Foundever Global Services Limited

SC086519

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

NETHER ROAD, SELKIRKSHIRE, TD1 3HE

Incorporated 01/02/1984

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2025

Due 17/06/2026

On track

Industry

82200

Activities of call centres

Officers

Brodies Secretarial Services Limited

secretary · Since 01/07/2001

BRITISH

Also on 939 other boards

Mr Iqbal Singh Khosa

director · Since 13/12/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr David Edwin Grimes

director · Since 14/06/2022

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Persons with Significant Control

Foundever Operating Corporation Limited

significant-influence-or-control-as-firm

53 - 55, Earlsdon Park, Coventry, CV1 3BH

Notified 31/03/2023

Former PSCs

Sykes Enterprises, Incorporated

Ceased 14/06/2022

Sitel Group

Ceased 31/03/2023

Charges2 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/2003Registered 30/05/2003Satisfied 18/08/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/04/2003Registered 08/04/2003

charge

satisfied

RAND MCNALLY & COMPANY AS TRUSTEE

Created 07/04/1997Registered 23/04/1997Satisfied 27/07/1998

charge

satisfied

CLYDESDALE BANK EQUITY LIMITED

Created 07/04/1997Registered 22/04/1997Satisfied 29/01/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/1995Registered 30/05/1995Satisfied 18/03/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/1995Registered 30/05/1995Satisfied 18/03/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/1995Registered 30/05/1995Satisfied 18/03/1998

charge

satisfied

DEREK JAMES GRAY

Created 13/04/1995Registered 18/04/1995Satisfied 10/07/1998

charge

satisfied

CLYDESDALE BANK EQUITY LIMITED

Created 13/04/1995Registered 18/04/1995Satisfied 29/01/1998

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/04/1995Registered 18/04/1995Satisfied 29/01/1998

charge

satisfied

ALDUS CORPORATION

Created 10/11/1988Registered 24/10/1990Satisfied 13/07/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/1986Registered 24/10/1990Satisfied 17/01/2003

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/04/1986Registered 24/10/1990

charge

satisfied

ALDUS CORPORATION

Created 31/10/1988Registered 10/11/1988Satisfied 22/06/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/12/1984Registered 08/01/1985Satisfied 18/04/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/12/1984Registered 08/01/1985Satisfied 18/04/1995