TELUS INTERNATIONAL (U.K.) LTD.
LONDON

Hellopages » City of London » City of London » EC2N 1HQ

Company number 08181684
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address ARNOLD & PORTER (UK) LLP TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement by Directors; Statement of capital on 17 March 2017 GBP 12,848.273 ; Solvency Statement dated 13/02/17. The most likely internet sites of TELUS INTERNATIONAL (U.K.) LTD. are www.telusinternationaluk.co.uk, and www.telus-international-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Telus International U K Ltd is a Private Limited Company. The company registration number is 08181684. Telus International U K Ltd has been working since 16 August 2012. The present status of the company is Active. The registered address of Telus International U K Ltd is Arnold Porter Uk Llp Tower 42 25 Old Broad Street London Ec2n 1hq. . KEARNS, Grant is a Director of the company. PURITT, Jeffrey Dana is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Director
KEARNS, Grant
Appointed Date: 16 August 2012
59 years old
Director
PURITT, Jeffrey Dana
Appointed Date: 01 September 2012
62 years old

Persons With Significant Control

Mr Jean Eric Salata
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Telus Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TELUS INTERNATIONAL (U.K.) LTD. Events

17 Mar 2017
Statement by Directors
17 Mar 2017
Statement of capital on 17 March 2017
  • GBP 12,848.273
17 Mar 2017
Solvency Statement dated 13/02/17
10 Mar 2017
Resolutions
  • RES13 ‐ Reduce share premium 28/02/2017
02 Dec 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 12,848.273
...
... and 14 more events
22 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
21 Dec 2012
Statement of capital following an allotment of shares on 12 December 2012
  • GBP 6,683,967
18 Sep 2012
Statement of capital following an allotment of shares on 12 September 2012
  • GBP 1
14 Sep 2012
Appointment of Jeffrey Puritt as a director
16 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TELUS INTERNATIONAL (U.K.) LTD. Charges

31 May 2016
Charge code 0818 1684 0001
Delivered: 31 May 2016
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: None…

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