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Summary

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Contact details

Officers38

Events1

Documents105

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

FOUNDEVER GB LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 1997 (27 years ago)

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Summary

NameFOUNDEVER GB LIMITED
Historical names
  • SITEL UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03450786
LEI Code
  • 549300FKUL2PDZBBH469
Incorporation Date16 Oct 1997 (27 years ago) / 130 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SITEL*******************************

ActiveUnited Kingdom

SITEL*****************************

ActiveUnited Kingdom

SITEL****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, COVENTRY, EARLSDON PARK, 53-55 BUTTS ROAD, CV1 3BH

Officers

corporate

IndividualUnited Kingdom

FOUNDEVER EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Horton, Charles Rodric

Director


Appointed on15 Aug 2005

Resigned on16 Oct 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Halder, Graeme Robert

Director


Appointed on28 Feb 2007

Resigned on27 Mar 2009

Country of residenceHong Kong, China

individual

IndividualUnited Kingdom

Winham, Ian Peter

Secretary


Appointed on31 Dec 1997

Resigned on04 Nov 1999

individual

IndividualUnited Kingdom

Godfrey, Peter Lea Race

Secretary


Appointed on16 Oct 1997

Resigned on31 Dec 1997

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Events

Old value

02 Mar 2023

Name changeSITEL UK LIMITED

Documents

DateNameTypeDocument
02 Mar 2023Certificate change of name companyCERTNMView
17 Oct 2022Confirmation statement with no updatesCS01View
27 Sep 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 13 Nov 2016
  • Last returns dated16 Oct 2015
Mortgages
  • Charges15
  • Outstanding2
  • Satisfied13

Identification numbers

Data from the LEI register
  • 549300FKUL2PDZBBH469
  • Legal nameSITEL UK LIMITED
  • Registration date06 Dec 2012
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated06 Jan 2024
  • Next renewal05 Jan 2024

Frequently asked questions

Where is FOUNDEVER GB LIMITED's headquarters?

FOUNDEVER GB LIMITED's headquarters is located at UNITED KINGDOM, COVENTRY, EARLSDON PARK, 53-55 BUTTS ROAD, CV1 3BH

What is FOUNDEVER GB LIMITED's industry?

FOUNDEVER GB LIMITED is in the industry of Other telecommunications activities

What year was FOUNDEVER GB LIMITED started?

FOUNDEVER GB LIMITED was started in 1997

What is the LEI number of FOUNDEVER GB LIMITED?

FOUNDEVER GB LIMITED LEI number is 549300FKUL2PDZBBH469

Sources: Companies House