer Services Director
Country of Residence	England
Correspondence Address	Eastmore House 186 Hillmorton Road Rugby Warwickshire CV22 5AP

Director Name	Sandeep Aggarwal
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 January 2010(22 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2012)
Role	Company Executive
Country of Residence	India
Correspondence Address	Flat No. 10, 4th Floor Sea Spray Plot No.17, Carter Road Khar (West) Mumbai Maharashtra 400052

Secretary Name	Ramachandra Panickar
Status	Resigned
Appointed	10 January 2010(22 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2012)
Role	Company Director
Correspondence Address	Flat No.2202 Lightbridge Chs Ltd Hiranandani Meadows Gladys Alwares Road Thane (W) Maharashtra 400610

Director Name	Richard Judge
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(24 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2015)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Secretary Name	Richard Jugde
Nationality	British
Status	Resigned
Appointed	27 June 2012(24 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 August 2012)
Role	Company Director
Correspondence Address	4th Paven Hill Countryard Purton Swindon Wiltshire SN5 4PH

Director Name	Mr Amit Gupta
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 March 2019(31 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Secretary Name	Serco Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2012(24 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2015)
Correspondence Address	Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Contact

Website	serco.com
Telephone	01256 745900
Telephone region	Basingstoke

Location

Registered Address	Suite 305 70 Pall Mall St. James London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,610,000
Net Worth	-£2,094,000
Cash	£1,984,000
Current Liabilities	£2,027,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

