Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Clientlogic Limited
- Incorporated
- 26 October 1984 (42 years)
- Industry
- Activities of call centres (82200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 1st Floor Quorum Q4Quorum Business ParkNewcastle Upon TyneNE12 8EZ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2022
British
Born May 1973 (53)
Director · Appointed 25 September 2020
British
Born February 1978 (48)
Officer history (32 former)
16 March 2026
30 November 2025
30 November 2025
4 July 2022
4 July 2022
25 September 2020
25 September 2020
4 October 2017
31 July 2017
15 February 2016
1 January 2013
10 July 2012
10 February 2012
10 February 2012
9 December 2011
9 December 2011
8 November 2011
8 November 2011
25 February 2010
6 May 2009
27 March 2009
9 January 2009
12 June 2008
16 October 2007
16 October 2007
24 May 2007
24 May 2007
5 February 2007
5 February 2007
18 September 2006
18 August 2006
28 June 2005
10 May 2005
30 November 2004
22 November 2004
30 April 2004
30 April 2004
31 December 2003
31 December 2003
31 December 2003
1 December 2001
1 December 2001
1 December 2001
16 May 2001
Resigned Morphis, Gene as Director
18 November 2000
18 November 2000
28 September 1999
Appointed Morphis, Gene as Director
28 September 1999
17 December 1998
17 December 1998
20 October 1998
30 September 1998
30 September 1998
30 September 1998
30 April 1996
30 April 1996
30 April 1996
30 April 1996
30 April 1996
30 April 1996
9 June 1994
9 June 1994
24 December 1992
24 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03530981
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Clientlogic Holding Limited Owns 75–100% of shares
Clientlogic (UK) Limited Owns 75–100% of shares
Clientlogic Financial Services Limited Owns 75–100% of shares
Clientlogic Limited This company Owns 75–100% of shares
LCS Industries Ltd Owns 75–100% of shares
Sitel Solutions UK Limited Owns 75–100% of shares
The Ivy Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registered office address changed | 1 | ||
| 3 August 2026 | Director's details changed | 2 | ||
| 3 August 2026 | Change of details for a person with significant control | 2 | ||
| 29 March 2026 | Termination of appointment of a director | 1 | ||
| 10 March 2026 | Full accounts | 31 December 2024 | 26 |
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