CONVERGYS INTELLIGENT CONTACT LIMITED
ALTRINCHAM STREAM INTELLIGENT CONTACT LIMITED LBM DIRECT MARKETING LIMITED L.B.M. SERVICES LIMITED


Company number 02714607
Status Active
Incorporation Date 14 May 1992
Company Type Private Limited Company
Address 70 ATLANTIC STREET, ALTRINCHAM, CHESHIRE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,228,987 . The most likely internet sites of CONVERGYS INTELLIGENT CONTACT LIMITED are www.convergysintelligentcontact.co.uk, and www.convergys-intelligent-contact.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Convergys Intelligent Contact Limited is a Private Limited Company. The company registration number is 02714607. Convergys Intelligent Contact Limited has been working since 14 May 1992. The present status of the company is Active. The registered address of Convergys Intelligent Contact Limited is 70 Atlantic Street Altrincham Cheshire. . ROHRER, Tammy is a Secretary of the company. AYERS, Andrea Johnson is a Director of the company. EVANS, Richard James is a Director of the company. VALENTINE, Andre Scott is a Director of the company. Secretary BATES, Mark Richard has been resigned. Secretary BATTEN, Tracey Yvonne Mary has been resigned. Secretary BEAMISH, Nicola Jayne has been resigned. Secretary BECK, Rachael Antonia has been resigned. Secretary EBERT, Matthew Alexander has been resigned. Secretary ROBINSON, Charles Patrick has been resigned. Secretary TONROE, Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, Anthony Paul has been resigned. Director BATES, Mark Richard has been resigned. Director BEAMISH, Nicola Jayne has been resigned. Director BEATON, Andrew Laurie has been resigned. Director BECK, Paul William has been resigned. Director BECK, Rachael Antonia has been resigned. Director BORTHWICK, Timothy has been resigned. Director CLINE, Claudia Lynn has been resigned. Director DIXON, Benjamin Parr has been resigned. Director EBERT, Matthew Alexander has been resigned. Director FREEMAN, Michael Jeffrey has been resigned. Director GUNN, John Humphrey has been resigned. Director KENNEDY, Nicholas Patrick has been resigned. Director LORD, John has been resigned. Director MARINELLO, Kathryn Vanstrom has been resigned. Director METCALFE, Christopher has been resigned. Director PACEY, Keith has been resigned. Director POPLE, Nicholas David has been resigned. Director ROBERTSON, Vincent Gerard has been resigned. Director ROBINSON, Charles Patrick has been resigned. Director ROBINSON, Yvonne Gertrude has been resigned. Director TOWNSEND, Verran Sean Anthony has been resigned. Director VANNONI, Leo Salvatore has been resigned. Director WALTERS, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROHRER, Tammy
Appointed Date: 03 March 2014
Director
AYERS, Andrea Johnson
Appointed Date: 03 March 2014
62 years old
Director
EVANS, Richard James
Appointed Date: 26 February 2016
49 years old
Director
VALENTINE, Andre Scott
Appointed Date: 03 March 2014
62 years old

