2 TOUCH BPO SERVICES LTD
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 8RY

Company number 08942815
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address - LOWTON WAY, HELLABY, ROTHERHAM, SOUTH YORKSHIRE, S66 8RY
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr James Lucien Alexander Szpiro as a director on 5 January 2017; Appointment of Mr Pieter Johannes Hooft as a director on 5 January 2017. The most likely internet sites of 2 TOUCH BPO SERVICES LTD are www.2touchbposervices.co.uk, and www.2-touch-bpo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. 2 Touch Bpo Services Ltd is a Private Limited Company. The company registration number is 08942815. 2 Touch Bpo Services Ltd has been working since 17 March 2014. The present status of the company is Active. The registered address of 2 Touch Bpo Services Ltd is Lowton Way Hellaby Rotherham South Yorkshire S66 8ry. . CHAN, Alan Ka Wai is a Secretary of the company. CASSIS, Rami is a Director of the company. HOOFT, Pieter Johannes is a Director of the company. SZPIRO, James Lucien Alexander is a Director of the company. Secretary LITTLEWOOD, Robert John has been resigned. Secretary SPENCER, Theresa Erica has been resigned. Director FINDING, Rebecca Jayne has been resigned. Director JOHNSON, James Lee has been resigned. Director JONES, Derwyn Howard has been resigned. Director RATCLIFFE, Simon Richard has been resigned. Director SPENCER, Theresa Erica has been resigned. Director STRONG, Anthony John has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
CHAN, Alan Ka Wai
Appointed Date: 17 May 2016
Director
CASSIS, Rami
Appointed Date: 15 May 2014
57 years old
Director
HOOFT, Pieter Johannes
Appointed Date: 05 January 2017
62 years old
Director
SZPIRO, James Lucien Alexander
Appointed Date: 05 January 2017
52 years old

Resigned Directors

Secretary
LITTLEWOOD, Robert John
Resigned: 17 May 2016
Appointed Date: 21 October 2015
Secretary
SPENCER, Theresa Erica
Resigned: 20 March 2016
Appointed Date: 18 March 2014
Director
FINDING, Rebecca Jayne
Resigned: 18 March 2014
Appointed Date: 17 March 2014
50 years old
Director
JOHNSON, James Lee
Resigned: 06 November 2016
Appointed Date: 19 May 2015
55 years old
Director
JONES, Derwyn Howard
Resigned: 27 May 2015
Appointed Date: 18 March 2014
65 years old
Director
RATCLIFFE, Simon Richard
Resigned: 14 September 2016
Appointed Date: 22 March 2016
59 years old
Director
SPENCER, Theresa Erica
Resigned: 25 August 2015
Appointed Date: 18 March 2014
55 years old
Director
STRONG, Anthony John
Resigned: 07 November 2016
Appointed Date: 30 July 2015
65 years old

Persons With Significant Control

Parseq Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2 TOUCH BPO SERVICES LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Jan 2017
Appointment of Mr James Lucien Alexander Szpiro as a director on 5 January 2017
06 Jan 2017
Appointment of Mr Pieter Johannes Hooft as a director on 5 January 2017
07 Nov 2016
Termination of appointment of Anthony John Strong as a director on 7 November 2016
07 Nov 2016
Termination of appointment of James Lee Johnson as a director on 6 November 2016
...
... and 25 more events
18 Mar 2014
Appointment of Mr Derwyn Howard Jones as a director
18 Mar 2014
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 18 March 2014
18 Mar 2014
Termination of appointment of Rebecca Finding as a director
18 Mar 2014
Termination of appointment of Rebecca Finding as a director
17 Mar 2014
Incorporation
Statement of capital on 2014-03-17
  • GBP 2

2 TOUCH BPO SERVICES LTD Charges

29 September 2015
Charge code 0894 2815 0003
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Close Brothers LTD ("the Security Trustee")
Description: Contains fixed charge…
15 July 2014
Charge code 0894 2815 0002
Delivered: 19 July 2014
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 July 2014
Charge code 0894 2815 0001
Delivered: 19 July 2014
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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