13 October 2023	Full accounts made up to 31 December 2022 (24 pages)
3 July 2023	Termination of appointment of Leigh Patrice Ryan as a director on 30 June 2023 (1 page)
3 July 2023	Appointment of Teri Elaine Obrien Ratto as a director on 1 July 2023 (2 pages)
20 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
12 January 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
19 December 2022	Full accounts made up to 31 March 2022 (24 pages)
1 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
7 April 2022	Full accounts made up to 31 March 2021 (26 pages)
23 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
1 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
21 December 2020	Change of details for Teleperformance Global Services Uk Limited as a person with significant control on 1 December 2020 (2 pages)
16 December 2020	Registered office address changed from Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to Suite 305 70 Pall Mall St. James London SW1Y 5ES on 16 December 2020 (1 page)
9 November 2020	Full accounts made up to 31 March 2020 (27 pages)
4 August 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
10 April 2020	Termination of appointment of Sachin Ramesh Raje as a director on 31 January 2020 (1 page)
10 April 2020	Termination of appointment of Amit Gupta as a director on 31 January 2020 (1 page)
10 September 2019	Full accounts made up to 31 March 2019 (24 pages)
26 June 2019	Resolutions RES13 ‐ Company business and company name change 21/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
24 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
23 April 2019	Appointment of Mr Amit Gupta as a director on 11 March 2019 (2 pages)
23 April 2019	Termination of appointment of Abhay Telang as a director on 11 March 2019 (1 page)
2 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-07 (3 pages)
2 April 2019	Change of details for Intelenet Global (Uk) Limited as a person with significant control on 2 April 2019 (2 pages)
1 March 2019	Appointment of Mr Karl Wise as a director on 21 February 2019 (2 pages)
1 March 2019	Appointment of Mr Olivier Claude Jean Rigaudy as a director on 21 February 2019 (2 pages)
1 March 2019	Appointment of Ms Leigh Patrice Ryan as a director on 21 February 2019 (2 pages)
31 December 2018	Full accounts made up to 31 March 2018 (25 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with updates (3 pages)
9 January 2018	Termination of appointment of Stephen James Morgan as a director on 9 January 2018 (1 page)
9 January 2018	Termination of appointment of Stephen James Morgan as a director on 9 January 2018 (1 page)
22 November 2017	Full accounts made up to 31 March 2017 (24 pages)
22 November 2017	Full accounts made up to 31 March 2017 (24 pages)
7 September 2017	Termination of appointment of Rohit Narang as a director on 31 July 2017 (1 page)
7 September 2017	Termination of appointment of Rohit Narang as a director on 31 July 2017 (1 page)
3 August 2017	Appointment of Stephen James Morgan as a director on 11 July 2017 (3 pages)
3 August 2017	Appointment of Stephen James Morgan as a director on 11 July 2017 (3 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
5 May 2017	Appointment of Sachin Ramesh Raje as a director on 26 April 2017 (2 pages)
5 May 2017	Termination of appointment of Vijay Venkatesh Murthy as a director on 26 April 2017 (1 page)
5 May 2017	Termination of appointment of Vijay Venkatesh Murthy as a director on 26 April 2017 (1 page)
5 May 2017	Appointment of Sachin Ramesh Raje as a director on 26 April 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (28 pages)
5 January 2017	Full accounts made up to 31 March 2016 (28 pages)
7 July 2016	Director's details changed for Mr Rohit Narang on 22 June 2016 (2 pages)
7 July 2016	Director's details changed for Mr Rohit Narang on 22 June 2016 (2 pages)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,667,002 (6 pages)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,667,002 (6 pages)
15 January 2016	Termination of appointment of Serco Corporate Services Limited as a secretary on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Serco Corporate Services Limited as a secretary on 31 December 2015 (1 page)
5 January 2016	Company name changed serco (uk) services LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-31 (3 pages)
5 January 2016	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY to Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY to Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 5 January 2016 (1 page)
5 January 2016	Company name changed serco (uk) services LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-31 (3 pages)
4 January 2016	Termination of appointment of Richard Judge as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Richard Judge as a director on 31 December 2015 (1 page)
7 December 2015	Appointment of Mr Vijay Venkatesh Murthy as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Rohit Narang as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Vijay Venkatesh Murthy as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Rohit Narang as a director on 27 November 2015 (2 pages)
2 September 2015	Full accounts made up to 31 March 2015 (21 pages)
2 September 2015	Full accounts made up to 31 March 2015 (21 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,667,002 (4 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,667,002 (4 pages)
24 February 2015	Full accounts made up to 31 March 2014 (22 pages)
