Teleperformance Limited in Bond Street BRISTOL - BS1 3LG

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Teleperformance Limited BRISTOL

Teleperformance started in year 1986 as Private Limited Company with registration number 02060289. The Teleperformance company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Bristol at Spectrum House. Postal code: BS1 3LG. Since 2012-05-16 Teleperformance Limited is no longer carrying the name Mm Teleperformance.

At the moment there are 2 directors in the the company, namely Gary S. and Karl W.. In addition one secretary - Michelle K. - is with the firm. 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.

Teleperformance Limited Address / Contact

Office Address	Spectrum House
Office Address2	Bond Street
Town	Bristol
Post code	BS1 3LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02060289
Date of Incorporation	Wed, 1st Oct 1986
Industry	Other telecommunications activities
Industry	Data processing, hosting and related activities
End of financial Year	31st December
Company age	38 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	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Gary S.

Position: Director

Appointed: 02 April 2019

Karl W.

Position: Director

Appointed: 25 September 2017

Michelle K.

Position: Secretary

Appointed: 09 March 2016

Matthew S.

Position: Director

Appointed: 19 July 2016

Resigned: 07 March 2019

Jason P.

Position: Director

Appointed: 16 July 2015

Resigned: 15 September 2017

Alistair N.

Position: Director

Appointed: 28 June 2011

Resigned: 30 September 2016

Claes R.

Position: Director

Appointed: 24 May 2004

Resigned: 11 January 2005

Anita M.

Position: Director

Appointed: 01 September 2002

Resigned: 31 August 2003

Andrew A.

Position: Secretary

Appointed: 30 July 2002

Resigned: 09 July 2015

Andrew A.

Position: Director

Appointed: 29 May 2002

Resigned: 09 July 2015

Connell G.

Position: Director

Appointed: 19 October 2000

Resigned: 31 July 2003

Rachel R.

Position: Director

Appointed: 19 October 2000

Resigned: 24 May 2004

Stephanie R.

Position: Director

Appointed: 19 October 2000

Resigned: 26 November 2002

Jeffrey S.

Position: Director

Appointed: 22 April 1999

Resigned: 31 March 2012

Timothy W.

Position: Secretary

Appointed: 06 October 1998

Resigned: 31 July 2002

Timothy W.

Position: Director

Appointed: 06 October 1998

Resigned: 31 July 2002

Peter L.

Position: Director

Appointed: 15 June 1998

Resigned: 22 April 1999

Trevor P.

Position: Secretary

Appointed: 14 May 1998

Resigned: 22 October 1998

John M.

Position: Secretary

Appointed: 24 September 1992

Resigned: 13 May 1998

Colin H.

Position: Director

Appointed: 24 September 1992

Resigned: 17 October 2000

David H.

Position: Director

Appointed: 24 September 1992

Resigned: 17 October 2000

John H.

Position: Director

Appointed: 24 September 1992

Resigned: 17 October 2000

Trevor P.

Position: Director

Appointed: 24 September 1992

Resigned: 17 October 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Teleperformance Holdings Limited from Bristol, England. This PSC is categorised as "a teleperformance holdings limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Teleperformance Holdings Limited

Spectrum House Bond Street, Bristol, BS1 3LG, England

Legal authority	England And Wales
Legal form	Teleperformance Holdings Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	04032641
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Mm Teleperformance	May 16, 2012
Mm Group	January 7, 2005
Mail Marketing (holdings)	October 17, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (52 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, June 2022	accounts	Free Download (52 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, September 2021	accounts	Free Download (52 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (49 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, June 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, June 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, June 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, June 2015	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, May 2014	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 12th, April 2013	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 21st, June 2012	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, May 2011	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 16th, August 2010	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 18th, May 2009	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 4th, April 2008	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, March 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 28th, March 2007	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, April 2006	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 10th, April 2006	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, October 2005	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 19th, October 2005	accounts	Free Download (28 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 27th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 27th, August 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to 2003-06-30 filed on: 13th, January 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 13th, January 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 23rd, January 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 23rd, January 2003	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 8th, February 2002	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 8th, February 2002	accounts	Free Download (27 pages)
AA	Full group accounts made up to 2000-06-30 filed on: 2nd, May 2001	accounts	Free Download (29 pages)
AA	Full group accounts made up to 2000-06-30 filed on: 2nd, May 2001	accounts	Free Download (29 pages)
AA	Full group accounts made up to 1999-06-30 filed on: 8th, October 2000	accounts	Free Download (45 pages)
AA	Full group accounts made up to 1999-06-30 filed on: 8th, October 2000	accounts	Free Download (45 pages)
AA	Full group accounts made up to 1998-06-30 filed on: 26th, April 1999	accounts	Free Download (31 pages)
AA	Full group accounts made up to 1998-06-30 filed on: 26th, April 1999	accounts	Free Download (31 pages)
AA	Full group accounts made up to 1997-06-30 filed on: 21st, April 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1997-06-30 filed on: 21st, April 1998	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1996-06-30 filed on: 6th, March 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1996-06-30 filed on: 6th, March 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1995-06-30 filed on: 26th, April 1996	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1995-06-30 filed on: 26th, April 1996	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1994-06-30 filed on: 27th, April 1995	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1994-06-30 filed on: 27th, April 1995	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1993-06-30 filed on: 29th, April 1994	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1993-06-30 filed on: 29th, April 1994	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1992-06-30 filed on: 27th, April 1993	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1992-06-30 filed on: 27th, April 1993	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1991-06-30 filed on: 5th, May 1992	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1991-06-30 filed on: 5th, May 1992	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1990-06-30 filed on: 15th, August 1991	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1990-06-30 filed on: 15th, August 1991	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1989-06-30 filed on: 9th, October 1990	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1989-06-30 filed on: 9th, October 1990	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1988-06-30 filed on: 24th, July 1989	accounts	Free Download (14 pages)
AA	Full group accounts made up to 1988-06-30 filed on: 24th, July 1989	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1987-06-30 filed on: 6th, May 1988	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1987-06-30 filed on: 6th, May 1988	accounts	Free Download (10 pages)
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 20th, August 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/06 filed on: 20th, August 1987	accounts

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