TELECOM SERVICE CENTRES LIMITED

Profile TELECOM SERVICE CENTRES LIMITED

Actual on 01.08.2021
Company name
TELECOM SERVICE CENTRES LIMITED
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Company number
SC146564
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 September 1993
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
1 CENTRAL PARK AVENUE,, CENTRAL BUSINESS PARK, FALKIRK, LARBERT, FK5 4RX
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PSC and Officers TELECOM SERVICE CENTRES LIMITED

Officers

(as of 25.09.2020)

ALLEN, James
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: 1 Central Park Avenue,, Central Business Park, Larbert, Falkirk, FK5 4RX
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: England
ASSERAF, Sandrine Judith
Status: Active
Appointed on: Monday, 16 December 2019
Correspondence address: 1 Central Park Avenue,, Central Business Park, Larbert, Falkirk, FK5 4RX
Nationality: French
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: France
HARTLEY, Dean Robert
Status: Active
Appointed on: Tuesday, 27 May 2003
Correspondence address: 1 Central Park Avenue,, Central Business Park, Larbert, Falkirk, FK5 4RX
Nationality: British
Role: Secretary
HARTLEY, Dean Robert
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: 1 Central Park Avenue,, Central Business Park, Larbert, Falkirk, FK5 4RX
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Finance Director
Country of residence: Scotland
JOUSSET, Frederic Andre
Status: Active
Appointed on: Tuesday, 19 February 2013
Correspondence address: 1 Central Park Avenue,, Central Business Park, Larbert, United Kingdom, Falkirk, FK5 4RX
Nationality: French
Date of birth: May 1970
Role: Director
Occupation: Outsourced Telecommunications Services
Country of residence: England
TURNER, David John
Status: Active
Appointed on: Monday, 01 September 2008
Correspondence address: 1 Central Park Avenue,, Central Business Park, Larbert, Falkirk, FK5 4RX
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: England
MACKIE, Grace Mary
Status: Not active
Appointed on: Friday, 17 September 1993
Resigned on: Friday, 14 January 1994
Correspondence address: 21 Roukenglen Road, Thornliebank, Glasgow, Lanarkshire, G46 7EL
Role: Secretary
MACLEOD, Gordon Bruce
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Friday, 17 October 2003
Correspondence address: Green Croft, Moor Monkton, York, North Yorkshire, YO26 8JA
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: England
MCCANN, Julie
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Friday, 21 December 2001
Correspondence address: 11 Old Dullatur Road, Glasgow, G68 0AR
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
PARK, James Clement
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Friday, 31 October 2003
Correspondence address: The Moorings Balmaha, Loch Lomond, Glasgow, United Kingdom, G63 0JQ
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
KANE, William James
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Monday, 19 April 2004
Correspondence address: 11 St Peters Street, Islington, London, N1 8JD
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Chief Executive
MUNJAL, Sunil Kant
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Monday, 23 September 2013
Correspondence address: 1-A Friends Colony, New Delhi, India, 110065, FOREIGN
Nationality: Indian
Date of birth: December 1957
Role: Director
Occupation: Executive
Country of residence: India
BETTIS, Gary
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Saturday, 31 January 2004
Correspondence address: 4 Aston Street, London, E14 7NF
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: It Director
HILLS, Kenneth Cumming
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Sunday, 31 August 2008
Correspondence address: Caplawhead, Rumbling Bridge, Kinross, KY13 0QD
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
CAMPBELL, Atholl Stuart
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Thursday, 04 August 1994
Correspondence address: Fernhill, Bridge Of Cally, Perthshire, PH10 7JL
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Computer Consultant
BILSLAND, Ian Hay
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Tuesday, 01 February 1994
Correspondence address: Glenardle, Bridge Of Cally, Blairgowrie, Perthshire, PH10 7JG
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director
MCCOLL, Cameron
Status: Not active
Appointed on: Thursday, 17 February 1994
Resigned on: Tuesday, 13 October 1998
Correspondence address: Hillwoodlea, Seafield Moor Road, Roslin, Midlothian, EH25 9RD
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Managing Director
CHANANA, Rohit
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Tuesday, 19 February 2013
Correspondence address: M-13/9 Dlf City Phase -Ii, Gurgaon : 122 002, Haryana, India, 122 002, FOREIGN
