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Teleperformance Global Bpo Uk Limited

02180352

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Spectrum House, Bond Street, Bristol, BS1 3LG
Incorporated 19/10/1987

Previously known as

Intelenet Global Bpo (Uk) Limited · until 02/04/2019
Serco (Uk) Services Limited · until 05/01/2016
Intelenet (Uk) Services Limited · until 12/04/2012
Firstinfo Limited · until 11/01/2010
Firstbus Transit Developments Limited · until 28/10/1999
Fb Properties Limited · until 16/08/1995
Badger Catering Services Limited · until 22/05/1995
Quayshelfco 190 Limited · until 21/01/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

82990
Other business support service activities

Officers

Karl Wise

director · Since 21/02/2019

British · United Kingdom

Teri Elaine Obrien Ratto

director · Since 01/07/2023

American · United States

Former

Richard Judge

director · Resigned 31/12/2015

Serco Corporate Services Limited

corporate secretary · Resigned 31/12/2015

Vijay Venkatesh Murthy

director · Resigned 26/04/2017

Rohit Narang

director · Resigned 31/07/2017

Stephen James Morgan

director · Resigned 09/01/2018

Sachin Ramesh Raje

director · Resigned 31/01/2020

Amit Gupta

director · Resigned 31/01/2020

Leigh Patrice Ryan

director · Resigned 30/06/2023

Olivier Claude Jean Rigaudy

director · Resigned 27/03/2026

Persons with Significant Control

Teleperformance Global Services Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05646273 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-06-06

Active - Proposal to Strike off

type → ltd
2026-06-06

Private Limited Company

address line1 → Spectrum House
2026-06-06

SPECTRUM HOUSE

post town → Bristol
2026-06-06

BRISTOL