24 February 2015	Full accounts made up to 31 March 2014 (22 pages)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,667,002 (4 pages)
25 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,667,002 (4 pages)
11 February 2014	Full accounts made up to 31 March 2013 (18 pages)
11 February 2014	Full accounts made up to 31 March 2013 (18 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
27 February 2013	Termination of appointment of David Poole as a director (1 page)
27 February 2013	Termination of appointment of David Poole as a director (1 page)
16 January 2013	Full accounts made up to 31 March 2012 (20 pages)
16 January 2013	Full accounts made up to 31 March 2012 (20 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 1,667,002 (3 pages)
5 December 2012	Director's details changed for Abhay Telang on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Abhay Telang on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Richard Judge on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Richard Judge on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Richard Judge on 1 December 2012 (2 pages)
5 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 1,667,002 (3 pages)
5 December 2012	Director's details changed for David Poole on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for David Poole on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for Abhay Telang on 1 December 2012 (2 pages)
5 December 2012	Director's details changed for David Poole on 1 December 2012 (2 pages)
8 August 2012	Termination of appointment of Richard Jugde as a secretary (1 page)
8 August 2012	Registered office address changed from Riverside House (8Th Floor) 2a Southwark Bridge Road London SE1 9HA United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Riverside House (8Th Floor) 2a Southwark Bridge Road London SE1 9HA United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from Riverside House (8Th Floor) 2a Southwark Bridge Road London SE1 9HA United Kingdom on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Richard Jugde as a secretary (1 page)
8 August 2012	Appointment of Serco Corporate Services Limited as a secretary (2 pages)
8 August 2012	Appointment of Serco Corporate Services Limited as a secretary (2 pages)
13 July 2012	Appointment of Richard Jugde as a secretary (3 pages)
13 July 2012	Appointment of David Poole as a director (3 pages)
13 July 2012	Appointment of David Poole as a director (3 pages)
13 July 2012	Appointment of Richard Judge as a director (3 pages)
13 July 2012	Appointment of Abhay Telang as a director (4 pages)
13 July 2012	Appointment of Richard Jugde as a secretary (3 pages)
13 July 2012	Appointment of Abhay Telang as a director (4 pages)
13 July 2012	Appointment of Richard Judge as a director (3 pages)
11 July 2012	Termination of appointment of Susir Mangalore as a director (1 page)
11 July 2012	Termination of appointment of Sandeep Aggarwal as a director (1 page)
11 July 2012	Termination of appointment of Ramachandra Panickar as a secretary (1 page)
11 July 2012	Termination of appointment of Ramachandra Panickar as a secretary (1 page)
11 July 2012	Termination of appointment of Ramachandra Panickar as a director (1 page)
11 July 2012	Termination of appointment of Sandeep Aggarwal as a director (1 page)
11 July 2012	Termination of appointment of Ramachandra Panickar as a director (1 page)
11 July 2012	Termination of appointment of Susir Mangalore as a director (1 page)
12 April 2012	Company name changed intelenet (uk) services LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 pages)
12 April 2012	Company name changed intelenet (uk) services LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 pages)
3 April 2012	Registered office address changed from Suite 403, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Suite 403, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Suite 403, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom on 3 April 2012 (1 page)
2 January 2012	Full accounts made up to 31 March 2011 (24 pages)
2 January 2012	Full accounts made up to 31 March 2011 (24 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,225,002 (3 pages)
8 December 2011	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,225,002 (3 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
18 January 2011	Director's details changed for Ramachandra Panickar on 25 August 2010 (2 pages)
18 January 2011	Director's details changed for Susir Kumar Mangalore on 25 August 2010 (2 pages)
18 January 2011	Director's details changed for Susir Kumar Mangalore on 25 August 2010 (2 pages)
18 January 2011	Secretary's details changed for Ramachandra Panickar on 25 August 2010 (2 pages)
18 January 2011	Secretary's details changed for Ramachandra Panickar on 25 August 2010 (2 pages)
18 January 2011	Director's details changed for Ramachandra Panickar on 25 August 2010 (2 pages)
15 September 2010	Full accounts made up to 31 March 2010 (21 pages)
15 September 2010	Full accounts made up to 31 March 2010 (21 pages)
2 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 300,002.00 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 825,002.00 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 825,002.00 (2 pages)
29 June 2010	Statement of capital following an allotment of shares on 21 April 2010 GBP 300,002.00 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 300,002.00 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 200,002.00 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 200,002.00 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 200,002.00 (2 pages)
