INTELENET BPO UK LIMITED
LONDON SERCO BPO UK LIMITED

Hellopages » Greater London » Westminster » WC2N 5BW

Company number 09548599
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address SUITE 410 1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, WC2N 5BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Amended full accounts made up to 31 March 2016; Appointment of Mr Allan Frederick Gibbins as a director on 6 September 2016; Termination of appointment of Vijay Venkatesh Murthy as a director on 4 July 2016. The most likely internet sites of INTELENET BPO UK LIMITED are www.intelenetbpouk.co.uk, and www.intelenet-bpo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelenet Bpo Uk Limited is a Private Limited Company. The company registration number is 09548599. Intelenet Bpo Uk Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Intelenet Bpo Uk Limited is Suite 410 1 Northumberland Avenue Trafalgar Square London Wc2n 5bw. . GIBBINS, Allan Frederick is a Director of the company. MANZOOR, Mazhar is a Director of the company. MCPHAIL, Margaret Anne is a Director of the company. NARANG, Rohit is a Director of the company. SUBRAMANIAN, Ramachandran is a Director of the company. Director MURTHY, Vijay Venkatesh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIBBINS, Allan Frederick
Appointed Date: 06 September 2016
67 years old
Director
MANZOOR, Mazhar
Appointed Date: 17 April 2015
66 years old
Director
MCPHAIL, Margaret Anne
Appointed Date: 22 June 2016
68 years old
Director
NARANG, Rohit
Appointed Date: 22 June 2016
54 years old
Director
SUBRAMANIAN, Ramachandran
Appointed Date: 17 April 2015
65 years old

Resigned Directors

Director
MURTHY, Vijay Venkatesh
Resigned: 04 July 2016
Appointed Date: 17 April 2015
51 years old

INTELENET BPO UK LIMITED Events

08 Dec 2016
Amended full accounts made up to 31 March 2016
29 Sep 2016
Appointment of Mr Allan Frederick Gibbins as a director on 6 September 2016
08 Jul 2016
Termination of appointment of Vijay Venkatesh Murthy as a director on 4 July 2016
07 Jul 2016
Accounts for a dormant company made up to 31 March 2016
07 Jul 2016
Director's details changed for Mr Mazhar Manzoor on 4 July 2016
...
... and 7 more events
17 Mar 2016
Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 17 March 2016
05 Jan 2016
Company name changed serco bpo uk LIMITED\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-31
17 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
17 Apr 2015
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 5Th Floor One New Change London EC4M 9AF on 17 April 2015
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

INTELEN LIMITED INTELENERGY LTD INTELENET GLOBAL (UK) LIMITED INTELENET GLOBAL BPO (UK) LIMITED INTELEO UK LIMITED INTELEPLAN LTD INTELEQT & INTUITION LTD