Active
Company Information for FOUNDEVER EUROPE LIMITED
EARLSDON PARK, 53-55 BUTTS ROAD, COVENTRY, CV1 3BH,
|
Company Registration Number
02756274
Private Limited Company
Active |
Company Name | ||
---|---|---|
FOUNDEVER EUROPE LIMITED | ||
Legal Registered Office | ||
EARLSDON PARK 53-55 BUTTS ROAD COVENTRY CV1 3BH Other companies in WD25 | ||
Previous Names | ||
|
Company Number | 02756274 | |
---|---|---|
Company ID Number | 02756274 | |
Date formed | 1992-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 01:53:32 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN WILLIAM HAYWARD |
||
KARL VERNON BROUGH |
||
PEDRO LOZANO DE CASTRO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN KELLETT |
Director | ||
NORDINE BENBEKHTI |
Director | ||
LAWRENCE THOMAS FENLEY |
Director | ||
KEVIN FRANCIS MCGUIRK |
Director | ||
TIMOTHY ALAN SCHUH |
Director | ||
JOANN PASSINGHAM |
Director | ||
GRAEME ROBERT HALDER |
Director | ||
DALE SAVILLE |
Director | ||
CHARLES RODRIC HORTON |
Company Secretary | ||
CHARLES RODRIC HORTON |
Director | ||
JOSE MARIA PENA |
Director | ||
ROBERT GEORGE SCOTT MONCRIEFF |
Director | ||
DONALD J VRANA |
Director | ||
DARYL PAUL MADDEN |
Director | ||
JAMES ELLIS STEVENSON |
Director | ||
IAN FORD |
Director | ||
IAN PETER WINHAM |
Director | ||
PHILIP CLOUGH |
Director | ||
GAR RICHLIN |
Director | ||
NAN KREAMER |
Director | ||
HENDRICUS PIETER KRUITHOF |
Director | ||
IAN PETER WINHAM |
Company Secretary | ||
MARY ANTOON |
Director | ||
ANDREW TILLARD |
Director | ||
MARTIN SHIELDS |
Director | ||
PETER LEA RACE GODFREY |
Company Secretary | ||
PETER LEA RACE GODFREY |
Director | ||
RAYMOND PIPE |
Director | ||
VICENTE LOPEZ LOPEZ |
Director | ||
PHILSEC LIMITED |
Nominated Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Nominated Director | ||
PHILSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIENTLOGIC (UK) LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2000-12-01 | Active | |
SITEL KINGSTON (SERVICES) LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1990-08-23 | Active - Proposal to Strike off | |
SITEL MOOR PARK LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
SITEL MOOR PARK ( SERVICES ) LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
FOUNDEVER GB LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1997-10-16 | Active | |
B'S TELEMARKETING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1991-01-14 | Active - Proposal to Strike off | |
LCS INDUSTRIES LTD | Company Secretary | 2007-10-16 | CURRENT | 1995-09-19 | Active | |
SITEL CONSULTING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1990-11-15 | Active - Proposal to Strike off | |
THE IVY GROUP LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1992-03-24 | Active | |
SITEL STRATFORD (SERVICES) LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1987-03-06 | Active - Proposal to Strike off | |
CLIENTLOGIC LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1984-10-26 | Active | |
CLIENTLOGIC FINANCIAL SERVICES LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1983-04-15 | Active | |
MERIT DIRECT LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1985-01-23 | Active - Proposal to Strike off | |
CLIENTLOGIC HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 1998-03-19 | Active | |
CLIENTLOGIC (UK) HOLDING LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2002-11-20 | Active | |
MITRE TELESALES LIMITED | Company Secretary | 2006-10-16 | CURRENT | 1983-05-12 | Active - Proposal to Strike off | |
SANEEPA LIMITED | Company Secretary | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2017-06-06 | |
CLIENTLOGIC (UK) LIMITED | Director | 2017-10-04 | CURRENT | 2000-12-01 | Active | |
SITEL KINGSTON (SERVICES) LIMITED | Director | 2017-10-04 | CURRENT | 1990-08-23 | Active - Proposal to Strike off | |
SITEL MOOR PARK LIMITED | Director | 2017-10-04 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
SITEL MOOR PARK ( SERVICES ) LIMITED | Director | 2017-10-04 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
B'S TELEMARKETING LIMITED | Director | 2017-10-04 | CURRENT | 1991-01-14 | Active - Proposal to Strike off | |
LCS INDUSTRIES LTD | Director | 2017-10-04 | CURRENT | 1995-09-19 | Active | |
SITEL CONSULTING LIMITED | Director | 2017-10-04 | CURRENT | 1990-11-15 | Active - Proposal to Strike off | |
THE IVY GROUP LIMITED | Director | 2017-10-04 | CURRENT | 1992-03-24 | Active | |
SITEL STRATFORD (SERVICES) LIMITED | Director | 2017-10-04 | CURRENT | 1987-03-06 | Active - Proposal to Strike off | |
MITRE TELESALES LIMITED | Director | 2017-10-04 | CURRENT | 1983-05-12 | Active - Proposal to Strike off | |
CLIENTLOGIC LIMITED | Director | 2017-10-04 | CURRENT | 1984-10-26 | Active | |
CLIENTLOGIC FINANCIAL SERVICES LIMITED | Director | 2017-10-04 | CURRENT | 1983-04-15 | Active | |
MERIT DIRECT LIMITED | Director | 2017-10-04 | CURRENT | 1985-01-23 | Active - Proposal to Strike off | |
CLIENTLOGIC HOLDING LIMITED | Director | 2017-10-04 | CURRENT | 1998-03-19 | Active | |
CLIENTLOGIC (UK) HOLDING LIMITED | Director | 2017-10-04 | CURRENT | 2002-11-20 | Active | |
SITEL UK FINANCE | Director | 2017-10-04 | CURRENT | 2010-11-23 | Active | |
SITEL SOLUTIONS UK LIMITED | Director | 2017-10-04 | CURRENT | 2011-05-05 | Active | |
FOUNDEVER GB LIMITED | Director | 2013-10-29 | CURRENT | 1997-10-16 | Active | |
CLIENTLOGIC (UK) LIMITED | Director | 2011-12-09 | CURRENT | 2000-12-01 | Active | |