Nationality: Indian
Date of birth: April 1958
Role: Director
Occupation: Executive
Country of residence: India
LIKHARI, Prabhjot
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Tuesday, 19 February 2013
Correspondence address: 3401 Starlite Court, Owings Mills, Usa, MD 21117
Nationality: Usa
Date of birth: October 1957
Role: Director
Occupation: Executive
Country of residence: Usa
BEATTIE, Robert
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Tuesday, 19 September 2000
Correspondence address: 74 Wellside Road, Balloch, Inverness, Inverness Shire, IV2 7GS
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Business Development Executive
Country of residence: United Kingdom
MACLEOD, Gordon Bruce
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Tuesday, 27 May 2003
Correspondence address: Green Croft, Moor Monkton, York, North Yorkshire, YO26 8JA
Nationality: British
Role: Secretary
Occupation: Director
EWING, David
Status: Not active
Appointed on: Wednesday, 29 September 2004
Resigned on: Tuesday, 30 September 2008
Correspondence address: 20 Cammo Grove, Edinburgh, Midlothian, EH4 8EX
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: Scotland
GOWRIE, Ewan Stewart
Status: Not active
Appointed on: Wednesday, 25 May 1994
Resigned on: Tuesday, 31 March 1998
Correspondence address: 24 Morning Hill, Peebles, EH45 9JS
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: Scotland
MOFFAT, Lennie Mcgeoch
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Wednesday, 01 March 1995
Correspondence address: 106 Portsmouth Road, Camberry, Surrey, GH15 1HS
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Sales Consultant
DRISCOLL, Thomas Gerard
Status: Not active
Appointed on: Tuesday, 27 May 2003
Resigned on: Wednesday, 01 September 2004
Correspondence address: 34 Milverton Road, Knowle, Solihull, West Midlands, B93 0HY
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
CAMERON, John Roderick Hector
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Wednesday, 05 February 2003
Correspondence address: 2 Lancaster Crescent, Glasgow, G12 0RR
Role: Secretary
CAMERON, John Roderick Hector
Status: Not active
Appointed on: Friday, 17 September 1993
Resigned on: Wednesday, 05 February 2003
Correspondence address: 2 Lancaster Crescent, Glasgow, G12 0RR
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
GAUNT, Phyllis Anne
Status: Not active
Appointed on: Tuesday, 28 April 1998
Resigned on: Wednesday, 05 February 2003
Correspondence address: 5 Centenary Avenue, Airdrie, Lanarkshire, ML6 0BE
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
HAMILTON, Mark
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Wednesday, 05 February 2003
Correspondence address: 15 Falcon Gardens, Morningside, Edinburgh, EH10 4AP
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Chartered Accountant
MCCOLL, Cameron
Status: Not active
Appointed on: Friday, 06 October 2000
Resigned on: Wednesday, 05 February 2003
Correspondence address: Hillwoodlea, Seafield Moor Road, Roslin, Midlothian, EH25 9RD
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
MOFFAT, Lennie Mcgeoch
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Wednesday, 05 February 2003
Correspondence address: The Hermitage, Ascog, Rothesay, Isle Of Bute, PA20 9LN
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MURPHY, Gerald
Status: Not active
Appointed on: Tuesday, 28 April 1998
Resigned on: Wednesday, 05 February 2003
Correspondence address: 11 Wester Cleddens Road, Bishopbriggs, Glasgow, G64 2NF
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Company Director
STUART, Roderick Angus Erskine
Status: Not active
Appointed on: Friday, 18 January 2002
Resigned on: Wednesday, 05 February 2003
Correspondence address: 7 Cleveden Drive, Glasgow, Lanarkshire, G12 0SB
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Computer Company Manager
Country of residence: Scotland
SUMMERS, Harry Watson
Status: Not active
Appointed on: Tuesday, 15 March 1994
Resigned on: Wednesday, 05 February 2003
Correspondence address: Bassendean, Smollett Street, Alexandria, G83 0DW
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Company Director
SWEENEY, Charles
Status: Not active
Appointed on: Tuesday, 28 April 1998
Resigned on: Wednesday, 05 February 2003
Correspondence address: 9 Williamwood Park West, Netherlee, Glasgow, Scotland, G44 3TE
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALDMAN, Andrew Hunter
Status: Not active
Appointed on: Tuesday, 26 May 1998
Resigned on: Wednesday, 05 February 2003
Correspondence address: Balnagarrow, 51 Cramond Glebe Road, Edinburgh, EH4 6NT
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Webhelp Management Service (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Larbert, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent