CONCENTRIX SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
CONCENTRIX SERVICES UK LIMITED
COMPANY NUMBER
08847022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/01/2014
(10 years and 11 months old)
WEBSITE
www.concentrix.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/07/2014
25/10/2016
THE MINACS GROUP LIMITED
View all previous names
LONDON
EC2N 4AG
Charterford House
75 London Road
Oxford
Oxfordshire
OX3 9BB
Pillsbury Winthrop Shaw Pittman
Level 34, 100 Bishopsgate
London
EC2N 4AG
EC2N 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCENTRIX INV. HOLDINGS SINGAPORE 1 PTE | N/A | N/A |
| CONCENTRIX SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONCENTRIX SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONCENTRIX SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCENTRIX SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNNEX CORP | N/A | N/A |
| BPO HOLDCO BV | N/A | N/A |
| CONCENTRIX CVG CUSTOMER MANAGEMENT GROUP | N/A | N/A |
| CONVERGYS HOLDINGS (GB) LIMITED | Active - Accounts Filed | View Report |
| CONVERGYS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX CVG INTELLIGENT CONTACT LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX INV. HOLDINGS SINGAPORE 1 PTE | N/A | N/A |
| CONCENTRIX SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX SERVICES (NETHERLANDS) BV | N/A | N/A |
| CONCENTRIX EUROPE LIMITED | Active - Accounts Filed | View Report |
| GLOBAL EMAIL TRUSTEE LIMITED - THE | Active - Accounts Filed | View Report |
| CONCENTRIX SERVICES (IRELAND) LIMITED | N/A | N/A |
| SYNNEX-CONCENTRIX UK LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| CONCENTRIX TECHNOLOGIES SERVICES (CANADA | N/A | N/A |
| CONCENTRIX BUSINESS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX CRM SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| CONVERGYS CORP | N/A | N/A |
| BRITE VOICE SYSTEMS INC | N/A | N/A |
| INTERVOICE LIMITED | Active - Accounts Filed | View Report |
| CONVERGYS CUSTOMER MANAGEMENT INT'L INC | N/A | N/A |
| CONCENTRIX CVG CMG UK LIMITED | Active - Accounts Filed | View Report |
| STREAM GLOBAL SERVICES INC | N/A | N/A |
| STREAM FLORIDA INC | N/A | N/A |
| CONCENTRIX CVG IRELAND CONTACT SERVICES LIMITED | N/A | N/A |
| CONVERGYS INTERNATIONAL SERVICES EUROPE | N/A | N/A |
| CONCENTRIX CVG GROUP LIMITED | Active - Accounts Filed | View Report |
| CONCENTRIX CVG IRELAND LIMITED | N/A | N/A |
| CONVERGYS NETHERLANDS INVESTMENTS BV | N/A | N/A |
| CONVERGYS NETHERLANDS INVESTMENTS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Board Member Andrew Albert Farwig (928621586) Appointed |
| 26/11/2021 | New Board Member Jane Catherine Fogarty (928958219) Appointed |
| 26/11/2021 | New Board Member Jane Catherine Fogarty (928958219) Appointed |
| 26/11/2021 | New Board Member Jane Catherine Fogarty (928958219) Appointed |
| 19/11/2021 | Andre Scott Valentine (925477686) has left the board |
| 19/11/2021 | New Company Secretary Jane Catherine Fogarty (928961567) Appointed |
| 19/11/2021 | New Board Member Andrew Albert Farwig (928961566) Appointed |
| 19/11/2021 | New Board Member Jane Catherine Fogarty (928961562) Appointed |
| 19/11/2021 | Steven Linley Richie (921361716) has left the board |
| 19/11/2021 | New Board Member Andrew Albert Farwig (928961566) Appointed |
| 19/11/2021 | Andre Scott Valentine (925477686) has left the board |
| 19/11/2021 | New Board Member Andrew Albert Farwig (928961566) Appointed |
| 19/11/2021 | New Board Member Jane Catherine Fogarty (928961562) Appointed |
| 19/11/2021 | Steven Linley Richie (921361716) has left the board |
| 19/11/2021 | Steven Linley Richie (921336319) has left the board |
| 19/11/2021 | Steven Linley Richie (921336319) has left the board |
| 19/11/2021 | New Company Secretary Jane Catherine Fogarty (928961567) Appointed |
| 19/11/2021 | New Company Secretary Jane Catherine Fogarty (928961567) Appointed |
| 19/11/2021 | Andre Scott Valentine (925477686) has left the board |
| 19/11/2021 | Steven Linley Richie (921361716) has left the board |
| 19/11/2021 | Steven Linley Richie (921336319) has left the board |
| 19/11/2021 | New Board Member Jane Catherine Fogarty (928961562) Appointed |
| 13/11/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 24/06/2019 | Shanthilata Suryadevara (921287831) has left the board |
| 24/06/2019 | New Board Member Andre Scott Valentine (925477686) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Steven Linley Richie (921336319) Appointed |
| 05/04/2018 | Steven Linley Richie (921288147) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 08/09/2016 | New Company Secretary Steven Linley Richie (921361716) Appointed |
| 26/08/2016 | New Board Member Steven Linley Richie (921288147) Appointed |
| 26/08/2016 | New Board Member Shanthilata Suryadevara (921287831) Appointed |
| 25/08/2016 | Sanjay Chakrabarty (918427669) has left the board |
| 25/08/2016 | Sameer Chawla (918469932) has left the board |
| 25/08/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
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