Teleperformance Contact Limited, Bristol
Teleperformance Contact Limited is a private limited company. Situated at Spectrum House, Bond Street, Bristol BS1 3LG, this 10 years old business was incorporated on 2013-10-30 and is classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990).3 directors can be found in the company: Simon Y. (appointed on 01 August 2019), Gabriele P. (appointed on 09 July 2019), Olivier R. (appointed on 30 October 2013).
| About | |
|---|---|
| Name: Teleperformance Contact Limited | |
| Number: 08753943 | |
| Incorporation date: 2013-10-30 | |
| End of financial year: 31 December |
| Address: |
Spectrum House Bond Street Bristol BS1 3LG |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Teleperformance Se
11 May 2021
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tls Group S.A
15 April 2021 - 11 May 2021
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tls Group Sa
26 November 2018 - 15 April 2021
| 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 |
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 |
| Current Assets | 25,803,329 | 19,854,264 |
| Fixed Assets | 456,664 | 2,175,193 |
| Total Assets Less Current Liabilities | 7,232,569 | -324,875 |
The deadline for Teleperformance Contact Limited confirmation statement filing is 2024-05-23. The most current one was submitted on 2023-05-09. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Teleperformance Se owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 21, Rue Balzac, 75008 Paris. Tls Group S.A owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 153-155 Rue Du Kiem L-8030 Strassen, L-8030, L-8030 Luxembourg. The corporate PSC can be reached at Rue Du Kiem L-8030 Strassen.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 30th, June 2023 | accounts |
Free Download
(29 pages)
|
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