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Ttec (UK) Solutions Limited

Ttec (UK) Solutions Limited is an active company incorporated on 29 March 1996 with the registered office located in London, Greater London. Ttec (UK) Solutions Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03180171
Private limited company
Age
29 years
Incorporated 29 March 1996
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
6 Braid Court Lawford Road
Chiswick
London
W4 3HS
Same address for the past 13 years
Telephone
07737 987756
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • SVP Corporate Treasurer • American • Lives in Colorado Usa • Born in Feb 1967
Director • British • Lives in England • Born in Sep 1976
Director • American • Lives in United States • Born in Jan 1969
Director • Director, Finance • British • Lives in Northern Ireland • Born in Apr 1969
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
RMS Cosec Associates Limited
Rose Marie Sexton is a mutual person.
Active
Childhood Eye Cancer Trust
Rose Marie Sexton is a mutual person.
Active
Devonhurst Management (Offices) Limited
Rose Marie Sexton is a mutual person.
Active
Percepta UK Limited
Rose Marie Sexton is a mutual person.
Active
The Advertising Consultancy Limited
Rose Marie Sexton is a mutual person.
Active
Ales International UK Ltd
Rose Marie Sexton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£509K
Decreased by £1.07M (-68%)
Turnover
£28.25M
Increased by £1.38M (+5%)
Employees
572
Decreased by 109 (-16%)
Total Assets
£16.78M
Decreased by £1.55M (-8%)
Total Liabilities
-£3.11M
Decreased by £2.17M (-41%)
Net Assets
£13.67M
Increased by £617K (+5%)
Debt Ratio (%)
19%
Decreased by 10.26% (-36%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Ttec Services Corporation (PSC) Details Changed
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Charles Alan Koskovich Resigned
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Kenneth Robinson Wagers, Iii Appointed
1 Year 6 Months Ago on 9 Apr 2024
Mr Simon Daniel Dillsworth Appointed
1 Year 6 Months Ago on 9 Apr 2024
Adam Charles Foster Resigned
1 Year 6 Months Ago on 9 Apr 2024
Amended Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
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Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 2 Jun 2025
Change of details for Ttec Services Corporation as a person with significant control on 28 February 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Termination of appointment of Charles Alan Koskovich as a director on 1 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 17 May 2024
Termination of appointment of Adam Charles Foster as a director on 9 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Simon Daniel Dillsworth as a director on 9 April 2024
Submitted on 11 Apr 2024
Appointment of Mr Kenneth Robinson Wagers, Iii as a director on 9 April 2024
Submitted on 11 Apr 2024
Amended full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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