Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Sitel Solutions UK Limited
- Incorporated
- 5 May 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 1st Floor Quorum Q4Quorum Business ParkNewcastle Upon TyneNE12 8EZ
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
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 (8 former)
16 March 2026
30 November 2025
30 November 2025
4 July 2022
4 July 2022
Resigned Hayward, John William as Secretary
25 September 2020
25 September 2020
4 October 2017
15 February 2016
1 January 2013
10 July 2012
10 February 2012
9 December 2011
9 December 2011
8 November 2011
5 May 2011
5 May 2011
5 May 2011
Appointed Hayward, John William as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
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 Owns 75–100% of shares
LCS Industries Ltd Owns 75–100% of shares
Sitel Solutions UK Limited This company Owns 75–100% of shares
The Ivy Group Limited Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registration of a charge | 72 | ||
| 17 August 2026 | Registration of a charge | 47 | ||
| 4 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 |
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