FIRSTSOURCE SOLUTIONS UK LIMITED
LONDON ICICI ONESOURCE LTD CUSTOMERASSET LIMITED CUSTOMERASSET.COM LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0EA

Company number 03999896
Status Active
Incorporation Date 23 May 2000
Company Type Private Limited Company
Address SPACE ONE, 1 BEADON ROAD, LONDON, W6 0EA
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres, 82912 - Activities of credit bureaus, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Second filing for the appointment of Shalabh Jain as a director; Group of companies' accounts made up to 31 March 2016; Second filing for the termination of Mrs Stephanie Anne Wilson as a director. The most likely internet sites of FIRSTSOURCE SOLUTIONS UK LIMITED are www.firstsourcesolutionsuk.co.uk, and www.firstsource-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firstsource Solutions Uk Limited is a Private Limited Company. The company registration number is 03999896. Firstsource Solutions Uk Limited has been working since 23 May 2000. The present status of the company is Active. The registered address of Firstsource Solutions Uk Limited is Space One 1 Beadon Road London W6 0ea. . ROME, Robert Simon is a Secretary of the company. JAIN, Shalabh is a Director of the company. MILLER SMITH, Charles is a Director of the company. ROME, Robert Simon is a Director of the company. SUBRAMANIAM, Rajesh is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DELUXE COMPANY MANAGEMENT SERVICES LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CANNING, Sean has been resigned. Director GANESH, Krishnan has been resigned. Director HOOPER, Mark Christopher has been resigned. Director MUKERJI, Ananda has been resigned. Director REGAN, Iain James has been resigned. Director ROW, Gangoli Ajay has been resigned. Director SALDANHA, Carlyle has been resigned. Director SNELL, Gavin John has been resigned. Director VALLANCE, Alexander Matthew has been resigned. Director WILSON, Stephanie Anne has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
ROME, Robert Simon
Appointed Date: 07 January 2011
Director
JAIN, Shalabh
Appointed Date: 02 February 2016
61 years old
Director
MILLER SMITH, Charles
Appointed Date: 10 March 2008
86 years old
Director
ROME, Robert Simon
Appointed Date: 27 June 2013
52 years old
Director
SUBRAMANIAM, Rajesh
Appointed Date: 27 September 2011
53 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 23 May 2000
Appointed Date: 23 May 2000
Secretary
DELUXE COMPANY MANAGEMENT SERVICES LIMITED
Resigned: 28 February 2003
Appointed Date: 23 May 2000
Secretary
SLC REGISTRARS LIMITED
Resigned: 07 January 2011
Appointed Date: 28 February 2003
Nominee Director
BREWER, Kevin, Dr
Resigned: 23 May 2000
Appointed Date: 23 May 2000
73 years old
Director
CANNING, Sean
Resigned: 30 January 2013
Appointed Date: 15 May 2012
58 years old
Director
GANESH, Krishnan
Resigned: 01 October 2003
Appointed Date: 22 June 2000
64 years old
Director
HOOPER, Mark Christopher
Resigned: 18 December 2014
Appointed Date: 27 September 2011
61 years old
Director
MUKERJI, Ananda
Resigned: 28 March 2011
Appointed Date: 01 June 2003
66 years old
Director
REGAN, Iain James
Resigned: 27 November 2014
Appointed Date: 15 May 2012
51 years old
Director
ROW, Gangoli Ajay
Resigned: 20 February 2002
Appointed Date: 22 June 2000
62 years old
Director
SALDANHA, Carlyle
Resigned: 27 September 2011
Appointed Date: 28 March 2011
74 years old
Director
SNELL, Gavin John
Resigned: 04 May 2016
Appointed Date: 05 January 2015
60 years old
Director
VALLANCE, Alexander Matthew
Resigned: 15 May 2012
Appointed Date: 23 May 2000
57 years old
Director
WILSON, Stephanie Anne
Resigned: 29 May 2015
Appointed Date: 22 October 2013
64 years old

FIRSTSOURCE SOLUTIONS UK LIMITED Events

23 Jan 2017
Second filing for the appointment of Shalabh Jain as a director
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
10 Jan 2017
Second filing for the termination of Mrs Stephanie Anne Wilson as a director
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2,834,672
05 May 2016
Termination of appointment of Gavin John Snell as a director on 4 May 2016
...
... and 86 more events
25 May 2000
Secretary resigned
25 May 2000
Registered office changed on 25/05/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ
25 May 2000
Director resigned
25 May 2000
Ad 23/05/00--------- £ si 49999@1=49999 £ ic 1/50000
23 May 2000
Incorporation

FIRSTSOURCE SOLUTIONS UK LIMITED Charges

3 November 2015
Charge code 0399 9896 0004
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Db Trustees (Hong Kong) Limited
Description: Contains fixed charge…
8 May 2015
Charge code 0399 9896 0003
Delivered: 26 May 2015
Status: Satisfied on 17 March 2016
Persons entitled: Db Trustees (Hong Kong) Limited
Description: Contains fixed charge…
22 July 2011
Debenture
Delivered: 6 August 2011
Status: Satisfied on 17 March 2016
Persons entitled: Db Trustees (Hong Kong) Limited (as the Offshore Security Agent)
Description: Fixed and floating charge over the undertaking and all…
22 September 2006
Debenture
Delivered: 5 October 2006
Status: Satisfied on 7 September 2011
Persons entitled: Icici Bank UK Limited
Description: Fixed and floating charges over the undertaking and all…

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