Sitel Uk Finance in 53-55 Butts Road COVENTRY

Sitel Uk Finance COVENTRY

Founded in 2010, Sitel Uk Finance, classified under reg no. 07448789 is an active company. Currently registered at Earlsdon Park CV1 3BH, Coventry the company has been in the business for fourteen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31.

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 4 October 2017 and David G. has been with the company for the least time - from 4 July 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John H. who worked with the the firm until 4 July 2022.

Sitel Uk Finance 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	07448789
Date of Incorporation	Tue, 23rd Nov 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th December
Company age	14 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

David G.

Position: Director

Appointed: 04 July 2022

Iqbal K.

Position: Director

Appointed: 25 September 2020

Karl B.

Position: Director

Appointed: 04 October 2017

Lawrence F.

Position: Director

Appointed: 10 July 2012

Resigned: 01 January 2013

Nordine B.

Position: Director

Appointed: 10 February 2012

Resigned: 15 February 2016

Pedro D.

Position: Director

Appointed: 09 December 2011

Resigned: 25 September 2020

Kevin M.

Position: Director

Appointed: 08 November 2011

Resigned: 10 February 2012

John H.

Position: Secretary

Appointed: 20 October 2011

Resigned: 04 July 2022

Timothy S.

Position: Director

Appointed: 23 November 2010

Resigned: 09 December 2011

Joann P.

Position: Director

Appointed: 23 November 2010

Resigned: 08 November 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (25 pages)
CH01	On 2021/03/31 director's details were changed filed on: 2nd, June 2023	officers	Free Download (2 pages)
CH01	On 2023/04/24 director's details were changed filed on: 2nd, June 2023	officers	Free Download (2 pages)
CH01	On 2023/04/24 director's details were changed filed on: 24th, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (25 pages)
CH01	On 2022/08/18 director's details were changed filed on: 18th, August 2022	officers	Free Download (2 pages)
CH01	On 2022/08/18 director's details were changed filed on: 18th, August 2022	officers	Free Download (2 pages)
TM02	2022/07/04 - the day secretary's appointment was terminated filed on: 22nd, July 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/04. filed on: 22nd, July 2022	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, September 2021	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021	accounts	Free Download (75 pages)
AP01	New director appointment on 2020/09/25. filed on: 9th, October 2020	officers	Free Download (2 pages)
TM01	2020/09/25 - the day director's appointment was terminated filed on: 9th, October 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, October 2020	accounts	Free Download (76 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, October 2020	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 29th, January 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, January 2020	accounts	Free Download (65 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, June 2019	accounts	Free Download (18 pages)
CH03	On 2018/10/01 secretary's details were changed filed on: 12th, November 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, January 2018	accounts	Free Download (17 pages)
AP01	New director appointment on 2017/10/04. filed on: 13th, October 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/02/15. New Address: Earlsdon Park 53-55 Butts Road Coventry CV1 3BH. Previous address: Building 600 Leavesden Business Park Hercules Way Watford Hertfordshire WD25 7GS filed on: 15th, February 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015/11/23 filed on: 28th, June 2016	document replacement	Free Download (22 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2013/11/23 filed on: 17th, June 2016	document replacement	Free Download (29 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014/11/23 filed on: 17th, June 2016	document replacement	Free Download (29 pages)
TM01	2016/02/15 - the day director's appointment was terminated filed on: 4th, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/11/23 with full list of members filed on: 23rd, November 2015	annual return	Free Download (7 pages)
SH01	3100.00 USD is the capital in company's statement on 2015/11/23	capital
MR04	Charge 074487890001 satisfaction in full. filed on: 9th, October 2015	mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, September 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/11/23 with full list of members filed on: 24th, November 2014	annual return	Free Download (5 pages)
SH01	3100.00 USD is the capital in company's statement on 2014/11/24	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 22nd, August 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/11/23 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, August 2013	accounts	Free Download (15 pages)
MR01	Registration of charge 074487890001 filed on: 5th, June 2013	mortgage	Free Download (12 pages)
TM01	2013/01/08 - the day director's appointment was terminated filed on: 8th, January 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/23 with full list of members filed on: 28th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 17th, July 2012	accounts	Free Download (15 pages)
AP01	New director appointment on 2012/07/13. filed on: 13th, July 2012	officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2011/11/30 to 2011/12/30 filed on: 27th, June 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2012/02/16. filed on: 16th, February 2012	officers	Free Download (2 pages)
TM01	2012/02/15 - the day director's appointment was terminated filed on: 15th, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/23 with full list of members filed on: 12th, January 2012	annual return	Free Download (4 pages)
TM01	2012/01/12 - the day director's appointment was terminated filed on: 12th, January 2012	officers	Free Download (1 page)
AP01	New director appointment on 2011/12/13. filed on: 13th, December 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/12/12. filed on: 12th, December 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/12/12 filed on: 12th, December 2011	officers	Free Download (2 pages)
TM01	2011/11/30 - the day director's appointment was terminated filed on: 30th, November 2011	officers	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, November 2010	incorporation	Free Download (45 pages)

Sitel Uk Finance COVENTRY

Sitel Uk Finance Address / Contact

Company Information / Profile

Company staff

David G.

Iqbal K.

Karl B.

Lawrence F.

Nordine B.

Pedro D.

Kevin M.

John H.

Timothy S.

Joann P.

Company filings

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