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Home > England & Wales Companies > TELEPERFORMANCE BPO UK LIMITED
Company Information for

TELEPERFORMANCE BPO UK LIMITED

SUITE 305 70 PALL MALL, ST. JAMES, LONDON, SW1Y 5ES,
Company Registration Number
09548599
Private Limited Company
Active

Company Overview

About Teleperformance Bpo Uk Ltd
TELEPERFORMANCE BPO UK LIMITED was founded on 2015-04-17 and has its registered office in London. The organisation's status is listed as "Active". Teleperformance Bpo Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TELEPERFORMANCE BPO UK LIMITED
 
Legal Registered Office
SUITE 305 70 PALL MALL
ST. JAMES
LONDON
SW1Y 5ES
 
Previous Names
INTELENET BPO UK LIMITED10/05/2019
SERCO BPO UK LIMITED05/01/2016
Filing Information
Company Number 09548599
Company ID Number 09548599
Date formed 2015-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 09:20:16
Primary Source:Companies House
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Company Officers of TELEPERFORMANCE BPO UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN BATTY
 Director 2018-07-10
MARGARET ANNE MCPHAIL
 Director 2016-06-22
RAMACHANDRAN SUBRAMANIAN
 Director 2015-04-17
STEPHEN ANDREW WILLIAMS
 Director 2018-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
MAZHAR MANZOOR
 Director 2015-04-17 2018-05-04
STEPHEN JAMES MORGAN
 Director 2017-09-26 2018-01-09
ROHIT NARANG
 Director 2016-06-22 2017-07-31
ALLAN FREDERICK GIBBINS
 Director 2016-09-06 2017-04-30
VIJAY VENKATESH MURTHY
 Director 2015-04-17 2016-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BATTY ASSET SOLUTIONS MANAGEMENT LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2017-06-27
JOHN BATTY IAA-ADVISORY LIMITED Director 2011-02-01 CURRENT 2009-11-30 Active
JOHN BATTY AEGEAN BLUE LTD Director 2005-01-04 CURRENT 2005-01-04 Active
MARGARET ANNE MCPHAIL BNY MELLON PERSHING TRUSTEES LIMITED Director 2017-04-30 CURRENT 2012-12-10 Active
MARGARET ANNE MCPHAIL PERSHING SECURITIES LIMITED Director 2016-08-30 CURRENT 1990-02-27 Active
MARGARET ANNE MCPHAIL PERSHING LIMITED Director 2016-08-30 CURRENT 1986-11-10 Active
MARGARET ANNE MCPHAIL THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND Director 2015-03-20 CURRENT 1902-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15FULL ACCOUNTS MADE UP TO 31/03/23
2022-11-15APPOINTMENT TERMINATED, DIRECTOR AMIT GUPTA
2022-11-15APPOINTMENT TERMINATED, DIRECTOR AMIT GUPTA
2022-11-15DIRECTOR APPOINTED ANISH MUKKER
2022-11-15DIRECTOR APPOINTED ANISH MUKKER
2022-11-15AP01DIRECTOR APPOINTED ANISH MUKKER
2022-11-15TM01APPOINTMENT TERMINATED, DIRECTOR AMIT GUPTA
2022-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR RAJNISH SHARMA
2021-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW WILLIAMS
2021-10-07AP01DIRECTOR APPOINTED MR. AMIT GUPTA
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BATTY
2021-08-11AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE MCPHAIL
2019-11-05AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-01AP01DIRECTOR APPOINTED RAJNISH SHARMA
2019-06-26RES13Resolutions passed:
  • Company business and company name change 30/04/2019
  • ADOPT ARTICLES
2019-05-10RES15CHANGE OF COMPANY NAME 10/05/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-03-01PSC02Notification of Teleperformance Se as a person with significant control on 2018-10-04
2019-03-01PSC07CESSATION OF THE BLACKSTONE GROUP L.P. AS A PERSON OF SIGNIFICANT CONTROL
2019-03-01AP01DIRECTOR APPOINTED MR KARL WISE
2018-09-03AP01DIRECTOR APPOINTED MR. STEPHEN ANDREW WILLIAMS
2018-08-22AP01DIRECTOR APPOINTED MR. JOHN BATTY
2018-08-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MAZHAR MANZOOR
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES MORGAN
2017-10-09AP01DIRECTOR APPOINTED STEPHEN JAMES MORGAN
2017-10-02AP01DIRECTOR APPOINTED STEPHEN JAMES MORGAN
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ROHIT NARANG
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN FREDERICK GIBBINS
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1500001
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-18CH01Director's details changed for Mr Mazhar Manzoor on 2017-03-30
2016-12-08AAMDAmended full accounts made up to 2016-03-31
2016-09-29AP01DIRECTOR APPOINTED MR ALLAN FREDERICK GIBBINS
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY VENKATESH MURTHY
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-07CH01Director's details changed for Mr Mazhar Manzoor on 2016-07-04
2016-06-26AP01DIRECTOR APPOINTED MR ROHIT NARANG
2016-06-26AP01DIRECTOR APPOINTED MS MARGARET ANNE MCPHAIL
2016-05-13AR0117/04/16 FULL LIST
2016-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SUBRAMANIAN RAMACHANDRAN / 17/04/2016
2016-04-21SH0120/04/16 STATEMENT OF CAPITAL GBP 1500001
2016-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY VENKATESH MURTHY / 23/03/2016
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2016 FROM SUITE 410 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW UNITED KINGDOM
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM
2016-01-05RES15CHANGE OF NAME 31/12/2015
2016-01-05CERTNMCOMPANY NAME CHANGED SERCO BPO UK LIMITED CERTIFICATE ISSUED ON 05/01/16
2015-04-17AA01CURRSHO FROM 30/04/2016 TO 31/03/2016
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TELEPERFORMANCE BPO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELEPERFORMANCE BPO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELEPERFORMANCE BPO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEPERFORMANCE BPO UK LIMITED

Intangible Assets
Patents
We have not found any records of TELEPERFORMANCE BPO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEPERFORMANCE BPO UK LIMITED
Trademarks
We have not found any records of TELEPERFORMANCE BPO UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEPERFORMANCE BPO UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TELEPERFORMANCE BPO UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TELEPERFORMANCE BPO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEPERFORMANCE BPO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELEPERFORMANCE BPO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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