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Company Information for

TTEC (UK) SOLUTIONS LIMITED

6 BRAID COURT LAWFORD ROAD, CHISWICK, LONDON, W4 3HS,

Company Registration Number

03180171

Private Limited Company

Active

Company Overview

About Ttec (uk) Solutions Ltd

TTEC (UK) SOLUTIONS LIMITED was founded on 1996-03-29 and has its registered office in London. The organisation's status is listed as "Active". Ttec (uk) Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TTEC (UK) SOLUTIONS LIMITED

Legal Registered Office

6 BRAID COURT LAWFORD ROAD
CHISWICK
LONDON
W4 3HS
Other companies in W4

Previous Names

TELETECH UK LIMITED

06/02/2018

Filing Information

Company Number		03180171
Company ID Number		03180171
Date formed		1996-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		FULL

Last Datalog update:	2025-01-05 05:57:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TTEC (UK) SOLUTIONS LIMITED

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Company Officers of TTEC (UK) SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ROSE MARIE SEXTON	Company Secretary	1996-09-01
PAUL WINSTON MILLER	Director	2013-05-24
REGINA MARIE PAOLILLO	Director	2012-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT MERKEL	Director	2009-04-03	2014-10-17
KAREN LEE BREEN	Director	2002-06-04	2013-05-24
WILLIAM HIATT BRIERLEY	Director	2009-11-02	2012-09-14
JOHN RICHARD TROKA JR	Director	2008-01-04	2012-04-19
CRAIG HAROLD REINES	Director	2009-08-01	2010-09-30
CORMAC JOHN TWOMEY	Director	2007-01-05	2009-04-03
JUAN CARLOS YANEZ	Director	2008-10-24	2009-04-03
BRIAN DELANEY	Director	2005-06-30	2008-10-24
ALAN MARC SCHUTZMAN	Director	2008-03-13	2008-08-05
CHRISTY OCONNOR	Director	2003-01-01	2008-01-04
MARKUS GLIMM	Director	2004-02-18	2007-01-03
CHRISTOPHER JOHN BATSON	Director	2004-05-31	2005-06-30
SHARON ANN O LEARY	Director	2002-11-01	2005-06-30
RODERICK JOHN EDWARDS	Director	2003-03-01	2004-05-31
WILLIAM WALKER	Director	2001-05-01	2003-03-03
NORMAN BLOME	Director	1999-11-03	2003-01-01
JAMES KAUFMAN	Director	1999-11-03	2002-11-01
CHRISTOPHER BATSON	Director	2001-10-01	2002-06-04
CRAIG MENTO	Director	1999-01-15	2001-05-01
LOUIS THOMAS CARROLL	Director	1996-05-21	1999-11-03
STEVEN BOOTHBY COBURN	Director	1996-05-21	1999-08-25
SATWANT SINGH BAINS	Director	1997-06-23	1999-01-15
KARL EDWIN HOLZTHUM	Director	1996-09-01	1997-07-31
ABOGADO CUSTODIANS LIMITED	Nominated Secretary	1996-05-01	1996-09-09
JOHN ERIC KENDALL	Director	1996-05-21	1996-08-30
KENNETH DARYL TUCHMAN	Director	1996-05-21	1996-08-30
ABOGADO CUSTODIANS LIMITED	Nominated Director	1996-05-01	1996-05-21
ABOGADO NOMINEES LIMITED	Nominated Director	1996-05-01	1996-05-21
THE COMPANY REGISTRATION AGENTS LIMITED	Nominated Secretary	1996-03-29	1996-05-01
LUCIENE JAMES LIMITED	Nominated Director	1996-03-29	1996-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSE MARIE SEXTON	ALES INTERNATIONAL UK LTD	Company Secretary	2003-08-11	CURRENT	2003-07-29	Active - Proposal to Strike off
ROSE MARIE SEXTON	THE ADVERTISING CONSULTANCY LIMITED	Company Secretary	2002-08-07	CURRENT	2002-08-07	Active
ROSE MARIE SEXTON	RMS COSEC ASSOCIATES LIMITED	Company Secretary	2001-05-01	CURRENT	2001-01-25	Active
ROSE MARIE SEXTON	DEVONHURST MANAGEMENT (OFFICES) LIMITED	Company Secretary	2000-07-27	CURRENT	1988-04-20	Active
ROSE MARIE SEXTON	CHISWICK GREEN MANAGEMENT LIMITED	Company Secretary	2000-07-27	CURRENT	1988-04-20	Active
ROSE MARIE SEXTON	PERCEPTA UK LIMITED	Company Secretary	2000-05-17	CURRENT	2000-05-17	Active
ROSE MARIE SEXTON	CHILDHOOD EYE CANCER TRUST	Company Secretary	1996-09-28	CURRENT	1987-07-01	Active
REGINA MARIE PAOLILLO	TTEC CONSULTING (UK) LIMITED	Director	2018-05-01	CURRENT	1997-08-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-11		FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-12		APPOINTMENT TERMINATED, DIRECTOR CHARLES ALAN KOSKOVICH
2024-04-11		APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES FOSTER
2024-04-11		DIRECTOR APPOINTED MR SIMON DANIEL DILLSWORTH
2024-04-11		DIRECTOR APPOINTED MR KENNETH ROBINSON WAGERS, III
2023-10-17		Amended full accounts made up to 2022-12-31
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05		Change of details for Ttec Services Corporation as a person with significant control on 2023-06-01
2023-05-18		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-04-24		DIRECTOR APPOINTED MR ADAM CHARLES FOSTER
2023-04-24		APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GUY NIEDERER
2022-11-16		DIRECTOR APPOINTED MR CHARLES ALAN KOSKOVICH
2022-11-16		DIRECTOR APPOINTED MR CHARLES ALAN KOSKOVICH
2022-11-16		APPOINTMENT TERMINATED, DIRECTOR REGINA MARIE PAOLILLO
2022-11-16		APPOINTMENT TERMINATED, DIRECTOR REGINA MARIE PAOLILLO
2022-10-12		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-08-24	SH01	30/06/20 STATEMENT OF CAPITAL GBP 4
2021-06-03	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-27	AP01	DIRECTOR APPOINTED MR ALISTAIR GUY NIEDERER
2021-04-26	AP01	DIRECTOR APPOINTED MR SAMUEL MAXWELL OWEN MCCARTNEY
2020-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-07	SH01	31/08/18 STATEMENT OF CAPITAL GBP 4
