Sgs Business Process Services (UK) Limited

General information

Name:

Sgs Business Process Services (UK) Ltd

Office Address:

First Floor Lee House 90 Great Bridgewater Street M1 5JW Manchester

Number: 03851175

Incorporation date: 1999-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sgs Business Process Services (UK) began its business in the year 1999 as a Private Limited Company with reg. no. 03851175. The firm has operated for 25 years and it's currently active. The firm's headquarters is based in Manchester at First Floor Lee House. You could also find this business utilizing its zip code of M1 5JW. Up till now Sgs Business Process Services (UK) Limited changed the name four times. Before 2015-12-14 the firm used the registered name Quindell Business Process Services (UK). After that the firm switched to the registered name Ai Claims Solutions (UK) which was in use until 2015-12-14 then the current name was adopted. This company's declared SIC number is 82200, that means Activities of call centres. Sgs Business Process Services (UK) Ltd released its account information for the period up to Friday 31st December 2021. The company's most recent annual confirmation statement was submitted on Thursday 12th October 2023.

According to the information we have, this particular limited company was started in 1999 and has been guided by twenty two directors, and out of them two (Elizabeth C. and Nils S.) are still in the management. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Elizabeth C. as a secretary since the appointment on 2021-12-02.

  • Previous company's names
  • Sgs Business Process Services (UK) Limited 2015-12-14
  • Quindell Business Process Services (UK) Limited 2013-09-27
  • Ai Claims Solutions (UK) Limited 2007-01-18
  • Auto Indemnity (UK) Limited 1999-12-30
  • Wb Co (1199) Ltd 1999-09-30

Company staff

Elizabeth C.

Role: Director

Appointed: 31 August 2022

Latest update: 27 January 2024

Elizabeth C.

Role: Secretary

Appointed: 02 December 2021

Latest update: 27 January 2024

Nils S.

Role: Director

Appointed: 06 November 2020

Latest update: 27 January 2024

People with significant control

The companies that control this firm are as follows: Slater & Gordon (Uk) 1 Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chancery Lane, WC2A 1HL and was registered as a PSC under the registration number 07895497.

Slater & Gordon (Uk) 1 Limited
Address: 50-52 Chancery Lane, London, WC2A 1HL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Cardiff Registry
Registration number 07895497
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Slater & Gordon Limited
Address: Level 12, 45 La Trobe Street, Melbourne, Victoria 3000, Australia
Legal authority Corporations Act 2001
Legal form Limited Company
Country registered Australia
Place registered Australian Securities & Investments Commission
Registration number Abn 93 097 297 400
Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Friday 31st December 2021 (AA)
filed on: 8th, February 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 82200 : Activities of call centres
  • 82911 : Activities of collection agencies
  • 82990 : Other business support service activities not elsewhere classified
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