Shop Direct Contact Centres Limited SPEKE


Shop Direct Contact Centres started in year 2005 as Private Limited Company with registration number 05330323. The Shop Direct Contact Centres company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Speke at First Floor, Skyways House. Postal code: L70 1AB. Since 2008/05/06 Shop Direct Contact Centres Limited is no longer carrying the name Optimum Contact Solutions.

The firm has one director. Philip P., appointed on 12 January 2005. There are currently no secretaries appointed. 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 - Anne G. who worked with the the firm until 4 May 2005.

Shop Direct Contact Centres Limited Address / Contact

Office Address First Floor, Skyways House
Office Address2 Speke Road
Town Speke
Post code L70 1AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05330323
Date of Incorporation Wed, 12th Jan 2005
Industry Activities of call centres
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 16 years old
Account next due date Wed, 30th Jun 2021 (117 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 26th Jan 2022 (2022-01-26)
Last confirmation statement dated Tue, 12th Jan 2021

Company staff

Philip P.

Position: Director

Appointed: 12 January 2005

Alexander B.

Position: Director

Appointed: 24 July 2013

Resigned: 31 January 2018

Mark M.

Position: Director

Appointed: 24 July 2013

Resigned: 18 March 2015

Steve M.

Position: Director

Appointed: 22 February 2010

Resigned: 20 January 2012

Mark N.

Position: Director

Appointed: 22 August 2006

Resigned: 03 June 2013

Keith B.

Position: Director

Appointed: 12 June 2006

Resigned: 07 May 2013

Littlewoods Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 04 May 2005

Resigned: 29 February 2016

Aidan B.

Position: Director

Appointed: 12 January 2005

Resigned: 14 April 2020

Michael S.

Position: Director

Appointed: 12 January 2005

Resigned: 07 June 2019

Andrew R.

Position: Director

Appointed: 12 January 2005

Resigned: 24 February 2006

Howard B.

Position: Director

Appointed: 12 January 2005

Resigned: 14 April 2020

Anne G.

Position: Secretary

Appointed: 12 January 2005

Resigned: 04 May 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we identified, there is The Very Group Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Very Group Limited

First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04730752
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Optimum Contact Solutions May 6, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2019/06/30
filed on: 22nd, January 2020
Free Download (7 pages)

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