6 April 2010	Statement of capital following an allotment of shares on 10 February 2010 GBP 300,002.00 (2 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
20 January 2010	Termination of appointment of Sidney Barrie as a secretary (1 page)
20 January 2010	Appointment of Ramachandra Panickar as a secretary (1 page)
20 January 2010	Termination of appointment of Sidney Barrie as a secretary (1 page)
20 January 2010	Termination of appointment of Nicholas Keith Chevis as a director (1 page)
20 January 2010	Appointment of Sandeep Aggarwal as a director (2 pages)
20 January 2010	Appointment of Ramachandra Panickar as a director (2 pages)
20 January 2010	Termination of appointment of Nicholas Keith Chevis as a director (1 page)
20 January 2010	Termination of appointment of Duncan Thomas Rimmer as a director (1 page)
20 January 2010	Appointment of Ramachandra Panickar as a secretary (1 page)
20 January 2010	Appointment of Sandeep Aggarwal as a director (2 pages)
20 January 2010	Appointment of Ramachandra Panickar as a director (2 pages)
20 January 2010	Termination of appointment of David Clement Gausby as a director (1 page)
20 January 2010	Termination of appointment of Duncan Thomas Rimmer as a director (1 page)
20 January 2010	Termination of appointment of David Clement Gausby as a director (1 page)
19 January 2010	Termination of appointment of Rebecca Simpson as a director (1 page)
19 January 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 19 January 2010 (1 page)
19 January 2010	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LX on 19 January 2010 (1 page)
19 January 2010	Termination of appointment of Rebecca Simpson as a director (1 page)
18 January 2010	Appointment of Susir Kumar Mangalore as a director (3 pages)
18 January 2010	Appointment of Susir Kumar Mangalore as a director (3 pages)
11 January 2010	Company name changed firstinfo LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2010-01-07 (1 page)
11 January 2010	Change of name notice (3 pages)
11 January 2010	Change of name notice (3 pages)
11 January 2010	Company name changed firstinfo LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2010-01-07 (1 page)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
20 November 2009	Director's details changed for David Clement Gausby on 27 October 2009 (3 pages)
20 November 2009	Termination of appointment of Karen Boswell as a director (2 pages)
20 November 2009	Termination of appointment of Karen Boswell as a director (2 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
12 November 2009	Director's details changed for Nicholas Keith Chevis on 12 October 2009 (3 pages)
12 June 2009	Return made up to 02/06/09; full list of members (7 pages)
12 June 2009	Return made up to 02/06/09; full list of members (7 pages)
9 May 2009	Director appointed karen boswell (3 pages)
9 May 2009	Appointment terminated director dean finch (1 page)
9 May 2009	Director appointed karen boswell (3 pages)
9 May 2009	Appointment terminated director dean finch (1 page)
14 April 2009	Appointment terminated director elaine holt (1 page)
14 April 2009	Appointment terminated director elaine holt (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (18 pages)
28 January 2009	Full accounts made up to 31 March 2008 (18 pages)
30 December 2008	Appointment terminated director andrew haines (1 page)
30 December 2008	Appointment terminated director andrew haines (1 page)
5 September 2008	Return made up to 02/06/08; full list of members (8 pages)
5 September 2008	Return made up to 02/06/08; full list of members (8 pages)
7 August 2008	Director appointed duncan thomas rimmer (2 pages)
7 August 2008	Director appointed duncan thomas rimmer (2 pages)
24 July 2008	Appointment terminated director michael nelson (1 page)
24 July 2008	Appointment terminated director michael nelson (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (20 pages)
29 January 2008	Full accounts made up to 31 March 2007 (20 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
23 August 2007	Return made up to 02/06/07; full list of members (9 pages)
23 August 2007	Return made up to 02/06/07; full list of members (9 pages)
5 February 2007	Full accounts made up to 31 March 2006 (20 pages)
5 February 2007	Full accounts made up to 31 March 2006 (20 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
19 September 2006	Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
19 June 2006	Return made up to 02/06/06; full list of members (8 pages)
19 June 2006	Return made up to 02/06/06; full list of members (8 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	Full accounts made up to 31 March 2005 (19 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	Full accounts made up to 31 March 2005 (19 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	New director appointed (2 pages)
28 June 2005	Return made up to 02/06/05; full list of members (10 pages)
28 June 2005	Return made up to 02/06/05; full list of members (10 pages)
16 May 2005	Director resigned (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	Secretary resigned (1 page)
24 December 2004	Full accounts made up to 31 March 2004 (19 pages)
24 December 2004	Full accounts made up to 31 March 2004 (19 pages)
27 August 2004	Director's particulars changed (1 page)
27 August 2004	Director's particulars changed (1 page)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
9 July 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 July 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
30 January 2004	Full accounts made up to 31 March 2003 (19 pages)
