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Foundever Operating Corporation Limited COVENTRY

Founded in 2015, Foundever Operating Corporation, classified under reg no. 09733553 is an active company. Currently registered at Earlsdon Park CV1 3BH, Coventry the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 2nd March 2023 Foundever Operating Corporation Limited is no longer carrying the name Sitel Operating Corporation.

The firm has 3 directors, namely David G., Iqbal K. and Karl B.. Of them, Karl B. has been with the company the longest, being appointed on 29 July 2019 and David G. has been with the company for the least time - from 4 July 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John H. who worked with the the firm until 4 July 2022.

Foundever Operating Corporation Limited Address / Contact

Office Address Earlsdon Park
Office Address2 53-55 Butts Road
Town Coventry
Post code CV1 3BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09733553
Date of Incorporation Fri, 14th Aug 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

David G.

Position: Director

Appointed: 04 July 2022

Iqbal K.

Position: Director

Appointed: 25 September 2020

Karl B.

Position: Director

Appointed: 29 July 2019

John H.

Position: Secretary

Appointed: 29 July 2019

Resigned: 04 July 2022

Laurent U.

Position: Director

Appointed: 27 September 2017

Resigned: 25 September 2020

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 14 August 2015

Resigned: 25 March 2019

Jerome M.

Position: Director

Appointed: 14 August 2015

Resigned: 27 September 2017

People with significant control

The list of PSCs who own or control the company includes 1 name. As we researched, there is Foundever Gb Holdings Limited from Coventry, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Foundever Gb Holdings Limited

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 United Kingdom
Place registered Companies House
Registration number 13492416
Notified on 27 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sitel Operating Corporation March 2, 2023
Saturn Uk Holdco July 24, 2019

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Statement by Directors
filed on: 15th, December 2023 		Free Download (1 page)

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