Founded in 2015, Televerde Uk Holdings, classified under reg no. SC521991 is an active company. Currently registered at Suite 205, 3rd Floor G2 6TS, Glasgow the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
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 19 April 2024, there were 6 ex directors - Aamna J., Jill B. and others listed below. There were no ex secretaries.
| Office Address | Suite 205, 3rd Floor |
| Office Address2 | 53 Bothwell Street |
| Town | Glasgow |
| Post code | G2 6TS |
| Country of origin | United Kingdom |
| Registration Number | SC521991 |
| 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 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 03 April 2023
Position: Director
Appointed: 20 September 2016
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Christopher M. This PSC has significiant influence or control over the company,. Another one in the PSC register is Televerde Llc that entered Phoenix, United States as the official address. This PSC has a legal form of "a llc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Televerde Llc
4636 East University Drive, Suite 150, Phoenix, AZ 85034, United States
| Legal authority | Usa |
| Legal form | Llc |
| Country registered | United States |
| Place registered | Usa |
| Registration number | 27-4119747 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 16th, October 2023 |
accounts | Free Download (7 pages) |
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