Active
Company Information for CONCENTRIX CRM SERVICES UK LIMITED
PILLSBURY WINTHROP SHAW PITTMAN LLP, LEVEL 34, 100 BISHOPSGATE, LONDON, EC2N 4AG,
|
Company Registration Number
03394234
Private Limited Company
Active |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
CONCENTRIX CRM SERVICES UK LIMITED | ||||||||
Legal Registered Office | ||||||||
PILLSBURY WINTHROP SHAW PITTMAN LLP LEVEL 34, 100 BISHOPSGATE LONDON EC2N 4AG Other companies in WC1R | ||||||||
Previous Names | ||||||||
|
Company Number | 03394234 | |
---|---|---|
Company ID Number | 03394234 | |
Date formed | 1997-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB700490474 |
Last Datalog update: | 2024-05-05 12:10:46 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEVEN LINLEY RICHIE |
||
STEVEN LINLEY RICHIE |
||
SHANTHILATA SURYADEVARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASBREET KAUR RAI-GREEN |
Company Secretary | ||
PAUL LONFORD NIEWOEHNER |
Director | ||
MICHEL PEPIN |
Director | ||
ANIL BHALLA |
Director | ||
DEEPAK JAYANT PATEL |
Director | ||
MANOJ KEDIA |
Director | ||
MARK HOUGHTON ROGER ATKINS |
Company Secretary | ||
MARK HOUGHTON ROGER ATKINS |
Director | ||
NADIR BURJORJI GODREJ |
Director | ||
DAVID MCCULLOUGH |
Director | ||
CHARLES TIMOTHY NEWBERRY |
Director | ||
RICHARD JAMES SUNLEY TICE |
Director | ||
DEVESH NAYAL |
Director | ||
GERARD PHILIP COHEN |
Director | ||
LEIGHTON JOHN BARNETT HARKER |
Director | ||
KENNETH STANLEY TAYLOR |
Director | ||
PHILIP HIGSON |
Director | ||
SHAMUS EDWARD PETER RAE |
Director | ||
ANDREA STEER |
Company Secretary | ||
KENNETH STANLEY TAYLOR |
Director | ||
JOHN STEPHEN KIRK HARGREAVES |
Company Secretary | ||
JUDITH ELAINE HURRELL |
Company Secretary | ||
ASOKA PATHMAPERUMA JAYASURIYA |
Company Secretary | ||
JUDITH ELAINE HURRELL |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONCENTRIX CX UK LIMITED | Director | 2018-02-28 | CURRENT | 2010-11-09 | Active | |
CONCENTRIX EUROPE LIMITED | Director | 2018-02-28 | CURRENT | 1999-12-20 | Active | |
GLOBAL EMAIL TRUSTEE LIMITED - THE | Director | 2018-02-28 | CURRENT | 2000-10-27 | Active | |
CONCENTRIX TECHNOLOGIES LIMITED | Director | 2018-02-28 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
CONCENTRIX BUSINESS SERVICES UK LIMITED | Director | 2016-08-18 | CURRENT | 1996-07-12 | Active | |
CONCENTRIX SERVICES UK LIMITED | Director | 2016-08-09 | CURRENT | 2014-01-15 | Active | |
CONCENTRIX CX UK LIMITED | Director | 2018-02-28 | CURRENT | 2010-11-09 | Active | |
CONCENTRIX EUROPE LIMITED | Director | 2018-02-28 | CURRENT | 1999-12-20 | Active | |
GLOBAL EMAIL TRUSTEE LIMITED - THE | Director | 2018-02-28 | CURRENT | 2000-10-27 | Active | |
CONCENTRIX TECHNOLOGIES LIMITED | Director | 2018-02-28 | CURRENT | 2003-09-03 | Active - Proposal to Strike off | |
CONCENTRIX CATALYST LTD | Director | 2017-09-20 | CURRENT | 2007-07-18 | Active | |
CONCENTRIX BUSINESS SERVICES UK LIMITED | Director | 2016-08-18 | CURRENT | 1996-07-12 | Active | |
CONCENTRIX SERVICES UK LIMITED | Director | 2016-08-09 | CURRENT | 2014-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 22/04/24 FROM C/O Pillsbury Winthrop Shaw Pittman Llp Tower 42 Level 23 25 Old Broad Street London EC2N 1HQ United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JANE CATHERINE FOGARTY | |
AP03 | Appointment of Jane Catherine Fogarty as company secretary on 2021-11-12 | |
TM02 | Termination of appointment of Steven Linley Richie on 2021-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LINLEY RICHIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANTHILATA SURYADEVARA | |
AP01 | DIRECTOR APPOINTED MR. ANDRE SCOTT VALENTINE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 18966.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/10/16 | |
CERTNM | COMPANY NAME CHANGED MINACS BPO LIMITED CERTIFICATE ISSUED ON 25/10/16 | |
AP03 | Appointment of Mr Steven Linley Richie as company secretary on 2016-08-18 | |
TM02 | Termination of appointment of Jasbreet Kaur Rai-Green on 2016-08-18 | |
AP01 | DIRECTOR APPOINTED MRS SHANTHILATA SURYADEVARA | |
AP01 | DIRECTOR APPOINTED MR STEVEN LINLEY RICHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIEWOEHNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL PEPIN | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/16 FROM 26 Red Lion Square London WC1R 4AG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 18966.5 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JASBREET KAUR RAI-GREEN on 2015-01-01 | |
AP01 | DIRECTOR APPOINTED MICHEL PEPIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL BHALLA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 18966.5 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 30/09/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033942340003 | |
RES15 | CHANGE OF NAME 14/05/2014 | |
CERTNM | Company name changed aditya birla minacs bpo LIMITED\certificate issued on 15/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK PATEL | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 18966.5 | |
AR01 | 09/04/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LONFORD NIEWOEHNER / 30/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL BHALLA / 30/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL LONFORD NIEWOEHNER | |
AP01 | DIRECTOR APPOINTED MR ANIL BHALLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ KEDIA | |
AR01 | 09/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JASBREET KAUR RAI-GREEN | |
RES15 | CHANGE OF NAME 06/09/2010 | |
CERTNM | COMPANY NAME CHANGED COMPASS BPO LIMITED CERTIFICATE ISSUED ON 21/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 09/04/10 FULL LIST | |
SH01 | 09/03/10 STATEMENT OF CAPITAL GBP 18966.50 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCULLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIR GODREJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEWBERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ATKINS | |
AP01 | DIRECTOR APPOINTED DEEPAK PATEL | |
AP01 | DIRECTOR APPOINTED MANOJ KEDIA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 16A CADOGAN SQUARE KNIGHTSBRIDGE LONDON SW1X 0JU | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ATKINS / 01/06/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED MR CHARLES TIMOTHY NEWBERRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEVESH NAYAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/06/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 21/06/07--------- £ SI 108@.25=27 £ IC 16504/16531 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | OPTION AGREEMENT 3750 29/05/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CERTNM | COMPANY NAME CHANGED COMPASS CONNECTIONS LIMITED CERTIFICATE ISSUED ON 06/06/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ING BANK N.V., SINGAPORE BRANCH | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
PERFORMANCE DEPOSIT DEED | Satisfied | BUCKINGHAM HOLDINGS LIMITED |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONCENTRIX CRM SERVICES UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CONCENTRIX CRM SERVICES UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |