Foundever Gb Limited COVENTRY


Foundever Gb started in year 1997 as Private Limited Company with registration number 03450786. The Foundever Gb company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Coventry at Earlsdon Park. Postal code: CV1 3BH. Since 2023-03-02 Foundever Gb Limited is no longer carrying the name Sitel Uk.

The company 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 October 2013 and David G. has been with the company for the least time - from 4 July 2022. At the moment 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.

Foundever Gb 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 03450786
Date of Incorporation Thu, 16th Oct 1997
Industry Other telecommunications activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th 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 October 2013

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

Timothy S.

Position: Director

Appointed: 25 February 2010

Resigned: 09 December 2011

Joann P.

Position: Director

Appointed: 06 May 2009

Resigned: 08 November 2011

John K.

Position: Director

Appointed: 09 January 2009

Resigned: 31 July 2017

John H.

Position: Secretary

Appointed: 16 October 2007

Resigned: 04 July 2022

Graeme H.

Position: Director

Appointed: 28 February 2007

Resigned: 27 March 2009

Dale S.

Position: Director

Appointed: 28 February 2007

Resigned: 12 June 2008

Robert S.

Position: Director

Appointed: 19 September 2006

Resigned: 29 January 2007

Charles H.

Position: Director

Appointed: 15 August 2005

Resigned: 16 October 2007

Mark B.

Position: Director

Appointed: 03 May 2005

Resigned: 28 February 2007

Andrew T.

Position: Director

Appointed: 14 April 2004

Resigned: 28 February 2007

Ford F.

Position: Director

Appointed: 01 October 2003

Resigned: 03 May 2005

Christopher H.

Position: Director

Appointed: 20 February 2003

Resigned: 14 April 2004

Andrew Y.

Position: Director

Appointed: 20 February 2003

Resigned: 15 August 2005

Ian M.

Position: Director

Appointed: 02 October 2000

Resigned: 15 August 2003

Charles H.

Position: Secretary

Appointed: 04 November 1999

Resigned: 16 October 2007

Daryl M.

Position: Director

Appointed: 04 November 1999

Resigned: 20 February 2003

James P.

Position: Director

Appointed: 22 December 1998

Resigned: 02 October 2000

David D.

Position: Director

Appointed: 31 July 1998

Resigned: 22 December 1998

Neville U.

Position: Director

Appointed: 11 April 1998

Resigned: 31 July 1998

Paul C.

Position: Director

Appointed: 02 February 1998

Resigned: 31 October 1998

Ian W.

Position: Secretary

Appointed: 31 December 1997

Resigned: 04 November 1999

Mary A.

Position: Director

Appointed: 01 December 1997

Resigned: 04 December 1998

Andrew T.

Position: Director

Appointed: 01 December 1997

Resigned: 23 October 1998

Ian W.

Position: Director

Appointed: 01 December 1997

Resigned: 30 June 2001

Peter G.

Position: Secretary

Appointed: 16 October 1997

Resigned: 31 December 1997

Anne W.

Position: Director

Appointed: 16 October 1997

Resigned: 16 October 1997

Martin S.

Position: Director

Appointed: 16 October 1997

Resigned: 28 February 1998

Peter G.

Position: Director

Appointed: 16 October 1997

Resigned: 31 December 1997

Robert W.

Position: Director

Appointed: 16 October 1997

Resigned: 16 October 1997

Anne W.

Position: Secretary

Appointed: 16 October 1997

Resigned: 16 October 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Foundever Europe Limited from Coventry, 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.

Foundever Europe Limited

Earlsdon Park 53-55 Butts Road, Hercules Way, Coventry, CV1 3BH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 02756274
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

Sitel Uk March 2, 2023

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to 2022-12-31
filed on: 6th, October 2023
Free Download (36 pages)

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