Televerde Europe Limited in 53 Bothwell Street GLASGOW

Televerde Europe Limited GLASGOW

Founded in 2015, Televerde Europe, classified under reg no. SC521993 is an active company. Currently registered at 3rd Floor G2 6TS, Glasgow the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Christopher M., Vincent B.. Of them, Vincent B. has been with the company the longest, being appointed on 20 September 2016 and Christopher M. has been with the company for the least time - from 3 April 2023. As of 11 May 2024, there were 6 ex directors - Aamna J., Jill B. and others listed below. There were no ex secretaries.

Televerde Europe Limited Address / Contact

Office Address	3rd Floor
Office Address2	53 Bothwell Street
Town	Glasgow
Post code	G2 6TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC521993
Date of Incorporation	Mon, 7th Dec 2015
Industry	Activities of call centres
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Christopher M.

Position: Director

Appointed: 03 April 2023

Vincent B.

Position: Director

Appointed: 20 September 2016

Aamna J.

Position: Director

Appointed: 28 January 2019

Resigned: 15 April 2022

Jill B.

Position: Director

Appointed: 28 January 2019

Resigned: 15 April 2022

Morag L.

Position: Director

Appointed: 28 January 2019

Resigned: 28 January 2022

James H.

Position: Director

Appointed: 20 September 2016

Resigned: 01 December 2018

Christian P.

Position: Director

Appointed: 20 September 2016

Resigned: 05 February 2018

James T.

Position: Director

Appointed: 07 December 2015

Resigned: 05 February 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Televerde Uk Holdings Limited from Glasgow, Scotland. This PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Televerde Uk Holdings Limited

3rd Floor, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

Legal authority	Scottish
Legal form	Ltd
Country registered	Scotland
Place registered	Companies House
Registration number	Sc521991
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/06 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/06 filed on: 10th, January 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (11 pages)
AP01	New director appointment on 2023/04/03. filed on: 27th, April 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 4th, April 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/12/06 filed on: 22nd, December 2022	confirmation statement	Free Download (3 pages)
TM01	2022/04/15 - the day director's appointment was terminated filed on: 15th, April 2022	officers	Free Download (1 page)
TM01	2022/04/15 - the day director's appointment was terminated filed on: 15th, April 2022	officers	Free Download (1 page)
TM01	2022/01/28 - the day director's appointment was terminated filed on: 11th, April 2022	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, March 2022	gazette	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 28th, February 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/12/06 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 16th, April 2021	accounts	Free Download (12 pages)
CH01	On 2020/12/08 director's details were changed filed on: 17th, December 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/06 filed on: 17th, December 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/12/09 director's details were changed filed on: 9th, December 2019	officers	Free Download (2 pages)
CH01	On 2019/12/09 director's details were changed filed on: 9th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/06 filed on: 9th, December 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (11 pages)
AP01	New director appointment on 2019/01/28. filed on: 29th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/28. filed on: 29th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/01/28. filed on: 29th, January 2019	officers	Free Download (2 pages)
CH01	On 2019/01/28 director's details were changed filed on: 29th, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/12/06 filed on: 19th, December 2018	confirmation statement	Free Download (5 pages)
TM01	2018/12/01 - the day director's appointment was terminated filed on: 12th, December 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (8 pages)
TM01	2018/02/05 - the day director's appointment was terminated filed on: 6th, March 2018	officers	Free Download (1 page)
TM01	2018/02/05 - the day director's appointment was terminated filed on: 6th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/12/06 filed on: 19th, December 2017	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2017/12/07 filed on: 7th, December 2017	persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2016/12/06 filed on: 15th, December 2016	confirmation statement	Free Download (6 pages)
SH01	150000.00 GBP is the capital in company's statement on 2016/07/31 filed on: 7th, December 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/09/20. filed on: 21st, September 2016	officers	Free Download (2 pages)
CH01	On 2016/09/20 director's details were changed filed on: 21st, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/20. filed on: 21st, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/20. filed on: 21st, September 2016	officers	Free Download (2 pages)
AD01	Address change date: 2016/06/01. New Address: 3rd Floor 53 Bothwell Street Glasgow G2 6TS. Previous address: C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB United Kingdom filed on: 1st, June 2016	address	Free Download (1 page)
CH01	On 2015/12/07 director's details were changed filed on: 17th, December 2015	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 7th, December 2015	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Televerde Europe Limited GLASGOW

Televerde Europe Limited Address / Contact

Company Information / Profile

Company staff

Christopher M.

Vincent B.

Aamna J.

Jill B.

Morag L.

James H.

Christian P.

James T.

People with significant control

Company filings

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