Active
Company Information for TELECOM SERVICE CENTRES LIMITED
1 Central Park Avenue,, Central Business Park, Larbert, FALKIRK, FK5 4RX,
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Company Registration Number
SC146564
Private Limited Company
Active |
Company Name | |||
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TELECOM SERVICE CENTRES LIMITED | |||
Legal Registered Office | |||
1 Central Park Avenue, Central Business Park Larbert FALKIRK FK5 4RX Other companies in FK5 | |||
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Trading Names/Associated Names | |||
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Company Number | SC146564 | |
---|---|---|
Company ID Number | SC146564 | |
Date formed | 1993-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-08-31 | |
Return next due | 2024-09-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-20 20:21:37 |
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Officer | Role | Date Appointed |
---|---|---|
DEAN ROBERT HARTLEY |
||
DEAN ROBERT HARTLEY |
||
FREDERIC ANDRE JOUSSET |
||
DAVID JOHN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUNIL KANT MUNJAL |
Director | ||
ROHIT CHANANA |
Director | ||
PRABHJOT LIKHARI |
Director | ||
DAVID EWING |
Director | ||
KENNETH CUMMING HILLS |
Director | ||
THOMAS GERARD DRISCOLL |
Director | ||
WILLIAM JAMES KANE |
Director | ||
GARY BETTIS |
Director | ||
JAMES CLEMENT PARK |
Director | ||
GORDON BRUCE MACLEOD |
Director | ||
GORDON BRUCE MACLEOD |
Company Secretary | ||
JOHN RODERICK HECTOR CAMERON |
Company Secretary | ||
JOHN RODERICK HECTOR CAMERON |
Director | ||
PHYLLIS ANNE GAUNT |
Director | ||
MARK HAMILTON |
Director | ||
CAMERON MCCOLL |
Director | ||
LENNIE MCGEOCH MOFFAT |
Director | ||
GERALD MURPHY |
Director | ||
RODERICK ANGUS ERSKINE STUART |
Director | ||
HARRY WATSON SUMMERS |
Director | ||
CHARLES SWEENEY |
Director | ||
ANDREW HUNTER WALDMAN |
Director | ||
JULIE MCCANN |
Director | ||
ROBERT BEATTIE |
Director | ||
CAMERON MCCOLL |
Director | ||
EWAN STEWART GOWRIE |
Director | ||
LENNIE MCGEOCH MOFFAT |
Director | ||
ATHOLL STUART CAMPBELL |
Director | ||
IAN HAY BILSLAND |
Director | ||
GRACE MARY MACKIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEBHELP MANAGEMENT SERVICE (UK) LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2007-06-13 | Active | |
DALGLEN (NO. 823) LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2002-05-09 | Active | |
WEBHELP UK TRADING LTD | Director | 2014-04-15 | CURRENT | 2012-11-20 | Active | |
WEBHELP UK HOLDINGS LTD | Director | 2013-02-19 | CURRENT | 2012-11-20 | Active | |
DALGLEN (NO. 823) LIMITED | Director | 2004-09-01 | CURRENT | 2002-05-09 | Active | |
WEBHELP MANAGEMENT SERVICE (UK) LIMITED | Director | 2013-02-19 | CURRENT | 2007-06-13 | Active | |
GO BEYOND SERVICES LTD | Director | 2013-02-19 | CURRENT | 2011-09-07 | Active | |
DALGLEN (NO. 823) LIMITED | Director | 2013-02-19 | CURRENT | 2002-05-09 | Active | |
WEBHELP UK HOLDINGS LTD | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
WEBHELP UK TRADING LTD | Director | 2012-11-20 | CURRENT | 2012-11-20 | Active | |
WEBHELP UK HOLDINGS LTD | Director | 2013-02-19 | CURRENT | 2012-11-20 | Active | |
WEBHELP UK TRADING LTD | Director | 2013-02-19 | CURRENT | 2012-11-20 | Active | |
WEBHELP MANAGEMENT SERVICE (UK) LIMITED | Director | 2008-09-01 | CURRENT | 2007-06-13 | Active | |
DALGLEN (NO. 823) LIMITED | Director | 2008-09-01 | CURRENT | 2002-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period shortened from 31/12/24 TO 30/11/24 | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MAURICE FAES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN | ||
DIRECTOR APPOINTED JANE CATHERINE FOGARTY | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRINE JUDITH ASSERAF | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR BENJAMIN MAURICE FAES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TURNER | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
RP04AP01 | Second filing of director appointment of William Macmillan | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ROBERT HARTLEY | |
TM02 | Termination of appointment of Dean Robert Hartley on 2022-02-04 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MACMILLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC ANDRE JOUSSET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TURNER / 18/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC ANDRE JOUSSET / 01/12/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT HARTLEY / 29/07/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEAN ROBERT HARTLEY on 2017-12-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
466(Scot) | Alter floating charge SC1465640020 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1465640017 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1465640021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1465640024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1465640023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1465640022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1465640020 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 830394 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1465640018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1465640016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1465640019 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/09/15 STATEMENT OF CAPITAL;GBP 830394 | |
AR01 | 31/08/15 FULL LIST | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 830394 | |
AR01 | 31/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC ANDRE JOUSSET / 01/04/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1465640019 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1465640016 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1465640018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1465640018 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1465640017 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1465640017 | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1465640016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MUNJAL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 830394 | |
AR01 | 31/08/13 FULL LIST | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 10 | |
RES01 | ADOPT ARTICLES 19/02/2013 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 13 | |
AP01 | DIRECTOR APPOINTED MR FREDERIC ANDRE JOUSSET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROHIT CHANANA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRABHJOT LIKHARI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 15 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 14 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AR01 | 31/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRABHJOT LIKHARI / 14/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROHIT CHANANA / 14/09/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/08/10 FULL LIST | |
RES13 | DIRECTORS AUTHORISE TO POTENTIAL CONFLICT 26/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM THE BUTE BUSINESS PARK BARONE ROAD ROTHESAY ISLE OF BUTE PA20 0DY | |
RES01 | ALTER ARTICLES 18/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID EWING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID TURNER | |
288b | APPOINTMENT TERMINATED DIRECTOR KEN HILLS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC FACTORING (FRANCE) | ||
Outstanding | HSBC FACTORING (FRANCE) | ||
Outstanding | HSBC FACTORING (FRANCE) | ||
Outstanding | HSBC FACTORING (FRANCE) | ||
Outstanding | HSBC FACTORING (FRANCE) | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSTI DEED | Satisfied | IRIS PRIVATE LIMITED | |
STANDARD SECURITY | Satisfied | ICICI BANK UK PLC | |
STANDARD SECURITY | Satisfied | ICICI BANK UK PLC | |
BOND & FLOATING CHARGE | Satisfied | ICICI BANK UK PLC | |
FIXED CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
FLOATING CHARGE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
TELECOM SERVICE CENTRES LIMITED owns 3 domain names.
herotsc.co.uk tsc.co.uk tsc.uk.com
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as TELECOM SERVICE CENTRES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |