Foundever Operating Corporation Limited. net worth, address, company information. Free

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Foundever Operating Corporation Limited (number 09733553) is a private limited company started on 2015-08-14 originating in United Kingdom. This enterprise was registered at Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH. Having undergone a change in 2023-03-02, the previous name this firm utilized was Sitel Operating Corporation Limited. Foundever Operating Corporation Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Foundever Operating Corporation Limited
Number	09733553
Date of Incorporation:	August 14, 2015
End of financial year:	31 December
Address:	Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the business, we can name: David G. (appointed on 04 July 2022), Iqbal K. (appointment date: 25 September 2020), Karl B. (appointed on 29 July 2019). The Companies House reports 1 person of significant control - Foundever Gb Holdings Limited, a business that can be reached at 53-55 Butts Road, CV1 3BH Coventry. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Foundever Gb Holdings Limited

27 August 2021

Address	Earlsdon Park 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	13492416
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH20) Statement by Directors filed on: 15th, December 2023 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 15th, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 15/12/23 filed on: 15th, December 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 15th, December 2023 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 15th December 2023: 275600702.78 USD filed on: 15th, December 2023 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (41 pages)
(CH01) On 24th April 2023 director's details were changed filed on: 2nd, June 2023 \| officers	Free Download (2 pages)
(CH01) On 24th April 2023 director's details were changed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sitel operating corporation LIMITEDcertificate issued on 02/03/23 filed on: 2nd, March 2023 \| change of name	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (39 pages)
(CH01) On 18th August 2022 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 18th August 2022 director's details were changed filed on: 18th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th July 2022 filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 4th July 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 097335530009, created on 8th February 2022 filed on: 11th, February 2022 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 097335530008, created on 22nd December 2021 filed on: 4th, January 2022 \| mortgage	Free Download (62 pages)
(MR04) Satisfaction of charge 097335530007 in full filed on: 24th, November 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097335530006 in full filed on: 24th, November 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 097335530005 in full filed on: 24th, November 2021 \| mortgage	Free Download (1 page)
(SH01) Statement of Capital on 27th August 2021: 400001020.00 USD filed on: 30th, September 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (33 pages)
(TM01) Director's appointment terminated on 25th September 2020 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th September 2020 filed on: 26th, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, October 2020 \| resolution	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, October 2020 \| accounts	Free Download (76 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, January 2020 \| accounts	Free Download (65 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 29th July 2019 filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AP03) On 29th July 2019, company appointed a new person to the position of a secretary filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 24th July 2019 filed on: 24th, July 2019 \| resolution	Free Download (3 pages)
(AD01) Change of registered address from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom on 1st April 2019 to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH filed on: 1st, April 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 25th March 2019 filed on: 25th, March 2019 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 097335530007, created on 31st July 2018 filed on: 8th, August 2018 \| mortgage	Free Download (47 pages)
(MR04) Satisfaction of charge 097335530002 in full filed on: 8th, August 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 097335530004 in full filed on: 8th, August 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 097335530003 in full filed on: 8th, August 2018 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 097335530001 in full filed on: 8th, August 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 097335530005, created on 31st July 2018 filed on: 7th, August 2018 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 097335530006, created on 31st July 2018 filed on: 7th, August 2018 \| mortgage	Free Download (18 pages)
(TM01) Director's appointment terminated on 27th September 2017 filed on: 24th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th September 2017 filed on: 24th, October 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 16th August 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, August 2017 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 14th, August 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on 21st June 2017 to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB filed on: 21st, June 2017 \| address	Free Download (1 page)
(CH01) On 21st June 2017 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, October 2015 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 4th, October 2015 \| resolution	Free Download
(MR01) Registration of charge 097335530003, created on 18th September 2015 filed on: 28th, September 2015 \| mortgage	Free Download (68 pages)
(MR01) Registration of charge 097335530002, created on 18th September 2015 filed on: 28th, September 2015 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 097335530001, created on 18th September 2015 filed on: 28th, September 2015 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 097335530004, created on 18th September 2015 filed on: 28th, September 2015 \| mortgage	Free Download (72 pages)
(SH01) Statement of Capital on 16th September 2015: 400001000.00 USD filed on: 18th, September 2015 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 31st August 2016 to 31st December 2016 filed on: 2nd, September 2015 \| accounts	Free Download (1 page)
(AP04) On 14th August 2015, company appointed a new person to the position of a secretary filed on: 21st, August 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, August 2015 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 14th August 2015: 1000.00 USD capital
(MODEL ARTICLES) Model articles adopted incorporation

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