SITEL KINGSTON (SERVICES) LIMITED | Director | 2011-12-09 | CURRENT | 1990-08-23 | Active - Proposal to Strike off | |
SITEL MOOR PARK LIMITED | Director | 2011-12-09 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
SITEL MOOR PARK ( SERVICES ) LIMITED | Director | 2011-12-09 | CURRENT | 1996-02-29 | Active - Proposal to Strike off | |
FOUNDEVER GB LIMITED | Director | 2011-12-09 | CURRENT | 1997-10-16 | Active | |
B'S TELEMARKETING LIMITED | Director | 2011-12-09 | CURRENT | 1991-01-14 | Active - Proposal to Strike off | |
LCS INDUSTRIES LTD | Director | 2011-12-09 | CURRENT | 1995-09-19 | Active | |
SITEL CONSULTING LIMITED | Director | 2011-12-09 | CURRENT | 1990-11-15 | Active - Proposal to Strike off | |
THE IVY GROUP LIMITED | Director | 2011-12-09 | CURRENT | 1992-03-24 | Active | |
SITEL STRATFORD (SERVICES) LIMITED | Director | 2011-12-09 | CURRENT | 1987-03-06 | Active - Proposal to Strike off | |
MITRE TELESALES LIMITED | Director | 2011-12-09 | CURRENT | 1983-05-12 | Active - Proposal to Strike off | |
CLIENTLOGIC LIMITED | Director | 2011-12-09 | CURRENT | 1984-10-26 | Active | |
CLIENTLOGIC FINANCIAL SERVICES LIMITED | Director | 2011-12-09 | CURRENT | 1983-04-15 | Active | |
MERIT DIRECT LIMITED | Director | 2011-12-09 | CURRENT | 1985-01-23 | Active - Proposal to Strike off | |
CLIENTLOGIC HOLDING LIMITED | Director | 2011-12-09 | CURRENT | 1998-03-19 | Active | |
CLIENTLOGIC (UK) HOLDING LIMITED | Director | 2011-12-09 | CURRENT | 2002-11-20 | Active | |
SITEL UK FINANCE | Director | 2011-12-09 | CURRENT | 2010-11-23 | Active | |
SITEL SOLUTIONS UK LIMITED | Director | 2011-12-09 | CURRENT | 2011-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr David Edwin Grimes on 2023-04-24 | ||
Director's details changed for Mr David Edwin Grimes on 2023-04-24 | ||
Company name changed sitel europe LIMITED\certificate issued on 02/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Iqbal Singh Khosa on 2022-08-18 | |
AP01 | DIRECTOR APPOINTED MR DAVID EDWIN GRIMES | |
TM02 | Termination of appointment of John William Hayward on 2022-07-04 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027562740013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027562740013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027562740012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027562740010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PEDRO LOZANO DE CASTRO | |
AP01 | DIRECTOR APPOINTED MR IQBAL SINGH KHOSA | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN WILLIAM HAYWARD on 2018-10-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027562740011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027562740010 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 50000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLETT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/17 FROM Building 600 Leavesden Business Park, Hercules Way Watford WD25 7GS | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 50000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORDINE BENBEKHTI | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 24/03/16 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 50000000 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 50000000 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. John Kellett on 2010-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 50000000 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KARL VERNON BROUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FENLEY | |
AR01 | 12/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED LAWRENCE THOMAS FENLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NORDINE BENBEKHTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGUIRK | |
AP01 | DIRECTOR APPOINTED MR KEVIN FRANCIS MCGUIRK | |
AP01 | DIRECTOR APPOINTED PEDRO LOZANO DE CASTRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHUH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANN PASSINGHAM | |
AR01 | 12/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9HY | |
AR01 | 12/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED TIMOTHY ALAN SCHUH | |
AR01 | 12/11/09 FULL LIST AMEND | |
AR01 | 12/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JOANN PASSINGHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME HALDER | |
288a | DIRECTOR APPOINTED JOHN KELLETT | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DALE SAVILLE | |
MISC | SECT 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 31/12/05--------- £ SI 25000000@.1=2500000 £ IC 47500000/50000000 | |
123 | £ NC 50000000/60000000 31/12/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
123 | £ NC 41000000/50000000 31/12/04 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Satisfied | GOLDMAN SACHS CREDIT PARTNERS L.P. | |
CHARGE OF SHARES | Satisfied | GOLDMAN SACHS CREDIT PARTNERS L.P., AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THEBENEFICIARIES (THE COLLATERAL AGENT) | |
DEBENTURE | Satisfied | GOLDMAN SACHS CREDIT PARTNERS L.P AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES(THE COLLATERAL AGENT) | |
DEBENTURE | Outstanding | SITEL CORPORATION | |
DEBENTURE | Outstanding | SITEL INTERNATIONAL LLC | |
CHARGE OVER BOOK DEBTS AND ACCOUNTS | Satisfied | WELLS FARGO FOOTHILL INC (COLLATERAL AGENT) | |
DEBENTURE | Satisfied | BANKERS TRUST COMPANY | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as FOUNDEVER EUROPE 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. |