TTEC (UK) SOLUTIONS LIMITED

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TTEC (UK) SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03180171Copy
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Incorporation date

29/03/1996

Size

Full

Contacts

Registered address

Registered address

6 Braid Court Lawford Road, Chiswick, London W4 3HSCopy
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Latest events (Record since 29/03/1996)
dot icon10/06/2026
Statement of capital on 2026-06-10
dot icon10/06/2026
Statement by Directors
dot icon08/06/2026
Resolutions
dot icon08/06/2026
Solvency Statement dated 22/05/26
dot icon30/04/2026
Confirmation statement made on 2026-04-26 with updates
dot icon19/02/2026
Resolutions
dot icon19/02/2026
Solvency Statement dated 05/03/24
dot icon19/02/2026
Statement by Directors
dot icon19/02/2026
Resolutions
dot icon19/02/2026
Resolutions
dot icon19/02/2026
Solvency Statement dated 28/01/26
dot icon19/02/2026
Statement by Directors
dot icon19/02/2026
Solvency Statement dated 28/01/26
dot icon19/02/2026
Statement by Directors
dot icon19/02/2026
Statement of capital on 2026-02-19
dot icon19/02/2026
Statement of capital on 2026-02-19
dot icon19/02/2026
Statement of capital on 2026-02-19
dot icon28/01/2026
Termination of appointment of Paul Winston Miller as a director on 2026-01-26
dot icon31/12/2025
Full accounts made up to 2024-12-31
dot icon02/06/2025
Confirmation statement made on 2025-04-26 with no updates
dot icon11/12/2024
Full accounts made up to 2023-12-31
dot icon12/08/2024
Termination of appointment of Charles Alan Koskovich as a director on 2024-08-01
dot icon17/05/2024
Confirmation statement made on 2024-04-26 with no updates
dot icon11/04/2024
Termination of appointment of Adam Charles Foster as a director on 2024-04-09
dot icon11/04/2024
Appointment of Mr Kenneth Robinson Wagers, Iii as a director on 2024-04-09
dot icon11/04/2024
Appointment of Mr Simon Daniel Dillsworth as a director on 2024-04-09
dot icon17/10/2023
Amended full accounts made up to 2022-12-31
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon05/06/2023
Change of details for Ttec Services Corporation as a person with significant control on 2023-06-01
dot icon18/05/2023
Confirmation statement made on 2023-04-26 with no updates
dot icon24/04/2023
Appointment of Mr Adam Charles Foster as a director on 2023-01-04
dot icon24/04/2023
Termination of appointment of Alistair Guy Niederer as a director on 2022-11-21
dot icon16/11/2022
Termination of appointment of Regina Marie Paolillo as a director on 2022-11-10
dot icon16/11/2022
Appointment of Mr Charles Alan Koskovich as a director on 2022-11-10
dot icon12/10/2022
Full accounts made up to 2021-12-31
dot icon31/05/2022
Confirmation statement made on 2022-04-26 with no updates
dot icon11/10/2021
Full accounts made up to 2020-12-31
dot icon24/08/2021
Statement of capital following an allotment of shares on 2020-06-30
dot icon03/06/2021
Confirmation statement made on 2021-04-26 with no updates
dot icon27/04/2021
Appointment of Mr Alistair Guy Niederer as a director on 2021-04-23
dot icon26/04/2021
Appointment of Mr Samuel Maxwell Owen Mccartney as a director on 2021-04-23
dot icon14/10/2020
Full accounts made up to 2019-12-31
dot icon14/05/2020
Confirmation statement made on 2020-04-26 with no updates
dot icon06/10/2019
Full accounts made up to 2018-12-31
dot icon03/05/2019
Confirmation statement made on 2019-04-26 with updates
dot icon01/10/2018
Full accounts made up to 2017-12-31
dot icon07/09/2018
Statement of capital following an allotment of shares on 2018-08-31
dot icon15/05/2018
Change of details for Teletech Services Corporation as a person with significant control on 2017-12-10
dot icon15/05/2018
Confirmation statement made on 2018-04-26 with updates
dot icon06/02/2018
Resolutions
dot icon06/02/2018
Change of name notice
dot icon30/09/2017
Full accounts made up to 2016-12-31
dot icon15/05/2017
Confirmation statement made on 2017-04-26 with updates
dot icon16/03/2017
