TELEPERFORMANCE LIMITED - BRISTOL


Company Profile Company Filings

Overview

TELEPERFORMANCE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
TELEPERFORMANCE LIMITED was incorporated 37 years ago on 01/10/1986 and has the registered number: 02060289. The accounts status is FULL and accounts are next due on 30/09/2024.

TELEPERFORMANCE LIMITED - BRISTOL

This company is listed in the following categories:
61900 - Other telecommunications activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPECTRUM HOUSE
BRISTOL
BS1 3LG

This Company Originates in : United Kingdom
Previous trading names include:
MM TELEPERFORMANCE LIMITED (until 16/05/2012)
MM GROUP LIMITED (until 07/01/2005)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL WISE Jul 1974 British Director 2017-09-25 CURRENT
MISS MICHELLE KINSELLA Secretary 2016-03-09 CURRENT
MR GARY SLADE Sep 1966 British Director 2019-04-02 CURRENT
CLAES THOMAS ROGALIN Jan 1958 British Director 2004-05-24 UNTIL 2005-01-11 RESIGNED
MR TIMOTHY ADRIAN WESTINGHOUSE May 1946 Canadian Director 1998-10-06 UNTIL 2002-07-31 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Secretary 2002-07-30 UNTIL 2015-07-09 RESIGNED
MR JOHN BRIAN MORTIMORE May 1933 British Secretary RESIGNED
MR TIMOTHY ADRIAN WESTINGHOUSE May 1946 Canadian Secretary 1998-10-06 UNTIL 2002-07-31 RESIGNED
TREVOR RAYMOND PERKINS Sep 1928 British Secretary 1998-05-14 UNTIL 1998-10-22 RESIGNED
MR JEFFREY SMITH Apr 1948 British Director 1999-04-22 UNTIL 2012-03-31 RESIGNED
MR ALISTAIR GUY NIEDERER Feb 1960 British Director 2011-06-28 UNTIL 2016-09-30 RESIGNED
MR MATTHEW JOHN SIMS Oct 1973 British Director 2016-07-19 UNTIL 2019-03-07 RESIGNED
STEPHANIE ROUSE Jul 1958 British Director 2000-10-19 UNTIL 2002-11-26 RESIGNED
CONNELL MICHAEL GILLEPIE Nov 1956 British Director 2000-10-19 UNTIL 2003-07-31 RESIGNED
RACHEL ANNE ROBINSON May 1967 British Director 2000-10-19 UNTIL 2004-05-24 RESIGNED
MR JASON LEE POWLES Aug 1978 British Director 2015-07-16 UNTIL 2017-09-15 RESIGNED
TREVOR RAYMOND PERKINS Sep 1928 British Director RESIGNED
MR JOHN RODERICK THOMAS HUBERT HUGHES Jul 1940 British Director RESIGNED
ANITA MCERLEAN May 1957 British Director 2002-09-01 UNTIL 2003-08-31 RESIGNED
PETER LINNELL Jul 1947 British Director 1998-06-15 UNTIL 1999-04-22 RESIGNED
MR ANDREW CHARLES ASHTON Mar 1963 British Director 2002-05-29 UNTIL 2015-07-09 RESIGNED
COLIN EDWARD HUGHES Oct 1942 British Director RESIGNED
DAVID HARRISON May 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Teleperformance Holdings Limited 2016-06-30 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEPERFORMANCE GLOBAL BPO UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BPS ASSOCIATES LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
APR TELECOMS (MAINTENANCE) LIMITED SOLIHULL ENGLAND Dissolved... SMALL 61900 - Other telecommunications activities
WELDING INDUSTRIES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BECOGENT LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
CIRCLE IT SOLUTIONS LIMITED GODALMING ENGLAND Active FULL 62020 - Information technology consultancy activities
TELEPERFORMANCE HOLDINGS LIMITED BRISTOL ENGLAND Active FULL 61900 - Other telecommunications activities
IMPROVED FINANCIAL SOLUTIONS LIMITED BRISTOL Active DORMANT 99999 - Dormant Company
COLLECT DIRECT (UK) LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
COMMS MANAGEMENT LIMITED SOLIHULL UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
ARROW BUSINESS COMMUNICATIONS LIMITED GODALMING Active FULL 61900 - Other telecommunications activities
TELEPERFORMANCE GLOBAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CASH PERFORMANCE LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
TESTAMENTI LIMITED WEDMORE Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
TELEPERFORMANCE BPO UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MORAY GROUP LIMITED LEEDS UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
MM GROUP IRELAND LIMITED BANGOR Active DORMANT 99999 - Dormant Company
CITY PARK TECHNOLOGY CENTRE LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
CITY PARK TECHNOLOGIES LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

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