30 January 2004	Full accounts made up to 31 March 2003 (19 pages)
9 December 2003	Director's particulars changed (1 page)
9 December 2003	Director's particulars changed (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Director's particulars changed (1 page)
29 July 2003	Director resigned (1 page)
22 July 2003	Return made up to 02/06/03; full list of members (8 pages)
22 July 2003	Return made up to 02/06/03; full list of members (8 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
3 February 2003	Full accounts made up to 31 March 2002 (19 pages)
3 February 2003	Full accounts made up to 31 March 2002 (19 pages)
14 January 2003	Director's particulars changed (2 pages)
14 January 2003	Director's particulars changed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
5 July 2002	Return made up to 02/06/02; full list of members (9 pages)
5 July 2002	Return made up to 02/06/02; full list of members (9 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (16 pages)
30 January 2002	Full accounts made up to 31 March 2001 (16 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 32A weymouth street london W1N 3FA (1 page)
2 July 2001	Return made up to 02/06/01; full list of members (7 pages)
2 July 2001	Return made up to 02/06/01; full list of members (7 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
6 July 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Return made up to 02/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
27 October 1999	Company name changed firstbus transit developments li mited\certificate issued on 28/10/99 (2 pages)
27 October 1999	Company name changed firstbus transit developments li mited\certificate issued on 28/10/99 (2 pages)
17 June 1999	Secretary's particulars changed (1 page)
17 June 1999	Secretary's particulars changed (1 page)
9 June 1999	Return made up to 02/06/99; no change of members (6 pages)
9 June 1999	Return made up to 02/06/99; no change of members (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
4 September 1998	Registered office changed on 04/09/98 from: oldmixon crescent weston-super-mare north somerset BS24 9AY (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Registered office changed on 04/09/98 from: oldmixon crescent weston-super-mare north somerset BS24 9AY (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
12 June 1998	Return made up to 07/06/98; full list of members (8 pages)
12 June 1998	Return made up to 07/06/98; full list of members (8 pages)
5 February 1998	New secretary appointed (2 pages)
5 February 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Secretary resigned (1 page)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 1997	Return made up to 07/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
9 June 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
12 March 1997	Registered office changed on 12/03/97 from: strowlands edingworth road weston super mare avon BS24 0JA (1 page)
12 March 1997	Registered office changed on 12/03/97 from: strowlands edingworth road weston super mare avon BS24 0JA (1 page)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
6 November 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
11 October 1996	Director resigned (1 page)
11 October 1996	Director resigned (1 page)
29 July 1996	Return made up to 07/06/96; no change of members 363(287) ‐ Registered office changed on 29/07/96 (4 pages)
29 July 1996	Return made up to 07/06/96; no change of members 363(287) ‐ Registered office changed on 29/07/96 (4 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
7 September 1995	New secretary appointed (2 pages)
7 September 1995	Secretary resigned;director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Secretary resigned;director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	New secretary appointed (2 pages)
15 August 1995	Company name changed fb properties LIMITED\certificate issued on 16/08/95 (4 pages)
15 August 1995	Company name changed fb properties LIMITED\certificate issued on 16/08/95 (4 pages)
17 July 1995	Return made up to 07/06/95; no change of members (8 pages)
17 July 1995	Return made up to 07/06/95; no change of members (8 pages)
7 July 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
7 July 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
7 June 1995	New secretary appointed;new director appointed (2 pages)
7 June 1995	Secretary resigned (2 pages)
7 June 1995	New secretary appointed;new director appointed (2 pages)
7 June 1995	Secretary resigned (2 pages)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
22 May 1995	Company name changed badger catering services LIMITED\certificate issued on 22/05/95 (4 pages)
22 May 1995	Company name changed badger catering services LIMITED\certificate issued on 22/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
20 January 1988	Company name changed\certificate issued on 20/01/88 (2 pages)
20 January 1988	Company name changed\certificate issued on 20/01/88 (2 pages)
7 December 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1987	Nc inc already adjusted (1 page)
7 December 1987	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 December 1987	Nc inc already adjusted (1 page)
20 November 1987	Registered office changed on 20/11/87 from: narrow quay house prince street bristol BS1 4AH (1 page)
20 November 1987	Registered office changed on 20/11/87 from: narrow quay house prince street bristol BS1 4AH (1 page)
19 October 1987	Incorporation (17 pages)
19 October 1987	Incorporation (17 pages)

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