Sitel Solutions Uk Limited. net worth, address, company information. Free

Company search

Sitel Solutions Uk Limited (registration number 07623774) is a private limited company created on 2011-05-05 in United Kingdom. The enterprise is situated at Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH. Sitel Solutions Uk Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Sitel Solutions Uk Limited
Number	07623774
Date of Incorporation:	2011-05-05
End of financial year:	31 December
Address:	Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: David G. (in the company from 04 July 2022), Iqbal K. (appointment date: 25 September 2020), Karl B. (appointed on 04 October 2017). The official register indexes 1 person of significant control - Clientlogic Holding Limited, a corporation which can be reached at 53-55 Butts Road, CV1 3BH Coventry. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Clientlogic Holding Limited

6 April 2016

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	England And Wales
Place registered	Companies House
Registration number	03530981
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (26 pages)

	Download filing
(AA) Full accounts for the period ending 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (26 pages)
(CH01) On 31st March 2021 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 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)
(AA) Full accounts for the period ending 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (26 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 076237740004, created on 8th February 2022 filed on: 11th, February 2022 \| mortgage	Free Download (14 pages)
(MR01) Registration of charge 076237740003, created on 22nd December 2021 filed on: 4th, January 2022 \| mortgage	Free Download (62 pages)
(MR04) Satisfaction of charge 076237740002 in full filed on: 6th, December 2021 \| mortgage	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 2nd, November 2021 \| accounts	Free Download (75 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 2nd, November 2021 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, September 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 9th, September 2021 \| resolution	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, October 2020 \| accounts	Free Download (76 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 18th, October 2020 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 25th September 2020 filed on: 9th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th September 2020 filed on: 9th, October 2020 \| officers	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, February 2020 \| gazette	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 29th, January 2020 \| accounts	Free Download (18 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)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, December 2019 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 2nd, July 2019 \| accounts	Free Download (20 pages)
(CH03) On 1st October 2018 secretary's details were changed filed on: 12th, November 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 076237740002, created on 31st July 2018 filed on: 8th, August 2018 \| mortgage	Free Download (47 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 30th, January 2018 \| accounts	Free Download (20 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, January 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 5th, December 2017 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 4th October 2017 filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Building 600 Leavesden Business Park Hercules Way Watford Hertfordshire WD25 7GS on 15th February 2017 to Earlsdon Park 53-55 Butts Road Coventry CV1 3BH filed on: 15th, February 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 5th May 2016 filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
(TM01) Director's appointment terminated on 15th February 2016 filed on: 4th, April 2016 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 076237740001 in full filed on: 9th, October 2015 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 7th, September 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 5th May 2015 filed on: 15th, May 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 22nd, August 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 5th May 2014 filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th May 2014: 100.00 EUR capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 16th, August 2013 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 076237740001 filed on: 5th, June 2013 \| mortgage	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 5th May 2013 filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 8th January 2013 filed on: 8th, January 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th July 2012 filed on: 13th, July 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 12th, June 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 5th May 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 8th March 2012 filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st May 2012 to 31st December 2011 filed on: 10th, May 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, May 2011 \| incorporation	Free Download (27 pages)

Companies nearby
Clientlogic (uk) Holding Limited [0.00 mile]
Clientlogic Financial Services Limited [0.00 mile]
Foundever Gb Limited [0.00 mile]
Jj Subs Ltd [0.03 mile]


Clientlogic Limited [0.00 mile]
Lcs Industries Ltd [0.00 mile]
Clientlogic (uk) Limited [0.00 mile]
F & E Home Ltd [0.03 mile]