TELETECH UK LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3HS

Company number 03180171
Status Active
Incorporation Date 29 March 1996
Company Type Private Limited Company
Address 6 BRAID COURT LAWFORD ROAD, CHISWICK, LONDON, W4 3HS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 3.00 ; Full accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2 . The most likely internet sites of TELETECH UK LIMITED are www.teletechuk.co.uk, and www.teletech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teletech Uk Limited is a Private Limited Company. The company registration number is 03180171. Teletech Uk Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Teletech Uk Limited is 6 Braid Court Lawford Road Chiswick London W4 3hs. . SEXTON, Rose Marie is a Secretary of the company. MILLER, Paul Winston is a Director of the company. PAOLILLO, Regina Marie is a Director of the company. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BAINS, Satwant Singh has been resigned. Director BATSON, Christopher John has been resigned. Director BATSON, Christopher has been resigned. Director BLOME, Norman has been resigned. Director BREEN, Karen Lee has been resigned. Director BRIERLEY, William Hiatt has been resigned. Director CARROLL, Louis Thomas has been resigned. Director COBURN, Steven Boothby has been resigned. Director DELANEY, Brian has been resigned. Director EDWARDS, Roderick John has been resigned. Director GLIMM, Markus has been resigned. Director HOLZTHUM, Karl Edwin has been resigned. Director KAUFMAN, James has been resigned. Director KENDALL, John Eric has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MENTO, Craig has been resigned. Director MERKEL, Robert has been resigned. Director O LEARY, Sharon Ann has been resigned. Director OCONNOR, Christy has been resigned. Director REINES, Craig Harold has been resigned. Director SCHUTZMAN, Alan Marc has been resigned. Director TROKA JR, John Richard has been resigned. Director TUCHMAN, Kenneth Daryl has been resigned. Director TWOMEY, Cormac John has been resigned. Director WALKER, William has been resigned. Director YANEZ, Juan Carlos has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SEXTON, Rose Marie
Appointed Date: 01 September 1996
Director
MILLER, Paul Winston
Appointed Date: 24 May 2013
58 years old
Director
PAOLILLO, Regina Marie
Appointed Date: 19 April 2012
67 years old

Resigned Directors

Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 09 September 1996
Appointed Date: 01 May 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 May 1996
Appointed Date: 29 March 1996
Director
BAINS, Satwant Singh
Resigned: 15 January 1999
Appointed Date: 23 June 1997
60 years old
Director
BATSON, Christopher John
Resigned: 30 June 2005
Appointed Date: 31 May 2004
57 years old
Director
BATSON, Christopher
Resigned: 04 June 2002
Appointed Date: 01 October 2001
57 years old
Director
BLOME, Norman
Resigned: 01 January 2003
Appointed Date: 03 November 1999
65 years old
Director
BREEN, Karen Lee
Resigned: 24 May 2013
Appointed Date: 04 June 2002
66 years old
Director
BRIERLEY, William Hiatt
Resigned: 14 September 2012
Appointed Date: 02 November 2009
62 years old
Director
CARROLL, Louis Thomas
Resigned: 03 November 1999
Appointed Date: 21 May 1996
76 years old
Director
COBURN, Steven Boothby
Resigned: 25 August 1999
Appointed Date: 21 May 1996
72 years old
Director
DELANEY, Brian
Resigned: 24 October 2008
Appointed Date: 30 June 2005
67 years old
Director
EDWARDS, Roderick John
Resigned: 31 May 2004
Appointed Date: 01 March 2003
71 years old
Director
GLIMM, Markus
Resigned: 03 January 2007
Appointed Date: 18 February 2004
65 years old
Director
HOLZTHUM, Karl Edwin
Resigned: 31 July 1997
Appointed Date: 01 September 1996
71 years old
Director
KAUFMAN, James
Resigned: 01 November 2002
Appointed Date: 03 November 1999
64 years old
Director
KENDALL, John Eric
Resigned: 30 August 1996
Appointed Date: 21 May 1996
66 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 May 1996
Appointed Date: 29 March 1996
34 years old
Director
MENTO, Craig
Resigned: 01 May 2001
Appointed Date: 15 January 1999
70 years old
Director
MERKEL, Robert
Resigned: 17 October 2014
Appointed Date: 03 April 2009
60 years old
Director
O LEARY, Sharon Ann
Resigned: 30 June 2005
Appointed Date: 01 November 2002
67 years old
Director
OCONNOR, Christy
Resigned: 04 January 2008
Appointed Date: 01 January 2003
56 years old
Director
REINES, Craig Harold
Resigned: 30 September 2010
Appointed Date: 01 August 2009
55 years old
Director
SCHUTZMAN, Alan Marc
Resigned: 05 August 2008
Appointed Date: 13 March 2008
71 years old
Director
TROKA JR, John Richard
Resigned: 19 April 2012
Appointed Date: 04 January 2008
62 years old
Director
TUCHMAN, Kenneth Daryl
Resigned: 30 August 1996
Appointed Date: 21 May 1996
66 years old
Director
TWOMEY, Cormac John
Resigned: 03 April 2009
Appointed Date: 05 January 2007
55 years old
Director
WALKER, William
Resigned: 03 March 2003
Appointed Date: 01 May 2001
58 years old
Director
YANEZ, Juan Carlos
Resigned: 03 April 2009
Appointed Date: 24 October 2008
56 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 21 May 1996
Appointed Date: 01 May 1996
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 21 May 1996
Appointed Date: 01 May 1996

TELETECH UK LIMITED Events

16 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 3.00
07 Oct 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
09 Oct 2015
Full accounts made up to 31 December 2014
06 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-06
  • GBP 2
...
... and 114 more events
15 May 1996
Location of register of members (non legible)
15 May 1996
New director appointed
15 May 1996
Director resigned
07 May 1996
Company name changed heliotrack LIMITED\certificate issued on 07/05/96
29 Mar 1996
Incorporation

TELETECH UK LIMITED Charges

20 January 1999
Rent deposit deed
Delivered: 27 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: £13,540.

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