Teleperformance Contact Limited

General information

Name:

Teleperformance Contact Ltd

Office Address:

Spectrum House Bond Street BS1 3LG Bristol

Number: 08753943

Incorporation date: 2013-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Teleperformance Contact Limited can be contacted at Bristol at Spectrum House. Anyone can find the firm by the zip code - BS1 3LG. The firm has been in business on the English market for 11 years. This business is registered under the number 08753943 and their status at the time is active. This enterprise's registered with SIC code 63990 which means Other information service activities n.e.c.. Its most recent accounts were submitted for the period up to 31st December 2022 and the most current confirmation statement was released on 9th May 2023.

Our database about this particular company's personnel shows us the existence of three directors: Simon Y., Gabriele P. and Olivier R. who were appointed to their positions on 2019/08/01, 2019/07/09 and 2013/10/30.

The companies that control this firm are: Teleperformance Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at 21, Rue Balzac, 75008 and was registered as a PSC under the registration number 301 292 702.

Financial data based on annual reports

Company staff

Simon Y.

Role: Director

Appointed: 01 August 2019

Latest update: 14 December 2023

Gabriele P.

Role: Director

Appointed: 09 July 2019

Latest update: 14 December 2023

Olivier R.

Role: Director

Appointed: 30 October 2013

Latest update: 14 December 2023

People with significant control

Teleperformance Se
Address: 21, Rue Balzac 21, Rue Balzac, Paris, 75008, France
Legal authority European Council Regulation (Ec) No. 2157/2001
Legal form European Company (Societas Europaea)
Country registered France
Place registered Paris Trade And Companies Register
Registration number 301 292 702
Notified on 11 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tls Group S.A
Address: 153-155 Rue Du Kiem L-8030 Strassen 153-155 Rue Du Kiem L-8030 Strassen, L-8030, Luxembourg, L-8030, Luxembourg
Legal authority Cssf La Commission De Surveillance Du Secteur Financier
Legal form Anonimous Society
Country registered Luxembourg
Place registered Registre De Commerce Et Des Sociétés
Registration number Rcs Luxembourg B - 135935
Notified on 15 April 2021
Ceased on 11 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tls Group Sa
Address: 153-155 C Rue Du Kiem L-8030 Strassen, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Joint Stock Company
Country registered Luxembourg
Place registered Luxembourg Business Register
Registration number B135935
Notified on 26 November 2018
Ceased on 15 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
10
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