TS

TTEC (UK) SOLUTIONS LIMITED

Active

Company number 03180171

London · Incorporated 29 March 1996

6 Braid Court Lawford Road, Chiswick, London, W4 3HS

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HELIOTRACK LIMITED · 29 March 1996 – 7 May 1996

TELETECH UK LIMITED · 7 May 1996 – 6 February 2018

Previous registered addresses

12 Caxton Street London SW1 0QS · until 19 October 2012

12 Caxton Street London SW1H 0QS · until 27 November 2009

Arndale House Market Street Manchester M4 3AQ · until 17 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DILLSWORTH, Simon Daniel
Director
9 April 2024
WI
WAGERS, III, Kenneth Robinson
Director
9 April 2024
MS
MCCARTNEY, Samuel Maxwell Owen
Director
23 April 2021
SR
SEXTON, Rose Marie
Secretary
1 September 1996
FA
FOSTER, Adam Charles
Director · Resigned
4 January 2023
KC
KOSKOVICH, Charles Alan
Director · Resigned
10 November 2022
NA
NIEDERER, Alistair Guy
Director · Resigned
23 April 2021
MP
MILLER, Paul Winston
Director · Resigned
24 May 2013
PR
PAOLILLO, Regina Marie
Director · Resigned
19 April 2012
BW
BRIERLEY, William Hiatt
Director · Resigned
2 November 2009
RC
REINES, Craig Harold
Director · Resigned
1 August 2009
MR
MERKEL, Robert Louis
Director · Resigned
3 April 2009
YJ
YANEZ, Juan Carlos
Director · Resigned
24 October 2008
SA
SCHUTZMAN, Alan Marc
Director · Resigned
13 March 2008
TJ
TROKA JR, John Richard
Director · Resigned
4 January 2008
TC
TWOMEY, Cormac John
Director · Resigned
5 January 2007
DB
DELANEY, Brian
Director · Resigned
30 June 2005
BC
BATSON, Christopher John
Director · Resigned
31 May 2004
GM
GLIMM, Markus
Director · Resigned
18 February 2004
ER
EDWARDS, Roderick John
Director · Resigned
1 March 2003
OC
OCONNOR, Christy
Director · Resigned
1 January 2003
OL
O LEARY, Sharon Ann
Director · Resigned
1 November 2002
BK
BREEN, Karen Lee
Director · Resigned
4 June 2002
BC
BATSON, Christopher
Director · Resigned
1 October 2001
WW
WALKER, William
Director · Resigned
1 May 2001
BN
BLOME, Norman
Director · Resigned
3 November 1999
KJ
KAUFMAN, James
Director · Resigned
3 November 1999
MC
MENTO, Craig
Director · Resigned
15 January 1999
BS
BAINS, Satwant Singh
Director · Resigned
23 June 1997
HK
HOLZTHUM, Karl Edwin
Director · Resigned
1 September 1996
CL
CARROLL, Louis Thomas
Director · Resigned
21 May 1996
CS
COBURN, Steven Boothby
Director · Resigned
21 May 1996
KJ
KENDALL, John Eric
Director · Resigned
21 May 1996
TK
TUCHMAN, Kenneth Daryl
Director · Resigned
21 May 1996
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary · Resigned
1 May 1996
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
1 May 1996
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
1 May 1996
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
29 March 1996
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
29 March 1996

Persons with significant control

PS
Ttec Services Corporation
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Capital
10 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2026 View
Legacy
Insolvency
8 June 2026 View
Resolution
Resolution
8 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 February 2026 View
Legacy
Capital
19 February 2026 View
Legacy
Insolvency
19 February 2026 View
Resolution
Resolution
19 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 February 2026 View
Legacy
Capital
19 February 2026 View
Legacy
Insolvency
19 February 2026 View
Resolution
Resolution
19 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 February 2026 View
Legacy
Capital
19 February 2026 View
Legacy
Insolvency
19 February 2026 View
Resolution
Resolution
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Accounts With Accounts Type Full
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Accounts Amended With Accounts Type Full
Accounts
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Capital Allotment Shares
Capital
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Appoint Person Director Company With Name Date
Officers
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Capital Allotment Shares
Capital
7 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Resolution
Resolution
6 February 2018 View
Change Of Name Notice
Change Of Name
6 February 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Capital Allotment Shares
Capital
16 March 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
17 October 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2012 View
Termination Director Company With Name
Officers
12 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Termination Director Company With Name
Officers
12 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
28 December 2008 View
Accounts With Accounts Type Group
Accounts
4 November 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Address
6 May 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Annual Return
16 April 2007 View
Legacy
Officers
20 February 2007 View
Accounts With Accounts Type Full
Accounts
10 November 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
13 February 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Officers
22 November 2004 View
Legacy
Accounts
4 October 2004 View
Legacy
Officers
9 July 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Accounts
15 October 2003 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Full
Accounts
26 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Address
9 March 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Officers
6 February 2003 View
Legacy
Address
22 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View
Auditors Resignation Company
Auditors
7 October 2002 View
Legacy
Accounts
3 October 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
18 July 2002 View
Accounts With Accounts Type Full
Accounts
24 April 2002 View
Legacy
Annual Return
12 April 2002 View
Legacy
Officers
22 October 2001 View
Legacy
Accounts
4 October 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Annual Return
6 April 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Accounts
10 October 2000 View
Legacy
Annual Return
15 April 2000 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Legacy
Officers
29 November 1999 View
Accounts With Accounts Type Full
Accounts
23 November 1999 View
Legacy
Officers
28 October 1999 View
Legacy
Accounts
12 October 1999 View
Legacy
Annual Return
1 May 1999 View
Legacy
Officers
27 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Mortgage
27 January 1999 View
Legacy
Address
26 January 1999 View
Accounts With Accounts Type Full
Accounts
18 November 1998 View
Auditors Resignation Company
Auditors
18 November 1998 View
Legacy
Accounts
3 November 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Officers
4 December 1997 View
Legacy
Officers
4 December 1997 View
Accounts With Accounts Type Full
Accounts
13 August 1997 View
Legacy
Annual Return
3 April 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Accounts
27 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
20 November 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
24 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Address
15 May 1996 View
Legacy
Address
15 May 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Officers
15 May 1996 View
Certificate Change Of Name Company
Change Of Name
7 May 1996 View
Incorporation Company
Incorporation
29 March 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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