Statement of capital following an allotment of shares on 2016-12-31
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon03/06/2016
Annual return made up to 2016-04-26 with full list of shareholders
dot icon09/10/2015
Full accounts made up to 2014-12-31
dot icon06/06/2015
Annual return made up to 2015-04-26 with full list of shareholders
dot icon14/11/2014
Termination of appointment of Robert Merkel as a director on 2014-10-17
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon16/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon17/10/2013
Appointment of Paul Winston Miller as a director
dot icon17/10/2013
Termination of appointment of Karen Breen as a director
dot icon24/09/2013
Full accounts made up to 2012-12-31
dot icon10/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon19/10/2012
Registered office address changed from 12 Caxton Street London SW1 0QS on 2012-10-19
dot icon12/10/2012
Termination of appointment of William Brierley as a director
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon21/06/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon16/05/2012
Appointment of Ms Regina Marie Paolillo as a director
dot icon16/05/2012
Termination of appointment of John Troka Jr as a director
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon26/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
dot icon12/11/2010
Termination of appointment of Craig Reines as a director
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon06/05/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon26/04/2010
Appointment of Craig Harold Reines as a director
dot icon15/01/2010
Full accounts made up to 2008-12-31
dot icon27/11/2009
Appointment of William Hiatt Brierley as a director
dot icon27/11/2009
Registered office address changed from 12 Caxton Street London SW1H 0QS on 2009-11-27
dot icon17/11/2009
Registered office address changed from Arndale House Market Street Manchester M4 3AQ on 2009-11-17
dot icon02/07/2009
Appointment terminated director juan yanez
dot icon02/07/2009
Appointment terminated director cormac twomey
dot icon02/07/2009
Director appointed robert louis merkel
dot icon30/06/2009
Return made up to 29/03/09; full list of members
dot icon22/06/2009
Appointment terminated director brian delaney
dot icon28/12/2008
Director appointed juan carlos yanez
dot icon04/11/2008
Group of companies' accounts made up to 2007-12-31
dot icon10/10/2008
Appointment terminated director alan schutzman
dot icon19/05/2008
Return made up to 29/03/08; full list of members
dot icon19/05/2008
Director appointed alan marc schutzman logged form
dot icon14/05/2008
Director appointed alan marc schutzman
dot icon06/05/2008
Registered office changed on 06/05/2008 from alliance house 12 caxton street london SW1H 0QS
dot icon30/01/2008
New director appointed
dot icon30/01/2008
Director resigned
dot icon14/01/2008
Full accounts made up to 2006-12-31
dot icon16/04/2007
Return made up to 29/03/07; full list of members
dot icon20/02/2007
New director appointed
dot icon10/11/2006
Full accounts made up to 2005-12-31
dot icon24/04/2006
Return made up to 29/03/06; full list of members
dot icon13/02/2006
Full accounts made up to 2004-12-31
dot icon14/12/2005
Full accounts made up to 2003-12-31
dot icon16/08/2005
New director appointed
dot icon16/08/2005
Director resigned
dot icon16/08/2005
Director resigned
dot icon25/04/2005
Return made up to 29/03/05; full list of members
dot icon22/11/2004
New director appointed
dot icon04/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon09/07/2004
Director resigned
dot icon07/07/2004
Full accounts made up to 2002-12-31
dot icon24/06/2004
New director appointed
dot icon02/06/2004
Director resigned
dot icon13/05/2004
Return made up to 29/03/04; full list of members
dot icon15/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon13/05/2003
Return made up to 29/03/03; full list of members
dot icon26/04/2003
Full accounts made up to 2001-12-31
dot icon26/03/2003
Director resigned
dot icon26/03/2003
New director appointed
