Televerde UK Holdings Limited

Company Name	Televerde UK Holdings Limited
Directors	Vincent John Barsolo Jr and Christopher Lee McGugan
Company Status	Active
Company Number	SC521991
Category	Private Limited Company
Incorporation Date	7 December 2015(8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres

Directors

Director Name	Mr Vincent John Barsolo Jr
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	20 September 2016(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 7 months
Role	Svp Of Operations
Country of Residence	United States
Correspondence Address	Suite 205, 3rd Floor 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Christopher Lee McGugan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	03 April 2023(7 years, 3 months after company formation)
Appointment Duration	1 year
Role	Ceo Of Televerde
Country of Residence	United States
Correspondence Address	Suite 205, 3rd Floor 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr James Miller Thorburn
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	133 Finnieston Street Glasgow G3 8HB Scotland

Director Name	Mr Christian Wilson Palmer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2016(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3rd Floor 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Mr James Harrison Hooker
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2016(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	3rd Floor 53 Bothwell Street Glasgow G2 6TS Scotland

Director Name	Ms Jill Barnard
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2019(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4636 E University Drive Ste 150 Phoenix Az 85034 United States

Director Name	Ms Aamna Jalal
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2019(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	4636 E University Drive Ste 150 Phoenix Az 85034 United States

Director Name	Ms Morag Lucey
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 28 January 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	4636 E University Drive Ste 150 Phoenix Az 85034 United States

Location

Registered Address	Suite 205, 3rd Floor 53 Bothwell Street Glasgow G2 6TS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

17 March 2021	Director's details changed for Ms Morag Lucey on 8 December 2020 (2 pages)
17 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
25 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
20 March 2019	Confirmation statement made on 15 March 2019 with updates (5 pages)
29 January 2019	Appointment of Ms Jill Barnard as a director on 28 January 2019 (2 pages)
29 January 2019	Appointment of Ms Aamna Jalal as a director on 28 January 2019 (2 pages)
29 January 2019	Appointment of Ms Morag Lucey as a director on 28 January 2019 (2 pages)
12 December 2018	Termination of appointment of James Harrison Hooker as a director on 1 December 2018 (1 page)
3 October 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
16 March 2018	Confirmation statement made on 15 March 2018 with updates (5 pages)
6 March 2018	Termination of appointment of Christian Wilson Palmer as a director on 5 February 2018 (1 page)
6 March 2018	Termination of appointment of James Miller Thorburn as a director on 5 February 2018 (1 page)
11 September 2017	Full accounts made up to 31 December 2016 (15 pages)
11 September 2017	Full accounts made up to 31 December 2016 (15 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
21 September 2016	Appointment of Mr Christian Willison Palmer as a director on 20 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Christian Willison Palmer on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Vincent John Barsolo Jr as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr James Harrison Hooker as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Vincent John Barsolo Jr as a director on 20 September 2016 (2 pages)
21 September 2016	Director's details changed for Mr Christian Willison Palmer on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr Christian Willison Palmer as a director on 20 September 2016 (2 pages)
21 September 2016	Appointment of Mr James Harrison Hooker as a director on 20 September 2016 (2 pages)
2 June 2016	Registered office address changed from C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB United Kingdom to 3rd Floor 53 Bothwell Street Glasgow G2 6TS on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from C/O French Duncan Llp 133 Finnieston Street Glasgow G3 8HB United Kingdom to 3rd Floor 53 Bothwell Street Glasgow G2 6TS on 2 June 2016 (1 page)
4 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
17 December 2015	Director's details changed for Mr Jim Thornburn on 7 December 2015 (3 pages)
17 December 2015	Director's details changed for Mr Jim Thornburn on 7 December 2015 (3 pages)
7 December 2015	Incorporation Statement of capital on 2015-12-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 December 2015	Incorporation Statement of capital on 2015-12-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Televerde UK Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland