TELECOM SERVICE CENTRES LIMITED - LARBERT
Company Profile | Company Filings |
Overview
TELECOM SERVICE CENTRES LIMITED is a Private Limited Company from LARBERT and has the status: Active.
TELECOM SERVICE CENTRES LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: SC146564. The accounts status is FULL and accounts are next due on 30/09/2024.
TELECOM SERVICE CENTRES LIMITED was incorporated 30 years ago on 17/09/1993 and has the registered number: SC146564. The accounts status is FULL and accounts are next due on 30/09/2024.
TELECOM SERVICE CENTRES LIMITED - LARBERT
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications 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
1 CENTRAL PARK AVENUE,
LARBERT
FALKIRK
FK5 4RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN FAES | Apr 1972 | French | Director | 2023-09-22 | CURRENT |
MR JAMES ALLEN | Jan 1979 | British | Director | 2019-12-16 | CURRENT |
MR WILLIAM MACMILLAN | May 1974 | British | Director | 2022-02-04 | CURRENT |
JANE CATHERINE FOGARTY | Aug 1966 | Australian | Director | 2023-10-09 | CURRENT |
GERALD MURPHY | Apr 1956 | British | Director | 1998-04-28 UNTIL 2003-02-05 | RESIGNED |
MR RODERICK ANGUS ERSKINE STUART | Nov 1962 | British | Director | 2002-01-18 UNTIL 2003-02-05 | RESIGNED |
SUNIL KANT MUNJAL | Dec 1957 | Indian | Director | 2007-08-31 UNTIL 2013-09-23 | RESIGNED |
MR JAMES CLEMENT PARK | Feb 1954 | British | Director | 2003-02-05 UNTIL 2003-10-31 | RESIGNED |
MR LENNIE MCGEOCH MOFFAT | Mar 1940 | British | Director | 1994-01-14 UNTIL 1995-03-01 | RESIGNED |
CAMERON MCCOLL | Jul 1959 | British | Director | 1994-02-17 UNTIL 1998-10-13 | RESIGNED |
CAMERON MCCOLL | Jul 1959 | British | Director | 2000-10-06 UNTIL 2003-02-05 | RESIGNED |
MS JULIE MCCANN | Sep 1961 | English | Director | 2000-10-01 UNTIL 2001-12-21 | RESIGNED |
MR GORDON BRUCE MACLEOD | Apr 1955 | British | Director | 2003-02-05 UNTIL 2003-10-17 | RESIGNED |
LENNIE MCGEOCH MOFFAT | Mar 1940 | British | Director | 1994-01-14 UNTIL 2003-02-05 | RESIGNED |
PRABHJOT LIKHARI | Oct 1957 | Usa | Director | 2007-08-31 UNTIL 2013-02-19 | RESIGNED |
MR GORDON BRUCE MACLEOD | Apr 1955 | British | Secretary | 2003-02-05 UNTIL 2003-05-27 | RESIGNED |
GRACE MARY MACKIE | Secretary | 1993-09-17 UNTIL 1994-01-14 | RESIGNED | ||
MR DEAN ROBERT HARTLEY | Jun 1973 | British | Secretary | 2003-05-27 UNTIL 2022-02-04 | RESIGNED |
MR JOHN RODERICK HECTOR CAMERON | Jun 1947 | British | Secretary | 1994-01-14 UNTIL 2003-02-05 | RESIGNED |
EWAN STEWART GOWRIE | Sep 1953 | British | Director | 1994-05-25 UNTIL 1998-03-31 | RESIGNED |
MR ANDREW HUNTER WALDMAN | Jul 1939 | British | Director | 1998-05-26 UNTIL 2003-02-05 | RESIGNED |
SANDRINE JUDITH ASSERAF | Jun 1976 | French | Director | 2019-12-16 UNTIL 2023-10-07 | RESIGNED |
DAVID EWING | Dec 1959 | British | Director | 2004-09-29 UNTIL 2008-09-30 | RESIGNED |
THOMAS GERARD DRISCOLL | Sep 1958 | British | Director | 2003-05-27 UNTIL 2004-09-01 | RESIGNED |
ROHIT CHANANA | Apr 1958 | Indian | Director | 2007-08-31 UNTIL 2013-02-19 | RESIGNED |
MR DEAN ROBERT HARTLEY | Jun 1973 | British | Director | 2004-09-01 UNTIL 2022-02-04 | RESIGNED |
ATHOLL STUART CAMPBELL | Apr 1943 | British | Director | 1994-02-01 UNTIL 1994-08-04 | RESIGNED |
IAN HAY BILSLAND | Oct 1942 | British | Director | 1994-01-14 UNTIL 1994-02-01 | RESIGNED |
GARY BETTIS | Jun 1970 | British | Director | 2003-05-27 UNTIL 2004-01-31 | RESIGNED |
MR ROBERT BEATTIE | Aug 1959 | British | Director | 1995-12-15 UNTIL 2000-09-19 | RESIGNED |
MR FREDERIC ANDRE JOUSSET | May 1970 | French | Director | 2013-02-19 UNTIL 2021-01-22 | RESIGNED |
MR JOHN RODERICK HECTOR CAMERON | Jun 1947 | British | Director | 1993-09-17 UNTIL 2003-02-05 | RESIGNED |
MR KENNETH CUMMING HILLS | May 1961 | British | Director | 2004-04-01 UNTIL 2008-08-31 | RESIGNED |
MARK HAMILTON | Nov 1960 | British | Director | 1997-05-20 UNTIL 2003-02-05 | RESIGNED |
WILLIAM JAMES KANE | Jan 1950 | British | Director | 2003-05-27 UNTIL 2004-04-19 | RESIGNED |
MR DAVID JOHN TURNER | Jul 1960 | British | Director | 2008-09-01 UNTIL 2023-09-22 | RESIGNED |
CHARLES SWEENEY | Feb 1963 | British | Director | 1998-04-28 UNTIL 2003-02-05 | RESIGNED |
HARRY WATSON SUMMERS | Feb 1943 | British | Director | 1994-03-15 UNTIL 2003-02-05 | RESIGNED |
PHYLLIS ANNE GAUNT | Aug 1948 | British | Director | 1998-04-28 UNTIL 2003-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Webhelp Management Service (Uk) Limited | 2016-04-06 | Larbert | Ownership of shares 75 to 100 percent |