Ttec (UK) Solutions Limited

Active03180171 Private limited company
Incorporated
29 March 1996 (30 years)
Previously known as
Teletech UK Limited (until 6 February 2018)
Heliotrack Limited (until 7 May 1996)
Industry
Other service activities n.e.c. (96090)
Directors
Simon Daniel Dillsworth
Kenneth Robinson Wagers III
Samuel Maxwell Owen Mccartney
Owned by
Ttec Services Corporation
Accounts type
Full
Region
Greater London
Address
6 Braid Court Lawford Road
Chiswick
London
W4 3HS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Dillsworth, Simon Daniel
Director · Appointed 9 April 2024
British
Born September 1976 (50)
Wagers, Iii, Kenneth Robinson
Director · Appointed 9 April 2024
American
Born July 1971 (55)
Mccartney, Samuel Maxwell Owen
Director · Appointed 23 April 2021
British
Born April 1969 (57)
Secretary · Appointed 1 September 1996
Also at Percepta UK Limited, RMS Cosec Associates Limited, Childhood Eye Cancer Trust · more companies
British
Officer history (35 former)
26 January 2026
Resigned Miller, Paul Winston as Director
1 August 2024
Resigned Koskovich, Charles Alan as Director
9 April 2024
Appointed Wagers, Iii, Kenneth Robinson as Director
9 April 2024
Appointed Dillsworth, Simon Daniel as Director
9 April 2024
Resigned Foster, Adam Charles as Director
4 January 2023
Appointed Foster, Adam Charles as Director
21 November 2022
Resigned Niederer, Alistair Guy as Director
10 November 2022
Resigned Paolillo, Regina Marie as Director
10 November 2022
Appointed Koskovich, Charles Alan as Director
23 April 2021
Appointed Niederer, Alistair Guy as Director
23 April 2021
Appointed Mccartney, Samuel Maxwell Owen as Director
17 October 2014
Resigned Merkel, Robert Louis as Director
24 May 2013
Appointed Miller, Paul Winston as Director
24 May 2013
Resigned Breen, Karen Lee as Director
14 September 2012
Resigned Brierley, William Hiatt as Director
19 April 2012
Appointed Paolillo, Regina Marie as Director
19 April 2012
Resigned Troka Jr, John Richard as Director
30 September 2010
Resigned Reines, Craig Harold as Director
2 November 2009
Appointed Brierley, William Hiatt as Director
1 August 2009
Appointed Reines, Craig Harold as Director
3 April 2009
Appointed Merkel, Robert Louis as Director
3 April 2009
Resigned Yanez, Juan Carlos as Director
3 April 2009
Resigned Twomey, Cormac John as Director
24 October 2008
Resigned Delaney, Brian as Director
24 October 2008
Appointed Yanez, Juan Carlos as Director
5 August 2008
Resigned Schutzman, Alan Marc as Director
13 March 2008
Appointed Schutzman, Alan Marc as Director
4 January 2008
Appointed Troka Jr, John Richard as Director
4 January 2008
Resigned Oconnor, Christy as Director
5 January 2007
Appointed Twomey, Cormac John as Director
3 January 2007
Resigned Glimm, Markus as Director
30 June 2005
Appointed Delaney, Brian as Director
30 June 2005
Resigned O Leary, Sharon Ann as Director
30 June 2005
Resigned Batson, Christopher John as Director
31 May 2004
Resigned Edwards, Roderick John as Director
31 May 2004
Appointed Batson, Christopher John as Director
18 February 2004
Appointed Glimm, Markus as Director
3 March 2003
Resigned Walker, William as Director
1 March 2003
Appointed Edwards, Roderick John as Director
1 January 2003
Appointed Oconnor, Christy as Director
1 January 2003
Resigned Blome, Norman as Director
1 November 2002
Resigned Kaufman, James as Director
1 November 2002
Appointed O Leary, Sharon Ann as Director
4 June 2002
Resigned Batson, Christopher as Director
4 June 2002
Appointed Breen, Karen Lee as Director
1 October 2001
Appointed Batson, Christopher as Director
1 May 2001
Appointed Walker, William as Director
1 May 2001
Resigned Mento, Craig as Director
3 November 1999
Resigned Carroll, Louis Thomas as Director
3 November 1999
Appointed Kaufman, James as Director
3 November 1999
Appointed Blome, Norman as Director
25 August 1999
Resigned Coburn, Steven Boothby as Director
15 January 1999
Resigned Bains, Satwant Singh as Director
15 January 1999
Appointed Mento, Craig as Director
31 July 1997
Resigned Holzthum, Karl Edwin as Director
23 June 1997
Appointed Bains, Satwant Singh as Director
9 September 1996
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
1 September 1996
Appointed Holzthum, Karl Edwin as Director
1 September 1996
Appointed Sexton, Rose Marie as Secretary
30 August 1996
Resigned Kendall, John Eric as Director
30 August 1996
Resigned Tuchman, Kenneth Daryl as Director
21 May 1996
Appointed Tuchman, Kenneth Daryl as Director
21 May 1996
Appointed Carroll, Louis Thomas as Director
21 May 1996
Appointed Coburn, Steven Boothby as Director
21 May 1996
Resigned Abogado Custodians Limited as Corporate Nominee Director
21 May 1996
Resigned Abogado Nominees Limited as Corporate Nominee Director
21 May 1996
Appointed Kendall, John Eric as Director
1 May 1996
Appointed Abogado Custodians Limited as Corporate Nominee Director
1 May 1996
Appointed Abogado Nominees Limited as Corporate Nominee Director
1 May 1996
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
1 May 1996
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
1 May 1996
Resigned Luciene James Limited as Corporate Nominee Director
29 March 1996
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
29 March 1996
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ttec Services Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Corporation Incorporated In The State Of Colorado
Reg. no. Not Applicable

Filings 178

DateDescriptionMade Up ToPagesPDF
10 June 2026Statement of capital
10 June 2026Share capital filing
8 June 2026Insolvency filing
8 June 2026Resolutions
30 April 2026Confirmation statement with updates26 April 2026
Show all 178 filings

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