Sgs Business Process Services (UK) Limited in 90 Great Bridgewater Street MANCHESTER

Sgs Business Process Services (UK) Limited MANCHESTER

Sgs Business Process Services (UK) started in year 1999 as Private Limited Company with registration number 03851175. The Sgs Business Process Services (UK) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Manchester at First Floor Lee House. Postal code: M1 5JW. Since Monday 14th December 2015 Sgs Business Process Services (UK) Limited is no longer carrying the name Quindell Business Process Services (UK).

Currently there are 2 directors in the the company, namely Elizabeth C. and Nils S.. In addition one secretary - Elizabeth C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sgs Business Process Services (UK) Limited Address / Contact

Office Address	First Floor Lee House
Office Address2	90 Great Bridgewater Street
Town	Manchester
Post code	M1 5JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03851175
Date of Incorporation	Thu, 30th Sep 1999
Industry	Activities of call centres
Industry	Activities of collection agencies
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Elizabeth C.

Position: Director

Appointed: 31 August 2022

Elizabeth C.

Position: Secretary

Appointed: 02 December 2021

Nils S.

Position: Director

Appointed: 06 November 2020

Emma H.

Position: Secretary

Appointed: 04 September 2019

Resigned: 30 November 2021

Alison W.

Position: Director

Appointed: 30 January 2019

Resigned: 31 January 2022

David W.

Position: Director

Appointed: 20 February 2018

Resigned: 01 July 2022

Kenneth F.

Position: Director

Appointed: 29 May 2015

Resigned: 15 March 2019

Kirsten M.

Position: Secretary

Appointed: 29 May 2015

Resigned: 03 February 2017

Edward W.

Position: Secretary

Appointed: 30 June 2014

Resigned: 29 May 2015

Robert F.

Position: Director

Appointed: 01 May 2014

Resigned: 22 September 2015

Laurence M.

Position: Director

Appointed: 01 May 2014

Resigned: 29 May 2015

Nigel A.

Position: Director

Appointed: 01 May 2014

Resigned: 31 January 2018

Ian F.

Position: Secretary

Appointed: 01 July 2013

Resigned: 30 June 2014

Simon P.

Position: Director

Appointed: 13 December 2011

Resigned: 01 May 2014

Paul M.

Position: Director

Appointed: 01 July 2010

Resigned: 25 April 2014

Peter T.

Position: Director

Appointed: 04 August 2008

Resigned: 31 July 2012

Christopher S.

Position: Director

Appointed: 04 January 2008

Resigned: 01 May 2014

Christopher B.

Position: Director

Appointed: 19 June 2007

Resigned: 14 August 2008

Donald B.

Position: Director

Appointed: 31 July 2006

Resigned: 30 September 2007

James M.

Position: Director

Appointed: 19 June 2006

Resigned: 29 June 2012

Peter H.

Position: Secretary

Appointed: 30 September 2005

Resigned: 01 July 2013

Peter H.

Position: Director

Appointed: 30 September 2005

Resigned: 01 May 2014

Geoffrey O.

Position: Secretary

Appointed: 26 July 2004

Resigned: 30 September 2005

Geoffrey O.

Position: Director

Appointed: 08 August 2002

Resigned: 30 September 2005

Stephen F.

Position: Secretary

Appointed: 16 May 2002

Resigned: 26 July 2004

Thomas L.

Position: Director

Appointed: 01 October 2001

Resigned: 19 June 2002

David S.

Position: Director

Appointed: 08 December 2000

Resigned: 01 May 2014

Adrian P.

Position: Director

Appointed: 20 December 1999

Resigned: 31 July 2006

Paul C.

Position: Secretary

Appointed: 20 December 1999

Resigned: 16 May 2002

Paul C.

Position: Director

Appointed: 20 December 1999

Resigned: 16 May 2002

Christopher A.

