CONCENTRIX MANAGEMENT SERVICE (UK) LTD
Active - Accounts Filed
General Information
NAME
CONCENTRIX MANAGEMENT SERVICE (UK) LTD
COMPANY NUMBER
SC325435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
13/06/2007
(17 years and 6 months old)
WEBSITE
http://herotsc.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/06/2007
08/07/2024
WEBHELP MANAGEMENT SERVICE (UK) LIMITED
FALKIRK
FK5 4RX
Telephone: 01324575000
TPS: No
1 Central Business Park Avenue
Central Business Park
Larbert
Falkirk, Central
FK5 4RX
Telephone: 575000
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 |
|---|---|---|
| WEBHELP UK TRADING LTD | Active - Accounts Filed | View Report |
| WEBHELP MANAGEMENT SERVICE (UK) LIMITED | Active - Accounts Filed | View Report |
| TELECOM SERVICE CENTRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | David John Turner (913335922) has left the board |
| 13/10/2023 | William MacMillan (920719246) has left the board |
Credit Risk Overview
Want to learn more about CONCENTRIX MANAGEMENT SERVICE (UK) LTD?
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 MANAGEMENT SERVICE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCENTRIX MANAGEMENT SERVICE (UK) LTD?
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 |
|---|---|---|---|---|
|
09/10/2023 - Present (1 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
09/10/2023 - Present (1 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
13/06/2007 - Present (17 years and 6 months) Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
13/06/2007 - Present (17 years and 6 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 13/06/2007 - Present (17 years and 6 months) Secretary: 13/06/2007 - Present (17 years and 6 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| 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 |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | David John Turner (913335922) has left the board |
| 13/10/2023 | William MacMillan (920719246) has left the board |
| 12/10/2023 | New Board Member Jane Catherine Fogarty (931448234) Appointed |
| 12/10/2023 | New Board Member Andrew Albert Farwig (931453505) Appointed |
| 11/10/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member William MacMillan (920719246) Appointed |
| 23/02/2022 | Dean Robert Hartley (908909578) has left the board |
| 10/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | WEBHELP SAS (917629374) has left the board |
| 11/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member Frederic Andre Jousset (917378264) Appointed |
| 13/12/2017 | Frederic Andre Jousset (918423406) has left the board |
| 17/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 25/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 16/07/2014 | New Board Member Frederic Andre Jousset (918423406) Appointed |
| 16/07/2014 | Frederic Andre Jousset (917378264) has left the board |
| 10/07/2014 | New Annual Return filed |
| 05/11/2013 | New Accounts filed |
| 01/10/2013 | Sunil Kant Munjal (909675596) has left the board |
| 05/07/2013 | New Annual Return filed |
| 07/03/2013 | New Board Member WEBHELP SAS (917629374) Appointed |
| 04/03/2013 | New Board Member Frederic Andre Jousset (917378264) Appointed |
| 04/03/2013 | Rohit Chanana (912222124) has left the board |
| 09/01/2013 | New Accounts filed |
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