2018-05-15	PSC05	Change of details for Teletech Services Corporation as a person with significant control on 2017-12-10
2018-05-15	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-02-06	RES15	CHANGE OF COMPANY NAME 16/10/22
2018-02-06	CERTNM	COMPANY NAME CHANGED TELETECH UK LIMITED CERTIFICATE ISSUED ON 06/02/18
2018-02-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-03-16	SH01	31/12/16 STATEMENT OF CAPITAL GBP 3.00
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03	AR01	26/04/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-06	LATEST SOC	06/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-06	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MERKEL
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16	AR01	26/04/14 ANNUAL RETURN FULL LIST
2013-10-17	AP01	DIRECTOR APPOINTED PAUL WINSTON MILLER
2013-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN BREEN
2013-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10	AR01	26/04/13 ANNUAL RETURN FULL LIST
2012-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/12 FROM 12 Caxton Street London SW1 0QS
2012-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIERLEY
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21	AR01	26/04/12 FULL LIST
2012-05-16	AP01	DIRECTOR APPOINTED MS REGINA MARIE PAOLILLO
2012-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN TROKA JR
2011-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26	AR01	26/04/11 FULL LIST
2010-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG REINES
2010-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06	AR01	29/03/10 FULL LIST
2010-04-26	AP01	DIRECTOR APPOINTED CRAIG HAROLD REINES
2010-01-15	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-11-27	AP01	DIRECTOR APPOINTED WILLIAM HIATT BRIERLEY
2009-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 12 CAXTON STREET LONDON SW1H 0QS
2009-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/2009 FROM ARNDALE HOUSE MARKET STREET MANCHESTER M4 3AQ
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR CORMAC TWOMEY
2009-07-02	288b	APPOINTMENT TERMINATED DIRECTOR JUAN YANEZ
2009-07-02	288a	DIRECTOR APPOINTED ROBERT LOUIS MERKEL
2009-06-30	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-06-22	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN DELANEY
2008-12-28	288a	DIRECTOR APPOINTED JUAN CARLOS YANEZ
2008-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-10	288b	APPOINTMENT TERMINATED DIRECTOR ALAN SCHUTZMAN
2008-05-19	363(288)	DIRECTOR RESIGNED
2008-05-19	363s	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-05-19	288a	DIRECTOR APPOINTED ALAN MARC SCHUTZMAN LOGGED FORM
2008-05-14	288a	DIRECTOR APPOINTED ALAN MARC SCHUTZMAN
2008-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM ALLIANCE HOUSE 12 CAXTON STREET LONDON SW1H 0QS
2008-01-30	288a	NEW DIRECTOR APPOINTED
2008-01-30	288b	DIRECTOR RESIGNED
2008-01-14	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16	363s	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-02-20	288a	NEW DIRECTOR APPOINTED
2006-11-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24	363s	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-14	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2005-08-16	288b	DIRECTOR RESIGNED
2005-08-16	288b	DIRECTOR RESIGNED
2005-08-16	288a	NEW DIRECTOR APPOINTED
2005-04-25	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-11-22	288a	NEW DIRECTOR APPOINTED
2004-10-04	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-07-09	288b	DIRECTOR RESIGNED
2004-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-06-24	288a	NEW DIRECTOR APPOINTED
2004-06-02	288b	DIRECTOR RESIGNED
2004-05-13	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-10-15	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-05-13	363(287)	REGISTERED OFFICE CHANGED ON 13/05/03
2003-05-13	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2003-03-26	288a	NEW DIRECTOR APPOINTED
2003-03-26	288b	DIRECTOR RESIGNED
2003-03-09	287	REGISTERED OFFICE CHANGED ON 09/03/03 FROM: 6 BRAID COURT LAWFORD ROAD CHISWICK LONDON W4 3HS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TTEC (UK) SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TTEC (UK) SOLUTIONS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03180171' OR DefendantCompanyNumber='03180171' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1999-01-27	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of TTEC (UK) SOLUTIONS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for TTEC (UK) SOLUTIONS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03180171' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of TTEC (UK) SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TTEC (UK) SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TTEC (UK) SOLUTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03180171' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03180171' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where TTEC (UK) SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TTEC (UK) SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TTEC (UK) SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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