dot icon09/03/2003
Registered office changed on 09/03/03 from: 6 braid court lawford road chiswick london W4 3HS
dot icon06/02/2003
Director resigned
dot icon06/02/2003
New director appointed
dot icon22/01/2003
Registered office changed on 22/01/03 from: benwell house green street sunbury on thames middlesex TW16 6QT
dot icon13/01/2003
Director resigned
dot icon13/01/2003
New director appointed
dot icon07/10/2002
Auditor's resignation
dot icon03/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon25/07/2002
New director appointed
dot icon18/07/2002
Director resigned
dot icon24/04/2002
Full accounts made up to 2000-12-31
dot icon12/04/2002
Return made up to 29/03/02; full list of members
dot icon22/10/2001
New director appointed
dot icon04/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon04/07/2001
Director resigned
dot icon04/07/2001
New director appointed
dot icon06/04/2001
Return made up to 29/03/01; full list of members
dot icon02/11/2000
Full accounts made up to 1999-12-31
dot icon10/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon15/04/2000
Return made up to 29/03/00; full list of members
dot icon29/11/1999
Director resigned
dot icon29/11/1999
New director appointed
dot icon29/11/1999
New director appointed
dot icon23/11/1999
Full accounts made up to 1998-12-31
dot icon28/10/1999
Director resigned
dot icon12/10/1999
Delivery ext'd 3 mth 31/12/98
dot icon01/05/1999
Return made up to 29/03/99; full list of members
dot icon27/04/1999
New director appointed
dot icon15/04/1999
Director resigned
dot icon27/01/1999
Particulars of mortgage/charge
dot icon26/01/1999
Registered office changed on 26/01/99 from: access 24 house bancroft road reigate surrey RH2 7RP
dot icon18/11/1998
Auditor's resignation
dot icon18/11/1998
Full accounts made up to 1997-12-31
dot icon03/11/1998
Delivery ext'd 3 mth 31/12/97
dot icon28/05/1998
Return made up to 29/03/98; full list of members
dot icon04/12/1997
Director resigned
dot icon04/12/1997
New director appointed
dot icon13/08/1997
Full accounts made up to 1996-12-31
dot icon03/04/1997
New director appointed
dot icon03/04/1997
Return made up to 29/03/97; full list of members
dot icon27/11/1996
Accounting reference date shortened from 31/03/97 to 31/12/96
dot icon20/11/1996
Director resigned
dot icon20/11/1996
Director resigned
dot icon20/11/1996
Secretary resigned
dot icon20/11/1996
New secretary appointed
dot icon20/11/1996
New director appointed
dot icon16/06/1996
New director appointed
dot icon16/06/1996
New director appointed
dot icon16/06/1996
New director appointed
dot icon04/06/1996
Director resigned
dot icon04/06/1996
Director resigned
dot icon24/05/1996
Secretary resigned
dot icon15/05/1996
New secretary appointed;new director appointed
dot icon15/05/1996
Location of register of members (non legible)
dot icon15/05/1996
New director appointed
dot icon15/05/1996
Registered office changed on 15/05/96 from: 83 leonard street london EC2A 4QS
dot icon15/05/1996
Director resigned
dot icon07/05/1996
Certificate of change of name
dot icon29/03/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TTEC (UK) SOLUTIONS LIMITED

TTEC (UK) SOLUTIONS LIMITED is an(a) Active company incorporated on 29/03/1996 with the registered office located at 6 Braid Court Lawford Road, Chiswick, London W4 3HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TTEC (UK) SOLUTIONS LIMITED?

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TTEC (UK) SOLUTIONS LIMITED is currently Active. It was registered on 29/03/1996 .

Where is TTEC (UK) SOLUTIONS LIMITED located?

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TTEC (UK) SOLUTIONS LIMITED is registered at 6 Braid Court Lawford Road, Chiswick, London W4 3HS.

What does TTEC (UK) SOLUTIONS LIMITED do?

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TTEC (UK) SOLUTIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TTEC (UK) SOLUTIONS LIMITED?

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The latest filing was on 10/06/2026: Statement of capital on 2026-06-10.