TTEC CONSULTING (UK) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
REGINA MARIE PAOLILLO	TTEC (UK) SOLUTIONS LIMITED	Director	2012-04-19	CURRENT	1996-03-29	Active

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
2024-10-08		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-14		DIRECTOR APPOINTED MS LAURA LYNN BUTLER
2024-03-11		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-03-09		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2023-02-01		FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-30	AP01	DIRECTOR APPOINTED MR DAVID JOSEPH SEYBOLD
2022-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR REGINA MARIE PAOLILLO
2022-06-24	CH01	Director's details changed for Mr Mahadevan Meikym Perumal on 2022-06-24
2022-04-01	AP01	DIRECTOR APPOINTED MR MAHADEVAN MEIKYM PERUMAL
2022-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY ROBERT CHAMBERS
2022-03-28	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-28	AP01	DIRECTOR APPOINTED MR ANTONY ROBERT CHAMBERS
2020-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE ELLIS
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-08	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30	CH01	Director's details changed for Ms Regina Marie Paoplillo on 2018-05-29
2018-05-02	AP01	DIRECTOR APPOINTED MR STEVEN CRAIG POLLEMA
2018-05-02	AP01	DIRECTOR APPOINTED MS REGINA MARIE PAOPLILLO
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GLENDON ROSS PRICE
2018-03-26	PSC05	Change of details for Ttec Holdings Inc. as a person with significant control on 2018-03-22
2018-02-18	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-02-14	PSC05	Change of details for Teletech Holdings Inc. as a person with significant control on 2018-01-01
2018-02-06	RES15	CHANGE OF COMPANY NAME 07/02/23
2018-02-06	CERTNM	COMPANY NAME CHANGED ROGENSI LIMITED CERTIFICATE ISSUED ON 06/02/18
2018-02-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-12-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-19	AUD	AUDITOR'S RESIGNATION
2017-09-19	AUD	AUDITOR'S RESIGNATION
2017-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/17 FROM St Brides House 10 Salisbury Square London EC4Y 8EH
2017-09-11	AP03	Appointment of Ms Rose-Marie Margaret Sexton as company secretary on 2017-08-14
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 2250
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 2250
2016-02-03	AR01	02/02/16 ANNUAL RETURN FULL LIST
2016-01-16	DISS40	Compulsory strike-off action has been discontinued
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY SHEPHERD
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 2250
2015-02-16	AR01	02/02/15 ANNUAL RETURN FULL LIST
2015-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINSTON MILLER / 01/12/2014
2015-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANTHONY SHEPHERD / 29/08/2014
2014-11-26	AA01	CURREXT FROM 30/06/2014 TO 31/12/2014
2014-10-07	AR01	26/08/14 FULL LIST
2014-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLENDON ROSS PRICE / 01/11/2013
2014-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUGALD GREGORY MACPHAIL / 01/11/2013
2014-10-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEMPRIERE / 01/11/2013
2014-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACPHAIL
2014-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LEMPRIERE
2014-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-16	AP01	DIRECTOR APPOINTED PAUL WINSTON MILLER
2014-09-16	AP01	DIRECTOR APPOINTED BRIAN ANTHONY SHEPHERD
2014-06-23	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-09	RES13	CONSENTING TO VARIATION OF CLASS RIGHTS OF THE C SHARES 23/05/2014
2014-06-09	RES13	CONSENTING TO VARIATION OF CLASS RIGHTS OF THE B SHARES 23/05/2014
2014-06-09	RES13	CONSENTING TO VARATION OF CLASS RIGHTS OF THE A SHARES 23/05/2014
2014-06-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-06-09	RES13	DIRECTORS CONFLICT OF INTEREST/REGULATION 96 & 94 OF TABLE A SHALL BE DEEMED RELAXED - RETROACTIVLEY & PROSPECTIVELY 23/05/2014
2014-06-09	RES01	23/05/2014
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FELIX
2014-03-05	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-09-03	LATEST SOC	03/09/13 STATEMENT OF CAPITAL;GBP 2250
2013-09-03	AR01	26/08/13 FULL LIST
2013-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN REYNOLDS
2013-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2013-03-14	AP01	DIRECTOR APPOINTED STEVE ELLIS
2012-12-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-08-29	AR01	26/08/12 FULL LIST
2012-08-08	AP01	DIRECTOR APPOINTED GLENDON ROSS PRICE
2012-04-18	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TERRENCE REYNOLDS / 01/05/2011
2011-09-09	AR01	26/08/11 FULL LIST
2011-03-31	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-11-24	AP01	DIRECTOR APPOINTED MARK FELIX
2010-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE STANWORTH
2010-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLAND
2010-10-07	AR01	27/08/10 FULL LIST
2010-09-08	AR01	26/08/10 FULL LIST
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TERRENCE REYNOLDS / 05/03/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEMPRIERE / 05/03/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LINDSEY EDWIN HOLLAND / 05/03/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUGALD GREGORY MACPHAIL / 05/03/2010
2010-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WOLFE
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE STANWORTH / 05/03/2010
2010-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN HILES
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TERRENCE REYNOLDS / 23/03/2010
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTSON
2010-04-09	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES ROBERTSON
2010-02-16	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-10-28	AP01	DIRECTOR APPOINTED MS CLAIRE STANWORTH
2009-09-17	288b	APPOINTMENT TERMINATED DIRECTOR NIK CHOTAI
2009-09-10	363a	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS
2009-04-21	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-02-19	288b	APPOINTMENT TERMINATED DIRECTOR ANNA RAINE
2009-02-19	288b	APPOINTMENT TERMINATED DIRECTOR JAMES STEELE
2009-02-19	288b	APPOINTMENT TERMINATED DIRECTOR MARTIN COBURN
2009-01-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / NIK CHOTAI / 28/07/2008
2008-12-12	288b	APPOINTMENT TERMINATED DIRECTOR JOHN FLETT
2008-09-24	363a	RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2008-05-02	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-03-12	363a	RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2008-02-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLETT / 06/03/2007
2008-02-25	288b	APPOINTMENT TERMINATED SECRETARY DAVID RICHARDS
2008-02-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACPHAIL / 01/10/2007
2008-02-11	288a	NEW DIRECTOR APPOINTED
2007-12-18	288a	NEW DIRECTOR APPOINTED
2007-12-18	288a	NEW DIRECTOR APPOINTED

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

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

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

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-12-04	Outstanding	MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON TRUSTEES OF THE BRIDGE HOUSE ESTATE
DEBENTURE	2009-01-13	Satisfied	HSBC BANK AUSTRALIA LIMITED
DEBENTURE	2006-12-19	Satisfied	HSBC BANK PLC
DEBENTURE	2002-11-04	Satisfied	MACQUARIE BANK LIMITED
DEED OF DEPOSIT	2000-01-10	Satisfied	LAND SECURITIES PLC

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

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

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='03424866' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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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.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03424866' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TTEC CONSULTING (UK) LIMITED registering or being granted any trademarks

We have not found government income sources for TTEC CONSULTING (UK) 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 (70229 - Management consultancy activities other than financial management) as TTEC CONSULTING (UK) LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

No properties were found where TTEC CONSULTING (UK) 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.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-06-00	70189090	Statuettes and other ornaments of lamp-worked glass (excl. imitation jewellery)
		2014-01-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
		2013-10-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
		2013-06-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
		2013-04-01	85234190	Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37)
		2012-12-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

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

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

We could not find any group structure information

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