Position: Director

Appointed: 20 December 1999

Resigned: 31 January 2002

Breams Corporate Services

Position: Nominee Director

Appointed: 30 September 1999

Resigned: 20 December 1999

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1999

Resigned: 20 December 1999

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Slater & Gordon (Uk) 1 Limited from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Slater & Gordon Limited that put Melbourne, Australia as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Slater & Gordon (Uk) 1 Limited

50-52 Chancery Lane, London, WC2A 1HL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Cardiff Registry
Registration number	07895497
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Slater & Gordon Limited

Level 12, 45 La Trobe Street, Melbourne, Victoria 3000, Australia

Legal authority	Corporations Act 2001
Legal form	Limited Company
Country registered	Australia
Place registered	Australian Securities & Investments Commission
Registration number	Abn 93 097 297 400
Notified on	6 April 2016
Ceased on	22 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Quindell Business Process Services (UK)	December 14, 2015
Ai Claims Solutions (UK)	September 27, 2013
Auto Indemnity (UK)	January 18, 2007
Wb (1199)	December 30, 1999

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 9th, March 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 9th, March 2024	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, February 2024	accounts	Free Download (59 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 8th, February 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, October 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 18th, September 2018	accounts	Free Download (29 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018 filed on: 11th, June 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 10th, October 2017	accounts	Free Download (42 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2015 filed on: 3rd, November 2015	annual return	Free Download (7 pages)
AA01	Accounting period ending changed to Wednesday 31st December 2014 (was Tuesday 30th June 2015). filed on: 17th, September 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th September 2014 filed on: 1st, October 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th September 2013 filed on: 23rd, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (23 pages)
AA01	Accounting period ending changed to Sunday 30th December 2012 (was Monday 31st December 2012). filed on: 5th, February 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th September 2012 filed on: 19th, October 2012	annual return	Free Download (5 pages)
AA01	Accounting period extended to Sunday 30th December 2012. Originally it was Saturday 30th June 2012 filed on: 8th, August 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 27th, March 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th September 2011 filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 30th, March 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th September 2010 filed on: 19th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 24th, October 2009	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th September 2009 filed on: 20th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 5th, November 2008	accounts	Free Download (19 pages)
363a	Period up to Tuesday 21st October 2008 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 18th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 18th, December 2007	accounts	Free Download (17 pages)
363s	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 29th October 2007 (Director's particulars changed)	annual return
363s	Period up to Monday 29th October 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 17th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 17th, November 2006	accounts	Free Download (17 pages)
363s	Period up to Friday 3rd November 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 3rd November 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 3rd November 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 26th June 2005 filed on: 4th, May 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 26th June 2005 filed on: 4th, May 2006	accounts	Free Download (16 pages)
363s	Period up to Friday 21st October 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 21st October 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 27th June 2004 filed on: 4th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 27th June 2004 filed on: 4th, January 2005	accounts	Free Download (15 pages)
363s	Period up to Thursday 30th September 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (3 pages)
363(190)	Registered office changed on 30/09/04; Location of register of members address changed	annual return
363s	Period up to Thursday 30th September 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (3 pages)
363s	Period up to Tuesday 25th November 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 25th November 2003 (Director's particulars changed)	annual return
363s	Period up to Tuesday 25th November 2003 - Annual return with full member list filed on: 25th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 29th December 2002 filed on: 1st, August 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 29th December 2002 filed on: 1st, August 2003	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 6th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/06/04 filed on: 6th, June 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (16 pages)
363s	Period up to Wednesday 16th October 2002 - Annual return with full member list filed on: 16th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 16th October 2002 (Director resigned)	annual return
363s	Period up to Wednesday 16th October 2002 - Annual return with full member list filed on: 16th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 10th October 2001 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 10th October 2001 - Annual return with full member list filed on: 10th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 10th October 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, August 2001	accounts	Free Download (15 pages)
363s	Period up to Monday 8th January 2001 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 8th January 2001 - Annual return with full member list filed on: 8th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 14th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 14th, January 2000	accounts	Free Download (1 page)

Sgs Business Process Services (UK) Limited MANCHESTER

Sgs Business Process Services (UK) Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth C.

Elizabeth C.

Nils S.

Emma H.

Alison W.

David W.

Kenneth F.

Kirsten M.

Edward W.

Robert F.

Laurence M.

Nigel A.

Ian F.

Simon P.

Paul M.

Peter T.

Christopher S.

Christopher B.

Donald B.

James M.

Peter H.

Peter H.

Geoffrey O.

Geoffrey O.

Stephen F.

Thomas L.

David S.

Adrian P.

Paul C.

Paul C.

Christopher A.

Breams Corporate Services

Breams Registrars And Nominees Limited

People with significant control

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