TG

TELEPERFORMANCE GLOBAL SERVICES UK LIMITED

Active

Company number 05646273

Bristol, England · Incorporated 6 December 2005

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

Last updated on 28 March 2026

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

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 October 2020

Company history

Previous company names

INTELENET (UK) LIMITED · 6 December 2005 – 12 April 2012

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

INTELENET GLOBAL (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 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2021

Funding

14 funding rounds
20 October 2020
Shares allotted · 0 shares allotted
—
27 November 2012
Shares allotted · 0 shares allotted
—
27 April 2012
Shares allotted · 0 shares allotted
—
5 December 2011
Shares allotted · 0 shares allotted
—
9 March 2011
Shares allotted · 0 shares allotted
—
19 November 2010
Shares allotted · 0 shares allotted
—
12 August 2010
Shares allotted · 0 shares allotted
—
20 May 2010
Shares allotted · 0 shares allotted
—
15 April 2010
Shares allotted · 0 shares allotted
—
19 March 2010
Shares allotted · 0 shares allotted
—
19 February 2010
Shares allotted · 0 shares allotted
—
12 February 2010
Shares allotted · 0 shares allotted
—
6 January 2010
Shares allotted · 0 shares allotted
—
5 November 2009
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Full
Accounts
11 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
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 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
Capital Allotment Shares
Capital
23 October 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
Resolution
Resolution
2 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
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
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Full
Accounts
23 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
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination 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
3 July 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Full
Accounts
11 February 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 July 2013 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 Group
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
4 December 2012 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Change Person Director Company With Change Date
Officers
4 December 2012 View
Capital Allotment Shares
Capital
4 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 August 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
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
10 July 2012 View
Termination Secretary Company With Name
Officers
10 July 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Capital Allotment Shares
Capital
1 June 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 Group
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
Capital Allotment Shares
Capital
17 March 2011 View
Capital Allotment Shares
Capital
11 March 2011 View
Change Person Secretary Company With Change Date
Officers
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Change Person Director Company With Change Date
Officers
13 January 2011 View
Capital Allotment Shares
Capital
30 November 2010 View
Accounts With Accounts Type Group
Accounts
15 September 2010 View
Capital Allotment Shares
Capital
12 July 2010 View
Capital Allotment Shares
Capital
12 July 2010 View
Miscellaneous
Miscellaneous
14 April 2010 View
Capital Allotment Shares
Capital
30 March 2010 View
Capital Allotment Shares
Capital
22 March 2010 View
Capital Allotment Shares
Capital
18 February 2010 View
Resolution
Resolution
20 January 2010 View
Capital Allotment Shares
Capital
19 January 2010 View
Legacy
Capital
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Capital Allotment Shares
Capital
5 January 2010 View
Resolution
Resolution
18 June 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Capital
30 April 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Address
8 September 2008 View
Legacy
Address
9 July 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
22 December 2006 View
Resolution
Resolution
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Legacy
Accounts
24 March 2006 View
Legacy
Capital
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Resolution
Resolution
24 March 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Incorporation Company
Incorporation
6 December 2005 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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