TG

TELEPERFORMANCE GLOBAL BPO UK LIMITED

Active

Company number 02180352

Bristol, England · Incorporated 19 October 1987

Spectrum House, Bond Street, Bristol, BS1 3LG, England

Last updated on 21 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2012

Company history

Previous company names

QUAYSHELFCO 190 LIMITED · 19 October 1987 – 21 January 1988

BADGER CATERING SERVICES LIMITED · 21 January 1988 – 22 May 1995

FB PROPERTIES LIMITED · 22 May 1995 – 16 August 1995

FIRSTBUS TRANSIT DEVELOPMENTS LIMITED · 16 August 1995 – 28 October 1999

FIRSTINFO LIMITED · 28 October 1999 – 11 January 2010

INTELENET (UK) SERVICES LIMITED · 11 January 2010 – 12 April 2012

SERCO (UK) SERVICES LIMITED · 12 April 2012 – 5 January 2016

INTELENET GLOBAL BPO (UK) LIMITED · 5 January 2016 – 2 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

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

No officers on record.

Persons with significant control

PS
Teleperformance Global Services Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
28 November 2012
Shares allotted · 0 shares allotted
—
30 November 2011
Shares allotted · 0 shares allotted
—
20 May 2010
Shares allotted · 0 shares allotted
—
21 April 2010
Shares allotted · 0 shares allotted
—
10 February 2010
Shares allotted · 0 shares allotted
—
2 February 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
21 April 2026 View
Accounts With Accounts Type Full
Accounts
19 April 2026 View
Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2025 View
Accounts With Accounts Type Full
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
12 January 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Gazette Filings Brought Up To Date
Gazette
23 March 2022 View
Gazette Notice Compulsory
Gazette
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2020 View
Accounts With Accounts Type Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 April 2020 View
Termination Director Company With Name Termination Date
Officers
10 April 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Resolution
Resolution
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2019 View
Resolution
Resolution
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Full
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
22 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Change Person Director Company With Change Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2016 View
Certificate Change Of Name Company
Change Of Name
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Full
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Full
Accounts
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Accounts With Accounts Type Full
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Change Person Director Company With Change Date
Officers
5 December 2012 View
Capital Allotment Shares
Capital
5 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Termination Secretary Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Certificate Change Of Name Company
Change Of Name
12 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2012 View
Accounts With Accounts Type Full
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Capital Allotment Shares
Capital
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Director Company With Change Date
Officers
18 January 2011 View
Change Person Secretary Company With Change Date
Officers
18 January 2011 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Capital Allotment Shares
Capital
29 June 2010 View
Capital Allotment Shares
Capital
29 June 2010 View
Capital Allotment Shares
Capital
6 April 2010 View
Capital Allotment Shares
Capital
6 April 2010 View
Resolution
Resolution
31 March 2010 View
Resolution
Resolution
29 March 2010 View
Accounts With Accounts Type Full
Accounts
25 January 2010 View
Termination Secretary Company With Name
Officers
20 January 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Appoint Person Director Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
20 January 2010 View
Appoint Person Secretary Company With Name
Officers
20 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Certificate Change Of Name Company
Change Of Name
11 January 2010 View
Change Of Name Notice
Change Of Name
11 January 2010 View
Termination Director Company With Name
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Legacy
Annual Return
12 June 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Officers
14 April 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Annual Return
5 September 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
24 July 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Officers
22 November 2007 View
Legacy
Annual Return
23 August 2007 View
Accounts With Accounts Type Full
Accounts
5 February 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
21 November 2006 View
Legacy
Address
19 September 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Accounts Type Full
Accounts
9 February 2006 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Legacy
Officers
27 August 2004 View
Legacy
Officers
27 July 2004 View
Legacy
Annual Return
9 July 2004 View
Legacy
Officers
28 June 2004 View
Legacy
Officers
23 June 2004 View
Accounts With Accounts Type Full
Accounts
30 January 2004 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
22 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
8 February 2003 View
Accounts With Accounts Type Full
Accounts
3 February 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
18 July 2002 View
Legacy
Annual Return
5 July 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 June 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
31 January 2002 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Officers
24 September 2001 View
Legacy
Address
20 July 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Officers
25 January 2001 View
Accounts With Accounts Type Dormant
Accounts
24 January 2001 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Officers
18 April 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
4 January 2000 View
Accounts With Accounts Type Dormant
Accounts
29 December 1999 View
Legacy
Officers
1 November 1999 View
Legacy
Officers
1 November 1999 View
Certificate Change Of Name Company
Change Of Name
27 October 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Annual Return
9 June 1999 View
Accounts With Accounts Type Dormant
Accounts
29 October 1998 View
Legacy
Address
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
12 June 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
3 February 1998 View
Resolution
Resolution
26 September 1997 View
Legacy
Annual Return
18 June 1997 View
Accounts With Accounts Type Dormant
Accounts
9 June 1997 View
Legacy
Address
12 March 1997 View
Accounts With Accounts Type Dormant
Accounts
6 November 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Annual Return
29 July 1996 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
7 September 1995 View
Legacy
Officers
7 September 1995 View
Certificate Change Of Name Company
Change Of Name
15 August 1995 View
Legacy
Annual Return
17 July 1995 View
Legacy
Accounts
7 July 1995 View
Legacy
Officers
8 June 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Officers
7 June 1995 View
Accounts With Accounts Type Dormant
Accounts
31 May 1995 View
Certificate Change Of Name Company
Change Of Name
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Dormant
Accounts
25 May 1994 View
Legacy
Annual Return
10 June 1993 View
Accounts With Accounts Type Dormant
Accounts
30 April 1993 View
Legacy
Annual Return
17 June 1992 View
Accounts With Accounts Type Dormant
Accounts
11 June 1992 View
Resolution
Resolution
30 August 1991 View
Accounts With Accounts Type Full
Accounts
26 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Accounts With Accounts Type Full
Accounts
26 November 1990 View
Legacy
Annual Return
26 November 1990 View
Legacy
Officers
4 April 1990 View
Legacy
Officers
4 September 1989 View
Legacy
Annual Return
13 June 1989 View
Accounts With Accounts Type Full
Accounts
13 June 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
7 April 1988 View
Certificate Change Of Name Company
Change Of Name
20 January 1988 View
Certificate Change Of Name Company
Change Of Name
20 January 1988 View
Legacy
Capital
7 December 1987 View
Resolution
Resolution
7 December 1987 View
Legacy
Address
20 November 1987 View
Legacy
Accounts
20 November 1987 View
Incorporation Company
Incorporation
19 October 1987 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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