CONCENTRIX TSC UK LTD

Active - Accounts Filed

General Information

NAME
CONCENTRIX TSC UK LTD

COMPANY NUMBER
SC146564

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
17/09/1993 (31 years and 3 months old)

WEBSITE
http://webhelp.com

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
17/09/1993 08/07/2024
TELECOM SERVICE CENTRES LIMITED

REGISTERED ADDRESS

1 CENTRAL PARK AVENUE,, CENTRAL BUSINESS PARK, LARBERT
FALKIRK
FK5 4RX

Telephone: 01324575000
TPS: No

TRADING ADDRESSES

27 Barnett Lane
Lightwater
Surrey
GU18 5LE

Smokehouse Yard 44-48 St John Stree
London
EC1M 4DF

Unit 1
Central Park Avenue
Central Park
Larbert, Stirlingshire
FK5 4RX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.4M

19.60%

NET WORTH

£47M

31.26%

TOTAL LIABILITIES

£100.5M

45.64%

NET ASSETS

£80.5M

11.38%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WEBHELP MANAGEMENT SERVICE (UK) LIMITED	Active - Accounts Filed	View Report
TELECOM SERVICE CENTRES LIMITED	Active - Accounts Filed	View Report
GO BEYOND SERVICES LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Board Member Claire Christie (932759058) Appointed
Date: 30/09/2024	Event: William MacMillan (920719246) has left the board
Date: 18/09/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONCENTRIX TSC UK LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CONCENTRIX TSC UK LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.4M

19.60%

NET WORTH

£47M

31.26%

TOTAL LIABILITIES

£100.5M

45.64%

NET ASSETS

£80.5M

11.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WEBHELP MANAGEMENT SERVICE (UK) LTD	Owned: 100.00 %	Shares: 830,394	Price per share: £1.00	Total Value: £830,394.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jane Catherine Fogarty 09/10/2023 - Present (1 years and 2 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Andrew Farwig 19/06/2024 - Present (6 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire Christie 24/09/2024 - Present (2 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Roderick Hector Cameron Director: 17/09/1993 - Present (31 years and 3 months) Secretary: 14/01/1994 - Present (30 years and 11 months) Born in Jun 1947	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 139	View Report
Grace Mary MacKie 17/09/1993 - Present (31 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WEBHELP SAS	N/A	N/A
WEBHELP UK HOLDINGS LTD	Active - Accounts Filed	View Report
WEBHELP UK TRADING LTD	Active - Accounts Filed	View Report
CONCENTRIX MEDICA UK LTD	Non-Trading	View Report
WEBHELP MANAGEMENT SERVICE (UK) LIMITED	Active - Accounts Filed	View Report
TELECOM SERVICE CENTRES LIMITED	Active - Accounts Filed	View Report
GO BEYOND SERVICES LTD	Active - Accounts Filed	View Report
OEE CONSULTING LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Board Member Claire Christie (932759058) Appointed
Date: 30/09/2024	Event: William MacMillan (920719246) has left the board
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 28/06/2024	Event: New Board Member Andrew Farwig (932449194) Appointed
Date: 24/06/2024	Event: Benjamin Maurice Faes (926359354) has left the board
Date: 11/04/2024	Event: James Allen (926580451) has left the board
Date: 12/10/2023	Event: New Board Member Jane Catherine Fogarty (931448234) Appointed
Date: 11/10/2023	Event: New Accounts filed
Date: 11/10/2023	Event: Sandrine Judith Asseraf (925291400) has left the board
Date: 27/09/2023	Event: New Board Member Benjamin Maurice Faes (926359354) Appointed
Date: 27/09/2023	Event: David John Turner (913335922) has left the board
Date: 06/09/2023	Event: New Confirmation Statement filed
Date: 04/02/2023	Event: New Accounts filed
Date: 04/09/2022	Event: New Confirmation Statement filed
Date: 23/02/2022	Event: Dean Robert Hartley (908909578) has left the board
Date: 23/02/2022	Event: New Board Member William MacMillan (920719246) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 08/09/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: Sandrine Judith Asseraf (926580473) has left the board
Date: 15/01/2020	Event: New Board Member Sandrine Judith Asseraf (925291400) Appointed
Date: 08/01/2020	Event: New Board Member Sandrine Judith Asseraf (926580473) Appointed
Date: 08/01/2020	Event: New Board Member James Allen (926580451) Appointed
Date: 11/10/2019	Event: New Accounts filed
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: Frederic Andre Jousset (918423406) has left the board
Date: 13/12/2017	Event: New Board Member Frederic Andre Jousset (917378264) Appointed
Date: 07/12/2017	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Accounts filed
Date: 17/09/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 01/10/2015	Event: New Annual Return filed
Date: 13/10/2014	Event: Frederic Andre Jousset (917378264) has left the board
Date: 13/10/2014	Event: New Board Member Frederic Andre Jousset (918423406) Appointed
Date: 05/10/2014	Event: New Accounts filed
Date: 05/10/2014	Event: New Annual Return filed
Date: 01/10/2013	Event: Sunil Kant Munjal (909675596) has left the board
Date: 24/09/2013	Event: New Accounts filed
Date: 06/09/2013	Event: New Annual Return filed
Date: 04/03/2013	Event: New Board Member Frederic Andre Jousset (917378264) Appointed
Date: 04/03/2013	Event: Rohit Chanana (912222124) has left the board
Date: 05/01/2013	Event: New Accounts filed
Date: 14/09/2012	Event: New Annual Return filed

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CONCENTRIX TSC UK LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.4M

£47M

£100.5M

£80.5M

People Overview

3

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.4M

£47M

£100.5M

£80.5M

Accounts

People Overview

3

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™