Resigned Directors

Secretary
BATES, Mark Richard
Resigned: 06 December 2006
Appointed Date: 04 May 2005
Secretary
BATTEN, Tracey Yvonne Mary
Resigned: 10 February 1997
Appointed Date: 17 August 1995
Secretary
BEAMISH, Nicola Jayne
Resigned: 25 February 2013
Appointed Date: 06 December 2006
Secretary
BECK, Rachael Antonia
Resigned: 14 March 2000
Appointed Date: 10 February 1997
Secretary
EBERT, Matthew Alexander
Resigned: 03 March 2014
Appointed Date: 25 February 2013
Secretary
ROBINSON, Charles Patrick
Resigned: 02 August 1995
Appointed Date: 10 June 1992
Secretary
TONROE, Michael
Resigned: 04 May 2005
Appointed Date: 14 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 June 1992
Appointed Date: 14 May 1992
Director
BAILEY, Anthony Paul
Resigned: 10 July 2013
Appointed Date: 12 May 2010
64 years old
Director
BATES, Mark Richard
Resigned: 25 February 2013
Appointed Date: 04 May 2005
67 years old
Director
BEAMISH, Nicola Jayne
Resigned: 10 July 2013
Appointed Date: 20 July 2007
51 years old
Director
BEATON, Andrew Laurie
Resigned: 14 May 2001
Appointed Date: 11 August 2000
68 years old
Director
BECK, Paul William
Resigned: 20 July 2007
Appointed Date: 04 January 1999
63 years old
Director
BECK, Rachael Antonia
Resigned: 20 October 2004
Appointed Date: 19 January 1996
59 years old
Director
BORTHWICK, Timothy
Resigned: 30 April 2008
Appointed Date: 19 January 1996
67 years old
Director
CLINE, Claudia Lynn
Resigned: 30 June 2015
Appointed Date: 03 March 2014
71 years old
Director
DIXON, Benjamin Parr
Resigned: 31 July 2007
Appointed Date: 21 November 2002
60 years old
Director
EBERT, Matthew Alexander
Resigned: 03 March 2014
Appointed Date: 25 February 2013
50 years old
Director
FREEMAN, Michael Jeffrey
Resigned: 03 July 2001
Appointed Date: 08 August 2000
54 years old
Director
GUNN, John Humphrey
Resigned: 20 October 2004
Appointed Date: 01 June 2000
83 years old
Director
KENNEDY, Nicholas Patrick
Resigned: 20 October 2004
Appointed Date: 19 July 1999
66 years old
Director
LORD, John
Resigned: 28 February 2009
Appointed Date: 30 July 2008
58 years old
Director
MARINELLO, Kathryn Vanstrom
Resigned: 03 March 2014
Appointed Date: 25 February 2013
69 years old
Director
METCALFE, Christopher
Resigned: 25 February 2013
Appointed Date: 12 May 2010
49 years old
Director
PACEY, Keith
Resigned: 25 February 2013
Appointed Date: 20 October 2004
76 years old
Director
POPLE, Nicholas David
Resigned: 20 October 2004
Appointed Date: 01 June 2000
56 years old
Director
ROBERTSON, Vincent Gerard
Resigned: 26 February 2016
Appointed Date: 24 April 2013
57 years old
Director
ROBINSON, Charles Patrick
Resigned: 02 August 1995
Appointed Date: 10 June 1992
99 years old
Director
ROBINSON, Yvonne Gertrude
Resigned: 19 January 1996
Appointed Date: 10 June 1992
94 years old
Director
TOWNSEND, Verran Sean Anthony
Resigned: 21 July 2008
Appointed Date: 29 July 1999
59 years old
Director
VANNONI, Leo Salvatore
Resigned: 03 March 2014
Appointed Date: 25 February 2013
68 years old
Director
WALTERS, David
Resigned: 25 February 2013
Appointed Date: 30 July 2008
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 June 1992
Appointed Date: 14 May 1992

Persons With Significant Control

Convergys Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVERGYS INTELLIGENT CONTACT LIMITED Events

05 May 2017
Confirmation statement made on 30 April 2017 with updates
01 Dec 2016
Full accounts made up to 31 December 2015
05 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,228,987
29 Feb 2016
Termination of appointment of a director
29 Feb 2016
Appointment of Mr Richard James Evans as a director on 26 February 2016
...
... and 166 more events
25 Jun 1992
Secretary resigned;new director appointed
25 Jun 1992
Director resigned;new director appointed
25 Jun 1992
Secretary resigned;new secretary appointed
22 Jun 1992
Company name changed forgelarge LIMITED\certificate issued on 23/06/92
14 May 1992
Incorporation

CONVERGYS INTELLIGENT CONTACT LIMITED Charges

20 December 2010
Mortgage deed of a life policy to secure own liabilities
Delivered: 5 January 2011
Status: Satisfied on 27 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: All rights title and interest in and to the policy being…
2 June 2006
Mortgage
Delivered: 22 June 2006
Status: Satisfied on 27 February 2013
Persons entitled: Lloyds Tsb Bank PLC (Security Trustee)
Description: 9 millennium way springvale business park springfield road…
20 October 2004
Composite guarantee and debenture
Delivered: 2 November 2004
Status: Satisfied on 27 February 2013
Persons entitled: Isis Equity Partners PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2004
Insurance assignment of keyman life policies
Delivered: 26 October 2004
Status: Satisfied on 27 February 2013
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for and on Behalf of the Securitybeneficiaries)
Description: Right, title and interest in and to the policies being…
20 October 2004
Debenture
Delivered: 26 October 2004
Status: Satisfied on 27 February 2013
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Trustee for and on Behalf of the Securitybeneficiaries)
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
Debenture
Delivered: 13 May 2002
Status: Satisfied on 9 October 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 1998
Debenture
Delivered: 13 November 1998
Status: Satisfied on 27 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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