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SITEL STRATFORD (SERVICES) LIMITED - Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom
Company Information
- Company registration number
- 02107257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Earlsdon Park
- 53-55 Butts Road
- Coventry
- CV1 3BH
- United Kingdom Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom UK
Management
- Managing Directors
- BROUGH, Karl Vernon
- KHOSA, Iqbal Singh
- Company secretaries
- HAYWARD, John William
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-06
- Age Of Company 1987-03-06 37 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sitel Uk Limited
- Foundever Gb Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- MERIT DIRECT (SERVICES) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-07
- Last Date: 2022-10-24
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SITEL STRATFORD (SERVICES) LIMITED Company Description
- SITEL STRATFORD (SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02107257. Its current trading status is "live". It was registered 1987-03-06. It was previously called MERIT DIRECT (SERVICES) LIMITED . It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Earlsdon Park .
Get SITEL STRATFORD (SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sitel Stratford (Services) Limited - Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, United Kingdom
- 1987-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-03) - AA
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dissolution-application-strike-off-company (2023-09-22) - DS01
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gazette-notice-voluntary (2023-10-03) - GAZ1(A)
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change-to-a-person-with-significant-control (2023-06-08) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-28) - AA
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change-person-director-company-with-change-date (2022-08-18) - CH01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-05) - AA
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confirmation-statement-with-no-updates (2021-10-27) - CS01
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confirmation-statement-with-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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accounts-with-accounts-type-dormant (2020-07-01) - AA
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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confirmation-statement-with-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-11-09) - CH03
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confirmation-statement-with-updates (2018-10-26) - CS01
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accounts-with-accounts-type-dormant (2018-09-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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confirmation-statement-with-updates (2017-12-06) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-dormant (2016-06-02) - AA
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-dormant (2014-08-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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termination-director-company-with-name (2013-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-dormant (2013-07-15) - AA
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termination-director-company-with-name (2013-01-08) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-15) - TM01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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accounts-with-accounts-type-dormant (2012-06-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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termination-director-company-with-name (2011-11-30) - TM01
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termination-director-company-with-name (2011-12-13) - TM01
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accounts-with-accounts-type-dormant (2011-05-27) - AA
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appoint-person-director-company-with-name (2011-12-13) - AP01
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appoint-person-director-company-with-name (2011-12-12) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-dormant (2010-06-22) - AA
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appoint-person-director-company-with-name (2010-06-10) - AP01
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appoint-person-director-company-with-name (2010-03-22) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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accounts-with-accounts-type-dormant (2009-04-01) - AA
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legacy (2009-03-27) - 288b
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legacy (2009-01-29) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2008-07-04) - 288b
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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legacy (2007-10-25) - 288a
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legacy (2007-10-24) - 288b
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accounts-with-accounts-type-dormant (2007-10-21) - AA
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legacy (2007-04-02) - 288a
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legacy (2007-04-02) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-25) - 363a
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accounts-with-accounts-type-dormant (2006-08-25) - AA
keyboard_arrow_right 2005
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legacy (2005-02-16) - 403a
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legacy (2005-10-19) - 288b
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accounts-with-accounts-type-dormant (2005-10-31) - AA
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legacy (2005-12-16) - 363a
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legacy (2005-10-19) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-03) - AA
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legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-30) - 288a
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legacy (2003-10-29) - 363s
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legacy (2003-09-30) - 288b
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accounts-with-accounts-type-dormant (2003-09-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-27) - AA
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legacy (2002-10-28) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-03) - 363s
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accounts-with-accounts-type-dormant (2001-10-29) - AA
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legacy (2001-08-29) - 288b
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legacy (2001-08-29) - 288a
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legacy (2001-01-05) - 287
keyboard_arrow_right 2000
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legacy (2000-10-27) - 363s
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legacy (2000-09-21) - 288c
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accounts-with-made-up-date (2000-09-19) - AA
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legacy (2000-04-26) - 395
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legacy (2000-04-20) - 403a
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288a
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legacy (1999-01-25) - 287
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legacy (1999-01-28) - 363s
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legacy (1999-08-25) - 288c
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legacy (1999-11-24) - 363s
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accounts-with-made-up-date (1999-12-22) - AA
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legacy (1999-11-01) - 244
keyboard_arrow_right 1998
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legacy (1998-11-02) - 288b
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legacy (1998-11-02) - 288a
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accounts-with-made-up-date (1998-10-31) - AA
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legacy (1998-03-24) - 287
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legacy (1998-03-10) - 395
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legacy (1998-01-25) - 288b
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legacy (1998-01-25) - 288a
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-09-05) - AA
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certificate-change-of-name-company (1997-04-22) - CERTNM
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legacy (1997-12-31) - 288a
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legacy (1997-11-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-12) - 363s
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accounts-with-made-up-date (1996-11-04) - AA
keyboard_arrow_right 1995
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legacy (1995-10-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-made-up-date (1995-11-02) - AA
keyboard_arrow_right 1994
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legacy (1994-10-21) - 363s
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accounts-with-made-up-date (1994-10-21) - AA
keyboard_arrow_right 1993
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legacy (1993-11-10) - 363s
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accounts-with-made-up-date (1993-11-09) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-11-08) - AA
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legacy (1992-11-08) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-25) - AA
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legacy (1991-10-25) - 363b
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legacy (1991-01-13) - 287
keyboard_arrow_right 1990
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legacy (1990-10-29) - 363a
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accounts-with-accounts-type-dormant (1990-10-29) - AA
keyboard_arrow_right 1989
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legacy (1989-11-08) - 363
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certificate-change-of-name-company (1989-11-06) - CERTNM
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accounts-with-accounts-type-dormant (1989-06-09) - AA
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resolution (1989-05-04) - RESOLUTIONS
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legacy (1989-05-04) - 363
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accounts-with-accounts-type-dormant (1989-11-08) - AA
keyboard_arrow_right 1988
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legacy (1988-01-06) - 288
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legacy (1988-01-06) - 287
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resolution (1988-01-06) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-03-26) - 224
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certificate-incorporation (1987-03-06) - CERTINC
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incorporation-company (1987-03-06) - NEWINC